Epstein Files Search

EFTA01585744Set 10

2013-04-0830p3,573w

SKYPE 44870835190 TRANSACTIONS THIS CYCLE (CARD 1099) $59.88 &JETBLUE 2792189035567 SALT LAKE CTY UT 021313 1 Y 2 Y 02/28 03/04 030313 1 Y 030413 1 Y 2 Y 03/04 ... 02/19 02/20 x 0000001 FIS33338 C 1 JFK SJU SJU STT JETBLUE 2792189902270 SALT LAKE CTY UT JFK PBI JETBLUE 2792190072014 SALT LAKE CTY UT STT SJU SJU JFK AVIS

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

EFTA01586380Set 10

2013-04-1013p1,479w

02/23 DELTA AIR 0062168575563 SALT LAKE CTY UT ABQ ATL 022713 1 P 2 D 02/24 022713 1 A 2 S 02/28 02/28 03/03 03/03 03/05 03/06 03/05 03/05 03/06 ... 03/07 ATL STT DELTA AIR 0062168535952 SALT LAKE CTY UT ABQ ATL ATL EFTA01586389 STT DELTA AIR 0062168249157 SALT LAKE CTY UT ABQ ATL ATL STT US FABRICS, INC CINCINNATI

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

EFTA01578109Set 10

1p485w

02/09 8SKYPE 44870835190 59.88 TRANSACTIONS THIS CYCLE (CAROM) $59.88 02/11 &JETBLUE 2792189035567 SALT LAKE CTY UT 495.20 0213131 Y JFK SJU 2 Y SJU STT 02/28 JETBLUE 2792189902270 SALT LAKE ... CTY UT 254.90 030313 1 Y JFK Pal 03/04 JETBLUE 2792190072014 SALT LAKE CTY UT 485.20 030413 1 Y STT SJU 2 Y SJU JFK imesiers03104 AVIS RENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578109.pdf

EFTA01578246Set 10

1p395w

THOMA 105.63 02/22 SOILWORKS 480-545-5454 AZ 3.386.75 02/23 DELTA AIR 0062168575563 SALT LAKE CTY UT 718.70 022513 1 A ABQ ATL 2 S ATL STT 02/23 DELTA ... SALT LAKE CTY UT 576.70 0227131 P ABQ ATL 2 0 ATL STT 02/24 DELTA AIR 0062168249157 SALT LAKE CTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578246.pdf

EFTA01578315Set 10

1p612w

10/25 & A LA TURK RESTAURANT NEWYORK NY 34.34 10/26 & JETBLUE 2792609277650 SALT LAKE CTY UT 40.00 102613 1 Y XAA XAA 10/25 & NYC DOT METERED PARKIN LONG ISLAND ... 10/30 8 KUHNEL DENTISTRY WEST PALM B FL 197.00 10/31 & JETBLUE 2792609311785 SALT LAKE CTY UT 40.00 103113 1 Y XAA XAA 11/02 & GRACIOUS HOME 1 NEWYORK ... YORK NY 36.43 10/31 & CHINA FUN NEWYORK NY 33.74 11/03 8 JETBLUE 2792609327153 SALT LAKE CTY UT 40.00 1103131 Y XAA XAA 11/04 8 OKEECHOBEE STEAKHOUSE WEST PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578315.pdf

EFTA01586643Set 10

2013-12-1416p2,036w

LONG ISLAND C NY & A LA TURK RESTAURANT NEW YORK NY & JETBLUE 2792609277650 SALT LAKE CTY UT 102613 1 Y XAA XAA & NYC DOT METERED PARKIN LONG ISLAND ... KUHNEL DENTISTRY WEST PALM B FL 103113 1 Y & JETBLUE 2792609311785 SALT LAKE CTY UT XAA XAA & GRACIOUS HOME 1 NEW YORK NY & HUNTER DELI NY & C STARBUCKS PB10161529 ... YORK NY & CHINA FUN NEW YORK NY 110313 1 Y & JETBLUE 2792609327153 SALT LAKE CTY UT XAA XAA & OKEECHOBEE STEAKHOUSE WEST PALM BEA FL & TMS*SMITHY SAINTIL WEST PALM

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

EFTA01525697Set 10

1p509w

Card 3151 315.92 10/31 Card Purchase Return 10129 letblue 27971415 Sall Lake Cty UT Card 3151 138.80 Total Deports and Additions 14,554. 72 ATM & DEBIT CARD WITHDRAWALS DATE DESCRIPTION ... legalue 27971415841 Manta OA Card 3151 138.10 10/22 Card Purchase 10/20 &abbe 27921835 Sala Lake Cty UT Card 3151 80.00 10/22 Card Purchase 10/20 Ks Magnetics

