Epstein Files Search

EFTA00520881Set 9

2012-06-0821p4,783w

WESTWOOD OLOS ANGELES CA $1,401.00 04/13/12 CON ED/ NCO 861000HORSHAM PA -3404.85 04/16/12 FANDANGO.COM FANDANGO.COM CA -$53.00 04/21/12 FANDANGO.COM FANDANGO.COM CA 445.00 04/24/12 FANDANGO.COM FANDANGO.COM CA 445.00 04/26/12 AMTRAK ... 04/27/12 MATCH.COM 800.3264161 TX -345.72 04/28/12 VICTORIA SECRET 800-888-1500 OH 4131.90 04/28/12 FANDANGO.COM FANDANGO.COM CA -331.00 05/04/12 AMTRAK TELEPHONE SAWASHINGTON DC 4312.00 05/08/12 AMTRAK TELEPHONE SAWASHINGTON ... 05/11/12 FANDANGO.COM FANDANGO.COM CA -354.00 05/12/12 AMTRAK TELEPHONE SAWASHINGTON DC 4145.00 05/14/12 AMERICAN EXPRESS TVLPHOENIX AZ -310,498.70 AIR FRANCE From: To: Canier: Class

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520881.pdf

EFTA00524002Set 9

2012-05-1122p4,403w

EXPRESS Account Number XXXX-XXXXXX-12003 Foreign Date Spend Description Cardmember Amount $ 05/23/012 Wed FANDANGO.COM MOVIE TKTS 27.00 618927101 MOVIE TKTS MOVIE TKTS FANDANGO.COM 866.857-5191 Doing Business As: LOEWS ... GROVE VILLAGE IL 60007 UNITED STATES Reference Number: 320121430440935755 Category: Travel-Airline 05/21/2012 Mon FANDANGO.COM MOVIE TKTS 48.00 618890715 MOVIE TKTS MOVIE TKTS FANDANGO.COM 866.857-5191 Doing Business As: LOEWS ... Number XXXX-XXXXXX-12003 Foreign Date Spend Description Cardmember Amount $ 05+20/2012 Sun FANDANGO.COM MOVIE TKTS 34.50 618858741 MOVIE TKTS MOVIE TKTS FANDANGO.COM 866.857-5191 Doing Business As: LOEWS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00524002.pdf

EFTA00542423Set 9

2012-05-1018p3,671w

Description GROCERIES/SUND 04/16/12 M7 TRANSPORTATION M7BEVERLY MA $143.41 277825 01915 TRANSPORTATION SERVICES 04/16/12 FANDANGO.COM MOVIE TKTS $53.00 MOVIE TKTS FANDANGO.COM 04/16/12 ALL TAXI MANAGEMENT LONG ISLAND CITY NY $7.58 Description ... LONG ISLAND CITY NY $16.94 TAXICAB & LIMOUSINE Description TAXI: 5G27 16:15 16S7 04/21/12 FANDANGO.COM MOVIE TKTS 545.00 MOVIE TKTS FANDANGO.COM 04/22/12 ORBITZ $318.20 AMERICAN AIRLINES INC From: To: Carrier ... Type: PASSENGER TICKET 04/23/12 DEBBY BURK OPTICAL 0PLAINVIEW NY $149.40 DesalptIon CATALOG MERCHA 04/24/12 FANDANGO.COM MOVIE TKTS $45.00 MOVIE TKTS FANDANGO.COM 04/26/12 AMTRAK TELEPHONE SALWASHINGTON DC $162.00 From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00542423.pdf

EFTA01107447Set 9

2012-05-115p719w

Fraud 05/23/2012 CHRISTIAN DIOR BOUTIPARIS 4,899.83 PA LSJ items 05/23/2012 FANDANGO.COM MOVIE TKTS 27.00 Fraud 05/23/2012 OpenSkies Paray-Vieille-Post 2,434.73 ticket foacancelled) 05/22/2012 AMERICAN EXPRESS TVLPHOENIX ... ticket(cancelled) 05/21/2012 AMERICAN EXPRESS TVLPHOENIX 3,835.30 AZ je ticket(cancelled) 05/21/2012 FANDANGO.COM MOVIE TKTS 48.00 Fraud 05/20/2012 FANDANGO.COM MOVIE TKTS 34.50 Fraud 05/20/2012 FANDANGO.COM MOVIE TKTS 55.50 Fraud ... 05/20/2012 VELIB' NEUILLY SUR SEINE 19.10 HA Bike rentals in Paris 05/19/2012 FANDANGO.COM MOVIE TKTS 45.50 Fraud 05/18/2012 BOUTIQUE NESPRESSO PPARIS 26.75 PA coffe for Paris apt 05/18/2012 LA MAISON

