Epstein Files Search

EFTA01531727Set 10

2013-11-279p1,193w

Transaction Description Payment Thank You - Web FRANPRIX 75PARIS 16 10/05 EURO 114.15 X 1.363293911 (EXCHG RATE) FRANPRIX 75PARIS 16 10/10 EURO 52.69 X 1.360599734 (EXCHG RATE) PHARMACIE BOUJEN2007704 PARIS This ... Date of (CONTINUED) Transaction Merchant Name or Transaction Description 10/11 EURO 30.00 X 1.354333333 (EXCHG RATE) 10/09 10/10 10/12 10/10 10/12 10/11 10/14 10/14 10/15 10/15 10/15 10/16 10/17 10/17 ... 10/21 10/22 10/21 10/26 AVIA STATION SER LA ROCHELLE 10/11 EURO 91.85 X 1.354273271 (EXCHG RATE) OFFICE DEPOT 4771427 75PARIS 17 10/11 EURO 166.90 X 1.354284002 (EXCHG RATE) FRANPRIX 75PARIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531727.pdf

EFTA01586266Set 10

2014-02-1230p3,212w

THIS CYCLE (CARD 6806) $848.45 GERARD DAREL 073 PARIS 02/13 EURO 72.50 X 1.365379310 (EXCHG RATE) FOREIGN TRANSACTION FEE ETAM P.A.P 4229761 75PARIS 17 15 02/13 EURO ... EXCHG RATE) FOREIGN TRANSACTION FEE CDG 2E PRIN P/C ROISSY CDG CE STE OBILIS 4219846 75PARIS 01 02/14 EURO 966.00 X 1.369358178 (EXCHG RATE) FOREIGN TRANSACTION FEE BPDF GASTR ... 95LEG5 CB 02/15 EURO 68.90 X 1.371552975 (EXCHG RATE) FOREIGN TRANSACTION FEE DUTY FREE PARTNERS SUPE KHIMKI 02/16 EURO 40.00 X 1.371500000 (EXCHG RATE) FOREIGN TRANSACTION FEE Restoran SHeremetevo HIMKI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586266.pdf

EFTA01585695Set 10

2013-02-0822p2,578w

THIS CYCLE (CARD 4984) -$31,385.93 SPORTCLOX RUGBY 12/21 POUND STERLING 381.00 X 1.630288713 (EXCHG RATE) FOREIGN TRANSACTION FEE TRANSACTIONS THIS CYCLE (CARD 1099) $639.77 PICK A BAGEL ON SECOND ... MARINA MARKET INC. ST. THOM HUMAN STEPS SAINT BARTHE 01/02 EURO 450.00 X 1.323600000 (EXCHG RATE) FOREIGN TRANSACTION FEE SARL MIKONOS 8609099 ST BARTHELEMY 01/03 EURO 64.00 X 1.330156250 (EXCHG ... RATE) FOREIGN TRANSACTION FEE CLIC GALLERY 8364072 SAINT BARTHEL 01/03 EURO 150.00 X 1.330133333 (EXCHG RATE) FOREIGN TRANSACTION FEE TROPIC AZUR 4417933 AlSAINT BARTH 01/03 EURO 14.00 X 1.330000000 (EXCHG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585695.pdf

EFTA01585774Set 10

2013-05-0838p4,294w

EFTA01585783 MUC MUC CDG &HOTEL BASSANO 75PARIS 16 03/24 EURO 7.00 X 1.301428571 (EXCHG RATE) &FOREIGN TRANSACTION FEE 033013 1 V 2 V 3 U 4 U &CSA AIRLINE ... HOME #4 NEW YORK NY &COFFEE HOUSE MOSKVA 03/15 NEW RUBLE 789.00 X 0.032560202 (EXCHG RATE) &FOREIGN TRANSACTION FEE &SEDMOY KONTINENT MOSCOW 03/21 NEW RUBLE 671.00 X 0.032384500 (EXCHG RATE ... FOREIGN TRANSACTION FEE &NASHA PRESSA KHIMKI 03/26 NEW RUBLE 984.00 X 0.032479674 (EXCHG RATE) &FOREIGN TRANSACTION FEE &LE BON MARCHE PARIS 000 Y 9 11 13/04/11 Page

