Epstein Files Search

EFTA01525815Set 10

1p329w

Farmingdale NY Card 3151 1532 09124 Cad Purchase 09/21 Zepear Inc 866-494.7227 MA Card 3151 39.25 09/24 Card Purchase 09/21 Faceteok Com!r(g7B4226 %View Fb ME/Cc CA Card ... 09/26 Goitsl k.Cons CA Card 3151 500.00 09/27 Card !heehaw 09/26 Zipcar hue MA Card 3151 110.29 09/Z8 Card Purchase 09/25 Nye•Taxi New York NY Card 3151 19.70 09/28 ... Card 3151 30.00 09/28 Cad Purchase 09/27 Zpear hue MA Card 3151 77.92 Total ATM & Debit Card Withdrawals 51.738.16 ATM rk DEBIT CARD SUMMARY Card 3151 Total ATM Withdrawals & Debits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525815.pdf

EFTA01525693Set 10

1p329w

Farmingdale NY Card 3151 1532 09/24 Cad Purchase 09/21 Zapcar Inc 866-4947227 MA Card 3151 39.25 09/24 Card Purchase 09/21 Facenok Com•Xg704226 Wan Eb ME/Cc CA Card 3151 ... Card 3151 500.00 09/27 Card Pathan 09/26 &par Inc 866-454-7127 MA Card 3151 110.29 09/2 1 Card Purchase 09/25 Nyc•Taxi New York NY Card 3151 19.70 09/23 ... Vdmv.Els MEC° CA Card 3151 30.00 09/28 Card Purchase 09/27 Zinn Inc 866.494.7227 MA Card 3151 77.92 Total ATM & Debit Card Withdrawals 5.738.16 ATM dt DEBIT CARD SUMMARY Card 3151

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525693.pdf

EFTA01525760Set 10

1p596w

Card 3151 6,000.00 08/15 Card Purchase 08/13 Smear Inc 866-494-7227 MA Card 3151 8.00 0815 Card Purchase 01/12 Nye-Taxi Long bland C NY Card 3151

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525760.pdf

EFTA01525688Set 10

1p375w

Facebook.Com*S7P74226 Www.81shilFJCe CA Card 3151 40.00 08/13 Card Purchase 08/11 Zipcar la MA Card 3151 8.00 08/14 Card Parham 06/13 Fatback ComoK4U74226 Www.Fla ME/Cc CA Card 3151 40.00 08/15 ... Newark NJ Card 3151 110.00 0824 Card Purchase 08/23 Zama Ina 866-4944227 MA Card 3151 71.93 013/27 Card Parham 01/25 Facebcoktom•Lzr84226 Www.F1sME/Ce CA Card 3151

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525688.pdf

EFTA01525625Set 10

1p487w

Card 3151 10.50 01/02 Card Purchase 0101 Vestapr•Vistaprint C 866-893-674 MA Card 3151 92.17 08/02 Card Purchase 0101 Vistapr•Visiaixint.0 8664193-674 MA Card 3151 16.32 0/02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525625.pdf

EFTA01525799Set 10

2012-05-011p532w

ME/C CA Crd 3151 30.00 05/29 Card Purchase 05/26 Zpwr Inc MA Card 3151 89.91 05/29 Card Purchaae 06/25 Dm And Bradstreet C 800-3330505 CA Card 3151 449.00 05/29 ... Linkohn Can CA Card 3151 34.67 05/30 Cad Purchase 05/30 Zipcar Inc MA Card 3151 89.91 05/30 Cad Pathan 05/29 Rye Bar &Drill New York NY Card 3151 51.55 05/31

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525799.pdf

EFTA01525766Set 10

1p580w

WwwFb.hfE/C CA Card 3151 23.00 09/26 Card Purchase 09/24 Zepear Inc 866.494.7227 MA Card 3151 52822 09/26 Card Pathan 09/26 Pambook Com•E3TD322 Wirivlb.MBC CA Cad 3151 23.00 09/27

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525766.pdf

EFTA01525753Set 10

1p561w

York NY Cant 3151 53.82 07/20 Cad Purchase 07/19 Vistapr•Vistaprint C 866493474 MA Card 3151 7.74 07/21 Ord Purchase 07/19 Wwv.Liokdm Com 650-6873555 CA Cad 3151 46.77 07/21

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525753.pdf

EFTA01577413Set 10

2011-06-010p2,112w

Print,Inc. 800-877-5147 MD Card 3151 06/06 48Hourprint.Com Boston MA Card 3151 06/06 Nyc Taxi Med 1Y47 New York NY Card 3151 06/06 Nyc Taxi 2H86 Flushing ... Card 3151 06/15 Www.Linkedin.Com 650-6873555 CA Card 3151 06/19 48Hourprint.Com Boston MA Card 3151 06/22 Zipcar Inc 866-494-7227 MA Card 3151 06/22 Nyc Taxi Med 6G87 Brooklyn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577413.pdf

EFTA01525692Set 10

1p484w

Google.Com CA Card 3151 500.00 09/04 Crd Purchase 08/31 Repeat Inc 866494.7227 MA Card 3151 134.68 09/04 Cad Purchase 0002 Furs,* Com•Zds94226 Wene.Fb ME/Ce CA Crd 3151 43.63 09/04 ... Card 3151 20.30 09/13 Cad Purchase 09/11 Zara Inc 866-404.7227 MA Card 3151 8.03 09/13 Cad Purchase 09/12 lisabcok Com*C9Ea4226 Www.Fb.MEICe CA Cad 3151 40.25 09/14 Cad Purchase ... Www.Fb.).1E/Cc CA Card 3151 21.57 09/I7 Card Purchase 09/16 Ewer Inc 866494.7227 MA Card 3151 83.91 09/18 Curd Purchase 09/7 Is •Tfarkerucle 677.3278914CA Card 3151 279.95 09/18

