Epstein Files Search

EFTA00187236Set 9

2006-11-29150p25,080w

11/15/2006 Hale $ Hearty $8.44 Meal $1,893.00 12 11/16/2006 Gristede's $27.94 Groceries $1,885.06 13 11/16/2006 Starbucks $3.41 Coffee $1,861.65 0 14 11/16/2006 Starbucks $3.41 Coffee ... 11/22/2006 Hale $ Hearty $6.71 Meal $1,803.11 22 11/22/2006 The Food Emporium $22.53 Groceries $1,780.58 23 11/25/2006 W Cafe $7.88 Meal $1,772.70 24 11/27/2006 Subway Sandwiches $6.29 Meal ... 11/28/2006 Regency Garage $8.00 Tips $1,699.44 28 11/28/2006 Publix $114.82 Groceries $1,584.62 29 11/30/2006 Papa John's Pizza $12.77 Meal $1,571.85 30 12/1/2006 Southern Petroleum $60.45 Gasoline

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187236.pdf

EFTA01704293Set 10

2006-03-04100p47,912w

Activity for 9,194.64 AC Millivity for 02/22/06 Whole FoodsColu 0226NEW YORK NY 389.75 GROCERY STORE/SUPERMRICT ROC No. 000172590 02/22/06 BRIDGE KITCHENWARE C2I 26884220 NY 2,478.92 HOUSEWARES/CUTLERY ... 02/27/06 NOBU NEW YORK NY 257.18 FOOD/BEVERAGE 03/03/06 GOURMET t3ARAGE44TH NEW YORK NY 126.08 GROCERY STORES, SUPERMA GROCERY STORES, SUPERMARKETS ROC No. 0000003500 03/04/06 FOOD EMPORIUM F703 NEW YORK CITY ... GROCERIES Total of Due in Full Activity fo 3,555.85 Total Due in Full Activity 23,079.69 Important Notice Please refer to page 2 Information on Flexible Payment Features

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

EFTA01731336Set 10

2018-09-0927p8,075w

Foreign Spend Amount 08/11/18 MERCEARIA COUTO LUZIANIA 475,72 5125.16 Brazilian Reals GROCERY STORE Continued on next page EFTA_R1_00001149 EFTA01731349 Centurion. Card p 15/27 JEFFREY E EPSTEIN Closing ... Brazilian Reels WHOLESALE CLUB 08/30/18 MERCEARIA COUTO LUZIANIA 486.28 $117.99 Brazilian Reels GROCERY STORE maw g AGROPECUARIAAGUIA LUZIANIA 450.00 $10925 Brazilian Reels PET SHOP/FOOD/SUPPLY 09/04/18 CRF PARIS AUTEUIL PARIS PARIS ... Continued Foreign Spend Amount 08/20/18 MINI DELI OF BIG APPL NEW YORK NY $10.02 GROCERY STORE 08/21/18 JUICE GENERATON 103 LEXI 650000007931 NEW YORK NY $37.89 2123555537 08/23/18 801 LEXINGTON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731336.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

OATS OCIICRIPTION AMOUNT DALAMX Beginning Balance 94,85828 06/06 Card Purchase 06105 76 Madison Grocery New York NY Card -19.00 4,639 26 06/06 Card Purchase 06(06 Libor ... Brcnx NY Card -36.25 4,555 39 06/07 Card Purchase C6(C6 76 Madison Grocery New York NY Card -11.00 4.544 93 06/07 0607 Withdrawal -4,0000 5439 06/07 Purchase ... Zola Payment From Bac3B98E149D 8.16 49 46 01114 lirurchase With Ph 06/14 76 Madison Grocery Now York NY Cad •936 40 10 06/14 Purchase was Pn 06/14

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA00515872Set 9

2018-04-0718p2,699w

Epstein will be coming back on Monday. If early, I will do the groceries myself tomorrow, otherwise we will do it together on Monday if you feel ok. iMessage ... Epstein will be coming back on Monday. If early, I will do the groceries myself tomorrow, otherwise we will do it together on Monday if you feel ok. iMessage ... Epstein will be coming back on Monday. If early, I will do the groceries myself tomorrow, otherwise we will do it together on Monday if you feel ok. iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00515872.pdf

