Epstein Files Search

EFTA01586626Set 10

2013-11-1417p1,822w

GDNS FL G PAGE WHOLESALE FLOWE NY GRACIOUS HOME 1 AGRA RESTAURANT NY CHINA FUN NEW Y FOOD EMPORIUM #3670 NEW YORK NY HUNTER DELI NY SCALINATELL MEDITERRANEO NEW YORK ... YORK NY DUNKIN #347095 Q35 RUTHERFORD NJ FOOD EMPORIUM #3670 NEW YORK NY CHINA FUN NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY DAWAT RESTAURANT NEW YORK ... 10/11 10/14 10/14 10/15 x 0000001 FIS33339 C 1 Merchant Name or Transaction Description CHINA FUN NEW YORK NY DALLAS BBQ NEW YORK NY EXXONMOBIL 97462238 NYC PARKING FINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586626.pdf

EFTA01586643Set 10

2013-12-1416p2,036w

HOME 1 NEW YORK NY & GRACE'S MARKETPLACE NEW YORK NY & ERIKA CLEANERS NY & CHINA FUN NEW YORK NY 110113 1 X EFTA01586648 & DELTA AIR 0068228417427 NYC-LAGUARDIA ... DELI NY & FOOD EMPORIUM #3670 NEW YORK NY & FIRST AVE CAR WASH NY NY & CHINA FUN NEW YORK NY & DUNKIN #342476 Q35 BOHEMIA NY & 140 W. 28TH ... CLYDES NEW YORK NY & NYC DOT METERED PARKIN LONG ISLAND C NY & CHINA FUN NEW YORK NY & NYC DOT METERED PARKIN LONG ISLAND C NY & CLYDES NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586643.pdf

EFTA02157624Set 10

2012-10-102p176w

From: confirmation@seamless.com Sent: Wed 10/10/2012 4:47:23 PM Subject: Confirmed! China Fun - 2nd Ave received your order. Estimated Delivery: 25 - 40 minutes Title ORDER# 302400255 GRAND TOTAL AMOUNT ... AMOUNT: $2.00 .._ China Fun - 2nd Ave Order #: 302400255 C Phone: Ordered: Wednesday. October 10, 2012 12:46 PM Estimated Delivery Time: 25 - 40 minutes Deliver to: Delivery Instructions: Lesley Groff ... Personal Personal Credit Card For food or delivery/pickup related issues, please contact China Fun - 2nd Ave a For billing questions or support, contact Seamless at (800) 905-9322 or care@seamless.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157624.pdf

EFTA00531020Set 9

2015-03-181p165w

From: To: Subject: Confirmed! China Fun - 2nd Ave received your order. Estimated Delivery: 25 - 40 minutes Date: Wed, 18 Mar 2015 00:25:22 +0000 RThank you for your Caftrallan ... Marl China Fun - 2nd Ave Order #: 1330506906 C Phone: Ordered: Tuesday, March 17, 2015 8:24 PM Estimated Delivery Time: 25 - 40 minutes Deliver to: Delivery Instructions: Karyna Shuliak Please ... Personal Personal Credit Card For food or delivery/pickup related issues, please contact China Fun - 2nd Ave at For billing questions or support, contact Seamless at or Contact Us • Privacy Policy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00531020.pdf

EFTA00531600Set 9

2015-01-251p171w

From: To: Subject: Confirmed! China Fun - 2nd Ave received your order. Estimated Delivery: 25 - 40 minutes Date: Sun, 25 Jan 2015 01:52:41 +0000 ,Thank you for your O/1.fittl ... Marl China Fun - 2nd Ave Order #: 1127122828 C Phone: (212) 752-0810 Ordered: Saturday, January 24, 2015 8:51 PM Estimated Delivery Time: 25 -40 minutes Deliver to: Delivery Instructions ... Personal Personal Credit Card For food or delivery/pickup related issues, please contact China Fun - 2nd Ave at (212) 752-0810 For billing questions or support, contact Seamless

https://www.justice.gov/epstein/files/DataSet%209/EFTA00531600.pdf

EFTA00530936Set 9

2015-03-111p166w

From: To: Subject: Confirmed! China Fun - 2nd Ave received your order. Estimated Delivery: 25 - 40 minutes Date: Wed, 11 Mar 2015 00:37:59 +0000 2Thank you for your ... Marl China Fun - 2nd Ave Order #: 1304504928 C Phone: Ordered: Tuesday, March 10, 2015 8:36 PM Estimated Delivery lime: 25 - 40 minutes Deliver to: Delivery Instructions: Karyna Shuliak Please ... Personal Personal Credit Card For food or delivery/pickup related issues, please contact China Fun - 2nd Ave at For billing questions or support, contact Seamless at or Contact Us • Privacy Policy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00530936.pdf

