Epstein Files Search

EFTA00808495Set 9

2016-09-281p499w

Transactions TYPe Date Num Memo Amount Balance Credit 09/2212016 YEARLY WEBSITE FEE -450.00 -450.00 Bil 09/28/2016 75066 9/28/16 GIORGIO ARMANI CORPORATION $800-160 640.00 190.00 Bil 09/28/2016 74881 9/28/16 JOANNA ... Credit 10/03/2016 0000129 25 COMP CARDS: WILHELMINA INTERNATIONAL -42.50 387.50 Bil 10/03/2016 74936 10/3/16 FERNANDO FORERO STUDIOS CORP $16... 1,333.34 1,720.84 Bil 10/04/2016 74946 10/4/16 AVI SAHARONI IIMI ... DESIGN (MI) LTD.... 240.00 1,960.84 Bil 10/0512016 74954 10/5/16 Y0LAN CRIS $375-75 300.00 2,260.84 Bil 10/05/2016 74959 10/5/16 SACHIN & BABI $600-120 480.00 2,740.84 Bil 10/06/2016

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808495.pdf

EFTA00808496Set 9

2017-07-252p637w

JOANNA MASTROIANNI $300-60 240.00 Credit 10/03/2016 0000129 25 COMP CARDS: WILHELMINA INTERNATIONAL -42.50 Bil 10/03/2016 74936 1013116 FERNANDO FORERO STUDIOS CORP $1666.67-333.33 1.333.34 Bil 10/04/2016 ... SAHARONI M DESIGN LTD. $300-60 240.00 Bil 10/05/2016 74954 10/5/16 YOLAN CRIS $300-60 240.00 Bil 10/05/2016 74959 10/5/16 SACHIN & BABI $600-120 480.00 Bil 10/06/2016 74967 10/6/16 YOLAN ... CRIS $750-150 600.00 Bil 10/06/2016 74976 10/6/16 AVI SAHARONI IMI DESIGN ( ) LTD. $2500-500 2.000.00 Bil 10/07/2016 74978 10/7/16 REEM ACRA BRIDAL $1000-200 800.00 Bil 10/07/2016 74979 1017/16

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808496.pdf

EFTA00800851Set 9

2016-10-041p200w

MANAGEMENT,INC. 05/09117 Vendor Open Balance All Transactions Type Date Num Memo Open Balance Bil 10104/2016 74946 10/4/16 AVI SAHARONI M DESIGN ( [11LTD. 5300.60 240.00 Bil 10/0512016 74954 1015/16 YOLAN ... CRIS $375-75 300.00 Bil 10/0612016 74976 10/6116 AVI SAHARONI MI DESIGN i; ) LTD. 52500.500 2.000.00 Bil 10/09/2016 75025 10/9/16 IDAN COHEN LTD. $700-140 560.00 Bil 02/11/2017 76349 2111/17 ... FRANCESCA LIBERATORE SRLS 5500100 320.00 Bil 02/14/2017 76546 2114/17 NATORI $1200-240 960.00 Bil 02114/2017 76191 2114/17 CHICCA LAULDI $400-80 320.00 Bil 02/1512017 76564 2115/17 BIBHU MOTHAPATRA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800851.pdf

EFTA00591596Set 9

2016-10-041p198w

MANAGEMENT,INC. 05/09117 Vendor Open Balance All Transactions Type Date Num Memo Open Balance Bil 10/04/2016 74946 10/4/16 AVI SAHARONI D8I DESIGN (A.D.Y.M) LTD. $300-60 240.00 Bil 10/0512016 ... 105/16 YOLAN CRIS $375-75 300.00 Bil 10/06/2016 74976 10/6116 AVI SAHARONI D8I DESIGN (A.D.Y.M) LTD. $2500-500 2.000.00 Bil 10/09/2016 75025 10/9/16 IDAN COHEN LTD. $700-140 560.00 Bil ... 02/11/2017 76349 2111/17 FRANCESCA LIBERATORE SRLS $500-100 320.00 Bil 02/1412017 76546 2114/17 NATORI $1200-240 960.00 Bil 0211412017 76191 2114/17 CHICCA LAULDI $400.80 320.00 Bil 02/1512017 76564 2115/17 BIBHU

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591596.pdf

EFTA01317875Set 10

9p2,340w

Ctlan.0ommlc 642 beeninent AMPOD. kopse 412 Aut000. LOOD. Prepsd.Comeslc COO. Korea ri Coho.rii 850 Bil Pt Pony A00. IØ•Ieoolrnond Delnegl 413 AnaPCO. LOOD Ooien. Dretac 151 Ba 34 Pane ... Domeslc 159 Popunmool.IIIO P41.y 1111 Ormegal, ISO te 422 1341Romen,. Damede 860 Ceppereierent Bil 314 Reet AtiloPOD 11E) Dm-monoC 0 0.21hein 423 EIIIRooplool.PROMO Cicero« 861 MI 3rd Pane ... Eleactic G.013.. 46 ben 424 all~plooi. COD. Dommig 1131 462 Bil ard Pony. AM: SOnOtn 04) Fo£. Gand Roeden. 425 allRebpant. Ouirintoad Funds COO. Ocin. 663 (meent atat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317875.pdf

