Epstein Files Search

EFTA01704293Set 10

2006-03-04100p47,912w

ivity for 03/14/06 NY CAKE & BAKING DIST NEW YORK NY 387.61 GENERAL MDSE 03/14/06 FRESH DIRECT 866-283-7374 NY 818.06 GROCERY ROC No. 0082746306 03/24/06 - BRIDGE KITCHENWARE ... 04/18/06 KIEHL'S SINCE 1851 800-543-4571 NY 100.25 00/GEN MDSE ROC No. 0000707100 04/18/06 KIEHL'S SINCE 1851 800-543-4571 NY 62.32 00/GEN MDSE ... Amount; Due in Full continued 04/25/06 BMW MESSENGER SERVICE NEW YORK NY 760.00 GENERAL MDSE 04/25/06 RESTORATION HARDWARE800-762-1005 TN 844.64 CATALOG MERCHANT ROC No. 0003212543 04/26/06 AMAZON.COM MGZN

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

EFTA01703829Set 10

2006-07-09100p39,319w

ONUNE TVIDC*AOL SERVICE 0706 07/03/06 GOURMET GALLERY ST. THOMAS VI 123.69 Description GENERAL MDSE Continued on neat page EFTA01703835 DUPLICATE COPY r'Cpktfd lot Axton Numbs ,9 Page ... 07/09/06 Gun New Activity Continued 07/03/08 GOURMET GALLERY ST. THOMAS VI 24.95 Description GENERAL MDSE 07/03/06 MIA AIRPORT FOOD SERMIAMI FL 24.59 FOOD/BEVERAGE 07/04/09 JET SET AUTO RENTAL ST THOMAS ... Name: Document Type: PASSENGER TICKET 06/12/06 . GOURMET GALLERY ST. THOMAS VI 33.48 Description GENERAL MDSE 06/12/06 MIA AIRPORT FOOD SERMIAMI FL 20.34 FOOD/BEVERAGE 06/13/06 AMERICAN AIRUNES DALLAS, TX 229.30 From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703829.pdf

EFTA01661003Set 10

2005-03-09100p36,627w

Type: MT- ENc— r14).r 03/25/05 A-3 SATEWTE 1903 NEWARK NJ 10.57 GENERAL MDSE 03/25/05 CHECKERS HMEURGER MILANTA GA 7.24 FAST FOOD RESTAURANT 03/25,05 RELAY 2722 NEWARK ... DIEGO CA 30.39 FOOD/BEVERAGE 03/13/05 GIORDANO'SOF MIDWAY CHICAGO IL 23.02 GENERAL MDSE TIP 00000400 03/13105 HERTZ CAR RENTAL SAN DIEGO CA 425.98 Location Date Rental: SAN DIEGO CA 03/08/05 ... FOOD SERMIAMI FL 20.16 FOOD/BEVERAGE 03/28/05 GOURMET GALLERY ST. THOMAS VI 20.03 Description GENERAL MDSE Continued on next page EFTA01661026 DUPLICATE COPY Preaexed Fos AmounlNumbet Cicero Dale Page

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

EFTA01661103Set 10

2006-02-07100p40,648w

THOMAS VI 5.00 Description GAS/SERVICES • 01/15106 GOURMET GALLERY ST. THOMAS VI 21.48 Description GENERAL MDSE 01/15/06 HERTZ CAR RENTAL ST THOMAS VI 60.94 Location Date Rental: ST THOMAS VI 01/14/06 ... NORTH MIAMI FL 15.00 20964160145046237042083 02/15/06 GOURMET GALLERY ST. THOMAS VI 60.09 Description GENERAL MDSE 02/15/06 MARRIOTTS FRENCHMANSST THOMAS 398.52 LODGING 02/15/06 ST THOMAS JET CENTERST THOMAS ... 02/19/06 02/19/06 1 ENCORE FOOD/BEVERAGE 0220/06 GOURMET GALLERY ST. THOMAS VI 32.61 Description GENERAL MDSE 02/20/06 MARRIOTTS FRENCHMANSST THOMAS 789.48 LODGING 02/20/06 ST THOMAS JET CENTERST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661103.pdf

EFTA01703729Set 10

2005-09-07100p36,525w

Activity Continued Amour.. $ 09/23/05 GOURMET GALLERY ST. THOMAS VI 11.48 Desaipticn GENERAL MDSE 09/23/05 ST THOMAS JET CENTERST THOMAS VI 5,623.10 3ER PARTY 09/23/05

