EFTA
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"CA Cud"
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Corpus: 1990-03-17 – 2025-12-01
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December 2025
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Undated
(150,429)
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Light
Medium
Heavy
EFTA01525766
Set 10
1p
580w
CA
Card 3151 25.26 09/06 Cad Purchase 09/03 Pacebcok.Com•Usbc322 Www.Pb.ME/C
CA
Cud
3151 25.00 09/06 Card Pinch's. 09/04 Facebook Com•Dydc322 Www Fb.ME/C
CA
Card ...
CA
Card 3151 25.00 09/08 Card Purchase 09/013 Facebook Com•Xtinc322 Wwwfb MEC
CA
Cud
3151 25.00 09/09 Card Purchase 09/09 Pacebect Com•Qgpc322 Www.Fb.ME/C
CA
Card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525766.pdf
EFTA01525614
Set 10
1p
287w
CA
Card 3151 1,463.67 06/27 Crd Purchase 06/25 Facebook ComeAds 650-543-7818
CA
Cud
3151 34.78 06.0.7 Card Purchase 06/26 Facebeoli Com•Ads 650.543.7811
CA
Cud
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525614.pdf
EFTA01525987
Set 10
1p
384w
CA
Card 2486 84.65 1108 Recurring Can., Purchase 12/08 Ube: Technologies Inc Ulxr.Com
CA
Cud
2486 85.32 12/08 Recurring Card Purchase 12/07 MaTechnologies Inc Ulm: Corn
CA
Card ...
CA
Card 2486 12/14 Recurring Card Pruett 12/14 Uber Technologies Inc 866-576-1039
CA
Cud
2486 12/14 Recurring Card Purchase 12/14 Uber Technologies Inc 866-576-1039
CA
Card ... Reaming Card Purchase 12/23 Uber Technologies Inc 866-576-1039
CA
Cud
2486 9.18 12/28 Card Purchase 1124 RIPBaleandclivc Corn 888-8645799 NY Card 2486 61.36 12/28 Card Purchase 12/27
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525987.pdf
EFTA01525799
Set 10
2012-05-01
1p
532w
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 Purchase 05102 Nottook Corn*A75W322 Www.Fb.ME/C
CA
Cud
... Long Island NY Card 3151 18.62 05/21 Cad Purchase 05/18 Facebeek.Com•Cphx322 Wisw.Pb.h1E/C
CA
Cud
3151 30.00 05/21 Card Purchase 05/19 Www.Linkeden Com
CA
Card 3151 39.69 05/21
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525799.pdf
EFTA01525823
Set 10
1p
451w
Rackspace 210-3124000 TX Card 3151 40.00 11/19 Cad Purchase 11/18 Google•4712409254 CegaGoogle.Com
CA
Cud
3151 500.00 11/19 Cad Purchase 11/18 Frebook Com•Rag4226 May Fls ME/Cc
CA
Card ... Card 3151 175.00 11/24 Card Purchase 11/27 Faeebook.Com•5U714226 Www.FILMECe
CA
Cud
3151 25.71 1128 Recurring Card Purchase 11/26 Www LinkalaCcen 650-6873555
CA
Card 3151 54.38 1128 Riaawnng Card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525823.pdf
EFTA01525631
Set 10
1p
580w
CA
Card 3151 25.00 09/08 Card Purchase 09/08 Facebook Com•Xtine322 Wwwfb MEC
CA
Cud
3151 25.00 09/09 Card Purchase 09109 Facebeok Com•Qqpe322 Www.Fb.ME/C
CA
Card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525631.pdf
EFTA01525748
Set 10
2011-06-01
1p
287w
CA
Card 3151 34.76 65/27 Card Purchase 06/26 Facebeek Com•Ads 650-543.781i
CA
Cud
3151 29.51 06/27 Recurring Card Purchase 0615 Salaforce Corn Semi 415-901-845
CA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525748.pdf
EFTA01525673
Set 10
1p
534w
CA
Card 3151 29.96 05/03 Crd Purchase 0/02 Facebook Corn*A75W322 Www.Fb MEC
CA
Cud
3151 30.0n 05/07 Card Purchase 05)04Facebcok.Com*Zdtow322 Www.FbASEC
CA
Card 3131 30.00 05/07 ... Long Island NY
Cud
3151 18.62 03/21 Cad Purchase 05/18 Facebeek.Com•Cphx322 Www.Pb.ME/C
CA
Cud
