Epstein Files Search

EFTA01525815Set 10

1p329w

3151 39.25 09/24 Card Purchase 09/21 Faceteok Com!r(g7B4226 %View Fb ME/Cc CA Card 3151 25.00 09/24 Card Purchase 09/21 bums ha MA Card 3131 77.92 09/24 Card Purchase ... Card 3151 30.70 09/24 Cad Purchase 09/22 Faccbcok Comet/5%1,4226 Www.Fb ME/Ca CA Card 3151 25.00 09/24 Card Purchase 09/22 Avis Rent-A-Cm 1 New York NY Card ... 3151 123.64 09/24 Cad Purchase 09/23 Facebcok Com•Cpcb4226 W.Av.Fb.MFJCe CA Card 3151 25.00 09/25 Cad Purchase 04/23 Nyc-Taxi Brooklyn NY Card 3151 29.30 09/26 Card Purchase 09/25 Facebcok

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525815.pdf

EFTA01525614Set 10

1p287w

3151 38.28 06127 Card Purchase 0626 Apl*Apple Online Sto 800.676.277 CA Card 3151 1,463.67 06/27 Crd Purchase 06/25 Facebook ComeAds 650-543-7818 CA Cud 3151 ... CA Crd 3151 195.98 06/28 Card Purchase 05/26 Www Linkedsn Can 6506873555 CA Card 3151 5.00 06/28 Card Purchase 06/28 Pawl:rook Com•Hwt7322 Vtinv.Fb.ME/C CA Card 3151 ... Card Purchase 06/27 Paypal *Wildfire 402.935.7733 CA Card 3151 66.86 06/29 Card Purchase 0627 Wuw.Linkedin.Cces 650.6373555 CA Card 3151 49.95 06/29 Card Purchase 06/29 Factbook Com471m7322 Wens Fb ME/C CA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525614.pdf

EFTA01525748Set 10

2011-06-011p287w

Card 3151 3828 06/27 Cad Purchase 06/26 Apl*Apple Online Sto 800.676-277 CA Card 3151 1,468.67 06/27 Card Purchase 0625 Factbook Com•Ads 650-543-7818 CA Card ... 3151 29.51 06/27 Recurring Card Purchase 0615 Salaforce Corn Semi 415-901-845 CA Card 3151 196.98 06/28 Card Purchase 06/26 Wan. Linkdon Com 6506873555 CA Card 3151 5.00 06/28 ... Purchase 0628 Fscebcok Com•Hwk7322 Wenvlb.MEIC CA Card 3151 70.39 06/28 Card Purchase 06/27 Paypal //Wildfire 402.935.7733 CA Card 3151 66.86 06/29 Card Purchase 06/27 Wwwlinkedin Can 6506873555 CA Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525748.pdf

EFTA01525851Set 10

1p385w

Card 3151 4.95 05/07 Cad Purchase 0506 Faocbcok Com•Rika4226 Www.Fb.ME/Ce CA Card 3151 24.00 05/07 Cad Purchase 0506 Nye Taxi 2133 New Yost NY Card 3151 10.20 05/09 ... Card 3151 291 05/13 Card Purchase 05/13 Facebook Com*C.625226 Www.Fb.44E/Ce CA Card 3151 24.00 05/14 Card Purchase 05/13 Shell Oil 57544910607 Nashua NH Card 3151 24.18 05/14 Card ... Card 3151 40.00 05/20 Cad Purchase 05/18 Facebeok.Com•Ney25215 th'ww.FRME/Ce CA Card 3151 30.00 05/22 Card Purchase 05/21 Gulf Od 92043354 Farmingdale NY Card 3151 37.67 05/23

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525851.pdf

EFTA01525620Set 10

1p379w

WITHDRAWALS DATE DESCRIPTION AMOUNT 07/26 Card Purchase 07/25 Apl•Apple Runes Sto 866.712.775 CA Card 3151 35.93 07/26 Card Purchase 07/25 Nyc Taxi MM 2P98 Bronx NY Card 3151 ... York NY Card 3151 14.40 07/27 Card Ruhr.° 07/7,6 Google4742409254 0:68Croosk.Com CA Card 3151 500.00 07/27 Card Purchase 07/26 Sprig New York NY Card 3151 36.61 07/27 Card ... York NY Card 3151 5.57 07/27 Rearing Card Paulus. 07/27 Facebook.Com•R669322 650.543.781 CA Card 3151 50.00 07/28 Card Purchase 07/28 Apl•Apple Runen Sto 866-712-775 CA Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525620.pdf

