Epstein Files Search

EFTA01704293Set 10

2006-03-04100p47,912w

IMPROVE WAREHOUSE 05/05/06 STANLEY SCHOEN INC NEW YORK NY 814.69 WINDOW COVER/UPHOLSTER 05/05/0S GRACIOUS HOME 1 NEW YORK NY 339.54 AUTO AND HOME SUPPLY 05/05/06 GRACIOUS HOME 1 NEW YORK

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

EFTA01585774Set 10

2013-05-0838p4,294w

04/02 04/02 04/02 04/01 04/03 04/02 04/03 04/03 x 0000004 FIS33338 C 1 GRACIOUS HOME 1 NEW YORK NY EFTA01585779 &FENG DRY CLEANER & LAUND NEW YORK NY &CHERRYS PHARMACY ... YORK NY &GRACE'S MARKETPLACE NEW YORK NY &GRACIOUS HOME 1 NEW YORK NY &GRACE'S MARKETPLACE NEW YORK NY &NYC DOT METERED PARKIN LONG ISLAND C NY &LOBELS ... BOLIO'S ICE CREA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585774.pdf

EFTA01585893Set 10

2013-08-0838p4,171w

YORK NY LOBELS NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY BED BATH & BEYOND #361 NEW YORK NY BED BATH & BEYOND ... YORK NY EFTA01585898 GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY ERIKA CLEANERS 212-7444484 NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $3,168.15 SARL ... CHRIS KING OF FOLIAGE NEW YORK NY WHOLEFDS CIR 10160 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY ART.COM/ALLPOSTERS.COM 888-654-0143 CA POTTERY BARN 0443 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585893.pdf

EFTA01586018Set 10

2013-11-0847p5,405w

HOUSE OF HEALTH NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK ... SANT AMBROEUS MADISON AVE NEW YORK NY NESPRESSO USA INC NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY PICK A BAGEL ON SECOND ... LONG IS CITY NY SYMPHONY NEW YORK NY SEAMLESS 800-905-9322 NY GRACIOUS HOME 1 NEW YORK NY STARBUCKS #14300 NEW YORK New York NY NYC TAXI 5H25 LONG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586018.pdf

EFTA01586266Set 10

2014-02-1230p3,212w

EXCHG RATE) FOREIGN TRANSACTION FEE SQ *STARBUCKS #00821 NEW New York NY GRACIOUS HOME 1 NEW YORK NY NYC-TAXI LONG IS CITY NY NYC TAXI 7D20 LONG ISLAND ... YORK NY NYC-TAXI WOODSIDE NY TRANSACTIONS THIS CYCLE (CARD 2807) $6,488.01 GRACIOUS HOME 1 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW YORK ... GRACIOUS HOME 1 NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY NYCDOT METERED PARKING LONG ISLAND C NY CARAVAGGIO, INC. NEW YORK NY GRACE'S MARKETPLACE NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586266.pdf

EFTA01585744Set 10

2013-04-0830p3,573w

03/06 03/05 03/07 03/07 03/06 03/07 03/06 03/07 x 0000001 FIS33338 C 1 &GRACIOUS HOME 1 NEW YORK NY &NATURAL FRONTIER UPTOWN NEW YORK NY &FOOD EMPORIUM #3670 NEW YORK ... EFTA01585749 &EXXONMOBIL 97466866 JAMAICA NY &EMACK & BOLIO'S ICE CREA NEW YORK NY &GRACIOUS HOME 1 NEW YORK NY &GRACIOUS HOME 1 NEW YORK NY &SHELL OIL 57544416209 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585744.pdf

EFTA01586121Set 10

2014-01-0850p5,620w

11/18 JEFFREY EPSTEIN 0000001 FIS33339 C 1 FOOD EMPORIUM #3670 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK ... WEST PALM BEA FL TROPICAL NEWS 12296331 MIAMI FL CONCESSIONS INTERNATIO ATLANTA GA GRACIOUS HOME 1 NEW YORK NY LE PAIN QUOTIDIEN NEW YORK NY LE PAIN QUOTIDIEN NEW YORK ... YORK NY CANDLE CAFE NEW YORK NY NYC TAXI 7J56 ASTORIA NY GRACIOUS HOME 1 NEW YORK NY DUANE READE #14151 NEW YORK NY NYC TAXI 9M23 LONG ISLAND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586121.pdf