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

EFTA01531651Set 10

2013-01-278p1,083w

PAYMENTS AND OTHER CREDITS PURCHASES PONCELET PRIM. 75PARIS 17 12/04 EURO 20.00 X 1.303000000 (EXCHG RATE) AU VERGER DURET 75PARIS 16 12/05 EURO 21.19 X 1.307692307 (EXCHG RATE) FRANPRIX 75PARIS ... 12/05 EURO 24.60 X 1.307723577 (EXCHG RATE) PARC FOCH PARIS 12/07 EURO 35.00 X 1.312857142 (EXCHG RATE) AVIA STATION SER LA ROCHELLE This Statement is a Facsimile - Not an original ... CONTINUED) Date of Transaction Merchant Name or Transaction Description 12/08 EURO 53.00 X 1.309056603 (EXCHG RATE) 12/07 12/07 12/07 12/11 12/15 12/15 12/18 12/20 12/27 12/28 DARTY IDF 4781859 75PARIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531651.pdf

EFTA01531759Set 10

2014-03-278p1,032w

Payment Thank You - Web AVIA STATION SER LA ROCHELLE 02/03 EURO 61.13 X 1.356780631 (EXCHG RATE) 0000001 FIS33339 C 3 0466 This Statement is a Facsimile - Not an original ... Merchant Name or Transaction Description PONCELET PRIM. 75PARIS 17 02/04 EURO 65.00 X 1.353692307 (EXCHG RATE) OFFICE DEPOT 4771427 75PARIS 17 02/06 EURO 78.84 X 1.355530187 (EXCHG RATE) FRANPRIX 75PARIS ... 02/07 EURO 36.55 X 1.361969904 (EXCHG RATE) FRANPRIX 75PARIS 16 02/12 EURO 41.90 X 1.368257756 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 02/13 EURO 60.03 X 1.365317341 (EXCHG RATE) FRANPRIX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531759.pdf

EFTA01531751Set 10

2014-02-278p1,017w

Description Payment Thank You - Web CARREFOUR AUTEUI PARIS 16 01/17 EURO 374.14 X 1.365050515 (EXCHG RATE) PARC FOCH PARIS 01/19 EURO 1,685.00 X 1.362261127 (EXCHG RATE) AVIA STATION ... Date of (CONTINUED) Transaction Merchant Name or Transaction Description 01/21 EURO 93.41 X 1.356921100 (EXCHG RATE) 01/21 01/22 01/23 01/23 01/24 01/23 01/25 01/27 01/29 01/29 02/01 FRANPRIX 75PARIS ... 01/22 EURO 49.66 X 1.357027788 (EXCHG RATE) FRANPRIX 75PARIS 16 01/23 EURO 40.75 X 1.358282208 (EXCHG RATE) MB LONGCHAMP PARIS 01/24 EURO 417.90 X 1.369968892 (EXCHG RATE) APPLE STORE R276

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531751.pdf

EFTA01586065Set 10

2013-12-0856p6,065w

THIS CYCLE (CARD 6806) $828.97 EUROSTAR INTERNET LONDON 10/14 POUND STERLING 279.50 X 1.592343470 (EXCHG RATE) FOREIGN TRANSACTION FEE TAX-FREE REFUND FRANCE TAX-FREE REFUND FRANCE LADUREE 279 PARIS ... 10/13 EURO 43.20 X 1.358333333 (EXCHG RATE) FOREIGN TRANSACTION FEE RELAY 361253 ORLY AEROGARE 10/13 EURO EFTA01586070 8.00 X 1.358750000 (EXCHG RATE) FOREIGN TRANSACTION FEE RELAY 325266 PARIS 10 10/12 ... EURO 33.40 X 1.358383233 (EXCHG RATE) FOREIGN TRANSACTION FEE PRADA MONTAIGNE PARIS 8 10/12 EURO 400.00 X 1.358250000 (EXCHG RATE) FOREIGN TRANSACTION FEE PUBLICISDRUGSTOR PARIS 10/12 EURO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586065.pdf