3151 30.00 05/21 Card Purchase 05/19 Www.Linkedin Com 650-6873555
CA
Cord
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525673.pdf
EFTA01525972
Set 10
1p
369w
CA
Card 2486 20.34 OVIO Reaming Card Purchase 08107 Ubcr Technologies Inc 866476-1039
CA
Cud
2486 93.76 OVIO Ravening Card Purchase 08107 Ube Technologia Inc 866-576-1039
CA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525972.pdf
EFTA01525619
Set 10
1p
565w
Long bland C NY Card 19.90 07)01 Card Purchase 07/01 Facebook.Com•Zyq7322 Www.FI.MEC
CA
Cud
50.00 07/01 Card Parham 06/30 Alias Tea Cup II New York NY Card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525619.pdf
EFTA01525759
Set 10
1p
469w
CA
Card- 50.00 08/03 Card Purchase 0101 Www Linkedin Can 650-6873555
CA
Cud
- 3.41 08/03 Card Purchase 0201 Mute And Blue Group Long Island NY Card 6.40 cern Card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525759.pdf
EFTA01525752
Set 10
1p
603w
York NY Cad 3151 134.08 07/II Cad Purchase 07/10 Google°4742409254 0:7EGoogle.Com
CA
Cud
3151 350.00 07/11 Cad Purchase 07/11 Facebeok.Com•R6B8322 Www.FlaMEC
CA
Card 3151 50.00 07/11
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525752.pdf
EFTA01525688
Set 10
1p
375w
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 3151 40.00 08/13 Card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525688.pdf
EFTA01525627
Set 10
2011-07-30
1p
406w
York NY Card 3131 29.59 08/26 Card Purchase 05/26 Facebcok.Com3Y8Ub322 Wrie.FWEJC
CA
Cud
7151 25.00 0829 Ord Purchase 08.7.5 Www•.Linkedim.Cem 6504873555
CA
Card 3151 53.96 08,29 Crd Prchase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525627.pdf
EFTA01525993
Set 10
2016-01-01
1p
327w
CA
Card I. 32231 01/04 Retorting Card Purchase 12/31 Uher Tahnologies Inc 866-576.1039
CA
Cud
4.65 OMI Recurring Card Purchase 01/09 Law Technolenci Inc 866.576.1039
CA
Card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525993.pdf
EFTA01525747
Set 10
1p
550w
Recurring Card Purchase 06407 Lac'Lcgalzoancom 800-7730888
CA
Cud
3151 913.00 06/09 Card Purchase 0607 Job Postmg 4olumai 650-2549000
CA
Card 3151 69.00 06/09 Card Purchase 0609 Intuit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525747.pdf
EFTA01525698
Set 10
1p
310w
Gocg/04742409254 Ce@Googkrom
CA
CardIM 500.00 10/2.5 Card Purchase 10/24 Fastback Comecd9E4226 %%Am./AsME/Cc
CA
Cud
- 31.82 10/25 Cad Purchase 10/24 Kgbdealol/S Kgbdeals Com PA Card MI 70.00 10/26
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525698.pdf
EFTA01525613
Set 10
1p
552w
Recurring Card Purchase 06407 LzcaLegnlzoorecom 800-7730888
CA
Cud
3151 913.00 06/09 Card Purchase 0607 Job Postmg Jot sent 650-2549000
CA
Card 3151 69.00 06/09 Card Purchase 0609 Intuit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525613.pdf
EFTA01525659
Set 10
1p
187w
CA
Cad 3151 50.38 0329 Card Purchase 0329 Facebcok Com•Yrsq3M Www.Fb ME/C
CA
Cud
3151 30.00 Taal ATM & Deb* Card Withdrawals 21261.56 ATM ,£ DEBIT CARD SUMMARY Cad 3151 Toad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525659.pdf
EFTA01525786
Set 10
1p
186w
CA
Cad 3151 50.38 02/29 Card Purchase 02/29 Fastback Com•Yrsq3M Www.Fb MEC
CA
Cud
3151 30.00 Taal ATM & Debt Card Withdrawals 21,261.56 ATM ,£ DEBIT CARD SUMMARY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525786.pdf
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Results by Dataset
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Set 10
21