EFTA01704093Set 10

2004-01-08100p48,503w

SARA NEW YORK NY 209.65 POTTERY 12/09/03 DEAN & DELUCA 5169NEW YORK CITY NY 64340 GROCERY STORESUPERMRKT 12/26/03 CARMINES GOURMET SPAU/A BEACH GARDE FL 208.37 28 GOURMET FOOD 01/04/04 MUVICO PARISIAN ... GARDE FL 767.50 28 GOURMET FOOD 01/04/04 Nutrition World-PaImPALM BEACH GAR FL 204.39 GROCERY STORES, SUPERMA GROCERY STORES, SUPERMARKETS Total of New Activity for BRENT TINDALL New Charges ... PALM BEACH FL 43.51 GROCERIES/SUNDRIES 01/22/04 DEAN & DELUCA 5169NEW YORK CITY NY 256.41 GROCERY STORE/SUPERMRKT 01/27/04 KATAGIRI & CO INC NEW YORK NY 183.55 FRUITSNEGETABLES/ACC 01/28/04 GRACE'S MARKET NEW YORK

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

EFTA01703929Set 10

2006-11-29100p37,859w

Nights 11/19/06 11/20/06 1 00000000 11/21/06 GRISTED ES 4512 NEW YORK NY 38.08 GROCERIES S399-09 ROC No. 0000014,460 1121/06 BABAK BAKERY 0281000NEW YORK NY 629 2124728480 11/2126 BABAK ... 11/09/05 SING AND SING DEU OUS NY 17.31 2127345151 Description Price GROCERY STORE 17.31 11/10/06 AMERICAS BURGERS & WNEW YORK NY 9.00 FAST FOOD RESTAURANT 11/10/06 SATCOM DIRECT, INC. SATELLITE ... loft. 12/01/06 SING AND SING DEU ONEW YORK NY 21.97 2127345151 Description Price GROCERY STORE 21.97 12/01/06 AMERICAS BURGERS 8 WNEW YORK NY 14.55 FAST FOOD RESTAURANT 12/03/06 LE GALVACHER

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

EFTA01333088Set 10

2005-05-062p526w

5/8/2005 Main Street News $5.33 Newspapers $1424.31 4 5/8/2005 Pubix $15.59 Groceries $1406.72 5 5/82005 Palm Beach Airport $1.00 Parking $1,407.72 6 5/9/2005 Main Street News $2.66 Newspapers ... Gasoline $824.03 16 5/13/2005 Domino's Pizza $13.32 Meal $810.71 17 5/14/2005 Publix $101.30 Groceries $709.41 18 5/15/2005 Southern Petroleum $49.00 Gasoline $660.41 19 5/15/2005 Public $27.04 Groceries $633.37 Gtand ... 6/17/2005 Starbucks Coffee 58.14 Coffee $1,393.97 4 6/17/2005 Carmine's $115.00 Groceries $1,278.97 5 6/18/2005 Main Street News ;346 Newspapers $1,275.51 6 6/18/2005 Starbucks Coffee $5.64 Coffee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333088.pdf

EFTA00622623Set 9

2011-09-196p1,060w

Visa statements Year Month Balance Personal 2013 October 5768.59 845.85 ■ Gifts 1482.39 Medical 1085 Groceries 9E and JE 2951.2 Taxi 250 November 1662.97 Medical 819 Flights 359.65 Supplies ... December 1982.44 3138.36 Flights 1099.76 Taxi 70 Groceries 9 E and JE 812.68 2014 January 4687.92 30.98 Groceries and taxi February 2238.9 70.9 Medical 850 Groceries, taxi 1388.9 March ... Medical 139 Groceries and taxi 2140.22 IN parking 450 April 6093.29 182.77 Gifts 120 Flights 1796.8 groceries PB and tax 3728.49 (PB hanna and kids and french Time warner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622623.pdf

EFTA01703529Set 10

2004-01-08100p39,655w

Desaiption FOOD AND BEVERAGE 12/26103 WINN DIXIE 0337 S91 LAKE WORTH FL 19.41 GROCERY STORE 12/26/03 GRAND BAY PALACE ST ST THOMAS VI 420.00 LODGING CHARGES LODGING CHARGE 12/26/03 GRAND ... MISC RETAIL MISC & SPECIALTY RETAIL STORES 01/03/04 WINN DIXIE 0260 S91BOYNTON BEACH FL 38.29 GROCERY STORE 01/03/04 PLANET HOLLYWOOD LK BUENA VIST FL 40.36 FOOD/BEVERAGE FOOD/BEV 33.36 TIP 7.00 01/05/04 ... 343/6 JET AVIAT FUEL JETA 827210047 01/21/04 GOURMET GARAGE-64TH NEW YORK NY 7224 GROCERY STORES, SUPERMA GROCERY STORES, SUPERMARKETS 01/21/04 WLIsTRAVELVALUESPLUS800-8904892 CT 7.00 CONTINUITY/SUBSCRIPTION 01/21/04 WLITIESERVATIONREWAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703529.pdf

