Epstein Files Search

EFTA00378464Set 9

2013-12-0412p3,159w

Cheryl Amodeo >> Subject: Re: California Closets »=20 >> ...and how does the $900 Costco gift card come to me? Mail? »=20 >> On Dec 3, 2013, at 6:27 PM, Cheryl Amodeo ... install schedule asap and = will bring payment and contracts to Costco! Call you tomorrow for the = Amex') >>> =20 >>> Have a good night :-) >>> =20 >>> From: >>> Sent: Tuesday, December ... contracts that I will fill out. One is California Closets and one is Costco. Since you had called through Costco, = everything including payment is processed through them. Their payment = terms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00378464.pdf

EFTA00200373Set 9

2002-10-08147p29,478w

DATE DATE TRANSACDON OESCRPTION SIMBELCuSP aJANTIT, PRCE DEBIT AMOUNT CREDIT ATADVNT 07/01/02 06/26/02 SOLD COSTCO WHOLESALE CORP-NEW COST -500 36.95540 18,437.14 EXECUTION BY OPCO ... AOCT EMMET ESTIMATED CURFENT DESCRPICIII SYMECIJCUSIP TIN °won PRCE VALUE ANNUAL INCO1AE YEW RE/ COSTCO WHMESALE CORP-NEW COST CASH 500 38.6200 19,310 CANDIES INC CAND CASH ... DATE DATE TRANSACT/DM DESORPTION SYMBELCUSIP GUMTITY PRICE DEBIT AMOUNT MCAT AMOUNT 07/01/02 06/26/02 SOLD COSTCO WHOLESALE CORP-NEW COST -500.00 36.9554 18,437.14 07/02/02 06/27/02 SOLD CACHE INC NEW CACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200373.pdf

EFTA00314689Set 9

2014-09-2213p2,710w

your communication Email and privacy choices. please visit vavrw.amerIcanexpress.comtprivacy. EFTA00314690 AMCPICANl TrueEarninge Card COSTCO p. 3:13 EXPRESS LESLEY GROFF Closing Date 09/22/14 Account Ending Payments and Credits Summary Total ... 09/04/14 LESLEY GROFF RESTO 989 CW CA -$414.98 MISC HOME FURNISHINGS 09/14/14 LESLEY GROFF COSTCO WHSE #0324 00NOFtWALK CT -$2126 09/19/14 LESLEY GROFF ZAPPOS.COM • NV •$155.00 DIRECT MKTG MISC ... CANAAN a 513.18 08/28/14 CHEF LUIS 0020 NEW CANAAN a 553.61 Description FOOD/BEVERAGE 08/29/14 COSTCO WHSE #0324 00NOFtWALK a 595.86 08/29/14 PIER 1 010041NORWALK a 52122 08/30/14 BRUEGGERS #334 54292NEW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314689.pdf

EFTA01726703Set 10

2004-01-15100p52,435w

control of Automatic Bill Payment today. Fill your Wallet with Savings at Costco! Simply bring this statement into your local You are invited to take advantage of a Costco membership ... offer for Costco warehouse. American Expresso Cardmembers. Sign up for a Costco membership Costco membership is $45 by April 30, 2004, and receive a $10 Costco Cash card ... join, the more you can save. applicable) and includes a Cosa, free spouse card. Costco Cash card offer expires April 30, 2004. Marketing Campaign code 19243. Valid for new Costco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726703.pdf

EFTA00314652Set 9

2014-08-2211p2,405w

AMAZON.COM AMZN.COM/BILL WA $51.54 MERCHANDISE 07/30/14 HOMEGOODS 0244 000008008880776 $63.76 GENERAL MDSE 07/30/14 COSTCO WHSE #0324 00NOFtWALK a $110.82 07/30/14 COSTCO WHSE 00324 OONORWALK a $140.19 Continued on next ... page EFTA00314655 TrueEarninge Card COSTCO p. 5:11 LESLEY GROFF Closing Date 08/22/14 Account Ending Detail Continued Amount 07/31/14 AMAZONPRIME MEMBERSHAMZN.COWPRME NV $99.00 SHIPPINGCLUB 07/31/14 ZAPPOS.COM NV $328.56 SHOES 07/31/14 ... AUTO FUEL DISPENSER 08/02/14 STOP& SHOP 4662 NORWALK a $3.18 GROCERY STORE 08/02/14 COSTCO WHSE 40324 00/40RWALK a $108.36 08/02/14 FOOD EMPORIUM II70500NEW CANAAN a $230 08/04/14 METRO-NORTH MAIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314652.pdf