EFTA01704093Set 10

2004-01-08100p48,503w

GROCERIES 02/12/04 DEAN & DELUCA 5169NEW YORK CITY NY 421.29 GROCERY STORE/SUPERMRKT 02/12/04 GRACIOUS HOME 1 NEW YORK NY 115.13 HOME FURNISHING 02/18/04 GRACE'S MARKET NEW YORK ... GROCERIES/SUNDRIES 03/02/04 GRACE'S MARKET NEW YORK NY 102.80 09GROCERIES 03/07/04 GRACIOUS HOME 1 NEW YORK NY 801.27 HOME FURNISHING 03/07/04 GRACE'S MARKET NEW YORK NY 431.25 09GROCERIES 03/08/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704093.pdf

EFTA01586065Set 10

2013-12-0856p6,065w

YORK NY NYC-TAXI WOODSIDE NY RAIN AFRICA USA NEW YORK NY GRACIOUS HOME 1 NEW YORK NY NYC TAXI 1E61 REGO PARK NY NYC TAXI 5P85 LONG ISLAND ... BRONX NY NYC TAXI 5J21 NEW YORK NY NYC TAXI 3J10 BRONX NY GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY NYC TAXI CCRMT LONG ... TAXI 1L76 LONG ISLAND C NY JAVA GIRL NEW YORK NY GRACIOUS HOME 1 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY NYC TAXI 2G76 WOODSIDE NY MORRISON MGMT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586065.pdf

EFTA01578108Set 10

2013-02-121p542w

JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARO 4927) 427.85271 INCLUDING PAYMENTS RECEIVED 02/14 &GRACIOUS HOME 1 NEW YORK NY -22.85 02/11 &NATURAL FRONTIER UPTOWN NEW YORK NY 41.66 02/11 &FOOD EMPORIUM ... 02/12 &EMACK & BOLIO'S ICE CREA NEW YORK NY 149.00 02/13 &GRACIOUS HOME 1 NEW YORK NY 113.12 02/14 &GRACIOUS HOME 1 NEW YORK NY 13.05 02/15 &SHELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578108.pdf

EFTA01585976Set 10

2013-10-0842p4,705w

YORK NY LOBELS NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS ... YONAH SHIMMELS KNISHES NEW YORK NY EQUINOX MOTO #117 866-332-6549 NY GRACIOUS HOME 1 NEW YORK NY THE PICKLE GUYS INC NEW YORK NY CRATE & BARREL ... F2988 WENDY'S #3020 BRONX NY BELLMAWR NJ SHELL OIL 91004222683 BELLMAWR NJ GRACIOUS HOME 1 NEW YORK NY ERIKA CLEANERS 212-7444484 NY Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585976.pdf

EFTA01578165Set 10

2013-10-111p514w

09/17 EASTSIDE 65 PARKING LL NEW YORK NY 1,100.03 09/17 GRACIOUS HOME 1 NEW YORK NY 116.91 09/17 GRACIOUS HOME 1 NEW YORK NY 19.59 09/19 FIRST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578165.pdf

EFTA01585812Set 10

2013-06-0835p3,896w

SHELL OIL 57544416209 NEW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY GRACE'S MARKETPLACE ... YORK NY EAT NEW YORK NY ELI'S MANHATTAN WA NEW YORK NY GRACIOUS HOME 1 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK ... HEALTH MG NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY INFINITY NEWS 212-2233240 NY GRACIOUS HOME #4 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585812.pdf

EFTA01585847Set 10

2013-07-0846p5,173w

05/10 x 0000001 FIS33338 C 1 &CVS PHARMACY #2400 Q03 NEW YORK NY &GRACIOUS HOME 1 NEW YORK NY &GRACE'S MARKETPLACE NEW YORK NY &DUTCH FLOWER LINE ... AMERICAN AI 0010283465010 ST. THOMAS XAA XAE &GRISTEDES # 512 NEW YORK NY &GRACIOUS HOME 1 NEW YORK NY &CONCESSIONS INTERNATIO ATLANTA GA &KEY FOODS #0566 NEW YORK NY &HUDSON NEWS ... PHARMACY #2400 Q03 NEW YORK NY TRANSACTIONS THIS CYCLE (CARD 2807) $7,188.90 &GRACIOUS HOME 1 NEW YORK NY &FIRST AVE CAR WASH NY NY &SHELL OIL 57544416209 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585847.pdf