EFTA00217435Set 9

9p3,008w

AppOOMMOM Bit 3,4 Pan)'. AutoP00 (12) Electhared C.O.D.. 24 Mum 423 Bil Reopiem. liatoM00. Conde 861 DM 3rd Party. AO AutoPOD (13) Electiont C.OU ... Recipient. COO. Domestic 862 BM 3rd Party. 4641Drawee (14) FedE4 Gmund liestlenSal 425 Bil Reopen. Guaranteed Funds 030. Own. 864 Emmin3. &13d Poly. Mut AutoP00 (IS) FOE. Ground ROS130C031 Rural ... Home Delymy Paced moon:mem 438 MAPCO. Guarani/ma Funds COO. EllRocalesil. Dom. 876 407oinIment Bil floopienl (31) Fed& Home Delvay &theme Out of Date Area 879 Appointmom. &I Recipient. AuloFOO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217435.pdf

EFTA01258940Set 9

21p5,754w

Apponlmool. Sli Ird Pins. At.44POD 112) Ekcaanc han 423 all Roopkoi. AuloPOD. Eicerosic 861 Bil 3rd Pwly, WOO 031 Eliactic 000..48 hm" 424 all Roopm0. COD.Domcolc 882 Bil ... Porly, A511SOnaln 1141 Fo:E4 GØ Roodortial 425 Bil Roopm0. Cluiranlood Funds C00.1345. 883 Eutpro DI 3d Parny ARM MloPCO 1151 Fo:E4 CRoand Roodoetill Rural IIIIIIIIIIIIIMIll ... Signswe Home CIPWRY 423 AuiaaCO. CosorekR0 Tumla COD. %tea. Don. 868 Dam Conao. Bil 3m1Park. ALM Sonarer 1211 Fo£r Omn %dan Ilara Otirosy 429 ECCO. DI Yd Party, Donn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258940.pdf

EFTA00218343Set 9

10p2,351w

Propan Darerac 852 ENI 3rd Palb. Symalm 412 AurePCO. ECOD. Pana. Dominer 853 Evenin8 Bil 3m Party 415 ~PCO.Guanwicrod Funds COD. Ppd. Dan 854 fremkg. 8.13,0 Pady. MIOPCO OTHER ... CHARGE CODE DEFINITIONS 418 AvrePCO. Cmh COD. Nera. Dominik 855 Evenin8 Bil Yd Party. 3410020 417 613rd Party. Dornalic 856 Dale Cerlein. Bil 3r0 Pady 418 Ba Ord Pasty ... Ciemnic 857 Dale Conain. Bil 3,0 Pany. a.toPOD (I) AIS 00.0 (Golec, an Delvery) Ed 3rd Party. COD. Owal< 858 Dala ConaP, MI ara Pany. Samlo (2) A0.0. EAcknoSoni

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218343.pdf

EFTA00218439Set 9

2003-05-304p1,180w

Napad. Domen/c 851 DII 3rd Pasty. Aulo POD 410 Ar.43PCO.CCO. Propcdcl Dunomc 852 Bil 3rd Parti. SOndara 412 AuraPCO. ECOD. Napad. Domenbe 853 Evanino BR 341~y AIS 4403PCO.Guanallocid Funds ... Party. ~an 417 Ell 3rd Party. owocnic 856 Dala Cadain. Blad Pady 418 Bil Ord Pasty. AiroPOD. Linek 857 Dala Cenam. BI Sef Pady. AutoPOD C.00 Moko on Driven ... lacirnosoni cii nawary> CO Ell 3rd Party. autar4cod Rrds COD. Don. 859 44:poniment Bil 3.4 Cal Tag 421 61Ord Pasty. Cent 000. Domator 860 Apponanom 3,4 Porty. Aut4P00

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218439.pdf

EFTA00218217Set 9

0p3,124w

Pany. AuloPCO OTHER CHARGE CODE DEFINITIONS 418 AraPCO. Cml) CCO. Amid. Domesfie 855 ~ma. Bil 3n:1Pa/ty.Slang)", 417 BI ard Party. owocnia 856 Dale Cenain. Bil 3r0 Pany ... sont ol mamy> 859 44:pomiment 041 3,o Pany (3) Cel Tag 421 Bil 3rd Pasty. Cetn 000. Romelbo 860 A(pammom BH 3,8 Pany. AutaP00 (4) Ovonåso ... B113rd Party. DomosOc (5) 871 Be Recjaient Ognoimy (7) Ham:~ Moka' 430 araPCO. 000. Bil 40 Party. Domsdm 872 Erwin>. BH %/iwa (H) ~abc Pmal ol Detwry 431 AseaPOID.ECOD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218217.pdf

