Epstein Files Search

EFTA00292231Set 9

3p546w

AMERICAN EXPRESS° GIFT CARDS AND BUSINESS GIFT CARDS American Express Prepaid Card Management Corporation c/o American Express Executive Consumer Relations Team 4315 S. 2700 W. Salt Lake City ... March 15.2016 Card Quantity Value Purchase Subtotal Name Fee Original 6 $3000.00 $3.95 ea. Gift Cards(s) $18.00... Gold Purchase $23.70 Fee(s) Ship To JEFFREY EPSTEIN Delivery Method: Rush ... timeframes. Payment Method Billing Information Centurion@ Card- JEFFREY EPSTEIN 13001 9 E 71ST ST Gift Card(s) $18,000.00 Purchase Fee(s) $23.70 Shipping $15.95 Promotion Discount ($23.70) Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292231.pdf

EFTA02253875Set 11

2018-08-0713p3,980w

limit your right to the above- mentioned cancellation policy. § 5 Prices; product presentation; availability; Gift Card; promotion code 1. The prices stated on our Website www.mytherese.com at the time ... remains unaffected. Shipping charges will be incurred only once in any such case. 4. Gift Card 4.1 The Gift Card can be used to purchase any article available ... website — except for additional Gift Cards — prior to its expiration date. 4.2 Exchanges or reimbursements of your gift card are only applicable in accordance with the return and withdrawal rights

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253875.pdf

EFTA00190141Set 9

96p35,050w

million related to initial recognition of income related to unredeemed gift cards. See additional discussion in Note I to the Consolidated Financial Statements in Item 8. Financial Statements and Supplementary ... comparable remodeled stores, net 22 1 (9) — 14 Direct channels 53 14 — — 67 Gift card breakage — 16 14 — 30 Mast third-party sales and other — — — 27 27 2005 Net sales ... driven by significant declines in pants and woven tops. 19 EFTA00190180 The Company issues gift cards which contain no expiration dates or inactivity fees. The Company recognizes income from gift

https://www.justice.gov/epstein/files/DataSet%209/EFTA00190141.pdf

EFTA02254158Set 11

2018-08-0713p3,934w

limit your right to the above - mentioned cancellation policy. § 5 Prices; product presentation; availability: Gift Card; promotion code 1 The prices stated on our Website www mythekese.com at the time ... remains unaffected. Shipping charges will be incurred only once in any such case 4. Gift Card 4.1 The Gift Card can be used to purchase any article available ... website - except for additional Gift Cards - prior to its expiration date 4.2 Exchanges or reimbursements of your gift card are only applicable in accordance with the return ai withdrawal rights

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254158.pdf

EFTA02254906Set 11

2018-08-0714p3,370w

rights nor does it limit yor mentioned cancellation policy. § 6 Prices; product presentation; availability; Gift Card; promotion code 1. The prices stated on our Website www (Whores° corn ... deli• Sec. 266 BGB remains unaffected. Shipping charges will be incurred only once 4. Gift Card 4.1 The Gift Card can be used to purchase any article available ... website EFTA_R1_01047364 EFTA02254913 Gift Cards — prior to its expiration date. 4.2 Exchanges or reimbursements of your gift card are only applicable in accord withdrawal rights and conditions

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254906.pdf

EFTA00479276Set 9

2018-08-0713p3,909w

limit your right to the above-mentioned cancellation policy. § 5 Prices; product presentation: availability: Gift Card: promotion code 1. The prices stated on our Website wviw.mytheresa.com at the time ... remains unaffected. Shipping charges will be incurred only once in any such case. 4. Gift Card 4.1 The Gift Card can be used to purchase any article available ... website - except for additional Gift Cards - prior to its expiration date. EFTA00479283 4.2 Exchanges or reimbursements of your gilt card are only applicable in accordance with the return and withdrawal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00479276.pdf

EFTA02255065Set 11

2018-08-0714p3,192w

mentioned cancellation policy. EFTA_R1_01047603 EFTA02255072 § 5 Prices; product presentation; availability: Gift Card; promotion c 1 The prices stated on our Website www.mytheresa corn at the time ... products may Sec. 286 BGB remains unaffected. Shipping charges will be incurred on 4. Gift Card 4.1 The Gift Card can be used to purchase any article available ... Gift Cards — prior to its expiration date. 4.2 Exchanges or reimbursements of your gift card are only applicable it withdrawal rights and conditions. 4.3 The Gift Card is only valid