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

EFTA01525697Set 10

1p509w

WITHDRAWALS DATE DESCRIPTION AMOUNT 10/01 Card Purchase 09/28 Zipcar Inc 866-494-7227 MA Card 3151 $77.92 10/01 Card Purchase 09/29 Avis Rent A Cr Tolls 8666423000 NY Card 3151 ... FlaME/Ce CA Card 3151 29.28 10/15 Card Purchase 10/11 Zipaa Inc 866-494.7227 MA Card 3151 8.00 10/15 Card Purchase 10/13 The Saguaro Hotel Palm Springs CA Card 3151 ... Card 3151 19.70 10/19 Card Purchase 10/18 Zipear Inc 866-194.72 27 MA Card 3151 77.92 10/22 Card Purcharn 10/19 Zapcar Inc 866-194.7227 MA Card 3151 77.92 10/22 Card

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

EFTA01525794Set 10

0p332w

Card 3151 30.00 04/03 Card Purchase 04/02 Vetar•Vistaprint.0 8664148002 MA Card 3151 21.60 04,04 Card Parches 04,02 Godaddy.Com 4804058853 AZ Card 3151 275.49 04,05 Card Purchase ... Card 3131 1008.45 04/13 Card Purchase 01/13 Zipcar Inc 866-494-7227 MA Card 3151 8.00 04/16 Card Purchase 0413 Staples 00133221 New York NY Card 3151 23.70 04/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525794.pdf

EFTA01525770Set 10

1p304w

Card 3151 13.00 10/24 Card Purchase 10/21 &pear the 866—N4-7227 MA Card 3151 16.06 10/24 Card Purchase 10/22 Fennel; Comet/x.8(322 Wn.Fb.ME/C CA Card 3151 30.00 10/25

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525770.pdf

EFTA01525752Set 10

1p603w

York NY Cord 3151 800.00 07/06 Cad Purchase 0706 4SHourpnnt Corn Benson MA Card 3151 166.00 07/06 Card Purchase 07/06 Facebookrom*W28322 Www.Fb.MP/C CA Cad 3151 50.00 07/06 Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525752.pdf

EFTA01525631Set 10

1p580w

ME/C CA Card 3131 25.00 09/13 Cad Purchase 09113 num Inc 866-W4.7t_27 MA Card 3151 8.00 09/13 Card Purchase 09/13 Facetnok Com°04Z4322 Www Fb MEIC CA Card 3151 ... b.ME.0 CA Card 3151 23.00 09/26 Card Purchase 09/24 Zipcar Inc 866.4967227 MA Card 3151 52622 09/26 Card Pathan 09/26 Fa:rebook Com•E3TD322 Www.Fb.ME/C CA Card 3151

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525631.pdf

EFTA01525613Set 10

1p552w

Prinotte. 8004774147 MD Card 3151 5152.15 06/06 Card Purchase 0606 48Hourprint Corn Boston MA Card 3151 39994 06/07 Card Purchase 06/06 Nyc Taxi Med I Y47 New York ... 3151 295.00 06/20 Card Purchase 06/19 48Hourpnnt Com Boston MA Card 3151 191.84 06/22 Cad Purchase 06/22 Zipear Inc 866494-7227 MA Card 3151 27.22 06/22 Cad Purchase 06/22

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525613.pdf

EFTA01525820Set 10

1p324w

Card 3151 45.00 10/26 Card Purchase 10/25 Loper Inc 866494-7227 MA Card 3151 77.92 10/29 Card Purchase 10/25 Avis Rent A Cr Tolls 8664422000 NY Card 3151 9.45 10/29 ... Purchase 10/26 VastaprViraprint Com 866-6148002 MA Card 3151 141.45 10/29 Crd Purchase 10/26 Facebook Com•Zwo:4226 Www.Fb.MECc CA Card 3151 25.28 10/29 Card Purchase With Pin 14127 Emoimmobil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525820.pdf

EFTA01525747Set 10

1p550w

Prinotte. 8004774147 MD Card 3151 5152.15 06/06 Card Purchase 0606 48Hourprint Corn Boston MA Card 3151 39994 06/07 Card Purchase 06/06 Nyc Taxi Med I Y47 New York ... 3151 295.00 06/20 Card Purchase 06/19 48Hourpnnt Com Boston MA Card 3151 191.84 06/22 Cad Purchase 06/22 Zipear Inc 866494-7227 MA Card 3151 27.22 06/22 Card Purchase 06/22

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525747.pdf

EFTA01525673Set 10

1p534w

Tne.M.MEC CA Card 3151 30.00 0914 Cad Purchase 05/13 Zoe& Inc 866.4944227 MA Card 3151 8.00 05/14 Card Purchase 05/12 Facebcok Com•Swzw322 Wanv.Fb.MEC CA Card 3151 30.00 05/15 ... 3151 30.00 05/29 Cad Purchase 05/26 Lorna, Inc 866-494-7227 MA Card 3151 89.91 05/29 Cad Purchase 05/25 Dm And Bradstreet C 800-3330505 CA Card 3151 449.00 05/2 ... Card 3151 34.67 05/30 Cad Purchase 05/30 Zipcar Inc 866-454.7227 MA Card 3151 89.91 0930 Card Preheat 05/29 Rae Bar &Grill New York NY Crd 3151 51.55 05/31 Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525673.pdf

EFTA01525636Set 10

1p306w

Card 3151 13.00 10/24 Card Purchase 10/21 &pear Inc 866—N4-7227 MA Card 3151 16.06 10/24 Card Purchase 10/22 Facebeok Comet/44(322 Www.Eb.ME/C CA Card 3151 30.00 10/25

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525636.pdf