EFTA00310769Set 9

2010-01-019p1,794w

Page 1 of 1 Cat ory Summary Costco TrueEamIngs Card /January 1, 2010 to December 31, 2010 xxxx-xxxxxx- 01 2010 02 2010 03 2010 04 2010 Category ... fiTHCR = EFTA00310769 Page 1 of 1 Cat ory Summary Costco TrueEarnIngs Card /January 1, 2011 to September 28, 2011 XXXX-XXXXX) O1 2011 O2 2011 O3 2011 Category ... Total 18.886.61 20.908.01 15.639.37 55.433.99 EFTA00310770 Page 1 of 7 Merchant Summary Costco TrueEamIngs Card /January 1, 2011 to September 28, 2011 Number O1 2011 02 2011 03 2011 Merchant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310769.pdf

EFTA01726603Set 10

2004-01-26100p49,055w

visit us at www.creativeplaythings.com! Creating fun since 1951! Fill your Wallet with Savings at Costco! Simply bring this statement into your local You are invited to take advantage ... Costco membership offer for Costco warehouse. American Express® Cardmembers. Sign up for a Costco membership Costco membership is $45 by April 30, 2004, and receive a $10 Costco Cash card ... join, the more you can save. applicable) and Includes a Cosrco free spouse card. Costco Cash card offer expires April 30, 2004. Marketing Campaign code 19243. Valid for new Costco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf

EFTA00314702Set 9

2014-09-2213p2,720w

your communication Email and privacy choices. please visit vavrw.amerIcanexpress.comtprivacy. EFTA00314703 AMCPICANl TrueEarninge Card COSTCO p. 3:13 EXPRESS LESLEY GROFF Closing Date 09/22/14 Account Ending Payments and Credits Summary Total ... 09/04/14 LESLEY GROFF RESTO 989 CW CA -$414.98 MISC HOME FURNISHINGS 09/14/14 LESLEY GROFF COSTCO WHSE #0324 00NOFtWALK CT -$2126 09/19/14 LESLEY GROFF ZAPPOS.COM • NV •$155.00 DIRECT MKTG MISC ... CANAAN a 513.18 08/28/14 CHEF LUIS 0020 NEW CANAAN a 553.61 Description FOOD/BEVERAGE 08/29/14 COSTCO WHSE #0324 00NOFtWALK a 595.86 08/29/14 PIER 1 010041NORWALK a 521.22 08/30/14 BRUEGGERS #334 54292NEW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314702.pdf

EFTA01113081Set 9

2011-06-0930p7,760w

Circuit City Stores, Inc (the "Circuit City Agreement") The Company has entered into a Costco Wholesale Basic Vendor Agreement, dated as of September 28, 2009, with Costco Wholesale Canada ... Costco Canada Agreement"). The Company has entered into a Costco Wholesale Basic Vendor Agreement, dated as of July 15, 2009, with Costco Wholesale Corporation (the "Costco U.S. Agreement"). The Company ... Service Support Agreement, dated as of November 29, 2009, with Headsets.com. See the Costco Canada Agreement. 1726049 v2/NY 25 EFTA01113105 See the Costco U.S. Agreement. The Company has entered into

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113081.pdf

EFTA01704891Set 10

2004-01-27100p43,947w

will be void if ailered or defaced. Fill your Wallet with Savings at Costco! Simply bring this statement into your local You are invited to take advantage of a Costco ... membership offer for Costco warehouse. American Express® Cardmembers. Sign up for a Costco membership Costco membership is $45 by April 30, 2004, and receive a $10 Costco Cash card ... join, the more you can save. applicable and includes a COSMO free spouse card. Costco Cash card offer expires April 30, 2004. Marketing Campaign code 19243. Valid for new Costco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704891.pdf

