""CVV"" — Epstein Files Search

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EFTA01245423Set 9

2005-07-234p749w

CX/XT.100 OW29 676120200161FOUSXX 07/13/05 12:27:5OP CN/AVE100 OWI9 ADDRESS VERIFICATION RESPONSE: Y CVV RESPONSE-CODE: X 07/13/05 1 04.27(59P dR5.279 ADBB 8358 KANTHUS LN\WELLINOTON\FL\33414\ 07/13/05 ... CM/MI.100 *419 67612020016\FMUSEX 06/01/05 11:45:47A CM/AV.200 411119 ADDRESS VERIFICATION RESPONSE: Y CVV RESPONSE-CODE: M 06/01/05 1 1:45:57A ZNAIL.RR1OONYSGLLC.CON IP.064132049034 (JIFFRRY\EPSTRIN \457 MADISON AV1NUR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245423.pdf

EFTA01753307Set 10

2013-10-314p397w

Telephone # Name for Pick-Up Cardholder Name Type of Card Card Number Exp Date CVV On Oct 30, 2013, at 6:20 PM, Derek DelGaudio wrote: Daniel, Please help David

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753307.pdf

EFTA01753079Set 10

2013-10-314p273w

Telephone # Name for Pick-Up Cardholder Name Type of Card Card Number Exp Date CVV On Oct 30, 2013, at 6:20 PM, Derek DelGaudio wrote: Daniel, EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753079.pdf

EFTA01507903Set 10

2004-11-011p242w

A3SC4 optnns re vaVed using market prices at the cbse busans kw statement date Cvv-ine-Counkg (OTC)options are valued el Mxl Market o'*ss othervesse agreed See: Important/Normalfall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507903.pdf

EFTA01753050Set 10

2013-10-315p463w

Telephone # Name for Pick-Up Cardholder Name Type of Card Card Number Exp Date CVV On Oct 30, 2013, at 6:20 PM, Derek DelGaudio wrote: Daniel, EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753050.pdf

EFTA01412789Set 10

2019-09-203p378w

erAuth PI eUl cVa9 p KD b :a Cvv A"i5 B B '•'! STAN DAPD"Ta b4 r 12:1b PM 9/20/2019 EFTA01412791

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412789.pdf

EFTA02043903Set 10

2016-09-145p1,181w

share, please let us know and we can call you to get the CVV. This is currently the last room available for these 6 nights at this Ryokan. Tawara

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02043903.pdf

EFTA01337869Set 10

2002-08-0189p20,136w

SONY GM 02771417 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf

EFTA00294549Set 9

2016-06-013p1,851w

amount of such charges. Optional travel insurance can be purchased at ww v 'Mary cvv^i Please note. if you make any changes in the future to your travel plans

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294549.pdf

EFTA00316215Set 9

AUTHORISE APPROVAL *•* FOR YOUR SAFETY PLEASE BE SO KIND AS TO CANCEL THE CVV CODE FROM THE COPY "•* BORGO PINTI, 99, 50121 FIRENZE, ITALY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316215.pdf

EFTA02416113Set 11

2010-10-305p1,347w

ticket. For security reasons, we request you to strike out the Card Verification Value (CVV) code of the card on the photocopy. If for any reason the credit card used

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02416113.pdf

EFTA00135584Set 9

orvv cm q ot rrx CIA "s 0)12- Ads cvv( hc,1 poTh.oi) dowunntr) f cx-catrioct cto.Aor m plak IXTY) 3(OP • E C \Ctolnirte4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135584.pdf

EFTA00600045Set 9

2013-06-283p1,523w

AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE Agent ID. CVV American Express Travel Record Locator: NESUXI INVOICE Generated: June 27.2013 OB:33 MI Page 1 of 3 Travel Arrangements for: SHULIAK/KARYNA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600045.pdf

EFTA00290127Set 9

2014-03-124p1,886w

SERVICE 2401 W. Behrend Dr Ste.55 WC 08-0349 Phoenix. AZ 85027 Agent ID. CVV American Express Travel Record Locator: RDPBSM INVOICE Generated. Wirth 12. 2014 02.55 PM Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00290127.pdf

EFTA00380550Set 9

2013-10-314p594w

Telephone # Name for Pick-Up Cardholder Name Type of Card Card Number Exp Date CVV On Oct 30, 2013, at 6:20 PM, Derek DelGaudio < > wrote: Daniel, Please help David

https://www.justice.gov/epstein/files/DataSet%209/EFTA00380550.pdf

EFTA00260571Set 9

2004-12-2338p2,237w

CM/H2=100 @W03 Y00003Y 12/23/04 12:05:31P CM/AV.100 ®W03 ADDRESS VERIFICATION RESPONSE: Y CVV RESPONSE-CODE: M 12/23/04 1 2:05:36P CM/R5=127 AAJB 15554 TANGERINE BLVD\LOXAHATCHEE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260571.pdf

EFTA00520879Set 9

2018-10-052p390w

Credit Card Type: Amex Et/ Visa 0 MasterCard 0 Credit Card #: Credit CardExpiration Date: CVV /Security Code: Company Name: Cardholder Name: ,/ec,chAez.Y C-70 S7-61A, Billing Address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520879.pdf

EFTA00076892Set 9

2019-12-31100p14,301w

JUAN PR 00936-2708 BANCO POPULAR. 0 JEFFREY E EPSTEIN cvv's 30010 196-077567 Y/0 DARREN K INDYKE POPULAR Par* 6100 RED HOOK QUARTER STE B 3 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf

EFTA00520927Set 9

2018-07-234p551w

print name) oVisa o MasterCard 'American Express o Discover Amount $ 3 3 / e• and # CVV # Expiration Date: Signature of Card Holder: Billing Address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520927.pdf

EFTA00076491Set 9

2019-12-31100p14,323w

JUAN PR 00936-2708 BANCO POPULAR. 0 JEFFREY E EPSTEIN cvv's 30010 196-077567 Y/0 DARREN K INDYKE POPULAR Par* 6100 RED HOOK QUARTER STE B 3 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076491.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

July 2005

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Results by Dataset28 total

Set 9

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Set 10

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Set 11

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