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EFTA01595437Set 10

OBER (DM • [1. 43.176624:046044 620 nun CAIWPCRCIIASF, Alit 061714 VISA DOA MR 515 ISM RIND DS ROTES PVEER COM • CA 447442.1000044.9 6:53 DEBIT CARD PAYMENT. MR 062116 VISA ... AN21NATIX KIP CBI, DOM • CA 4 4040240004044 624 DEBIT CARD PURCHASE, ALIT 062116 VISA DOA MR 7.17 URFA LS IUND HAMM DELT WWI COM • CA 414766200).MKS 627 DEBIT CARD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595437.pdf

EFTA01595434Set 10

Bearaex hymn. MUM° DATE CASCIO1KM mI01.6T DEBIT C ARD PAYMENT. Ala053116 VISA DOA MR 15.00 lc-SMARR WPM 7731 • WA DEM CARD PAYMF.NT, Ain00116 VISA DOA ... T733 • CA DEBIT CARD PAYMENT. &UT 060216 VLSA DOA MR 4619 800 DI ORO •*1 67 DEM CARD PAYMEN1, AV( 060216 VISA WA MR 1500 A T L SSTTARIVCKS STARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595434.pdf

EFTA01595425Set 10

PAMML STARMICKS STARR 001935 T731 • WA 341 DEBIT CARD PlaalASE. AUT 031616 VISA DOA MR 1425 LE PAR. 8 HAMA MIRE. CA 3.21 MART CARD INNICHASE, AUT 011916 VISA DOA ... CANADA 01631T0269S1 ANCANADA COD • A2 223 DEBIT CARD Pt ROIASE, AUT 032216 VISA DOA MR 4237 kraut ITCIINCLOGIES NC 866 576 1019 • CA 3.23 DEBIT PO. ALIT O32316 DOA PURCHASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595425.pdf

EFTA01595421Set 10

PARKING METE BEVERLY MSS • CA VI 7 OMIT CARD PAYMEN1. AVE021616 VLSA DOA MR 40.00 BACKSPACE EMAIL AM 210312 4,10 • TX 2,72 DEBIT CARD PURMASE, AUT 021916 VISA ... 11.lsUFL ORGANICS MAL WV MA" • CA 241 DEBIT CARD rt MIA». ALIT 022616 MA DOA MR 1345 XXX 5 ~WI %MCC •CA 2,29 DEEM CARD Pl.RCIIASIL AUT 022516 VISA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595421.pdf

EFTA01595375Set 10

UNRRA BREAD MO MANCHESTER • Mi 434166142760461 GIS man CAW PURCIIAO. MIT 061714 VISA DOA MR 709 STARBLICIC. I HO &WORD Neuron) • XIII 4HIN62400•0404 6'19 DEBIT CARD PURCHASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595375.pdf

EFTA01595371Set 10

STAFERUCICS IMI I MANCHL5 MANclIESICR • NU 520 HEIET CARD PURCHASE. AIR 051914 VISA DOA MR 1048 STAMM'S 1756,BEDFOIU) BEDFORD • NH 5121 DEBIT CARD PeltalA5D. AM 051014 VISA DOA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595371.pdf

EFTA01595451Set 10

SIAM •CKS CARD ~AD KO 7.2 'DE • WA 1911 DIRRIR ALIT 102916 VISA DOA MR 1293 SOO 2666140 • CA &hook 112163.93 DAILY &NANCY SLAIDIARY GATE SNAK£ OATS SALV6DI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595451.pdf

EFTA01595409Set 10

HOIJDAY PCB COMM, SPRINCIEELD • VT 721 OEM CART) PLIKIIASF, AUK 072015 VISA DOA MR til WATFRWORKS CATE MANCHESTER • NH 701 DEBIT CARD PURCHASE, AUT 072115 VLSA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595409.pdf

EFTA01595590Set 10

MUTATION SANTA NOMA CA MI 7 DEBIT CARD PUROIASall. ALIT 062516 VISA DOA MR 19.11 JOAN SON DEAD lA NIA MO SANTA MONICA • CA 678 DEBIT CARD PlACTIAS7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595590.pdf

EFTA01595588Set 10

DEBIT CARD Milli/4E. •••••15 i 2110%78. Ala 042616 VISA DOA MR 7.33 COLONIUNE 21735 MAIUNA117L Rh • CA 5.2 MEC' RONK PMI.WEB, CHASE. SPAY ••••1.61071 5000 5/2 ELECTRONIC 1•344.WEEL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595588.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset10 total

Set 10

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