EFTA00218822Set 9

4p1,401w

Etvig. Ble 341 Pany. Blanco 417 En 3ro Pany. Domotlic 856 Dale Cenam. Bil 3r0 Pany 418 Bil Ord Pasty. Aik.POD. Damalk 857 Dala Corlain. BI 3.0 Pady. Aa*POCI ... kmaenment ed 3.0 Pany RY A0.0. EAcknoSoni ol Dolary) (3) Cd Tag 421 Bil Ord Pasty. Cad, 000. Damesut. 422 Ed ~piw. Domeauc 860 A(painlmom 8113,a Pany. AutaP00 ... Ovonåso a SiCombhcd Unge‚ ane OM 849 Ble Reepik, Dadere0 VW» (5) 423 Bil nonie* nolanCO. Cianasbc 870 Fk.Raga" 1....toP00 (6) Mertecs Cavocion 429 5030. BO ard Pany. Demasec

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218822.pdf

EFTA00217747Set 9

4p1,583w

Domostie 871 BM Recipient. Signature (24) RAE. Hama Dolvery Rotifordin 432 AsoaPCO. Cash CCO. Bil 3m Pony. Darnosire 872 Erenny Oil Reopent (25) Fed& Home Delvery Roximtial Rural 413 044APCO.Guaranleed ... Funds COD. Bil 3rd Party. Dorn. 873 ammo. Bit Recipenl. AussFOO PS) can 00.0. Charge 434 5030. B11Recipeni. Dogmatic 874 Emory Sri IleoPent. $54-edure (27) Cash con '$ Denaty Campo ... Reagent Atli Serrature, (34) FedEr Home Delvay Surcharge COD Package 862 Emory. Bil Reopen,. AMA AuloP00 135) Fuel Surcharge fafeelASP.iif8t!§2:,PAREEE ruseP00. Prepaid 883 Evening. Bil Raiment Atha Somme

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217747.pdf

EFTA00217925Set 9

4p1,519w

Acicteds Carnahan 417 DI 3rd Party. Domestv 855 Evenly. Oil 3.0 Prey. Smnakse 418 Bil 3rd Party. oneePOD. Drneetlic (7) Hoarders IAME•HI 856 Dam Cocain. B1 3rd Party ... Party, COO. Dammac 857 Dale Certain. Oil 3rd nem. 04.40P00 420 Bil 3rd Party. Cmararttee Funds COO. Dorn (9) Amisand tianctsro 858 Dale Conan. DI 3rd Pony. Signature ... Respect. ACUI Speaker* (34) Fed& Home &Amy &fichess COD Package 882 Empire. Bil neormor Adel AuloP00 (35) Fuel Surcharge fafeelASP.iif8t!§2:,PAREEE MAPCO. Prepaid 883 Evening. Bil Recipient. Mai Signature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217925.pdf

EFTA00218282Set 9

4p1,201w

Evenia. Ba Sid Pany. Slaimaro 417 211 3rd Party. Dormux 856 Dala Cnam. Bil 3r0 Pany 418 Ba Ord Pasty. ~POD. %maiły 857 Dale Lanam. BI ard Pady ... lacka...Sen( ol Damy) 420 3rd Pony. autor", Was COD. Dem. 859 44:portnent Bil 3.4 Pa.iy 13) Cd Tag 421 Ba Ord Pasty. Cent 000. Domator 860 ~mimom ... Party. Domowe 871 Bli ReaDient Sonetu,. (7) ilat~ ~twa 430 AueoPCO. 000. Bil 40 Party. Damesal; 872 Panini,. Od ~mani (B) ~malle PØ ol Dolary 431 44~00. ECOD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218282.pdf

EFTA00216410Set 9

13p3,947w

Propad. Dumme 852 B6 9d Pint. Nadam 412 AraPCO. ECOD. Read. Domator 853 Erwin,. Bil Sid Pany 415 /1403PCO.Guaranictod Funds COD. Ppd. Darre- 854 Eveuing.811ad Pany. BolOPCO OTHER CHARGE CODE ... DEFINITIONS 416 AraPCO.Caeli CCO. Preold. Dorotek 856 Evening. Bil Sid Pany. Skamso 417 M 3rd Party. Efornomc 856 Dale Cenain. Bil 3r0 Pany 418 Bl Ord Pasty. Aia.POD. %maiły ... Odmy> CO M 3rd Party. autorecod Ft.rds COD. Dem. 859 Arpzintmrt 0413,0 Pany Bil Ord Pasty. Cent 000. Dameurt Cal Tag 421 860 /(palmenom. 3rol Pany. AutaP03 (4) Ovorsåso