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525697.pdf

EFTA00124701Set 9

2019-05-015p1,930w

BEACH FL May 17 Withdrawal - VISA - Visa Purchase -33.00 401.41 05/16 JETBLUE 27926087823 SALT LAKE CTY UT May 17 Deposit - ACH - AGRI TREAS 310 887.97 1,289.38 EFTA00124703 ... Withdrawal - VISA - Visa Purchase -30.00 1,174.60 05519 JETBLUE 27926088673 SALT LAKE CTY UT May 20 Withdrawal - VISA - Visa Purchase -241.11 933.49 05/20 COURTYARD 8Y MARRIOTT MIAMI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124701.pdf

EFTA01585812Set 10

2013-06-0835p3,896w

TAXI ASTORIA NY PARADIES JFK 9212 Q02 404-3447905 NY JETBLUE 2790615226487 SALT LAKE CTY UT 042513 1 Y XAA XAA USD TIENDAS TROPICALES COZUMEL QR00 PANINI EXPRESS JAMAICA ... YORK NY SEAMLESS 800-905-9322 NY 050813 1 Y JETBLUE 2790615450340 SALT LAKE CTY UT XAA XAA PICCOLO GELATO TOA ALTA NAILS AND SPA ON 2ND AVE NEW YORK

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

EFTA00124630Set 9

2019-05-016p2,130w

Balance May 07 Withdrawal - VISA - Visa Purchase -30.00 1,805.50 05106 JETSLUE 27926085189 SALT LAKE CTY UT May 08 Withdrawal - VISA - Visa Purchase -160.00 1,645.50 05/07 SOC'CASH ... Withdrawal - VISA - Visa Purchase -30.00 634.46 05,24 JETBLUE 27926090045 SALT LAKE CTY UT May 25 Withdrawal - VISA - Visa Purchase -10.93 623.53 05,24 FIREHOUSE SUBS FCT JAX JACKSONVILLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124630.pdf

EFTA01525814Set 10

1p463w

Salt Lake ay UT Card 143.80 09/19 Card Purchase 09/17 Jett 27921820 Sah Lake Cty UT Cad- 151150 09/19 Crd Purchase 09/113 Factbook Com•Yntm4226 Www.Fb.MECe CA Cad 21.14 09/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525814.pdf

EFTA01525692Set 10

1p484w

Salt Lake Cry UT Card 3151 143.80 09/19 Card Purchase 09/I7 Jctblue 27921820 Salt Lake Cty UT Card 3131 151160 09/19 Cad Purchase 09/16 Facebook Com•Ym4226 Www.Fb103./Ce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525692.pdf

EFTA01586580Set 10

2013-05-149p1,084w

BATH & BEYOND #55 W PALM BEACH FL 032313 1 Y JETBLUE 2792607698466 SALT LAKE CTY UT XAA XAA USPS 11502604329417490 GREENACRES FL OFFICE DEPOT #102 WEST PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586580.pdf

EFTA01578295Set 10

2013-03-211p449w

04/04 BED BATH & BEYOND #55 W PALM BEACH FL -11.66 03/23 JETBLUE 2792607698466 SALT LAKE CTY UT 40.00 032313 1 Y XAA XAA 03/28 USPS 11502604329417490 GREENACRES FL 19.95 03/27

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578295.pdf

EFTA01585675Set 10

2013-01-0820p2,447w

UNITED LEATHER FLUSHING NY TRANSACTIONS THIS CYCLE (CARD 1099) $45.73 JETBLUE 2792184640934 SALT LAKE CTY UT 111412 1 Y 2 Y 11/15 12/08 11/14 11/14 11/15 11/15 x 0000001 FIS33338

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

EFTA01586018Set 10

2013-11-0847p5,405w

CITY NY PARADIES #9120 Q02 561-2337802 FL 092913 1 Y JETBLUE 2790617805316 SALT LAKE CTY UT XAA XAA WHOLEFDS CIR 10160 NEW YORK NY NYC TAXI 1D96 LONG ISLAND

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

EFTA01578136Set 10

1p496w

06/21 FEDEX 802061826351 800-4633339 TN 125.90 06/21 JETBLUE 2790616145725 SALT LAKE CTY UT 35.00 062113 1 Y XAA XAA 06/20 NAILS AND SPA ON 2ND AVE NEWYORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578136.pdf

EFTA01078553Set 9

11p1,630w

ACTIVITY DM 0' Trans:~ Alereltfl tune or Transacton DeS0/01/Co SAIIICUrt 0112$ JETBLUE 2792115R31232 SALT LAKE CTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078553.pdf

EFTA01578236Set 10

2012-12-171p445w

TRANSACTIONS THIS CYCLE (CARD 8101) $69,160.84 INCLUDING PAYMENTS RECEIVED 12/16 JETBLUE 2792186134428 SALT LAKE CTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578236.pdf

EFTA01525533Set 10

2014-03-311p292w

03/04 Card Purchase Rett 021eth1a 27973859 Salt 370.00 873 33 Lake Cty OTC:. 03/04 Paypal Inst Xfer 4Laj27Vecxhun Web ID 9.95 86338 03O5 Card Purchase 03/03 Nye-Taxi New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525533.pdf