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

EFTA01703629Set 10

2004-08-08100p38,185w

Name Document Type: PASSENGER TICKET 09/05/04 GOURMET GALLERY ST. THOMAS VI 17.60 Description GENERAL MDSE 09/05/04 BEST WESTERN HOTELS ST THOMAS VIRON ISVI 222.25 LODGING 09/06/04 AMERICAN AIRLINES FLUSHING ... THOMAS VIRGN ISVI 122.31 LODGING 09/06/04 KISMET LIMO SERV ()ENTER TEANECK W 96.00 GENERAL MDSE 09/07/04 AMERICAN AIRUNES FLUSHING NY 184.60 From: To: Carrier: Class: LAGUARDIA Ill itiiitWEST PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703629.pdf

EFTA01223023Set 9

2018-09-1735p7,169w

GDT695SSJS 95 SJSS / GDT695SSJSS A Y $627.90 $627.90* VENDOR WILL SHIP MDSE TO: TROPICAL VI? LSJELLC-- ST THOMAS ADDRESS: 9505 NW 108TH AVE CITY: MIAMI 1i STATE ... GDT695SSJSS A Y $627.90 $627.90' 50507 1001.835-599 1.00 EA GDT695SSJS VENDOR WILL SHIP MDSE TO: TROPICAL LSJE LW-- ST THOMAS ADDRESS: 9505 NW 108TH AVE CITY: MIAMI MIAMI-DADE ... MATEO SOLD BY CASH CM I CHARGE I ON AC T. MDSE. RETD. I, AMC/OUT ! SHIP DATE ALBUQUERQUE NM 87109 I j (505) 872-2535 QUANTITY DESCRIPTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223023.pdf

EFTA00314689Set 9

2014-09-2213p2,710w

METRO-NORTH MAIL&RID877-690-5114 NY 5300.86 09/03/14 HOMEGOODS #244 000008008880776 5145.59 GENERAL MDSE 09/03/14 COSTCO WHSE #0324 00NOFtWALK a 55735 Continued on next page EFTA00314692 TrueEarninge Card COSTO ... AMAZON MKTPLACE PMTSAMZN.COWBILL WA $54.99 BOOK STORES 09/16/14 HOMEGOODS 110203 030080088&3776 $153.10 GENERAL MDSE 09/16/14 BEDBATH&BEYOND40006 STAMFORD a $170.14 09/16/14 AMAZON.COM AMZN.COM/BILL WA $41.97 MERCHANDISE 09/17/14 STOP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314689.pdf

EFTA01704093Set 10

2004-01-08100p48,503w

Payments/Crecits 4,044.02 irENT TINDALL 02/10/04 CAVIARTERIA INC NEW YORK NY 130.00 GENERAL MDSE 02/10/04 GRACE'S MARKET NEW YORK NY 139.77 09GROCERIES 02/1W04 KATAGIRI & CO INC NEW YORK ... MARKET NEW YORK NY 431.25 09GROCERIES 03/08/04 CAVIARTERIA INC NEW YORK NY 105.00 GENERAL MDSE Continued on nod page EFTA01704108 DUPLICATE COPY Prbp.u.xl For • Cairo Date Page

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

EFTA01704493Set 10

2006-02-10100p58,178w

MADISON NY 276.36 SALES 01/15/06 TOD'S NEW YORK NY 243.85 11 GENERAL MDSE 01/15/06 POLO RETAIL CORP NEW YORK NY 1,246.31 GENERAL MERCHANDISE 01/17/06 •MTANYCT • . BROOKItYN ... SABON NY NY 52.14 MISC 02/14/06 FAUCHON INC NEW YORK NY 65.03 GENERAL MDSE 02/14/06 POLO RETAIL CORP NEW YORK NY 101.24 APPAREUACCESSORIES 02/16/06 SUREFOOT NYC NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704493.pdf

EFTA01704393Set 10

2004-12-11100p54,304w

MONDRIAN HOTEL W HOLLYWOOD CA 886.46 LODGING 03/05/05 PRADA NEW YORK NY 1433.85 GENERAL MDSE 03/05/05 BLOOMING0ALES NEW YORK NY 537.69 LUGGAGE 03/05/05 BERGDORF GOODMAN NEW YORK NY 243.88 CREME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704393.pdf

EFTA01703216Set 10

2007-06-20100p42,845w

Activity for Cad 400000X03.45)I9 03/05/05 THE TOY CHEST RIDGEFIELD CT 53.94 GENERAL MDSE 03/07/05 SALON A DUEX INC. NEW YORK NY 17.38 HAIR CARE/SUPPUES BEAUTY AND BARBER SHOPS 03/14/05 ... BARNES & NOBLE NEW YORK NY 91.96 BOOKS 03/17/05 PRADA NEW YORK NY 210.73 GENERAL MDSE 03/18/05 SEPHORA 8374 5TH AVENEW YORK NY 39.11 DUTY FREE STORE Total of New Activity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703216.pdf