EFTA01525773Set 10

1p363w

York NY Cud 3151 26.00 nal Card Parham 11/20 Facer.* ComaDaeh322 Www Fb.MEJC CA Card 3151 25.00 11/25 Card Purchase 11/25 Faoebcok.ComeEmnh322 Www.M.MPJC CA Card 3151 25.00 11/28 Card Purchase ... Island NY Card 3151 7.20 11/30 Card Purchase 11/30 Parbeek Come5G21322 Www.I•b.MEC CA Card 3151 25.00 11/30 Card Purchase 11/30 PInePiceline Corn Ht 800-657-916 CT Ord 3151

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525773.pdf

EFTA01525636Set 10

1p306w

Card 3151 16.06 10/24 Card Purchase 10/22 Facebeok Comet/44(322 Www.Eb.ME/C CA Card 3151 30.00 10/25 Cad Purchase 10/24 Markeishanng 9174531933 NY Card 3151 17.00 10/25 Card Purchase 10/25 ... Facebeok Come1(Ynl322 Www.Fb ME/C CA Card 3151 30.00 10/27 Caed Purchase 10/25 Nye-Taxi Woothin NY Con 3151 6-10 10/27 Cad Purchase 1027 Facelacok.Com• Ynsthr. Www.FISCE/C CA ... Card 3151 40.00 10/31 Card Purelsno 10/27 Www.Laithedin Can 6506473555 CA Card 3151 49.95 10/31 Card Praline 1029 Facebook Comelfpwi322 Www MEC CA Card 3151 40.00 10/31 Card Purchase 10/29

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525636.pdf

EFTA01525823Set 10

1p451w

DATE DESCRIPTION AMOVN 11/05 Recurring Card Purchase IVOI Www Linkedm Com 650-6873555 CA Card 3151 14.06 11/06 Card Purchase 11/05 Facebeek.ComogDaf4226 Www.Fb.M•JCe CA Card 3151 25.11 11/06 ... Card 3151 650 11/08 Card Purchase I1104 Facebook Com•26G14226 Www.Flo MFJCc CA Card 3151 29.47 11/08 Card Purchase 11MS Conejo *Voice OisogleCoraCh CA Card 3151 10.00 11/09 Recurring Card ... Purchase 11.07 Www Linkedin Corn 650-6873555 CA Card 3151 69.32 11/13 Card Purchase 11108 Nye Taxi 1B71,1B97 Brooklyn NY Card 3151 7.70 11/13 Cad Purchase 11/09 Facebook

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525823.pdf

EFTA01525752Set 10

1p603w

York NY Card 3151 37.58 07/05 Card Purchase 07/01 Www.lakedinCan 650-6873555CA Card 3151 275 07/05 Card Purchase 07102 Fatback Com•Qms7322 Www Fb ME/C CA Card 3151 ... 07/05 Card Purchase 07/03 Facebeok.Com•Cbu7322 Wwer Fb.MEC CA Card 3151 50.00 07/05 Card Purchase 07/04 Fatback Com•CSW7322 Www Fla MEC CA Card 3151 50.00 07/05 Card Purchase 07/04 ... Google°4742409254 Ce(00oosk.Com CA Card 3151 50.00 07/05 Card Purchase 0705 Faxbook Com•Nky7322 Www Fb MSC CA Crd 3151 50.00 07/05 Cad Purchase 07/04 Nye Taxi Med 2L44

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525752.pdf

EFTA01525662Set 10

1p244w

bland C NY Card 3151 10.32 03/16 Card Purchase 03/16 Facebeok.Como9N6S322 Www.Fb.ME/C CA Card 3151 2501 03/19 Cud Purchase 03/15 Nyc-Taxi Brooklyn NY Card 3151 1262 03/19 Card ... Cord 3151 40.0u 03/19 Card Purchase 03/18 Farb,* Comfljes322 Www.F1IME/C CA Card 3151 36.76 03/21 Card Purchase 03/21 Facybcok Com•Cyks322 Www Fb 6.1E/C CA Card 3151 ... 03/26 Cad Purchase 03P-4 Faeebcok.Com•Y1h322 Www.Fb.ME/C CA Card 3151 30.06 03/27 Card Purchase 03/27 Facebook Com•MUT322 Mew Fb ME/C CA Card 3151 30011 03/29 Card Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525662.pdf

