EFTA
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17 results for “
"Fb MEC"
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EFTA01525760
Set 10
1p
596w
Card 3151 500.00 OM* Card Purchase 0809 Frmbook ComeMse9322 Www
Fb
MEC
CA Card 3151 47.84 OM 0 Card Parham OM Nyc•Taxi %Voodiade NY Card 3151 5.60 08/10 ... bland C NY Card 3151 5.60 OV15 Card Purchase 01/13 Fbeebook Com•Uu4A322 Www
Fb
MEC
CA Cord 3151 50.00 08/15 Cad Purvis's< 08/13 Wrnr.Lankedin ... Card 3151 104.00 06/15 Card Pmebasc 08/14Fambook Com•7Q6A322 Www
Fb
MEC
CA Card 3151 50.00 06/15 Card Paulus° 08/15 Facebeok.Com•Hu8A322 Www.F1.MEC CA Card 3151 50.00 08/16 Card Purchase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525760.pdf
EFTA01525626
Set 10
2011-08-31
1p
557w
Www.Fb MEt CA Card M 50.00 C8/OS Card Purchase 010.3 Facthook ComnYt9322 Wave
Fb
MEC
CA Card- 50.00 06/08 Card Purchase 0607 Szarbucks Corp00006219 New York ... Card 500.00 06/09 Cad Purchase 0609 Passbook Com•Mse9322 Www
Fb
MEC
CA Card 47.84 08/10 Card Pwchaw 0608 Nyc-Taxi 5Voothade NY CS 5.60 08/10 Card Purchase ... Brooklyn NY Card 8.00 08/12 Cord Purchase 08/12 Ewan* Coms8Y2A322 Www
Fb
MEC
CA Card 50.00 06/15 Card Purchase 011/12 Commission Junction 8054998908 CA Card • 6,000.00 01/15 Card Purchase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525626.pdf
EFTA01525814
Set 10
1p
463w
Gustorganies New York NY Cad 21.51 09/10 Cad Purchase 09/08 Factbook Como7Q3A4226 Www
Fb
MEC
< CA Cad- 39.98 09/11 Card Purchase 09/10 Fawn:0k ComeSt8A4226 Www
Fb
MEC
° CA Card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525814.pdf
EFTA01525761
Set 10
1p
393w
Oongle4742409254 CcaOwegk.Com CA Card- 500.00 08/22 Crd Purchase 0822 Faoebook Com•Xrab322 Www
Fb
MEC
CA CardMI 25.00 08/24 Card Purchase OV24 Facebcok.Com•E•fpb3r. Www.Fb.ME/C CA Card ... Wh3C322 Www.Fb net CA Card 25.00 08/31 Card Purchase 08/31 Faciebcok Com•Qh5C322 Www
Fb
MEC
CA Card 25.00 01031 Cad Purchase OV30 Starbucks Corp001423 W Palm Beat FL Card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525761.pdf
EFTA01525752
Set 10
1p
603w
6P30 Astoria NY Card 3151 14.20 07/07 Card Purchase 07/07 Facebook Com•Vx48322 thaw
Fb
MEC
CA Card 3151 50.00 07/08 Cad Purchase 07/06 Silva Star Restaurant New York ... Purchase 5128.35 Cab Lack 840.00 07/12 Card Purchase 07/12 Fatback Com•Ure8322 Www
Fb
MEC
CA Card 3151 50.00 07/13 Cad Purchase 07/11 &op Over Store late 651.3515326 MN Card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525752.pdf
EFTA01525673
Set 10
1p
534w
Flushing NY Card 3151 10.50 05/25 Cad Purchase 05124 Facebook Com•032Y322 Www
Fb
MEC
CA Crd 3151 30.00 05/29 Cad Purchase 05/26 Lorna, Inc 866-494-7227 MA Card ... 9P32 Brooklyn NY Card 3151 7.20 05/29 Crd Purchase 05/26 Fatback Com•WY7Y3/2 Www
Fb
MEC
CA Card 3151 30.00 05/29 Card Purchase 05/28 Te1•123 PrinkIne
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525673.pdf
EFTA01525766
Set 10
