Epstein Files Search

EFTA00596761Set 9

2016-03-017p4,556w

Inc, Inc. Qiteo SA eBay Inc, Etsy Inc, Expedia Inc.. Facebook Inc. Groupon. Inc.. Grublit hc., LAOrterActivaCorp. UnItedln Corp. Pricdine Group Inc, RetailMeNot Inc, Rubicon Project Inc, Shutterstock

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596761.pdf

EFTA00124742Set 9

2019-02-0832p17,251w

Reference No. Description Amount 03/15/19 03/15/19 74050969074087460310005 NFO PAYMENT RECEIVED 51.143.47 03/20/19 03/21/19 74692161079100554576901 GROUPON INC $18.50 GROUPON.COM IL 03/20/19 03/21/19 74692169079100554580030 GROUPON INC $17.41 GROUPON.COM IL 03/21/19 03/22/19 ... GROUPON INC $17.41 GROUPON.COM IL 03/25119 03/26/19 74460969085423220205625 CASH REWARDS $84.99 03/26/19 03/26/19 74060969085062440320007 NFO PAYMENT RECEIVED $500.00 03/26/19 03/26/19 74060555055063340320046 NFO PAYMENT RECEIVED $500.00 TOTAL PAYMENTS AND CREDITS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124742.pdf

EFTA01525172Set 10

1p368w

Purchase 06.24 Euxonmobil 97444186 Manchester NH Cad 3760 34.29 06/27 Cud Purchase 06:27 Groupon Inc IL Card 5760 399.99 06/30 Card Purchase 06/28 Groupon Inc IL Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525172.pdf

EFTA00546422Set 9

2012-06-141p202w

Groupon now! Find nearby deals to use today. Need help? Contact Groupon Delivered by Groupon Inc. 600 W. Chicago Avenue. Suite 620 Chicago. IL. 60654. USA This email confirmation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546422.pdf

EFTA01539038Set 10

2011-11-0175p8,563w

04/30/2008 @ 92.50 JP MORGAN SECURITIES LLC (BIDL) (ID: 060505-DT-8) GROUPON INC @ 29.22181 7,889.89 BROKERAGE 100.00 TAX &/OR SEC .16 J.P. MORGAN SECURITIES ... MAXRTN 10/26/11 @ 100.00 JP MORGAN SECURITIES LLC (BIDL) (ID: 4042K1-RA-3) Purchase GROUPON INC @ 20.00 J.P. MORGAN SECURITIES LLC (ID: 399473-10-7) 270.000 20.00 (5,400.00) Account Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539038.pdf

EFTA00546423Set 9

2012-06-142p268w

Team www.groupon.com EFTA00546423 Need help? Have feedback? Feel free to Contact Groupon Delivered by Groupon Inc. 600 W. Chicago Avenue, Suite 620 Chicago, IL, 60654, USA You are receiving this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546423.pdf

EFTA01578095Set 10

2011-12-121p547w

SECOND NEW YORK NY 39.35 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2.725.33 11/20 GROUPON INC 877-788-7858 IL -17.00 11/10 UNITED ... YORK NY 41.80 11/16 LE PAIN OUOTIDIEN NEW YORK NY 25.64 11/18 GROUPON INC 877-788-7858 IL 17.00 11117 NYC TAXI MED 3T19 BAYSIDE NY 8.40 11116 DUANE READE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578095.pdf

EFTA01585675Set 10

2013-01-0820p2,447w

SECOND NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2,725.33 GROUPON INC 877-788-7858 IL 111112 1 E UNITED ... YORK NY LE PAIN QUOTIDIEN NEW YORK NY GROUPON INC 877-788-7858 IL NYC TAXI MED 3T19 BAYSIDE NY DUANE READE NEW YORK NY SEPHORA 112 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585675.pdf

EFTA00528020Set 9

2012-11-172p282w

More 41 Th 'Subject to full terms and conditions Need help? Contact Groupon Deliveredby Groupon Inc. 663 W. Chicago Avenue. Suite 400 Chicago, IL. 60654. USA This email confirmation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00528020.pdf

EFTA00650332Set 9

2011-02-142p726w

money makers. Such EFTA00650332 • Google Talks With Groupon End (12/4/2010) companies, including shopping website Groupon Inc., straddle the technology, consumer and media sectors. Goldman Sachs Group

https://www.justice.gov/epstein/files/DataSet%209/EFTA00650332.pdf

EFTA01492501Set 10

2011-11-011p317w

Cost DTD JP MORGAN SECURITIES LLC 627.46 0 (BIDL) (ID: 11/4 Sala GROUPON INC 0 29.22181 7,889.89 BROKERAGE (270.000) 28.851 7,789.73 (5,400.00) 2.389.73 S 11/9 FIFO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492501.pdf

EFTA01492461Set 10

2011-11-301p338w

04/30/20080 9260 JP MORGAN SECURITIES LLC 627.46 0 (BIDL) (ID: 060505-D74) 11/4 Sale GROUPON INC 0 29.22181 7,889.89 BROKERAGE (270.000) 28.851 7,789.73 (5,400.00) 2.389.73 S 11/9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492461.pdf

EFTA01417648Set 10

2016-03-0112p3,701w

DBNY ConocoPhillips 3/14/2016 High Loan Approved Chris Renaudin GCF United States Loan Energy DBNY Groupon Inc 3/13/2016 Low Advisory Approved Ryan-A Albert GCF United States Advisory Consumer DBSI FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417648.pdf

EFTA01578182Set 10

2013-12-111p532w

11/27 THE SKIN SPA MIDTOWN WEST NEW YORK NY 25.36 11/27 GROUPON INC 877-788-7858 IL 119.00 11/28 Amazon.com AM2N.COM/BILL WA 14.12 11/27 LITTLE PIE COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578182.pdf

EFTA01595612Set 10

1p219w

PURCuecE 34.85 DAYOSTEA 075 NEW YCRit • NY 12/18 ELECTRONIC PUT-WEB.PAYPAL INST XFER GROUPON INC 268.00 12/19 DEBIT CARD PURCHASE. *"" 45121109678. ALIT 121717 VISA ODA PUR 11.98 TST SNIT AMBROM/8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595612.pdf

EFTA01586121Set 10

2014-01-0850p5,620w

DELTA.COM CA LAX LAX THE SKIN SPA MIDTOWN WEST NEW YORK NY GROUPON INC 877-788-7858 IL Amazon.com AMZN.COM/BILL WA LITTLE PIE COMPANY LTD NEW YORK NY MAYA

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

EFTA00124912Set 9

66p22,638w

FAIRS EW ' FL 02119 DEBIT CARD PURCHASE. INN AUT 021819 VISA DDA PUR 27.00 GROUPON INC GROV 02119 DEBIT CARD PURCHASE. I . AUT 021819 VISA DDA PUR 20.00 MAJOR CARWASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124912.pdf

EFTA01492463Set 10

2011-11-011p258w

MAXRTN 10/26/11 @ 100.00 JP MORGAN SECURITIES LLC (BIDL) (ID: 4042K14RA-3) 11/3 Purchase GROUPON INC la 20.00 J.P. MORGAN SECURITIES LLC 270.000 20.00 (5,400.00) 11/9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492463.pdf

EFTA01492503Set 10

2011-11-301p256w

MAXRTN 10/26/11 @ 100.00 JP MORGAN SECURITIES LLC (BIDL) (ID: 4042K14RA-3) 11/3 Purchase GROUPON INC la 20.00 J.P. MORGAN SECURITIES LLC 270.000 20.00 (5,400.00) 11/9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492503.pdf