Epstein Files Search

EFTA01703929Set 10

2006-11-29100p37,859w

PALM BEACH FL 06/11/30 Agreement Num r: 143 2712 Renter.Name: Reference Num .: 11/30/06 MARRIOTTS FRENCHMANSST THOMAS 333.38 LODGING ROC No. 4533 11/30/06 MARRIOTTS FRENCHMANSST THOMAS 352.84 LODGING ... 11/29/06 MARRIOTT FRENCHMAN$ ST THOMAS 14.50 FOOD/BEVERAGE FOOD/BEV 14.50 TIP 11/29/06 MARRIOTTS FRENCHMANSST THOMAS 248.92 LODGING ROC No. 4536 11/3W06 DELTA AIR UNES ATLANTA GA 242.80 DELTA AIR UNES From ... HMSHOST-PBI-AIRPT S6West Palm Bea FL 25.88 FOOD/BEV ROC No. 0000176006 11/30/06 MARRIOTTS FRENCHMANSST THOMAS 133.92 LODGING ROC No. 4872 12/01/06 NEW YORK CITY BAGELSNEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703929.pdf

EFTA01661103Set 10

2006-02-07100p40,648w

01/11/06 MARRIOTTS FRENCHMANSST THOMAS 340.74 LODGING 01/11/06 SATCOM DIRECT, INC. SATEWTE BEA FL 76.30 TELECOMM SERVICE 01/12/06 T-MOBILE 800-9374997 WA 137.38 T-MOBILE 01/14/06 AOL FOR BROADBAND ... Date of Departure: 01/31 Passenger Name: AR Document Type: PASSENGER TICKET 02/02/06 MARRIOTTS FRENCHMANSST THOMAS 740.88 LODGING 02/03/06 HERTZ CAR RENTAL W. PALM BCH FL 77.59 Location Date Rental ... JEFFREY E EPSTEIN )000(•)0000(&61005 02/07/06 Amounl $ NOW Activity Continued 02/05/06 MARRIOTTS FRENCHMANSST THOMAS 104.69 LODGING 02/05/06 SHIPWRECK TAVERN, INST. THOMAS 64.50 5812-01 FOOD & BEV FOOD/BEV 64.50 02/08/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661103.pdf

EFTA01703729Set 10

2005-09-07100p36,525w

PARTY 09/03/05 DUFFY'S PGA PLM BCH GRDNS FL 87.20 FOOD/BEVERAGE 09/03/05 MARRIOTTS FRENCHMANSST THOMAS 393.43 LODGING 09/03/05 JET SET AUTO RENTAL ST THOMAS VI 131.89 MISC 09/04/05 THE TRAVEL ... PALM BEWEST PALM BEACH FL 6,661.66 JET AVIAT FUEL - JETA 827210026 09/03/05 MARRIOTTS FRENCHMANSST THOMAS 322.56 LODGING 09/03/05 FRENCHMAN'S REEF BCHST THOMAS VI 31.00 RESTAURANT 09/05/05 JET AVIATION ... THOMAS VI 27.00 RESTAURANT SERVICES 09/13/05 CRYSTAL COMMUNICATIOTAMARAC FL 130.01 TELECOMMUNICATION EQUIP 09/13/05 MARRIOTTS FRENCHMANSST THOMAS 392.80 LODGING 09/14/135 DELTA AIR LINES ATLANTA GA 157.70 From: To: Carrier: Class: WEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703729.pdf

