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7 results for “
"Card Padua"
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EFTA01525158
Set 10
1p
362w
Manchata MI
Card
8.31 01/21
Card
Rabat 01/19 United 016292436 TX
Card
- 330.00 01/21
Card
Padua
01/19 United 016292436 TX
Card
50.00 Page: as Confidential Treatment Requested by JPM-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525158.pdf
EFTA01525917
Set 10
1p
290w
Card
32.50 08/19
Card
Purchase 08/17 Rabat MI5 New York NY
Card
6444 OV20
Card
Padua
* 08/19 Srarbucks *17565 Sadler Bedford NH
Card
MI 7.30 08128 Cad Purchase OW27 Surbucks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525917.pdf
EFTA01525799
Set 10
2012-05-01
1p
532w
05/31
Card
Pathan 05/29 Nye-Taxi Woodside NY
Card
3151 7.46 05/31
Card
Padua
05/30 Facebook.Com•Bajy322 Www.Fb.ME/C CA
Card
3151 30.64 Total ATM & Debit
Card
Withdrawals
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525799.pdf
EFTA01525794
Set 10
0p
332w
Card
3151 35.00 04472 Crd Purchase 03/31 Googles4742409254 CotaloogIc.Com CA
Card
3131 500.00 04102
Card
Padua
04/01 Facer.* Com•MmIt322 INsew ME,C CA
Card
3151 30.00 04/03
Card
Purchase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525794.pdf
EFTA01525541
Set 10
2014-05-01
1p
352w
Card
8907 05/19
Card
Purchase 05/16 SVeblopay.Corn Agios
Card
49.95 11011.05 8907 05/19
Card
Padua
. WiCash 05117 The Fresh Market 1 40.00 23,971.05 kkelford NH
Card
8907 Purchase S20.00
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525541.pdf
EFTA01525509
Set 10
1p
370w
Purchue 0916 Deena Airport Eaerpro Dutra CO
Card
8907 2470 5324 34 09,19
Card
Padua
OM 7 Perschcne Bakery Cafe liwisan WY
Card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525509.pdf
EFTA01525264
Set 10
1p
260w
Purchase 07110 &tibias Cap00(008.119New Yak NY
Card
8907 634 11.01266 07, 11
Card
Padua
07/10 Nye Taiu Med 1683 li Elmhurst NY
Card
8907 890 11%376 07/11
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525264.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
7 total
Set 10
7