Epstein Files Search

EFTA01586349Set 10

2013-02-1016p1,762w

THOMAS ELECTRIC WORLD 340-7741200 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $706.58 GOURMET GALLERY HAVE ST THOMA GOURMET GALLERY HAVE ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER ... HOME DEPOT 8201 ST THOMAS THE BLADE SHOP ST.THOMA GIANT GAS ST THOMAS GOURMET GALLERY HAVE ST THOMA SILK GREENERY ST. THOMAS GOURMET GALLERY HAVE ST THOMA KLR SERVICES ... CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA GOURMET GALLERY HAVE ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA LASCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586349.pdf

EFTA01586393Set 10

2013-05-1014p1,484w

04/12 03/16 03/20 03/20 03/21 03/22 03/22 03/22 03/26 03/28 04/03 04/08 04/08 04/09 GOURMET GALLERY HAVE ST THOMA PRIRR ITHIS CYCLE (CARD ISLAND RIGGING & HYDRAULI ST. THOMAS $880.11 HEAVY ... THOMAS DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $5,387.15 EFTA01586403 EVENTSWHOLESALE.COM GA GOURMET GALLERY HAVE ST THOMA GOURMET GALLERY HAVE ST THOMA AT&T*BILL PAYMENT TX THE HOME ... DEPOT 8201 ST THOMAS GOURMET GALLERY HAVE ST THOMA AMAZON MKTPLACE PMTS AMZN.COM BILL WA EVENTSWHOLESALE.COM GA GOURMET GALLERY HAVE ST THOMA Amazon.com AMZN.COM/BILL WA POTTERY BARN E-COMMERC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586393.pdf

EFTA01578249Set 10

1p410w

JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$7,774.13 INCLUDING PAYMENTS RECEIVED 03/14 GOURMET GALLERY HAVE ST THOMA 880.11 S CYCLE (CARD 8976) $880.11 03/18 ISLAND RIGGING & HYDRAULI ST. THOMAS ... VICARS TRANSACTIONS THIS CYCLE (CARD 1259) 15.387.15 di— ,•04/11 EVENTSWHOLESALE.COM 7065340978 GA -173.94 021/21 GOURMET GALLERY HAVE ST THOMA 423.47 03/28 GOURMET GALLERY HAVE ST THOMA 802.06 e 04/01 ... 504/03 THE HOME DEPOT 8201 ST THOMAS 2305.89 04/04 GOURMET GALLERY HAVE ST THOMA 1.392.25 X04/09 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 28.80 04/10 EVENTSWHOLESALE.COM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578249.pdf

EFTA01578237Set 10

1p480w

ELECTRIC WORLD 340-7741200 37.90 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $706.58 12/19 GOURMET GALLERY HAVE ST THOMA -2,999.62 12/15 GOURMET GALLERY HAVE ST THOMA 60.11 12/15 FOOD ... 12/18 THE BLADE SHOP ST.THOMA 1.420.00 12/19 GIANT GAS ST THOMAS 83.43 12/19 GOURMET GALLERY HAVE ST THOMA 2,999.62 12/19 SILK GREENERY ST. THOMAS 95.43 12/19 GOURMET GALLERY HAVE ... FOOD CENTER SUPERMAR ST THOMA 904.81 12/24 FOOD CENTER SUPERMAR ST THOMA 295.87 12/25 GOURMET GALLERY HAVE ST THOMA 118.96 12/25 FOOD CENTER SUPERMAR ST THOMA 16.85 12/25 FOOD CENTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578237.pdf

EFTA01661103Set 10

2006-02-07100p40,648w

FOOD FOOD/BEV 16.10 01/15/06 TEXACO AIRPORT S/S ST. THOMAS VI 5.00 Description GAS/SERVICES • 01/15106 GOURMET GALLERY ST. THOMAS VI 21.48 Description GENERAL MDSE 01/15/06 HERTZ CAR RENTAL ST THOMAS ... MIAAIRPT /*Miami FL 13.46 FOOD/BEV 02/14/06 SHELL OIL NORTH MIAMI FL 15.00 20964160145046237042083 02/15/06 GOURMET GALLERY ST. THOMAS VI 60.09 Description GENERAL MDSE 02/15/06 MARRIOTTS FRENCHMANSST THOMAS 398.52 LODGING 02/15/06 ... Arrival Dale Departure Date No of Nights 02/19/06 02/19/06 1 ENCORE FOOD/BEVERAGE 0220/06 GOURMET GALLERY ST. THOMAS VI 32.61 Description GENERAL MDSE 02/20/06 MARRIOTTS FRENCHMANSST THOMAS 789.48 LODGING 02/20/06