EFTA01531697Set 10

2013-07-278p960w

Thank You - Web PURCHASES AVIA STATION SER LA ROCHELLE 06/03 EURO 95.36 X 1.306208053 (EXCHG RATE) PONCELET PRIM. 75PARIS 17 06/03 EURO 39.94 X 1.306209313 (EXCHG RATE) ADP ROISSY ROISSY ... 06/04 EURO 11.00 X 1.310909090 (EXCHG RATE) FRANPRIX 75PARIS 16 06/07 EURO 31.94 X 1.330619912 (EXCHG RATE) PONCELET PRIM. 75PARIS 17 This Statement is a Facsimile - Not an original ... CONTINUED) Date of Transaction Merchant Name or Transaction Description 06/08 EURO 54.00 X 1.328333333 (EXCHG RATE) 06/07 06/08 06/10 06/12 06/14 06/25 07/01 AVIA STATION SER LA ROCHELLE 06/10 EURO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531697.pdf

EFTA01531659Set 10

2013-02-278p914w

Transaction Description Payment Thank You - Web FRANPRIX 75PARIS 16 01/09 EURO 34.36 X 1.314027939 (EXCHG RATE) PARC FOCH PARIS 01/13 EURO 1,685.00 X 1.336700296 (EXCHG RATE) NESPRESSO FRANC ... 75PARIS 16 01/18 EURO 84.90 X 1.338869257 (EXCHG RATE) FRANPRIX 75PARIS 16 01/20 EURO 37.96 X 1.340358271 (EXCHG RATE) QUICK PRESSING 75PARIS 16 This Statement is a Facsimile ... CONTINUED) Date of Transaction Merchant Name or Transaction Description 01/20 EURO 281.50 X 1.340355239 (EXCHG RATE) 01/27 01/26 01/26 01/30 01/30 01/31 LEROY MERLIN SAINT DENIS 01/28 EURO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531659.pdf

EFTA01578117Set 10

1p372w

Description S Amount 03/25 &AEROFLOT 5063073348801 MOSCOW 64.81 03/27 NEW RUBLE 2.000.00 X 0.032405000 (EXCHG RATE) 03/27 &FOREIGN TRANSACTION FEE 1.94 03/25 &ORIENTAL EXPRESS MOSKOVSKAYA O 49.25 03/27 NEW RUBLE ... EXCHG RATE) 03/27 &FOREIGN TRANSACTION FEE 1.47 03/26 &PIERRE HERME PARIS 08 24.49 03/27 EURO 19.00 X 1.288947368 (EXCHG RATE) 03/27 &FOREIGN TRANSACTION FEE .73 03/26 &GRANDE EPICERIE 4213214 75PARIS ... 03/27 EURO 27.40 X 1.289051094 (EXCHG RATE) 03/27 &FOREIGN TRANSACTION FEE 1.05 03/26 &ORGANIC CHARRAS 4524030 754524030PARI 14.95 03/27 EURO 11.60X 1.288793103 (EXCHG RATE) 03/27 &FOREIGN TRANSACTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578117.pdf

EFTA01531674Set 10

2013-04-278p894w

CREDITS PURCHASES TAM LINH AS AEREAS BRASILIA 03/09 BRAZILIAN REAL 2,180.26 X 0.512241659 (EXCHG RATE) CARREFOUR AUTEUI PARIS 16 03/22 EURO 797.07 X 1.295670392 (EXCHG RATE) BOUCHERIE DURET ... PARIS 03/24 EURO 93.77 X 1.300949130 (EXCHG RATE) FRANPRIX 75PARIS 16 03/24 EURO 13.77 X 1.300653594 (EXCHG RATE) FRANPRIX 75PARIS 16 This Statement is a Facsimile - Not an original ... CONTINUED) Date of Transaction Merchant Name or Transaction Description 03/23 EURO 34.14 X 1.301113063 (EXCHG RATE) 03/27 03/26 03/28 03/27 03/29 03/30 FRANPRIX 75PARIS 16 03/28 EURO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531674.pdf