EFTA01703529Set 10

2004-01-08100p39,655w

control of Automatic Bill Payment today. Fill your Wallet with Savings at Costco! Simply bring this statement into your local You are invited to take advantage of a Costco membership ... offer for Costco warehouse. American Express® Cardmembers. Sign up for a Costco membership Costco membership is $45 by April 30, 2004, and receive a $10 Costco Cash card ... join, the more you can save. applicable) and includes a free spouse card. Costco Cash card offer expires April 30, 2004. Marketing Campaign code 19243. Valid for new Costco members

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703529.pdf

EFTA01120889Set 9

2011-06-0930p7,730w

Circuit City Stores, Inc (the "Circuit City Agreement') The Company has entered into a Costco Wholesale Basic Vendor Agreement, dated as of September 28, 2009, with Costco Wholesale Canada ... Costco Canada Agreement). The Company has entered into a Costco Wholesale Basic Vendor Agreement, dated as of July 15, 2009, with Costco Wholesale Corporation (the "Costco U.S. Agreement'). The Company ... Service Support Agreement, dated as of November 29, 2009, with Headsets.com. Sec the Costco Canada Agreement. 1726049 v2/NY 25 EFTA01120913 See the Costco U.S. Agreement. The Company has entered into

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120889.pdf

EFTA01704093Set 10

2004-01-08100p48,503w

visit us at www.creativeplaythings.com! Creating fun since 19511 Fill your Wallet with Savings at Costco: Simply bring this statement into your local You are invited to take advantage ... Costco membership offer for Costco warehouse. American Express& Cardmembers. Sign up for a Costco membership Costco membership is $45 by April 30, 2004, and receive a $10 Costco Cash card ... join, the more you can save. applicable) and iidudes a free spouse card. Costco Cash card offer expires Apri 30, 2004. Marketing Campaign cods 19243. Valid for new Costco members

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704093.pdf

EFTA00314663Set 9

2016-01-2213p2,842w

12/30/15 WALTER STEWARTS MARKET 88430079246 $24.86 NEW CANAAN CT GROCERY STORE 01/01/16 COSTCO AX AUTO RENEWALS $110.00 WA COSTCO MEMBER RENEWAL Description For Membership- 01/01/16 LAGUARDIA USA, LLC $16.33 JAMAICA ... UBER 866.576.1039 CA $128.64 01/08/16 #02633 ACME 000000000306735 $14.67 NEW CANAAN CT 9999999999 01/08/16 COSTCO WHSE #0324000000000990324 $197.32 NORWALK a 01/08/16 COSTCO WHSE #0324000000000990324 5158.89 NORWALK CT Continued on next ... Description NEW CANAAN CLEANERS 01/12/16 #02633 ACME 000000000306735 $13.18 NEW CANAAN a 9999999999 01/12/16 COSTCO WHSE #0324000000000990324 $108.79 NORWALK a 01/12/16 COSTCO WNSE 40324 000000000990324 $263.44 NORWALK a 01/16/16

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314663.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

SATE TRANSCO. 0E501911.11 SylABOLICIA0 Ow/n77 PRO DOT WOW CREW MOM 07/01/02 08/28102 SOLD COSTCO WHOLESALE CORD-NEW COST -2.400 3895540 88.555.29 EXECUTION BY OPCO ... 07/10/02 JOURNAL CALPINE CORP -16.000 0 07110102 JOURNAL TO: 9991055-08525-1.USD •a • COSTCO WHOLESALE CORP-NEW COST -1.950 TO: 999055-05526.1.USD -n 07110102 JOURNAL CITIZENS COMMUMCATIONS ... CASH 21,400 7.0300 150.442 urawn CORP CD CASH 13,450 15.8800 213.586 COSTCO WHOLESALE CORP-NEW COST CASH 4.350 38.6200 167,997 027 011EHEtelb10 e443 EFTA01322413 CLEANED nOtOtiGH %MOON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA00198408Set 9