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

EFTA01703829Set 10

2006-07-09100p39,319w

07/02/06 AOL SERVICE 80C-827-6364 NY 25.90 ONUNE TVIDC*AOL SERVICE 0706 07/03/06 GOURMET GALLERY ST. THOMAS VI 123.69 Description GENERAL MDSE Continued on neat page EFTA01703835 DUPLICATE COPY ... JEFFREY E EPSTEIN )OOO(-XXXXX2-61005 07/09/06 Gun New Activity Continued 07/03/08 GOURMET GALLERY ST. THOMAS VI 24.95 Description GENERAL MDSE 07/03/06 MIA AIRPORT FOOD SERMIAMI FL 24.59 FOOD/BEVERAGE 07/04/09 ... Number 00Milli m Date of Departure: 06/11 Passenger Name: Document Type: PASSENGER TICKET 06/12/06 . GOURMET GALLERY ST. THOMAS VI 33.48 Description GENERAL MDSE 06/12/06 MIA AIRPORT FOOD SERMIAMI

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

EFTA01586495Set 10

2013-12-1019p1,945w

/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EFTA01586500 RED HOOK ACE ST THOMA GOURMET GALLERY HAVE ST THOMA FOOD CENTER SUPERMAR ST THOMA WESTERN AUTO 5047 ST THOMAS ... SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA GOURMET GALLERY HAVE ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $10,545.09 Payment ... THOMAS HLU*HuluPlus 6770992 HULU.COM/BILL CA FOOD CENTER SUPERMAR ST THOMA GOURMET GALLERY HAVE ST THOMA FOOD CENTER SUPERMAR ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA USVI FUEL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586495.pdf

EFTA01703929Set 10

2006-11-29100p37,859w

BEACH FL 06/11/18 Return: MIAMI FL 06/11/19 Agreement Nu Renter Name: Reference N 11/19/06 GOURMET GALLERY ST. THOMAS VI 78.06 GOODS/SERVICES 11/19/06 MIA AIRPORT FOOD SERMIAMI FL 33.53 FOOD/BEVERAGE 11/20/06

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

EFTA01586380Set 10

2013-04-1013p1,479w

ALBUQUERQUE NM AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA GOURMET GALLERY CROW ST THOMA GOURMET GALLERY HAVE ST THOMA BROWARD MOTORSPORTS OF WEST PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586380.pdf

EFTA01578245Set 10

2013-02-171p485w

MKTPLACE PMTS AMZN.COM/BILL WA 139.63 03/07 AMAZON MKTPLACE PMTS AMZN.COMBILL WA 25.64 03/06 GOURMET GALLERY CROW ST THOMA 914.86 03/08 GOURMET GALLERY HAVE ST THOMA 685.68 03/13 BROWARD MOTORSPORTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578245.pdf

EFTA01586438Set 10

2013-08-1012p1,419w

TUTU ST THOMA OUTDOOR FABRICS.COM 305-470-8912 FL CHELSEA DRUG STORE ST THOMA GOURMET GALLERY HAVE ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD ... FOOD CENTER SUPERMAR ST THOMA FIRST STOP ST THOMA PLAZA EXTRA TUTU ST THOMA GOURMET GALLERY HAVE ST THOMA THE FRUIT BOWL ST THOMA EFTA01586447 FOOD CENTER SUPERMAR ST THOMA ... MKTPLACE PMTS AMZN.COM/BILL WA SAVE MORE ON POOL SUPP 716-200-9953 NY GOURMET GALLERY HAVE ST THOMA STEPHANIE HODGES TRANSACTIONS THIS CYCLE (CARD 1562) $7,542.27 $ Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586438.pdf

EFTA01578259Set 10

1p319w

FABRICS.COM 305-470-8912 FL 183.60 06/28 CHELSEA DRUG STORE ST THOMA 208.20 06/28 GOURMET GALLERY HAVE ST THOMA 1,31487 06/28 FOOD CENTER SUPERMAR ST THOMA 209.31 07/03 FOOD ... FIRST STOP ST THOMA 25.98 07/06 PLAZA EXTRA TUTU ST THOMA 34.95 x_ 07/06 GOURMET GALLERY HAVE ST THOMA 276.61 07/10 THE FRUIT BOWL ST THOMA 57.83 07/12 FOOD CENTER ... 07/12 SAVE MORE ON POOL SUPP 716-260-9953 NY 659.90 07/12 GOURMET GALLERY HAVE ST THOMA 694.94 STEPHANIE HODGES TRANSACTIONS THIS CYCLE (CARD 1562) $7842.27 2013 Totals Yearao-Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578259.pdf

