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15 results for “
"Card Parham"
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EFTA01525688
Set 10
1p
375w
Card
3151 40.00 08/13
Card
Purchase 08/11 Zipcar la MA
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 ...
Card
Purchase 08/23 Zama Ina 866-4944227 MA
Card
3151 71.93 013/27
Card
Parham
01/25 Facebcoktom•Lzr84226 Www.F1sME/Ce CA
Card
3151 46.00 010-14
Card
Purchase 0827 Nye Taxi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525688.pdf
EFTA01525619
Set 10
1p
565w
07/01 Crd Purchase 06130 Bde H Photo-Video Re 717.2397300 NY
Card
323.18 07/01
Card
Parham
06130 Nyc Taxi Med 11150 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
37.58 07/05
Card
Purchase 07/01 Viww.LankedinCan 650.6873535CA CardIII ...
Card
166.00 07/06
Card
Purchase 07/06 Facebookrom•PI28372 Www.140ABC CA Carol 50.00 07/06
Card
Parham
07/06 Nyc Taxi Med SAM Long bland NY
Card
MI 11.50 07/06 Non•Chase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525619.pdf
EFTA01525760
Set 10
1p
596w
Card
Purchase 0809 Frmbook ComeMse9322 Www Fb MEC CA
Card
3151 47.84 OM 0
Card
Parham
OM Nyc•Taxi %Voodiade NY
Card
3151 5.60 08/10 Cad Purchase ...
Card
Purchase 08/19 Nye Taxi Med 3D5I Long Island NY
Card
3151 13.68 0822
Card
Parham
06/20 Faccbook.Com•Dyvs322 Www.Fb.NCE/C CA
Card
3151 65.00 0822 ATM Withdrawal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525760.pdf
EFTA01525391
Set 10
1p
336w
Card
Purchase 08 11 GonoAcempay Corn 8778415189
Card
8907 39 95 3029330 0812
Card
Parham
0811 Prei A Manger 4025 New York NY
Card
8507 10.10 30.283.60 MI5 Cord Purchase ...
Card
Pia-chase 0874 Surbucics Corp00027847 Manhattan NY
Card
8907 6.62 98.15 CMOS
Card
Parham
08'24 AT&T Data 800-3310500 GA
Card
8907 N.99 68.16 01^26 Chase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525391.pdf
EFTA01525719
Set 10
1p
351w
Card
Purchase With Pin 02/12 7•Elcvm New Yak NY
Card
3151 3.00 02/15
Card
Parham
02/15 The Backspace Cloud 210.581-0410 17C
Card
3151 234.63 122/19
Card
Purchase 02/16
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525719.pdf
EFTA01525823
Set 10
1p
451w
11/13
Card
Purchase II/12 Herz On Demand8006544173 OK
Card
3151 172.62 11/13
Card
Parham
11/13 Hertz On Demand 80065441730K
Card
3151 7100 11/13
Card
Purchase 11/11 Facebcok.Com•Visf4226Www.F1sME/Cc CA
Card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525823.pdf
EFTA01525799
Set 10
2012-05-01
1p
532w
Purchase 05/12 Fenix.* Com•Swzw322 Www Fb ME/C CA
Card
3151 30.00 05/15
Card
Parham
05/13 Www.Lankedin Com CA
Card
3151 24.71 05/15 Crd Purchase 05/14 ~book ConMU6X322 Www.Fb.ME
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525799.pdf
EFTA01525879
Set 10
1p
353w
11/21
Card
Purchase 11/19 Canape lblr New York NY
Card
5760 67.72 11/21
Card
Parham
11/19 Nye\Dot Puking Mete Long Wand C NY
Card
5760 3.50 11/21
Card
Purchase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525879.pdf
EFTA01525875
Set 10
2013-10-01
1p
332w
October 31, 8)13 Priority Amount. ATM & DEBIT
CARD
WITHDRAWALS DATE DESCRIPTION AMOUNT 10/02
Card
Parham
09/30 Cafe Ban New York NY
Card
MI $7.44 10/03 God Purchase 10/02 Itry
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525875.pdf
EFTA01525560
Set 10
1p
276w
09/29
Card
Purchase 0029 Starbucts 013411 Manche 7.09 30.333.49 Manchester NH
Card
7106 09/29
Card
Parham
With Pin 09/29 Shell Service S Manchester 6.28 30327.21 NH
Card
7806 09/30
Card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525560.pdf
EFTA01525400
Set 10
1p
389w
Card
Purchase 1125 NyC Taxi 8E29 Brooklyn NY
Card
8907 11 10 4.66808 II/28
Card
Parham
II/23 Juice On Third Inc New York NY
Card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525400.pdf
EFTA01525302
Set 10
1p
266w
Gemmel Garage-64dt St New York NY Cad 8907 31 21 2.34671 0910 Redress
Card
Parham
0W Annii•5D7117724311am OA
Card
8907 216.02 2.13069 09, 11
Card
PUICIUSC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525302.pdf
EFTA01525642
Set 10
1p
363w
11/21
Card
Purchase 11/15 Beekman Theater New 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525642.pdf
EFTA01525773
Set 10
1p
363w
11/21
Card
Purchase 11/15 Beekman Theater New 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525773.pdf
EFTA01525395
Set 10
1p
313w
Card
8907 18584 18.306.43 1027 Chase Autcpay 0000Xtect009948 FPID ID- 4760039.724 49.00 18357.43 1031
Card
Parham
With Pin Kra) Duane Reade 1627 Rood
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525395.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
15 total
Set 10
15