EFTA01578311Set 10

1p527w

Date of Transaction Merchant Name or Transaction Description $ Amount 10/06 CHINA FUN NEW YORK NY 3a 74 10/09 DALLAS B80 NEW YORK NY 20.40 10/08 EXXONMOBIL 97462238 NEW YORK ... NEWYORK NY 85.34 10111 NYC PARKING FINE IVR 212-6399675 NY 67.00 10/11 CHINA FUN NEW YORK NY 32.74 10/13 A LA TURK RESTAURANT NEW YORK NY 36.43 10/14 HUNTER ... RESTAURANT NEWYORK NY 36.43 10/18 AMERICA'S BURGERS & WRAPS NEW YORK NY 9.85 10/16 CHINA FUN NEW YORK NY 33.74 10/17 DUNKIN #302300 035 LITTLE FERRY NJ 3.93 10/19 GLOBAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578311.pdf

EFTA02161617Set 10

2012-08-201p29w

Richard Barnett From: Sent: Mon 8/20/2012 4:04:35 PM Subject: China Fun?? Hey Rich...I"m going to order from China Fun I think...you want something? Tell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161617.pdf

EFTA02181104Set 10

2011-10-242p196w

TIME: 25 - 40 Minutes Title: ORDER# 225827016 GRAND TOTAL AMOUNT: $13.54 TIP AMOUNT: $2.00 China Fun - Order #: 225827016 C Phone: Ordered: Monday, October 24, 2011 1:21 PM Estimated Delivery ... Personal Personal Credit Card For food or delivery/pickup related issues, please contact China Fun at For billing questions or support, contact Seamless a Contact Us • Privacy Policy .: 2D I Scorn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02181104.pdf

EFTA01700895Set 10

2006-08-22100p19,489w

CHILI'S 44111000001107 WEST PALM BEA FL M22oh Wass. 11-04 11-04. 2.17828.7.53032864.93000414 CHINA FUN NY NY M27.11 11439 11-08 24156135313101912140045 SILVER STAR 212-2494250 NY M18.10 ... PALM BCH FL M622.92 Mel 08-04 08-0e came 08-08 24782825217288489800813 CHINA FUN 24246515219207309700088 NY NY INDIAN TANDOOR-OVEN RSTR NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf

EFTA01578314Set 10

2013-11-201p578w

GRACES MARKETPLACE NEW YORK NY 20.70 10/30 8 ERIKA CLEANERS NY 82.00 10/31 & CHINA FUN NEW YORK NY 22.27 11/01 8 DELTA AIR VC-LAGUARDIA ... YORK NY 34.51 10/21 & FIRST AVE CAR WASH NY NY 13.07 10/20 & CHINA FUN NEW YORK NY 33.74 10/21 8 DUNKIN #342476 035 BOHEMIA NY 3.91 10/21 & 140 W. 28TH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578314.pdf

EFTA01586674Set 10

2014-02-1417p1,973w

YORK NY DD/BR #337561 Q35 NEW YORK NY HUNTER DELI 212-439-7758 NY CHINA FUN NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY CB NACT ... PALM BEACH FL 011114 1 X DELTA AIR 0068232349684 NYC-LAGUARDIA NY LGA LGA CHINA FUN NEW YORK NY LAGUARDIA USA, LLC NEW YORK NY USPS 11717106529412020 PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586674.pdf