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216410.pdf

EFTA00217521Set 9

5p1,723w

Hazardous Molted 418 On 3rd Party. MeoPOD. Drneelic 856 Dale Cocos. Bil 3rd Party (8) A‘tomailc Noel el Detnery 419 Ell and Party. COO. Detests 857 Dale Certain. Bil ... Patty. Cads COO. Domestic 859 4cpenimere Oil 3,0 Party (II) 04enreitt 1504? 422 Bil ReopieM. Domenic 860 Aµontmom Bit 3,4 Party. AutoPIDO (12) Electrode C.O.D ... Bil Flooprom.liatoP30. Dement 861 BA 3rd Party. .4.11 AtooP00 (13) Elect:cat C.O.O.. 48 hours 424 (14 netimem. COO. Domestic 4162 BO 3rd Pant. 4041 &rata* (14) FedE4 Gmutd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217521.pdf

EFTA00218724Set 9

9p2,622w

Eaning. 9.1Sid Party. 3411020 417 Eal 3rd rany. Dornomc 856 Dala Cnam. Bil 3r0 Pany 418 Bil Ord Pasty. Aia.POD. %mak 857 Dala Codam. BI ara Pany. AuMPOD ... AdmoSoni ol Odmy) 420 1613m Party. &Arar", Erds COD. Dam. 859 44:90.1mant Bil 3,o Pry (0) Cal Tag 421 Bil Ord Pasty. Cedr 000. Domostw ... Face 433 ALO:POD. Cluanwind Funds COD. Ml ard Party. Ø. 875 Dale Cenom. Bil noklad (II) Ovorater > 150 Os 434 ECOD. 1311Rakiani. Domenie 876 Dala Codam. Bil atamany ataar00

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218724.pdf

EFTA00217595Set 9

2002-05-237p2,082w

Auoilifillt Reel of Delpery 419 Dl 3rd Party, COO. DaTrteic 857 Dale Certain. Bil 3.0 Party. 0.440PCO (9) Adiltaid Handing 420 Oil 3rd Party. Crarnreeve Fires COO. Dorn ... Funds WD. WI 3rd Party. Dorn. (25) red& Horne Ochry Rendre,' Rural 873 Earley. Bil Flo:ream AusaF00 Cash C.O.D. Charge 434 E030. EllReopen'. Eloinosile PO 874 Ewan; Chi Reopen ... Reopen.. Atka AuloP00 (35) Fuel Surcharge fafeelASP.iif8t!§2:,PAREEE AirtoP00. Prepaid 883 Evening. Bil Recreant. Ada Soso* (36) Oven:, ulOr Contra, Lengln cod Ginn COO. Prepay' 884 Dole Conan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217595.pdf

EFTA00218386Set 9

8p2,391w

Pady. BulaPCO OTHER CHARGE CODE DEFINITIONS 416 AvroPCO. Cmh CCO. Amid. Danmsk 856 Evenin9. Bil 341 Party. Slanarro 417 Ed 3rd Party. omacnic 856 Dala Cnam. Bil 3e Pady ... Bil Ord Pasty. AiroPOD. Damtale 857 Dala Cenam. BI ard Pady. AutoPOD 0.00 (Colecl on Deb•oryi 419 Ed 3rd Party. COD. Owor.lc 858 Dala ConaM. Bl 3e Pany. &wiana ... EAcknosoni cii Dramy> CO Ed 3rd Party. &Arar", Ft.rds COD. Dem. 859 44:pon1ment Bil 3.4 Pwiy Cal Tag 421 Bil Ord Pasty. Cent 000. ['emner 860 Appommom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218386.pdf

EFTA00218190Set 9

4p1,300w

anraie• 842 Homo 1344mry. Nopali Pams Mana9Or 408 Guaranie** Funds 000. Propaa. Dammil[ 850 Bil 3rd Parti 409 Gili COD. Napad. Damewc 851 DI 3rd %ly. Aulo POD 410 ~3PCO ... Erami:#.041 3a1 Pany. Slanaese 417 111 3r0 Party. owocem 856 Dala Calim. Bil 3r0 Pany 418 &I Ord Pasty. ~POD. Damid 857 Dala Conam. BI 3r0 Pany ... Pany. AutaP00 (4) Ovonne ar CombhodUngin ard Grib 422 Ed ~sent Damod[ 1369 Bil napam (5> Draleral Verue CX Be neineem. adanCO. Nem« 870 as nagam. Acoli00 ~as Coriccon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218190.pdf