2002-09-03178p37,272w

DATE TRANSACTION OESCRPTION srm00..euiR OJAMilY PRICE DENT AMOUNT GRECO MOUNT 07/01/02 06/26/02 SOLD COSTCO WHOLESALE CORP-NEW COST -2.400 36.95540 88,555.29 EXECUTION BY OPCO ... CENDANT CORP CD CASH 13,450 15.8800 213,586 COSTCO WHOLESALE CORP-NEW COST CASH 4.350 38.6200 167,997 027 062002:12:40 001 V563 EFTA00198439 CLEARED THROUGH ... BUCK VS 1200 04-29-02 COMMISSION 7200 SEC FEE 1.36 06/04/02 05/30/02 SOLD COSTCO WHOLESALE CORP-NEW COST -800 39.28000 31,368.05 EXECUTION BY JPHO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf

EFTA00314676Set 9

2016-01-2213p2,841w

12/30/15 WALTER STEWARTS MARKET 88430079246 $24.86 NEW CANAAN CT GROCERY STORE 01/01/16 COSTCO AX AUTO RENEWALS $110.00 WA COSTCO MEMBER RENEWAL Description For Membership- 01/01/16 LAGUARDIA USA, LLC $16.33 JAMAICA ... UBER 866.576.1039 CA $128.64 01/08/16 #02633 ACME 000000000306735 $14.67 NEW CANAAN CT 9999999999 01/08/16 COSTCO WHSE #0324000000000990324 $197.32 NORWALK a 01/08/16 COSTCO WHSE #0324000000000990324 5158.89 NORWALK CT Continued on next ... Description NEW CANAAN CLEANERS 01/12/16 #02633 ACME 000000000306735 $13.18 NEW CANAAN a 9999999999 01/12/16 COSTCO WHSE #0324000000000990324 $108.79 NORWALK a 01/12/16 COSTCO WNSE 40324 000000000990324 $263.44 NORWALK a 01/16/16

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314676.pdf

EFTA00200003Set 9

370p82,739w

CASH 21.1800 12.708 CHILDRENS PLACE RETAIL STORES PLCE CASH 4.900 27.1500 133,035 INC COSTCO WHOLESALE CORP-NEW COST CASH 2.500 44.3800 110.950 COLUMBIA SPORTSWEAR CO CCIAI CASH ... PLCE -700 34.46753 24.111.46 INC EXECUTION BY JPHO SEC FEE ,81 12/07/01 12/04/01 BOUGHT COSTCO WHOLESALE CORP-NEW COST 300 40.83500 12,265.50 EXECUTION BY RSSF 12/07/01 12/04/01 BOUGHT COACH ... EXECUTION BY JPHO SEC FEE 1,45 1010/01 12105/01 SOLD COSTCO WHOLESALE CORP•NEW COST •600 43.17640 25671.97 EXECUTION BY INET COMMISSION 18,00 SEC FEE ,87 12/10/01 12/05/01 SOLD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA02112201Set 10

2014-03-094p647w

work weekends, but this Saturday and Sunday, I have to be at Costco to launch the new program. Let's keep it for the 24th. Carol Carol Tomassetti FRAME Creations ... have penciled you in for March 31st. This is the Costco shop at home program, meaning we you design and install all products. The brand Costco is now offering ... copy of what you need to spend in order to get the Costco Cash Card. Please feel call me if you have any questions. I will confirm our appointment later

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112201.pdf

EFTA00372811Set 9

2014-03-176p1,140w

work weekends, but this Saturday and Sunday, I have to be at Costco to launch the new program. Lees keep it for the 24th. Carol Carol Tomassetti FRAME Creations ... wrote: Hi Mr I have penciled you in for March 3Ist. This is the Costco shop at home program, meaning we help you design and install all products. The brand ... Costco is now offering is the Graber brand of draperies, blinds, shading, and shutters. There is no charge for the estimate. The pricing on the product and installation is very

https://www.justice.gov/epstein/files/DataSet%209/EFTA00372811.pdf