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107447.pdf

EFTA00622991Set 9

2012-05-115p719w

Fraud 05/23/2012 CHRISTIAN DIOR BOUTIPARIS 4,899.83 PA LSJ items 05/23/2012 FANDANGO.COM MOVIE TKTS 27.00 Fraud 05/23/2012 OpenSkies Paray-Vieille-Post 2,434.73 ticket for M(cancelled) 05/22/2012 AMERICAN EXPRESS ... ticket(cancelled) 05/21/2012 AMERICAN EXPRESS TVLPHOENIX 3,835.30 AZ je ticket(cancelled) 05/21/2012 FANDANGO.COM MOVIE TKTS 48.00 Fraud 05/20/2012 FANDANGO.COM MOVIE TKTS 34.50 Fraud 05/20/2012 FANDANGO.COM MOVIE TKTS 55.50 Fraud ... 05/20/2012 VELIB' NEUILLY SUR SEINE 19.10 HA Bike rentals in Paris 05/19/2012 FANDANGO.COM MOVIE TKTS 45.50 Fraud 05/18/2012 BOUTIQUE NESPRESSO PPARIS 26.75 PA coffe for Paris apt 05/18/2012 LA MAISON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622991.pdf

EFTA01704293Set 10

2006-03-04100p47,912w

DUPLICATE COPY rupe,,d Te, Page 4(110 G MAXWELL Ofact Sr/antra NnuuntS Due in

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704293.pdf

EFTA01085317Set 9

2012-04-106p978w

Martin flight FL 04/30/2012 AMERICAN EXPRESS TVLPHOENIX 688.70 ticket LSJ to NY AZ 04/28/2012 FANDANGO.COM MOVIE TKTS 31.00 Fraud 04/28/2012 ORBITZ MANKATO MN 215.80 Craig Martin flight 04/28/2012 VICTORIA SECRET ... AMTRAK TELEPHONE 80.00 Fraud SALWASHINGTON DC 04/26/2012 AMTRAK TELEPHONE 162.00 SALWASHINGTON DC Fraud 04/24/2012 FANDANGO.COM MOVIE TKTS 45.00 Fraud 04/24/2012 RESTORATION HARDWARECORTE -32.66 MADERA CA 04/23/2012 AMERICAN EXPRESS TVLPHOENIX ... CITY NY EFTA01085319 04/21/2012 EAT MADISON LLC 0000NEW YORK 16.80 NY food NY 04/21/2012 FANDANGO.COM MOVIE TKTS 45.00 fraud 04/21/2012 NYC TAXI GROUP INC-1BROOKLYN 18.86 taxi NY 04/20/2012 CCRMT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085317.pdf