EFTA01703829Set 10

2006-07-09100p39,319w

Type: KET 06/09/06 LIMOUSINE EIGHTEEN LEXINGTON MA 132.00 TRANSPORTATION SERVICES JEFF EPSTEIN 06/09/06 MARRIOTTS FRENCHMANSST THOMAS 491.02 LODGING 06/10/06 HERTZ CAR RENTAL MIAMI FL 43.99 Location Date Rental: MIAMI ... CARMINE'S GOURMET MAPLM BCH GRONS FL 87.01 00 FOOD AND BEVERAGE 06/1W06 MARRIOTTS FRENCHMANSST THOMAS 250.04 LODGING 06/10106 JET SET AUTO RENTAL ST THOMAS VI 92.40 MISC 06/11/06 AMERICAN ... Reference Nunin . K05152 07/04/06 FAMOUS FAMIGLIA - JFJAMAICA NY 10.80 FAST FOOD RESTAURANTS 07/05/06 MARRIOTTS FRENCHMANSST THOMAS 191.65 LODGING 07/05/06 LIMONCELLO ITALIAN G5616227200 FL 50.60 FOOD/BEVERAGE 07/05)06 RA SUSHI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703829.pdf

EFTA01661003Set 10

2005-03-09100p36,627w

Activity fror DAVID RODGERS cant xcia. 02/15/05"' CREDMPENDIN4 ovvestrevigooN.cro 02/16/05 Po1A9RIOTTS FRENCHMANSST LODGING 02/08/05 DELTA AIR LINES ATLANTA GA 212.70 From: To: Class: LAGUARDIA INTL A/P FORT LAUDERDALE ... BEVERAGE 03/14/05 ST THOMAS JET CENTERST THOMAS VI 10,231.52 3ER PARTY 03/14/05 MARRIOTTS FRENCHMANSST THOMAS 684.22 LODGING 03/14/05 OFLANAGANS NEW YORK NY 68.70 5812/01 03/14/05 FRENCHMAN'S REEF BCHST ... TICKET 03/24/05 GRISTED ES #512 NEW YORK NY 76.10 GROCERIES 5399-09 03/25/05 MARRIOTTS FRENCHMANSST THOMAS 690.12 LODGING 03/25/05 MARRIOTTS FRENCHMANSST THOMAS 722.52 LODGING 03/25/05 MARRIOTTS FRENCHMANSST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661003.pdf

EFTA01704029Set 10

2007-04-1264p10,173w

Ticket Number: 001 Date of Departure: 04/14 Passenger Name: Document Type: KET 04/13/07 MARRIOTTS FRENCHMANSST THOMAS 1,007.64 LODGING ROC No. 2766 04/13/07 HOUDAY INN ST THOMAS VI 236.71 Arrival ... LUKOIL 57266 6060572RUTHERFORD NJ 20.00 2014604772 Description Price AUTOMATED FUEL PUMP 20.00 04/18/07 MARRIOTTS FRENCHMANSST THOMAS 1,679.20 LODGING ROC No. 3352 04/19/07 CRYSTAL COMMUNICATIOTAMARAC ... GOODS/SERVICES 04/18/07 WAYPORT.NET INTERNETWAYPORT.NET TX 12.95 INTERNET ROC No. 0009581144 04/18/07 MARRIOTTS FRENCHMANSST THOMAS 1,643.82 LODGING ROC No. 3353 04/19/07 GRISTED ES *512 0062NEW YORK NY 35.47 GROCERY STORE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704029.pdf

EFTA01704293Set 10

2006-03-04100p47,912w

03/11/06 AMAZON.COM SUPERSTOFtAMZN.COM/BILL WA 47.80 MERCHANDISE AMZ'SUPERSTORE ROC No. 0081164875 03/12/06 MARRIOTTS FRENCHMANSST THOMAS 1,823.04 LODGING ROC No. 0000005199 wax; CAFFE MED NEW YORK NY 42.55 FOOD ... 03/16/06 THE HEALTH NUTS NEW YORK NY 113.85 0000 03/17/06 MARRIOTTS FRENCHMANSST THOMAS 155.62 LODGING ROC No. 0000005968 03/18/06 IRONCOMPANY.COM, INCVICTORVILLE CA 264.00 EOUIP/SLS/REN11/SVC 03/19/06 DRUGSTORE.COM DRUGSTORE.COM WA 100.65 HEALTH

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