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EFTA00314075Set 9

clearly OP5-reo--1 -YE -6 \1 authorize /.7, 9gASI Marl "no within (CARDHOLDER LAST NAME) (CARDHOLDER FIRST NAME) (PROVIDER NAME) wEt11 CORNELL MEDICAL COLLEGE OF CORNELL UNIVERSITY z..,rectcc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314075.pdf

EFTA00030207Set 8

2019-05-149p3,303w

demographic information for both charge and/or credit card accounts, listing (where available) the cardholder's name, date of birth, and social security number as well as information about the particular ... demographic information regarding that cardholder and card (including, but not limited to, the cardholder's name, the card type and issuer). C. MERCHANT AUTHORIZATION REQUEST (SE CAS) This tab lists

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030207.pdf

EFTA00286342Set 9

credit card for the charges indicated below for the above guest: Cardholders Cardholder Last Name First Name Credit Card Exp. Date El Amex ❑ Visa 0 MasterCard ❑ Diners

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286342.pdf

EFTA00300898Set 9

ONLY Ship to: ■ Recipient ■ Purchaser ❑ Third Party Name: Address: City, State and Zip: Cardholder Information Name as it appears on the credit card: Type of Card: ❑ Visa ❑ Mastercard ❑ American Express

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300898.pdf

EFTA00314151Set 9

Ship to: • Recipient 0 Purchaser • Third Party Name: Address: City. State and Zip: Cardholder Information Name as it appears on the credit card: Jeffrey Epstein Type of Card: 0 Visa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314151.pdf

EFTA00314153Set 9

Recipient 0 Purchaser 0 Third Party Name: Address: City, State and Zip: Cardholder Information Name as it appears on the credit card: Type of Card: 0 Visa 0 Mastercard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314153.pdf

EFTA00313847Set 9

charge my credit card for the charges indicated below for the above guest: Cardholder Last Name Cardholders L7P c.'Tel NJ First Name ...) etirf brag- Credit Card a Exp. Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313847.pdf

EFTA00313628Set 9

Please fax the completed form to the attentio n of Front Office. fax Cardholder Information Name as It appears on the credit card: j --- rit'seGNI eps-r-g.ii.1 Card type

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313628.pdf

EFTA00306067Set 9

your credit card and ID C0(212)615.9901 or e-mail it to Cardholder Information Name as it appears on the credit card (ItegoIred):JG Ce Eps re Card typc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306067.pdf

EFTA00313333Set 9

Please Keep My Form on File For Future Use ET Cardholder Infarosalion Name as it appears on the credit card: Type of Card: ❑ Visa ❑ Mastercard U7 American Express ❑ Discover Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313333.pdf

EFTA00313627Set 9

Please Keep My Form on File For Future Use ❑ Cardholder Information Name as it appears on the credit card: Creir r-- G- ?es-relit-1 Type of Card: O Visa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313627.pdf

EFTA00313786Set 9

City Ledger # (Club Members): Driver's License #: (Required if paying by credit card) Cardholder's Name: Cardholder's Address: (2. t f<S-r ► IOO~I Cardholder's Phone Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313786.pdf

EFTA00521991Set 9

2019-07-2616p7,285w

there any foods you cannot eat (for medical or religious reasons)? 634. Cardholder's Name (as on card): 635. Cardholder's Address: 627. My other known allergies (medicines

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521991.pdf

EFTA00313619Set 9

Maximum Allowable Amount: Please Keep My Form on File For Future Use c) Cardholder Information Name as it appears on the credit card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313619.pdf

EFTA00313780Set 9

Driver's License #: On cocas -12.7-,71- (Required if paying by credit card) Cardholder's Name: PEREN Ps—rOst.1 Cardholder's Address: 9 tiips

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313780.pdf

EFTA00313739Set 9

your credit card. Charges ❑ Room it Tax 0 Extra Expenses 0 Other Cardholder Information : Name as it appears on the credit card : Jeffrey Epstein Card Type : OVIsa 0 Master Card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313739.pdf

EFTA00313730Set 9

apply to your credit card. Errill Charges ❑ Room & Tax Extra Expenses ❑ Other Cardholder Information : Name as it appears on the credit card letTrey Epstein Card Type : bursa O Master Card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313730.pdf

EFTA00521204Set 9

total amount according to the card issuer agreement. 15 E 13 (DATE) (PRINT CARDHOLDER'S NAME) •• THE FOLLOWING PAGE LISTS THE LOCATIONS FOR THE NECESSARY CODE: CREDIT CARD AUTHORIZATION FORM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521204.pdf

EFTA00521206Set 9

total amount according to the card issuer agreement. (CARD HOLDER SIGNATURE) (DATE) (PRINT CARDHOLDER'S NAME) 600 ROUTE 17 NORTH, RAMSEY. NEW JERSEY 07446 • PHONE • FAX EFTA00521206 PORCELANOSA' TILE / KITCI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521206.pdf

EFTA00549402Set 9

total amount according to the card issuer agreement. (CARD HOLDER SIGNATURE) (DATE) (PRINT CARDHOLDER'S NAME) 600 ROUTE 17 NORTH, RAMSEY, NEW JERSEY 07446 • PHONE • FAX EFTA00549402 PORCELANOSA' TILE / KITCI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00549402.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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