EFTA01578272Set 10

1p483w

MKTPLACE PMTS AMZN.COM/BILL WA 615.09 11/06 RED HOOK ACE ST THOMA 22.47 11/07 GOURMET GALLERY HAVE ST THOMA 25.17 11/07 FOOD CENTER SUPERMAR ST THOMA 135.00 11/07 WESTERN AUTO ... HOME DEPOT 8201 ST THOMAS 287.33 11/12 FOOD CENTER SUPERMAR ST THOMA 61.32 11/13 GOURMET GALLERY HAVE ST THOMA 353.87 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD ... HuluPlus 6770992 HULU.COM/BILL CA 7.99 10/17 FOOD CENTER SUPERMAR ST THOMA 102.97 10/19 GOURMET GALLERY HAVE ST THOMA 67.97 10/19 FOOD CENTER SUPERMAR ST THOMA 51.33 10/22 AMAZON MKTPLACE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578272.pdf

EFTA01586407Set 10

2013-06-1015p1,657w

/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA GOURMET GALLERY HAVE ST THOMA EYESAVE INC 718-254-9470 NY ISLAND MARINE OUTFITTERS ST THOMAS ... AMAZON MKTPLACE PMTS AMZN.COM/BILL WA CHELSEA DRUG STORE ST THOMA GOURMET GALLERY HAVE ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA LOWES #01843* BRADENTON FL WAL-MART #3370 PALMETTO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586407.pdf

EFTA01578252Set 10

1p416w

PMTS AMZN.COM/BILL WA 92.62 04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 149.59 04/15 GOURMET GALLERY HAVE ST THOMA 1,033.48 04/20 EYESAVE INC 718-254-9470 NY 176.28 04/19 ... MKTPLACE PMTS AMZN.COM/BILL WA 15.50 04/20 CHELSEA DRUG STORE ST THOMA 22.95 05/06 GOURMET GALLERY HAVE ST THOMA 1,675.56 05/07 AMAZON MKTPLACE PMTS AMZN.COM/BILL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578252.pdf

EFTA01703629Set 10

2004-08-08100p38,185w

Ticket Number: Date of Departure: 09/05 Passenger Name Document Type: PASSENGER TICKET 09/05/04 GOURMET GALLERY ST. THOMAS VI 17.60 Description GENERAL MDSE 09/05/04 BEST WESTERN HOTELS ST THOMAS VIRON ISVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703629.pdf

EFTA01703729Set 10

2005-09-07100p36,525w

JEFFREY E EPSTEIN XXXX-XXXXX2•61005 New Activity Continued Amour.. $ 09/23/05 GOURMET GALLERY ST. THOMAS VI 11.48 Desaipticn GENERAL MDSE 09/23/05 ST THOMAS JET CENTERST THOMAS

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

EFTA01586721Set 10

2014-02-1013p1,628w

SUPERMAR ST THOMA & PLAZA EXTRA TUTU ST THOMA & THE HOME DEPOT 8201 ST THOMAS & GOURMET GALLERY HAVE ST THOMA & COST U LESS #27 ST THOMA & COST U LESS ... COST U LESS #27 ST THOMA & HEAVY MATERIALS LLC 340-7750605 & GOURMET GALLERY HAVE ST THOMA & FOOD CENTER SUPERMAR ST THOMA & AUTOPAY/DISH NTWK 800-894-9131 CO & SEESAWUSA.COM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586721.pdf

EFTA01578338Set 10

1p532w

EXTRA TUTU ST THOMA 18.36 12/24 & THE HOME DEPOT 8201 ST THOMAS 174.99 12/24 & GOURMET GALLERY HAVE ST THOMA 47.95 12/26 & COST U LESS #27 ST THOMA 490.29 12/26 & COST ... LESS #27 ST THOMA 391.96 12/20 & HEAVY MATERIALS LLC 340-7750605 2,393.39 12/21 & GOURMET GALLERY HAVE ST THOMA 109.00 12/21 & FOOD CENTER SUPERMAR ST THOMA 328.66 12/22 8 AUTOPAY/DISH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578338.pdf

EFTA01586514Set 10

2014-01-1018p1,896w

THOMA HURRICANE DRAIN RHI*RESTO 989 CW CA AUTOPAY/DISH NTWK CO BONJOUR ST THOMAS GOURMET GALLERY HAVE ST THOMA EFTA01586524 RHI*RESTO 989 CW CA PEGASUSLIGHTING PA TROPICAL SHIPPING ... RESTO 989 CW CA INNOVATIVE HEAVY MATERIALS LLC EVERGLADES FARM EQUIP#6 LOXAHATCHEE FL GOURMET GALLERY HAVE ST THOMA OFFSHORE MARINE ST. THOMAS Amazon.com AMZN.COM/BILL WA MOTION INDUSTRIES ME02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586514.pdf