1p
580w
Croogle.Corn CA Card 3151 500.00 09/07 Card Purchase 09/07 Facasech Com•B7Lc322 1Vsnv
Fb
MEC
CA Card 3151 25.00 09/08 Card Purchase 09/013 Facebook Com•Xtinc322 Wwwfb
MEC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525766.pdf
EFTA01525619
Set 10
1p
565w
6P30 Astons NY Card 14.20 07/07 Card Purchase 07/07 Faorbook Com•Vx48322 Www
Fb
MEC
CA Card 50.00 07/08 Card Purchase 07/06 Silva Star Restaurant New Yak NY Card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525619.pdf
EFTA01525799
Set 10
2012-05-01
1p
532w
9P32 Brooklyn NY Card 3151 7.20 05/29 Crd Purchase 05/26 Fatback Com•WY7Y322 Www
Fb
MEC
CA Card 3151 30.00 05/29 Crd Purchase 05/28 Teri 23 Praline
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525799.pdf
EFTA01525662
Set 10
1p
244w
Card 3151 54.38 03/30 Card Purchase 03/30 Facebook Com°22CT322 Weer
Fb
MEC
CA Card 3151 30.00 Total ATM & Debi* Card Withdrawals 52.472.75 ATM St DEBIT CARD SUMMARY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525662.pdf
EFTA01525790
Set 10
1p
241w
Card 3151 54.38 03/30 Card Purchase 03/30 Facelmok Com°22CT322 Mar
Fb
MEC
CA Card 3151 30.00 Total ATM & Debi* Card Withdrawals *2.472.75 ATM St DEBIT CARD SUMMARY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525790.pdf
EFTA01525794
Set 10
0p
332w
York NY Card 3151 23.70 04/16 Cad Purchase 01/14 Facebook Com•Gdlia322 Www
Fb
MEC
CA Card 3151 45.00 01/7 Card Purchase 04/16 Rackspar 210.3124000 TX Card 3131 40.00 04/17
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525794.pdf
EFTA01525627
Set 10
2011-07-30
1p
406w
0oosk.Com CA Card 3151 500.00 08,22 Card Purchase OV22 Fereebook Com•Xrab322 Www
Fb
MEC
CA Card 3151 25.00 08/24 Card Purchase OW-4 Facebeek Com•F•fpb3r.IVonv.FbACl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525627.pdf
EFTA01525841
Set 10
1p
257w
Xam4226 kVvnirEls.MECc CA Card 3151 19.00 alma Card Purchase 03/13 Facetssok Com•MTIG4226 Www
Fb
MEC
° CA Card 3151 2400 03715 Cad Purchase 03/1David Alan Creations East Hanover NJ Cant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525841.pdf
EFTA01525759
Set 10
1p
469w
Taxi Long bland NY Card= 9.70 MOS Card Purchase 02/06 Facebook Com•Dyp9322 Www.
Fb
MEC
CA Card 50.00 Paged oft Confidential Treatment Requested by JPM-SDNY-00054404 JPMorgan Chase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525759.pdf
EFTA01525748
Set 10
2011-06-01
1p
287w
Card 3151 49.95 06/29 Cad Purchase 06/29 Faccbcok Com•71m7322 Wenv
Fb
MEC
CA Card 3151 50.00 06/30 Card Purchase 06/30 Faccbook.Com•9Bp7322 Wnw Fb.ME/C CA Card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525748.pdf
EFTA01525815
Set 10
1p
329w
Astona NY Card 3151 23.60 09/23 Card Perham 09/27 Facebook Com•By 64228 Www
Fb
MEC
° CA Card 3151 30.00 09/28 Cad Purchase 09/27 Zpear hue MA Card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525815.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
17 total
Set 10
17