EFTA01586626Set 10

2013-11-1417p1,822w

DELI II NY APPLE STORE CH GDNS FL G PAGE WHOLESALE FLOWE NY GRACIOUS HOME 1 AGRA RESTAURANT NY CHINA FUN NEW Y FOOD EMPORIUM #3670 NEW YORK NY HUNTER ... DALLAS BBQ NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY GRACE'S MARKETPLACE NEW YORK ... BAGEL ON SECOND NEW YORK NY AT&T 7957 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY DALLAS BBQ NEW YORK NY FOOD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586626.pdf

EFTA01585931Set 10

2013-09-0845p5,037w

PALO FINE FOOD INC NEW YORK NY &ZITOMER PHARMACY INC. NEW YORK NY &GRACIOUS HOME 1 NEW YORK NY &NYC TAXI 3D25 BROOKLYN NY &THE UPS STORE 0647 NEW YORK ... NET-A-PORTER.COM 800-481-1064 NY TRANSACTIONS THIS CYCLE (CARD 2807) $5,813.81 &GRACIOUS HOME 1 NEW YORK NY &NESPRESSO USA INC NEW YORK NY HOUSE OF HEALTH NEW YORK ... PARKING METERS LONG ISLAND C NY &MARCHE MADISON NEW YORK NY &GRACIOUS HOME 1 NEW YORK NY &EMACK && BOLIO'S NEW YORK NY &GRACE'S MARKETPLACE NEW YORK NY &GRACE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585931.pdf

EFTA01586171Set 10

2014-02-0847p5,143w

METERED PARKING LONG ISLAND C NY NYCDOT METERED PARKING LONG ISLAND C NY GRACIOUS HOME 1 NEW YORK NY FIRST AVE CAR WASH NY NY STATE NEWS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586171.pdf

EFTA01578115Set 10

2013-03-121p541w

JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$16,114.13 INCLUDING PAYMENTS RECEIVED 04/01 GRACIOUS HOME 1 NEW YORK NY -87.08 03/11 &FENG DRY CLEANER & LAUND NEW YORK NY 18.00 03/11 ... PHARMACY NEW YORK NY 16.24 03/11 &GRACES MARKETPLACE NEW YORK NY 556.96 03/13 &GRACIOUS HOME 1 NEW YORK NY 69.59 03/13 &GRACES MARKETPLACE NEW YORK NY 28.63 03/12 ... CREA NEW YORK NY 111.75 04/01 GRACES MARKETPLACE NEW YORK NY 15.98 04/01 GRACIOUS HOME 1 NEW YORK NY 168.68 04/02 EASTSIDE 65 PARKING LL NEW YORK NY 500.00 04/02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578115.pdf

EFTA01586643Set 10

2013-12-1416p2,036w

FOOD EMPORIUM #3670 NEW YORK NY & FOOD EMPORIUM #3670 NEW YORK NY & GRACIOUS HOME 1 NEW YORK NY & GRACE'S MARKETPLACE NEW YORK NY & ERIKA CLEANERS NY & CHINA ... 1 Y & JETBLUE 2792609311785 SALT LAKE CTY UT XAA XAA & GRACIOUS HOME 1 NEW YORK NY & HUNTER DELI NY & C STARBUCKS PB10161529 W PALM BEACH FL & HUNTER DELI NY & DD/BR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586643.pdf

EFTA01586218Set 10

2014-03-0848p5,268w

PAIN QUOTIDIEN NEW YORK NY SEAMLESS 800-905-9322 NY GRACIOUS HOME 1 NEW YORK NY NYC LPEP LONG ISLAND C NY SEAMLESS 800-905-9322 NY RADIOSHACK COR00128355 ... NYCDOT METERED PARKING LONG ISLAND C NY & BEL AMI 212-7371313 NY & GRACIOUS HOME 1 NEW YORK NY & FENG DRY CLEANER AND H NEW YORK NY FIRST AVE CAR WASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586218.pdf