EFTA01661003Set 10

2005-03-09100p36,627w

YORK NY 60.25 5812/01 03/0905 PUBUX STRI 0179 PALM BEACH GARDEN FL 34.66 GROCERIES 03/06/05 AUTOZOPE i1273 RIVIERA BEACH FL 101.31 AUTO PARTS AND PRODUCTS 03107/05 ANDERSEN AUTOMOTIVE SINGER ISLAND ... AVIAT FUEL -JETA 827210114 02/19/05 PUBUX STRit 0338 LAKE WORTH FL 19.70 GROCERIES 02/24/05 ST THOMAS JET CENTERST THOMAS VI 4,291.62 3ER PARTY 02/24/05 LEGENDS #11 WEST PALM BEACH ... AVIAT FUEL - JETA 1327210178 03/08/05 PUBLIX SIMI 0338 LAKE WORTH FL 12.67 GROCERIES Total of New Activity for DAVID RODGERS New Charges 38,589.08 Payments/Credits -1,820.71 New Ac xitoloo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661003.pdf

EFTA01223645Set 9

2018-11-0610p2,285w

Operation General:5006 9/18/2018 LSJE AM... Food Center 0 Office Expenses R -166.59 Assorted Grocery - JE House hold:60152a Food Assorted Beverage-JE R -272.73 Household:60152b Beverage 9/19/2018 LSJE ... Fresh Market Assorted Groceries - JE -45.53 9/20/2018 Household:60152a Food R LSJE AM... Moe's Fresh Market Assorted Grocery - JE -238.59 Household:60152a Food Assorted Beverage-JE R -141.82 Household ... 9/22/2018 LSJE AM... Moe's Fresh Market Maint:60155b Carpentry R -452.85 Assorted Groceries - JE Household:60152a Food 9/22/2018 LSJE AM... Smartsheet Service Charge R -161.27 Operation General:50060 Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223645.pdf

EFTA02315853Set 11

2019-06-112p309w

Subject: Get Best Market delivered to your door with Instacart Sks. Get groceries delivered to your door same-day. <https://d2guulkeunn7d=.cloudfront.net/assets/beetstrap/brand/instacart-logo-color@2x- 94bba070b6b=6a4f35e7a6146e41e1422ddlaa44c001b49dcba24053ea84d5cc.png> Same-day grocery d=livery ... Grocery shopping made eas= Exciting news! You can now shop for yo=r groceries from Best Market on Instacart and get it delivered same-day.=20 Let our personal shoppers ... take care of your grocery shopping while you sav= an hour, or two. Shop Best Market now How it works <https://appboy- mages.com/appboy/commu=ication/assets/image_assets/images/5bc00c95d5b68253bfeff2fVoriginal.png?1=3931278 9> You choose

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315853.pdf

EFTA01325291Set 10

2006-12-182p427w

Meal $447.55 45 12/21/2006 Taxi $55.00 Taxi $392.55 46 12/21/2006 Gristede's $49.86 Groceries $342.69 47 12/22/2006 Hale $ Hearty $6.71 Meal $335.98 48 12/23/2006 Subway Sandwiches $6.16 Meal ... Meal $234.51 54 12/30/2006 Southern Petroleum $55.00 Gasoline $179.51 55 12/30/2006 Publix $58.74 Groceries $120.77 0 MM02-JANUSZ BANASIAK RECORDS-000109 SONY_GM_02743141 CONFIDENTIAL EFTA_00229788 EFTA01325291 /953,:._„) Petty ... 11/15/2006 Hale $ Hearty 58.44 Meal $1,893.00 12 11/16/2006 Gristede's $27.94 Groceries $1,865.06 13 11/16/2006 Starbucks $3.41 Coffee $1,861.65 14 11/16/2006 Starbucks $3.41 Coffee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325291.pdf

EFTA01700329Set 10

2007-01-1196p16,572w

I I • • • EFTA01700329 Florida D.A.V.I.D. Individual Summary Page Page I of I STATE OF FLORIDA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700329.pdf

EFTA01119824Set 9

2006-11-1536p15,610w

environmental issues. The major features on this site include the leased shops, restaurant, and grocery store, boat storage and repair facility, marina office and chandlery, fixed docks, basin perimeter (bulkhead ... utility pedestals which are in fair condition. Fuel is available at the marina. A grocery, restaurant, and conglomeration of small retail stores exists on the property and nicely compliments marina ... stormwater outfalls into the marina basin. However, only the outfall originating beNnd Buck's Grocery Store appears to contain offsite strimiwater runoff and is the only one that is problematic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119824.pdf

