""Brooldyn"" — Epstein Files Search

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EFTA00124856Set 9

2018-12-2446p19,570w

York Ny 10.75- 363.20 02-15 ATM Fee - Withdraws 02-15-19 P32093 Brooldyn Ny 1.00- 362.20 02-15 ATM Withdrawal 02-15-19 P32093 Brooklyn ... Debt- Debit Card 3275 03-01-19 Mid China Brooldyn Ny 13.95- 1.365.02 03.04 POS Debt- Debit Card 3275 03-03-19 White Castle 1000 Manhattan ... Debt - Debit Card 3275 Transaction 03.01-19 BP#5453345Verra Brooldyn Ny 25.00- 1.278.47 03.04 POS Debt- Debit Card 3275 03-04-19 Tmobile'postpald

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

P00000000070131693 Card 9517 1125 Purchase authorizod on 011239a NY Inc Brooldyn NY 13.00 9469024100848474 Cad 9517 1125 Pure/rase authorized on 01/24 The Stewed S All Brooklyn NY 32.02 9389024673825545 Card ... P00000000437023070 Gad 9517 211 Purchase authorized on 02107 Burgerfi Brooklyn Brooldyn NY 10.64 3309035850190312 Cad 9517 211 Purchase authorized on 02,091pic Foil ... Card 9517 3/7 Purchase authorized on 03/C6Dunkin 9304361 Q35 Brooldyn NY 4.22 0469065381718654 Cad 9517 3/7 Purchase outhunted on 01/07 Warners Store 9408 3Rd 95.56 15.871.71 Elroddyn NY P00589037047450119

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA00525399Set 9

2018-12-3116p9,009w

Fist Out (FIFO) Your BrokerDealer is J.P. MORGAN SECURITIESLLC. 4 Chase Matrotech Center. Brooldyn. New York 11245-0001 INVESTMENT AND INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED ... write to Client Services Operations at J.P. Morgan Securities LLC. Four Chase Metrotech Center, Brooldyn, N.Y. 11245-0001 MARGIN ACCOUNT If you are a customer with a margin account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525399.pdf

EFTA00525415Set 9

2019-02-2812p5,579w

First Out (FIFO) Your Broker/Dealer is J.P. MORGAN SECURITIESLLC. 4 Chase Metrotech Center. Brooldyn. New York 11245-0001 INVESTMENT AND INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED ... write to Client Services Operations at J.P. Morgan Securities LLC. Four Chase Metrotech Center, Brooldyn, N.Y. 11245-0001 MARGIN ACCOUNT If you are a customer with a margin account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525415.pdf

EFTA00723522Set 9

2006-08-0850p18,630w

maton. Ciotti end Tannin are set to go on vial in Brooldyn federal own en Sept.28 on charges of misleading 'mission In their subprtme mortgage hwastment fund, which went Dustiest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723522.pdf

EFTA00640046Set 9

2015-12-214p400w

neutral wall, for less Date: Mon, 21 Dec 2015 17:34:45 +0000 Brooldyn-Inspired furniture, bedd ng basics, and re-organization updates for less 2Wayfair MY ACCOUNT Shop Daily

https://www.justice.gov/epstein/files/DataSet%209/EFTA00640046.pdf

EFTA00063517Set 9

2022-03-0389p16,568w

Second Avenue - New York, KY. 10003 O Boulevard - Riverside C 1895 Fialbush Avenue • Brooldyn. N.Y. 11210 O Boulevard-Riverside Chapels 1450 Broadway • Hewlett, Nit 11557 0 Boyd, Claude R. - Corateszoto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00063517.pdf

EFTA00525369Set 9

2018-12-3116p9,016w

write to Client Services Operations at J.P. Morgan Securities LLC. Four Chase Metrotech Center, Brooldyn, N.Y. 11245-0001 MARGIN ACCOUNT If you are a customer with a margin account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525369.pdf

EFTA01297082Set 10

2017-07-1143p15,935w

agreement in September of 2011, whereby both parties have custody of their minor daughter. Brooldyn. for fifteen (15) days of each month. Such agreement was not contested by Dr. Wright

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297082.pdf

EFTA01350589Set 10

2014-03-261p157w

MUMS .Attach Extermina5ng Company ea tr ;0083 Bay Ridge Parksvey ;Brooldyn, HY 11228 ratio Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350589.pdf

EFTA00707580Set 9

2015-10-131p314w

proceed this week. Alfred Buonanno Clarity Custom Inc 1792 West 1161 Si:reef Brooldyn NY 11223 718-787-9699 EFTA00707580

https://www.justice.gov/epstein/files/DataSet%209/EFTA00707580.pdf

EFTA01699268Set 10

Miss-Fires Husqvarna honed in on women riders five years ago when (Brooldyn, N.Y.), the Chrome Divas (Austin), and Leather and it started sponsoring Babes in the Dirt, an offshoot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699268.pdf

EFTA00283892Set 9

2012-02-06118p29,687w

EFTA00283892 183 Columbia Heights Brooklyn Heights, NY Confidential, February 2012 MITCHELL HOLDINGS LLC EFTA00283893 EFTA00283894

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283892.pdf

EFTA00124783Set 9

2018-12-1526p11,054w

Debit- Debit Card 03-11-19 Citymd Ny18 Brooldyn Ny 30.00- 1,374.95 03-13 POS Dew- Debit Card =03-11-19 Metropolitan City Brooklyn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2018

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Results by Dataset14 total

Set 9

11

Set 10

3