EFTA01795285Set 10

2016-12-193p231w

kISERfSwRW4OgX8UsuxPLeQDIgb4Zlhxa8aCF HysFAe KbZFbQMV1m23lHeWBTLNftcRM.> <https://stati=.cdn.responsys.net/i2/responsysimages/fandango/contentlibrary/automa=ions/purchaseconfirmation/20 1608flurchase_Confirmation/PurchaseConfirmatio=.images/spacer.gif> =/td> <https://movie=.fandango.com/pub/accLri_=X0Gzc2X%3DYQpglijKlITQGpMjaF6IERKOzeO9Kf5=0n59zanvBFr0KNqlbh 40onyks0pBzeEyOVXtpKX%3DWBTRT&_ei_=Eq2tf9zs59idfPO=Sc_98bkISERfSwRW4OgX8UsuxPLeQDIgb4Zlhxa8aCFHysF AeKbZFbQMV1m23lHeWBTLNftcRM=2E> <https://movie=.fandango.com/pub/cc?_ri_=X0Gic2X%3DYQpgILAIJITQGpMjaF6IERKOzeO9Kf50=nS9zanvBFrDKNolbh4 0onyks0pBzeEyOVXtpKX%3DWEITTT ... Eq2O9zs59idfPO1=c_96bkISERISwRW4OgX8UsuxPLeQDIgb4ZIhxa8aCFHysFA eKbZFbQMV1m23lHeWBTLNftcRM=2E> <https://static.cdn.responsys.net/i2/responsysima=es/fandango/contentlibrary/automations/purchaseconfirmation/20 16082urchas=_Confirmation/PurchaseConfirmation.images/gap.jpg> <https://movie=.fandango.com/pub/cc?_ri_=X0Gzc2X%3DYQpglIjKlITQGpMjaF6IERKOzeO9O50=n59zanvBFrDKNolbh4 0onyks0pBzeEyOVXtpKX%3DWBTWT8i_ei_=Eq2tf9zs59idfPO1=c_9BbkISERfSwRW4OgX8UsuxPLeQDIgb4Zlhxa8aCFHysFA eKbZFbQMV1m23lHeWBTLNftcRM=2E> chttps://movie=.fandango.com/pub/cc?ri =X0Gzc2X%3DYQpglijKlITQGpMjaF6IERKOzeO9Kf50=n59zanyBFrDKNqlbh4 0onyks0pBzeEyOVXtpKX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795285.pdf

EFTA01585774Set 10

2013-05-0838p4,294w

168TH STREET & 718-330-1234 NY WALGREENS #10417 NEW YORK NY FANDANGO.COM FANDANGO.COM CA NYC-TAXI NEW YORK NY NYC-TAXI ASTORIA NY NYC-TAXI NEW YORK NY NYC-TAXI ... PARRILLA STEAK HOUSE NEW YORK NY EFTA01585806 NYC TAXI 5C84 WOODSIDE NY FANDANGO.COM FANDANGO.COM CA LINCOLN SQ IMX07021165 NEW YORK NY BED BATH & BEYOND #361 NEW YORK NY CLYDES

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

EFTA01585931Set 10

2013-09-0845p5,037w

NAILS AND SPA ON 2ND AVE NEW YORK NY &NYC-TAXI NEW YORK NY &FANDANGO.COM FANDANGO.COM CA &NYC-TAXI NEW YORK NY &FANDANGO.COM FANDANGO.COM CA &NYC TAXI LONG IS CITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585931.pdf

EFTA01873485Set 10

2012-04-106p990w

flight FL 04/30/2012 AMERICAN EXPRESS TVLPHOENIX 688.70 Karyna ticket LSJ to NY AZ 04/28/2012 FANDANGO.COM MOVIE TKTS 31.00 Fraud 04/28/2012 ORBITZ MANKATO MN 215.80 Craig Martin flight 04/28/2012 VICTORIA SECRET ... 04/26/2012 AMTRAK TELEPHONE 80.00 Fraud SALWASHINGTON DC 04/26/2012 AMTRAK TELEPHONE 162.00 SALWASHINGTON DC 04/24/2012 FANDANGO.COM MOVIE TKTS 45.00 Fr,!U:: 04/24/2012 RESTORATION HARDWARECORTE -32.66 MADERA CA 04/23/2012 AMERICAN EXPRESS TVLPHOENIX ... EFTA01873487 04/21/2012 EAT MADISON LLC 0000NEW YORK 16.80 NY food NY 04/21/2012 FANDANGO.COM MOVIE TKTS 45.00 04/21/2012 NYC TAXI GROUP INC-1BROOKLYN 18.86 taxi NY 04/20/2012 CCRMT MANAGMENT INC LONG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01873485.pdf

EFTA01585976Set 10

2013-10-0842p4,705w

BARTON UPTO 212-6756275 NY TRANSACTIONS THIS CYCLE (CARD 4808) $5,616.50 Cleeng Amsterdam FANDANGO.COM FANDANGO.COM CA BEST BUY 00003756 SANTA FE NM REGAL SANTA FE 14 SANTA ... NAILS AND SPA ON 2ND AVE NEW YORK NY DUANE READE NEW YORK NY FANDANGO.COM FANDANGO.COM CA TAO RESTAURANT NEW YORK NY 1 OAK WEST 17 ST NY TAO RESTAURANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585976.pdf