EFTA01703729Set 10

2005-09-07100p36,525w

JUDE EAST INC FUEUMISCELLANEOUS 08/20/05 PUBLIX STR# 0179 PALM BEACH GARDEN FL 73.30 GROCERIES 08/22/05 MEDITERRANEO NEW YORK NY 193.50 FOOD/BEVERAGE FOOD/BEV 163.50 Tip 30.00 08/22/05 JET AVIATION PALM BEWEST ... BEACH FL 461.34 MISC RETAIL 08/31/05 PUBUX SIR° 0179 PALM BEACH GARDEN FL 25.07 GROCERIES 08/31/05 JET AVIATION PALM BEWEST PALM BEACH FL 3,417.97 JET AVIAT MAINTENANCE 827210164 Continued ... Passenger Name: Document Type: KET 09/04/05 PUBLIX STRe 0179 PALM BEACH GARDEN FL 29.81 GROCERIES 09/05/05 HERTZ CAR RENTAL ALBUQUERQUE NM 90.48 Location Date Rental: ALBUQUERQUE NM 09/05/05 Return: SANTA

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

EFTA01703416Set 10

2006-10-25100p34,403w

DISNEY PRESENTS THE L 10/16/06 FRESH DIRECT 866-283-7374 NY 83.26 GROCERY ROC No. 0095077910 10/16/06 MITCHEL LONDON FOODSNEW YORK NY 20.00 GROCERIES/SUNDRIES ROC No. 0000000000 10/18/06 MARK ... GROCERIES/SUNDRIES ROC No. 0000000000 10/19/06 FRESH DIRECT 866-283-7374 NY 83.26 GROCERY ROC No. 0096797836 10/20/06 AMERICAN AIRLINES MANKATO MN 422.50 AMERICAN AIRLINES From: To: Cartier: Class ... ORIYAP110101M6GOUHRY ROC No. 58806781P 11/06/06 FRESH DIRECT 866-283-7374 NY 83.26 GROCERY ROC No. 0006930752 11/07/06 JETBLUE SALT LAKE UT 90.00 AIRUNE CHARGE From: To: Carrier: Class: WEST PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703416.pdf

EFTA00314652Set 9

2014-08-2211p2,405w

07/26/14 LESLEY GROFF MRS. GREEN'S OF NE SNEW CANAAN CT •$6.99 Description Price GROCERY STORES, SUP $6.99 07/29/14 LESLEY GROFF AMAZON.COM AMZN.COW8ILL WA -$62.74 DIRECT MKTG MISC 07/29/14 LESLEY ... 07/25/14 MRS. GREEN'S OF NE SNEW CANAAN CT $1232 DesalptIon Price GROCERY STORES, SUP $12.52 07/26/14 WALTER STEWART'S MAftNEW CANAAN a $19.07 GROCERY STORE 07/28/14 MONOPRICE ... WESTPORT a $70.15 AUTO FUEL DISPENSER 08/02/14 STOP& SHOP 4662 NORWALK a $3.18 GROCERY STORE 08/02/14 COSTCO WHSE 40324 00/40RWALK a $108.36 08/02/14 FOOD EMPORIUM II70500NEW CANAAN a $230 08/04/14

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314652.pdf

EFTA00524002Set 9

2012-05-1122p4,403w

CHAMPS ELYSEES PARIS 75008 FRANCE Reference Number: 320121400404470051 Category: Merchandise 8, Supplies-Groceries 05+18/2012 Fri LA MAISON DU CHOCOLAPARIS PA 62.68 CG009050000 47233825 47233825 Foreign Spend Amount ... Address: 52 RUE FRANCOIS 1ER PARIS 75008 FRANCE Reference Number: 320121390390715644 Category: Merchandise & Supplies-Groceries 05+18/2012 Fri PHARMACIE ANGLAISE PARIS PA 126.89 03179900000 0143592252 0143592252 Foreign Spend Amount ... Address: 99 RUE DE RIVOLI PARIS 75001 FRANCE Reference Number: 320121360355123091 Category: Merchandise & Supplies-Groceries 05115/2012 Tue OpenSkies Paray-Viedle.Post 3.621.31 YN4G3B HTTP:ONVVW.FLYOPENSKI HTTP:m/vVvW.FLYOPENSKIES.0 YN4G38 $0.00 Foreign Spend Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00524002.pdf