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3 results for “
"Fraud 05/20/2012"
”
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EFTA00544121
Set 9
2012-05-17
7p
1,647w
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cancelled) 05/21/2012 AMERICAN EXPRESS TVLPHOENIX 3.835.30 AZ je ticket(cancelled) 05/21/2012 MOVIE TKTS 48.00
Fraud
05/20/2012
MOVIE TKTS 34.50
Fraud
05/20/2012
MOVIE TKTS 55.50
Fraud
05/20/2012
VELIF3* NEUILLY SUR SEINE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544121.pdf
EFTA00622991
Set 9
2012-05-11
5p
719w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622991.pdf
EFTA01107447
Set 9
2012-05-11
5p
719w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107447.pdf
Results by Dataset
3 total
Set 9
3
Corpus: 1990-03-17 – 2025-12-01
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