EFTA01525731Set 10

1p388w

Card 3151 4.95 05/07 Cad Purchase 0166 Faccbcok Com•Rgka4226 Www.Fb.ME/Ce CA Card 3151 24.00 05/07 Cad Purchase 0506 Nye Taxi 2133 New York NY Card 3151 10.20 05/09 ... HMCO CT Card 3151 291 05/13 Card Purchase 05/13 Facebook ComeGcb25226 Www.Fb.MECe CA Card 3151 24.00 05/14 Card Purchase 05/13 Shell Oil 57544910607 Nashua NH Card 3151 24.18 05/14 Card ... Card 3151 40.00 05/20 Cad Purchase 05/18 Facebeek.Com•Ney25215 Www.Fb.ME/Ce CA Card 3151 30.00 05/22 Card Purchase 05/21 Gulf Od 92043354 Farmingdale NY Card 3151 37.67 05/23 Cad Perham

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525731.pdf

EFTA01525693Set 10

1p329w

Card 3151 39.25 09/24 Card Purchase 09/21 Facenok Com•Xg704226 Wan Eb ME/Cc CA Card 3151 25.00 09/24 Card Purchase 09/21 Zspear Inc 866-4944227 MA Card 3131 77.92 09/24 ... Card 3151 30.70 09/24 Card Purchase 09/22 Ea.:cheek Com•IAAb4226 Www.Fb ME/Cc CA Card 3151 25.00 09/24 Card Purchase 09/22 Avis Rent-A-Car 1 New York NY Card ... 3151 123.64 09/24 Cad Purchase 09/23 Fianna: Com•Cpcb4226 W.utFb.MFJCe CA Card 3151 25.00 09/25 Card Purchase 0?/23 Nyc-Taxi Brooklyn NY Card 3151 29.30 09/26 Card Purchase 09/25

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525693.pdf

EFTA01525760Set 10

1p596w

York NY Crud 3151 16.46 OM Card Pyrrhus 011136 Eb *Bur Acquisition Eventbrite CA Card 3151 210.94 06/08 Card Purchase 08/07 Purbeck Com•65S9322 Www.Fb MEt CA Card 3151 ... Card Purchase 01008 Farebook CortrnYt9322 Www.Fb.MEC CA Card 3151 50.00 OVOS Card Purchase 0107 Sawbucks C*11,00000219 New York NY Cad 3151 50.00 06/09 Card Puschase 0107 Www.Linkttlin.Com ... CA Card 3151 101.79 08/09 Cad Purchase 01'09 Pupal *Olivia 402-935-7733 CA Card 3151 500.00 OM* Card Purchase 0809 Frmbook ComeMse9322 Www Fb MEC CA Card 3151

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525760.pdf

EFTA01525805Set 10

1p312w

Card 3131 40.00 07/25 card Purchase 07/24 Eb •Programmirpl For F:ventbriteCO CA Card 3151 600.00 07/25 Card Purchase 07/23 Nye-Taxi L I C NY Cud 3151 12.62 07/26 ... Card 3151 1418 07/30 Rccumng Card Purchase 07/27 Www Lankaim Can 650-6873553 CA Card 3151 5438 07/30 Rceurring Card Purchase 07/28 Stk•Shmasmck Com 866-663-3954 NY Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525805.pdf

EFTA01525688Set 10

1p375w

Card 3151 $26.16 08/06 Card Purchase OMB Facelscok.Com•Ktz64r-6 Wtrw.FAME/Co CA Card 3151 34.90 04/06 Card Purchase 08415 Partook Com•Rm774226 Www.Fb ME/Cc CA Card 3151 ... Purchase 08,06 Goo& CA Card 3151 500.00 08/10 Ord Purchase 08/09 Faocbcok Com•Nkh74226 Verw.Fb.ME/Ce CA Cud 3151 35.00 08/13 Card Purchase 08/11 Facebook.Com*S7P74226 Www.81shilFJCe CA Card ... Card 3151 8.00 08/14 Card Parham 06/13 Fatback ComoK4U74226 Www.Fla ME/Cc CA Card 3151 40.00 08/15 Card Parham 08/14 The Rackspace Cloud 210-581-0410 TX Card 3151