EFTA00622905Set 9

2012-04-106p973w

flight FL 04/30/2012 AMERICAN EXPRESS TVLPHOENIX 688.70 Karyna ticket LSJ to NY AZ 04/28/2012 FANDANGO.COM MOVIE TKTS 31.00 Fraud 04/28/2012 ORBITZ MANKATO MN 215.80 Craig Martin flight 04/28/2012 VICTORIA SECRET ... AMTRAK TELEPHONE 80.00 Fraud SALWASHINGTON DC 04/26/2012 AMTRAK TELEPHONE 162.00 SALWASHINGTON DC Fraud 04/24/2012 FANDANGO.COM MOVIE TKTS 45.00 Fraud 04/24/2012 RESTORATION HARDWARECORTE -32.66 MADERA CA 04/23/2012 AMERICAN EXPRESS TVLPHOENIX ... CITY NY EFTA00622907 04/21/2012 EAT MADISON LLC 0000NEW YORK 16.80 NY food NY 04/21/2012 FANDANGO.COM MOVIE TKTS 45.00 fraud 04/21/2012 NYC TAXI GROUP INC-1BROOKLYN 18.86 taxi NY 04/20/2012 CCRMT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622905.pdf

EFTA01578145Set 10

2013-07-121p543w

YORK NY 42.00 07/27 &NYC-TAXI NEW YORK NY 4.70 07/29 &FANDANGO.COM FANDANGO.COM CA 32.00 07/27 &NYC-TAXI NEW YORK NY 5.90 07/29 &FANDANGO.COM FANDANGO.COM CA 16.00 07/27 &NYC TAXI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578145.pdf

EFTA02322028Set 11

2011-05-171p59w

possible maybe. On May 17, 2011, at 5:39 PM, Bella Klein wrote: <http://FANDANGO.COM> FANDANGO.COM <http://FANDANGO.COM> MOVIE TKTS - charge on JE amex, i think it is fraud. Please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322028.pdf

EFTA02322044Set 11

2011-05-171p93w

maybe. On May 17, 201=, at 5:39 PM, Bella Klein «mailto: wrote: <http://FANDANGO.COM/> FANDANGO.COM <http:/=FANDANGO.COM> MOVIE TKTS • charge on JE amex, i think i= is fraud. Please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322044.pdf

EFTA01578171Set 10

2013-11-111p521w

10/16 CONTAINERSTORELEXINGTN NEW YORK NY 84.82 10/17 NYC TAXI 8J64 BROOKLYN NY 10.20 10/17 FANDANGO.COM FANDANGO.COM CA 70.50 10/16 NYC TAXI 6K48 FLUSHING NY 6.00 10/17 MORRISON MGMT 00274316 NEWYORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578171.pdf

EFTA00422110Set 9

2011-12-302p436w

version. to your address book. P,Fandango.com - Buy Movie and Event tickets online December 30. 2011 Send To Friend Showtimes + Tickets Browse Movies Trailers DVDs Photos Gifts + Promos Your Favorite ... Saga: Holmes: A Game of Shadows out Fandango's 2012 Hot List purchases at Fandango.com Breaking Dawn and receive a and receive a free iPhone of actors, actresses and using

https://www.justice.gov/epstein/files/DataSet%209/EFTA00422110.pdf

EFTA01585812Set 10

2013-06-0835p3,896w

TAXI CCRMT LONG ISLAND C NY SANT AMBROEUS MADISON AVE NEW YORK NY FANDANGO.COM FANDANGO.COM CA NYC TAXI 8J43 GLEN RIDGE NJ SOFIA FABULOUS PIZZA NEW YORK NY NYC TAXI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585812.pdf

EFTA00314676Set 9

2016-01-2213p2,841w

REFER TO RECEIPT 12/24/15 AMAZON MKTPLACE PMTS $16.49 AMZN.COM/BILL WA BOOK STORES 12/26/15 FANDANGO.COM $31.20 CA MOVIE TKTS FANDANGO.COM 12/26/15 #02633 ACME 000000000306735 $40.77 NEW CANAAN a 9999999999 12/27/15

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