EFTA00186185Set 9

2004-01-0171p9,799w

CR111030001107 WEST PALM BEA FL 1127.11 11-04 11-04 24792925309286499800414 CHINA FUN NY NY 1118.10 11-09 11-08 24156135313101912140045 SILVER STAR 212-2404250 NY M73.15 ... PALM BCH FL M622.92 07-21 07-21 24328355202443144200497 M20.88 00.04 43-04 24792225217208489800813 CHINA FUN NY NY INDIAN TANDOOR-OVEN RSTR NEW YORK NY M34.88

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186185.pdf

EFTA01578310Set 10

2013-10-201p559w

HOME 1 NEW YORK NY 54.43 10/01 AGRA RESTAURANT 212-3088281 NY 31.10 09/30 CHINA FUN NEW YORK NY 32.74 10/02 FOOD EMPORIUM /3670 NEW YORK NY 221.56 10/02 HUNTER ... RUTHERFORD NJ 2.87 10/04 FOOD EMPORIUM #3670 NEW YORK NY 17.53 10/04 CHINA FUN NEW YORK NY 33.74 10/04 NYC DOT METERED PARKIN LONG ISLAND C NY 2.50 10/06 DAWAT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578310.pdf

EFTA02170383Set 10

2012-04-171p182w

TIME: 25 - 40 Minutes Title ORDER# 264263046 GRAND TOTAL AMOUNT: $14.52 TIP AMOUNT: $2.00 China Fun - 2nd Ave Order #: 264263046 C Phone: (212) 752-0810 Ordered: Tuesday. April ... Personal Personal Credit Card For food or delivery/pickup related issues, please contact China Fun - 2nd Ave at (212) 752-0810 For billing questions or support, contact Seamless

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02170383.pdf

EFTA01578324Set 10

1p555w

YORK NY 2.17 01/08 HUNTER DELI 212-439-7758 NY 11.65 01/07 CHINA FUN NEW YORK NY 32.74 01/08 NYCDOT METERED PARKING LONG ISLAND C NY 3.50 01/08 CB NACT ... 01/11 DELTA AIR 0068232349684 NYC-LAGUARDIA NY 25.00 011114 1 X LGA LGA 01/10 CHINA FUN NEW YORK NY 33.74 01/12 LAGUARDIA USA. LLC NEW YORK NY 6.26 01/13 USPS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578324.pdf

EFTA02181845Set 10

2011-10-132p164w

TIME: 25 - 40 Minutes Title: ORDER#I GRAND TOTAL AMOUNT: $10.71 TIP AMOUNT: $2.00 China Fun - 2nd Ave Order C Phone: Ordered: Thursday, October 13, 2011 121 PM Estimated Delivery ... Personal Personal Credit Card For food or delivery/pickup related issues, please contact China Fun - 2nd Ave at For billing questions or support, contact Seamless at Or EFTA_R1_00872542 EFTA02181845

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02181845.pdf

EFTA02167027Set 10

1p166w

TIME: 25 - 40 Minutes Title ORDER# 273897483 GRAND TOTAL AMOUNT: $18.22 TIP AMOUNT: $2.00 China Fun - 2nd Ave Order #: 273897483 C Phone: (212) 752-0810 Ordered: Friday. June ... Personal Personal Credit Card For food or delivery/pickup related issues, please contact China Fun - 2nd Ave at (212) 752-0810 For billing questions or support, contact Seamless

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167027.pdf

EFTA02161678Set 10

2012-08-201p186w

TIME: 25 - 40 Minutes Title ORDER# 290701950 GRAND TOTAL AMOUNT: $30.59 TIP AMOUNT: $3.75 China Fun - 2nd Ave Order #: 290701950 C Phone: (212) 752-0810 Ordered: Monday. August ... Personal Personal Credit Card For food or delivery/pickup related issues, please contact China Fun - 2nd Ave at (212) 752-0810 For billing questions or support, contact Seamless

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161678.pdf

EFTA02184517Set 10

2011-09-012p185w

TIME: 25 - 40 Minutes Title: ORDER# 216981849 GRAND TOTAL AMOUNT: $10.71 TIP AMOUNT: $2.00 China Fun - 2nd Ave Order #: 216981849 C Phone: Ordered: Thursday, September ... Personal Personal Credit Card For food or delivery/pickup related issues, please contact China Fun - 2nd Ave at EFTA_R1_00877747 EFTA02184517 For billing questions or support, contact Seamless

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02184517.pdf