""DERHY"" — Epstein Files Search

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EFTA01586121Set 10

2014-01-0850p5,620w

75PARIS 7 11/22 EURO 49.80 X 1.348795180 (EXCHG RATE) FOREIGN TRANSACTION FEE PHIE DERHY 2233278 PARIS08 11/22 EURO 84.90 X 1.348763250 (EXCHG RATE) FOREIGN TRANSACTION FEE PRINCESSETAMTAM 4518488 75222 PARIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586121.pdf

EFTA01585774Set 10

2013-05-0838p4,294w

ZARA 9192 PARIS 04/02 EURO 99.90 X 1.286786786 (EXCHG RATE) FOREIGN TRANSACTION FEE PHIE DERHY 2233278 PARIS08 04/02 EURO 170.13 X 1.286780697 (EXCHG RATE) FOREIGN TRANSACTION FEE ELEGANCE CHARME 75PARIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585774.pdf

EFTA00589409Set 9

long standing career in finance. Before-he-heeame hiroself-te-finanee-re-this-very-derHis- Similar to his philanthropic work. Epstein's financial career has spanned over several concentrations from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589409.pdf

EFTA00945370Set 9

2012-10-151p125w

receipts for reimbursement (receipts attached) in the amount of $4,034.94: 1. Phie Derhy pharmacie $831.16 2. Sephora - $2,038.27 3. Orange telephone - $1165 Please confirm I can reimburse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00945370.pdf

EFTA00709658Set 9

2012-10-151p145w

receipts for reimbursement (receipts attached) in the amount of $4,034.94: 1. Phie Derhy pharmacie $831.16 2. Sephora - $2,038.27 3. Orange telephone - $1165 Please confirm I can reimburse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00709658.pdf

EFTA01118857Set 9

2012-10-146p593w

help manage your account ending in A $831.16 debit card transaction to PHIE DERHY on 10/14/2012 7:25:04 AM EDT exceeded your $125.00 set Alert limit. -cte/Opre

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118857.pdf

EFTA01112189Set 9

long standing career in finance. Before-he-heeame hiroself-te-finanee-re-this-very-derHis- Similar to his philanthropic work. Epstein's financial career has spanned over several concentrations from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112189.pdf

EFTA01767371Set 10

2012-10-151p127w

bmitted 3 receipts for reimbursement (receipts attached) in the amount of $=,034.94: 1. Phie Derhy pharmacie $831.16 2. Sephora - $2=038.27 3. Orange telephone - $1165 Please confirm I ca= reimburse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767371.pdf

EFTA01893528Set 10

2012-10-151p90w

receipts for reimbursement (receipts attached) in the amount of $4,034.94: 1. Phie Derhy pharmacie $831.16 2. Sephora - $2,038.27 3. Orange telephone - $1165 Please confirm I can reimburse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01893528.pdf

EFTA01578179Set 10

11/22 EURO 49.80 X 1.348795180 (EXCHG RATE) 11/22 FOREIGN TRANSACTION FEE 2.01 11/21 PHIE DERHY 2233278 PARIS08 114.51 11/22 EURO 84.90 X 1.348763250 (EXCHG RATE) 11/22 FOREIGN TRANSACTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578179.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2014

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Results by Dataset10 total

Set 9

5

Set 10

5