EFTA01578099Set 10

2012-12-121p418w

THOM 9.68 12/31 HUMAN STEPS SAINT BARTHE 595.62 01/02 EURO 450.00 X 1.323600000 (EXCHG RATE) 01/02 FOREIGN TRANSACTION FEE 17.86 01/01 SARL MIKONOS 8609099 ST BARTHELEMY 85.13 01/03 EURO ... EXCHG RATE) 01/03 FOREIGN TRANSACTION FEE 2.55 01/01 CLIC GALLERY 8364072 SAINT BARTHEL 199.52 01/03 EURO 15060 X1.330133333 (EXCHG RATE) 01/03 FOREIGN TRANSACTION FEE 5.98 01/01 TROPIC AZUR ... SAINT BARTH 18.62 01/03 EURO 14.00 X 1.330000000 (EXCHG RATE) 01/03 FOREIGN TRANSACTION FEE .55 01/01 WHERE ELSE 4426308 Al SAINT BARTH 119.71 01/03 EURO 90.00 X 1.330111111 (EXCHG RATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578099.pdf

EFTA01531736Set 10

2013-12-278p1,018w

Transaction Description Payment Thank You - Web FRANPRIX 75PARIS 16 11/07 EURO 59.46 X 1.354860410 (EXCHG RATE) NESPRESSO FRANC 4242205 75PARIS 16 11/14 EURO 69.90 X 1.349499284 (EXCHG RATE) FRANPRIX 75PARIS ... Date of (CONTINUED) Transaction Merchant Name or Transaction Description 11/14 EURO 47.30 X 1.349471458 (EXCHG RATE) 11/15 11/16 11/18 11/19 11/23 11/30 11/30 11/30 CARREFOUR AUTEUI PARIS 16 11/16 EURO ... EXCHG RATE) PONCELET PRIM. 75PARIS 17 11/18 EURO 90.00 X 1.350555555 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 11/20 EURO 68.34 X 1.354697102 (EXCHG RATE) FRANPRIX 75PARIS 16 11/20 EURO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531736.pdf

EFTA01586121Set 10

2014-01-0850p5,620w

PUERTO RICO ST16 CAROLINA SARL AJOUB 4537593 75PARIS 16 11/19 EURO 48.75 X 1.354256410 (EXCHG RATE) Page 2 of 11 000 Y 9 11 13/12/11 Page ... Description FOREIGN TRANSACTION FEE ETAM LINGERIE 2088676 PARIS17 12/ 11/19 EURO 357.00 X 1.354257703 (EXCHG RATE) FOREIGN TRANSACTION FEE GERARDDAREL 3B1 75PARIS 17 11/19 EURO 2,905.00 X 1.354261617 (EXCHG ... RATE) FOREIGN TRANSACTION FEE PHARM.ANGLAISE 2014582 PARIS 11/20 EURO 1,923.18 X 1.354761384 (EXCHG RATE) FOREIGN TRANSACTION FEE PARFUMS CARON PARIS.8 11/20 EURO 156.00 X 1.354743589 (EXCHG RATE) FOREIGN TRANSACTION

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

EFTA01578209Set 10

1p415w

CARD 6806) $848.45 02/11 GERARD DAREL 073 PARIS 98.99 02/13 EURO 72.50 X 1.365379310 (EXCHG RATE) 02/13 FOREIGN TRANSACTION FEE 2.96 02/12 ETAM P.A.P 4229761 75PAR1S ... EURO 785.50 X 1.365359643 (EXCHG RATE) 02/13 FOREIGN TRANSACTION FEE 32.17 02/13 CDG 2E PRIN P/C ROISSY CDG CE 108.70 02/12 STE OBILIS 4219846 75PARIS 01 1.322.80 02/14 EURO ... EXCHG RATE) 02/14 FOREIGN TRANSACTION FEE 39.68 02/13 BPDF GASTR CDG 4541296 95LEG5 CB 94.50 02/15 EURO 68.90 X 1.371552975 (EXCHG RATE) 02/16 FOREIGN TRANSACTION FEE 2.83 02/15 DUTY FREE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578209.pdf