EFTA00314652Set 9

2014-08-2211p2,405w

MKTPLACE PMTSAMZN.COMBILL WA -$18.13 DIRECT MKTG MISC 07/30/14 LESLEY GROFF HOMEGOODS #244000008008880776 -$30.83 GENERAL MDSE 07/30/14 LESLEY GROFF WAL-MART STORE#3547 NORWALK CT -$27.59 DISCOUNT STORE 08/02/14 LESLEY GROFF ... STORE 07/30/14 AMAZON.COM AMZN.COM/BILL WA $51.54 MERCHANDISE 07/30/14 HOMEGOODS 0244 000008008880776 $63.76 GENERAL MDSE 07/30/14 COSTCO WHSE #0324 00NOFtWALK a $110.82 07/30/14 COSTCO WHSE 00324 OONORWALK a $140.19 Continued

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

EFTA01704891Set 10

2004-01-27100p43,947w

PHARMACY INCNEW YORK NY 91.23 PRESCRIPTIONS/SUNDRIES 02/12/04 PRADA NEW YORK NY 1,390.40 GENERAL MDSE 02/23/04 MCHI BEAUTY SALON NEW YORK NY 51.70 17/HAIR CARE/SUPPLIES 02/23/04 BORDERS BKSAILI002005NEW YORK ... COMPUTERS/SOFTWARE/ACC 03/16/04 CHRISTOFLE MADSN INC NEW YORK NY 6,560.95 GENERAL MDSE 03/19/04 EZ PASS PREPAID TOLL800-333-8655 NY 80.00 PREPAID TOLL 03/23/04 TIME MAGAZINE 800.541.2000 VA 39.95 MAGAZINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704891.pdf

EFTA00314702Set 9

2014-09-2213p2,720w

METRO-NORTH MAIL&RID877-690-5114 NY 5300.86 09/03/14 HOMEGOODS #244 000008008880776 5145.59 GENERAL MDSE 09/03/14 COSTCO WHSE #0324 00NOFtWALK a 55735 Continued on next page EFTA00314705 E AM RICAN ... AMAZON MKTPLACE PMTSAMZN.COWBILL WA $54.99 BOOK STORES 09/16/14 HOMEGOODS 110203 030080088&3776 $153.10 GENERAL MDSE 09/16/14 BEDBATH&BEYOND40006 STAMFORD a $170.14 09/16/14 AMAZON.COM AMZN.COM/BILL WA $41.97 MERCHANDISE 09/17/14 STOP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314702.pdf

EFTA01703316Set 10

2005-12-11100p49,956w

YORK NY 9.10 MISC FOOD STORE 01/08/06 CLYDES NEW YORK NY 102.96 FIX DRUGS/GEN MDSE FOR CUSTOMER SERVICE CALL 212-7443300 01/10/06 MITCHEL LONDON FOODSNEW YORK NY 44.09 •MISC FOOD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703316.pdf

EFTA01509075Set 10

2008-11-301p863w

ottermse agrees. JP Mogen has no responstmay for the yen/cation varaten safaireeptnga msnagemaht a Mdse assets Aloaserower°ow staternentivompay and repot any asewspanoesonmodasly to en account arca whet.) name 'Mosso

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509075.pdf

EFTA01585468Set 10

1p822w

a01.1 against receipt of payment Do l.s. uortisr. use Cfey rPtanCik. MST COMPANY IMC mdse 28111385PN CAS 1 al 3 can wiry C h. iutettrivesur 05/09 PIP Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585468.pdf

EFTA01726603Set 10

2004-01-26100p49,055w

SHOE BOUT1ST. CROIX VI 89.00 MISC 12/23/03 ST JOHN EDITIONS EDGARTOWN MA 198.40 GRAL MDSE 12/23/03 SAMBOULA COLLECTIONSSAINT JOHN XX 142.00 GIFT ITEMS 12/23/03 BAMBOULA COLLECT1ONSSAINT JOHN XX 30.00 GIFT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf

EFTA01299655Set 10

2015-01-072p624w

AMERICA H.A. VOID M.Y. DAMP°, /ACC/PERSHING LW. // 81.4y OUST RRN - 150)071352000023 100 MDSE 31RD STREET, HE PERSHING LLC • N KOBINGER : ACCOUNT 000033038810 MARTIN KOSIWAR,TRUSITE RNY OUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299655.pdf