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525688.pdf

EFTA01525642Set 10

1p363w

York NY Cud 3151 26.00 nal Card Parham 11/20 Facer.* ComaDaeh322 Www Fb.MEJC CA Card 3151 25.00 11/25 Card Purchase 11/25 Faoebcok.ComeEmnh322 Www.M.MPJC CA Card 3151 25.00 11/28 Card Purchase ... Island NY Card 3151 7.20 11/30 Card Purchase 11/30 Parbeek Come5G21322 Www.I•b.MEC CA Card 3151 25.00 11/30 Card Purchase 11/30 PInePeiceline Corn Ht 800-657-916 CT Ord 3151

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525642.pdf

EFTA01525625Set 10

1p487w

Card 3151 31.98 01101 Recurring Card Ptuchne 07/30 Facebook.Can•fft.9322 650.543-781 CA Card 3151 50.00 08/01 Ravi/run Card Purchase 07/31 Fuebook Com•41249322 650.543-781 CA Card 3151 ... 01/01 Recurring Card Purchase 08/01 Facebook.Cerit•73F9322 650-543.781 CA Card 3151 50.00 0802 Card Purchase 07/31 Wwwliiikedin.Can 650.6173555CA Card 3151 105.52 04/02 Card Purchase OM Nye Taxi ... Card 3151 16.32 0/02 Recurring Cud Prelim 0802 Frebook Crtn•Wrg9322 650443.781 CA Card 3151 50.00 0803 Card Purchase 0101 Www Linkedm Can 650-6873555CA Card 3151

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525625.pdf

EFTA01525799Set 10

2012-05-011p532w

DATE DESCRIPTION AblOtis, 064)1 Card Purchase 04/30 Passbook Com*Eqw322 Www.Fb.ME/C CA Card 3151 $30.00 J~i 05/03 Cad Purchase 05/01 Wenr.Linktidn.Can CA Cud 3151 29.96 05/03 Card ... CA Cud 3151 30.0n 05/07 Card Purchase 0604Fambcok.Com•Zdtive322 Www.FbRIE/C CA Card 3151 30.00 05/07 Clad Purchase 05/06 Fagbøk Com•Cichiv322 Wins Fb ME/C CA Card 3151 ... Card 3151 61.43 05)09 Cad Purchase 05,08 Fambcoktom•Fanw322 MissFbRIE/C CA Card 3151 30.0u 05/11 Crd Purchase With Pin 051I I Harrnonstores805 Harm Morin Ptai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525799.pdf

EFTA01525766Set 10

1p580w

York NY Card 3151 $8.42 09/01 Card Purchase 09/01 Facebook.Com•R17C322 Www.Eb.MEJC CA Card 3151 25.00 09/02 Card Purchase 08/31 ',New Linkedin Com 6504673555CA Card 3151 82.67 09/02 Cad Purchase ... liambeck Com•8N9C322 Www.1-1.ME/C CA Card 3151 25.00 09/06 Cad Purchase 0901 Www.Linkedin Cam 6506873555 CA Card 3151 25.26 09/06 Cad Purchase 09/03 Pacebcok.Com•Usbc322 Www.Pb.ME/C CA ... 3151 25.00 09/06 Card Pinch's. 09/04 Facebook Com•Dydc322 Www Fb.ME/C CA Card 3151 25.00 09/06 Card Purchase 09/03 Starbucks Ccap00006219 New York NY Card 3151 5.39 09/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525766.pdf

EFTA01525627Set 10

2011-07-301p406w

Card 3151 8.70 08,22 Card Pyrrhus C4/21 Fetched.COm•DFbB322 War Fb MFJC CA Card 3151 38.45 0822 Card Purchase 0821 Ooogle4742409254 Ce(0oosk.Com CA Card 3151 ... Card Purchase OV22 Fereebook Com•Xrab322 Www Fb MEC CA Card 3151 25.00 08/24 Card Purchase OW-4 Facebeek Com•F•fpb3r.IVonv.FbACl/JC CA Card 3151 49.91 0825 Card Purchase ... Long Island NY Cad 3151 8.90 08/25 Card Purchase 0825 Fdochook.Com33Hrb322 Www.Fb.ME/C CA Card 3151 25.00 082.6 Card Purchase 08/24 Nyc•Taxi Long Island NY Card 3151

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525627.pdf