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255065.pdf

EFTA02255177Set 11

14p2,983w

limit your legal rights nor mentioned cancellation policy. § 6 Prices; product presentation; availability; Gift Card; pron 1. The prices stated on our Website www mylhercla corn ... time, the punk,. Sec. 266 BGB remains unaffected. Shipping charges will be incu 4. Gift Card 4.1 The Gift Card can be used to purchase any article available Gift Cards ... prior to its expiration date. 4.2 Exchanges or reimbursements of your gift card are only spell withdrawal rights and conditions. 4.3 The Gift Card is only valid in countries that

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255177.pdf

EFTA02254455Set 11

2018-08-0714p2,749w

same time. Ihi Soc. 266 BGB remains unaffected. Shipping charges will 4. Gift Card 4.1 The Gift Card can be used to purchase any article avi Gift Cards - prior ... expiration date 4.2 Exchanges or reimbursements of your gift card are or withdrawal rights and conditions. 4.3 The Gift Card is only valid in countries that we ship I website ... Gift Card con only be used in the destinatio Card. 4.4 When purchasing the Gift Cord you may choose betw regular mail. 4.5 mYtheroSa corn reserves the right to cancel

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254455.pdf

EFTA01222951Set 9

2019-01-1858p8,666w

Take a short survey for a chance TO A $5,000 HOME DEPOT GIFT CARD Opine en espahol www.homedepot.com/survey User ID: 2PX3 46854 38710 PASSWORD: 19108 38653 Entries must ... short survey for a chan ce TO WIN A $5,000 NOME DEPOT GIFT CARD Opine en esnallol www.homederat.com/su'vey User ID: W53 87948 79784 PASSWORD: 19105 79747 Entries must ... Take a short survey for a chance TO WIN A $5.000 HOME DEPOT GIFT CARD Opine en espatol wiew.homedepot.com/survey User ID: 2PX3 73368 65226 PASSWORD: 19105 65167 Entries must

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222951.pdf

EFTA02254697Set 11

2018-08-0715p2,467w

several items at the same t Sec. 266 BGB remains unaffected. Shipping char! 4. Gift Card 4.1 The Gift Card can be used to purchase any ar Gift Cards — prior ... Exchanges or reimbursements of your gift can withdrawal rights and conditions. 4.3 The Gift Card is only valid in countries that w website. The Gift Card can only be used ... Card. 4.4 When purchasing the Gift Card you may choo regular mail. 4.5 mytheresa corn reserves the right to cancel or reasons, for example, in case of loss or misuse

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254697.pdf

EFTA01913816Set 10

2012-12-204p364w

item. 56.00 Ship to: Shipping Method: by Express Shipping (excl gift cards) Payment Sill In'. Jeffrey Epstein Jeffrey Epstein 9 East 71st Street New York NY 10021 2127509895 Subtotal Estimated ... Shop 'Phone Shop IPad Mac Accessories Pod Accessones Phone Accessories Pad Accessones Ilac Software Gift Cards Gift Cards Gift Cards Gift Cards Copynght V 2012 Apple Inc All rights reserved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01913816.pdf

EFTA00355883Set 9

2014-12-224p820w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00355883.pdf

EFTA00356097Set 9

2014-12-235p905w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00356097.pdf

EFTA00531946Set 9

2015-02-012p303w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00531946.pdf

EFTA00356132Set 9

2014-12-233p669w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00356132.pdf

EFTA00407148Set 9

2012-08-072p343w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00407148.pdf

EFTA00356054Set 9

2014-12-234p887w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00356054.pdf

EFTA00405210Set 9

2012-09-132p329w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00405210.pdf

EFTA00531299Set 9

2015-02-103p326w

iPhone Shop iPad EFTA00531300 Mac Accessories iPod Accessories iPhone Accessories iPad Accessories Mac Software Gift Cards Gift Cards Gift Cards Gift Cards Copyright O 2015 Apple Inc. All rights reserved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00531299.pdf