Epstein Files Search

EFTA00524002Set 9

2012-05-1122p4,403w

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 CINEPLEX ... 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 CINEPLEX ... 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 CINEPLEX

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 ... 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. Class ... 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

EFTA00520881Set 9

2012-06-0821p4,783w

05/11/12 GRACIOUS HOMES 001 NEW YORK NY $232.94 80043086950 05/11/12 FANDANGO.COM MOVIE TKTS $54.00 MOVIE TKTS FANDANGO.COM 866-8574191 05/11/12 SHERRY4IHMANN INC NEW YORK NY $16.28 LIQUOR STORE 05/11/12 PAPYRUS ... 05/17/12 CRATEANDBARREL WEB ONAPERVILLE IL $2,936.48 630.579-9000 05/17/12 FANDANGO.COM MOVIE TKTS 547.50 MOVIE TKTS FANDANGO.COM 866.857-5191 05/17/12 THE NEW YORK ACADEMYNEW YORK NY $3,900.00 2129660300 05/18/12 ... 05/18/12 BOUTIQUE NESPRESSO PPARIS PA 21,00 $26.75 European Union 0170369300 Euro 05/19/12 FANDANGO.COM MOVIE TKTS $45.50 MOVIE TITS FANDANGO.COM 866.857-5191 Continued on next page EFTA00520888 Centurions Card

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

EFTA01873485Set 10

2012-04-106p990w

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 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

EFTA01085317Set 9

2012-04-106p978w

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 ... 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 837.15 Craig ... 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 MANAGMENT

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

EFTA00622905Set 9

2012-04-106p973w

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 131.90 Fraud ... 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 837.15 Craig ... 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 MANAGMENT

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

EFTA02322028Set 11

2011-05-171p59w

Bella Klein wrote: <http://FANDANGO.COM> FANDANGO.COM <http://FANDANGO.COM> MOVIE TKTS - charge on JE amex, i think it is fraud. Please confirm it is not your charge 1 EFTA

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

EFTA02322044Set 11

2011-05-171p93w

Bella Klein «mailto: wrote: <http://FANDANGO.COM/> FANDANGO.COM <http:/=FANDANGO.COM> MOVIE TKTS • charge on JE amex, i think i= is fraud. Please confirm it is not your charge </=iv> 1 EFTA

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