EFTA01578179Set 10

1p418w

11/18 ETAM LINGERIE 2088676 PARIS17 12/ 483.47 11/19 EURO 357.00 X 1.354257703 (EXCHG RATE) 11/19 FOREIGN TRANSACTION FEE 14.50 11/18 GERARDDAREL 3B1 75PARIS 17 3,934.13 11/19 EURO ... EXCHG RATE) 11119 FOREIGN TRANSACTION FEE 118.02 11/19 PHARM.ANGLAISE 2014582 PARIS 2,605.45 11/20 EURO 1,23.18 X 1.354761384 (EXCHG RATE) 11/20 FOREIGN TRANSACTION FEE 78.16 11/19 PARFUMS CARON PARIS.8 ... 11/20 EURO 156.00 X 1.354743589 (EXCHG RATE) 11/20 FOREIGN TRANSACTION FEE 6.34 11/20 LE BON MARCHE 4221030 75PARIS 7 67.17 11/22 EURO 49.80 X 1.348795180 (EXCHG RATE) 11/22 FOREIGN TRANSACTION

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

EFTA01531644Set 10

2012-12-277p870w

OTHER CREDITS PURCHASES NESPRESSO FRANC 4242205 75PARIS 16 11/16 EURO 79.30 X 1.278058007 (EXCHG RATE) SNC LE BALTO 4157558 75PARIS 16 11/17 EURO 66.00 X 1.280454545 (EXCHG RATE) AUCHAN VILLETANE ... VILLETANEUSE 11/25 EURO 397.71 X 1.299187850 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 11/25 EURO 88.53 X 1.299220603 (EXCHG RATE) CARREFOUR AUTEUI PARIS 16 This Statement is a Facsimile ... CONTINUED) Date of Transaction Merchant Name or Transaction Description 11/29 EURO 430.52 X 1.301008083 (EXCHG RATE) 11/28 11/28 11/29 11/30 PONCELET PRIM. 75PARIS 17 11/30 EURO 53.58 X 1.294886151 (EXCHG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531644.pdf

EFTA01531682Set 10

2013-05-278p886w

PAYMENTS AND OTHER CREDITS PURCHASES METRO VILLEN 10 92VILLENEUVE 04/07 EURO 273.53 X 1.303952034 (EXCHG RATE) CASTORAMA 4476147 93VILLETANEU2 04/08 EURO 129.90 X 1.304003079 (EXCHG RATE) FRANPRIX 75PARIS 16 04/17 ... EURO 21.70 X 1.320276497 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 04/17 EURO 110.56 X 1.320278581 (EXCHG RATE) 0000001 FIS33335 C 3 x 0466 This Statement is a Facsimile ... Merchant Name or Transaction Description CARREFOUR AUTEUI PARIS 16 04/25 EURO 202.66 X 1.299467087 (EXCHG RATE) FRANPRIX 75PARIS 16 04/26 EURO 46.27 X 1.309487789 (EXCHG RATE) CASH ADVANCES 04/02 04/02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531682.pdf

EFTA01531705Set 10

2013-08-277p871w

Payment Thank You - Web PURCHASES CELIO 2050036 CELI000198 / 07/05 EURO 48.94 X 1.301593788 (EXCHG RATE) DARTY IDF 4781859 75PARIS 17 07/07 EURO 63.88 X 1.291797119 (EXCHG RATE) CARREFOUR AUTEUI PARIS ... 07/10 EURO 387.29 X 1.289369722 (EXCHG RATE) PIXMANIAFR 4531554 75PARIS 13 07/10 EURO 54.53 X 1.289381991 (EXCHG RATE) AVIA STATION SER LA ROCHELLE This Statement is a Facsimile ... CONTINUED) Date of Transaction Merchant Name or Transaction Description 07/10 EURO 100.01 X 1.289371062 (EXCHG RATE) 07/20 07/27 LEROY MERLIN SAINT DENIS 07/21 EURO 77.64 X 1.315430190 (EXCHG RATE) CARREFOUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531705.pdf