Epstein Files Search

EFTA01703416Set 10

2006-10-25100p34,403w

ORPAP110101M5WH71,6 ROC No. 57259037P 10/13/06 FREDERIC FEKKAI US NY 208.00 BEAUTWBARBER SHOP 10/16/06 MITCHEL LONDON FOODSNEW YORK NY 29.17 GROCERIES/SUNDRIES ROC No. 0000000000 10/16/06 TICKETMASTER NY 40 NEW YORK ... 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 S. LEMCHEN ... 10/19/06 HALLAK AND SONS CLEAHACKENSACK NJ 16020 CLEANING SERVICE/SUPPLY ROC No. 17, 2127559 10/19/06 MITCHEL LONDON FOODSNEW YORK NY 14.09 GROCERIES/SUNDRIES ROC No. 0000000000 10/19/06 FRESH DIRECT

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

EFTA01703316Set 10

2005-12-11100p49,956w

Ticket Number: Passenger Name: Document Type: 12/13/05 ORBITZ.COM CHICAGO IL 5.99 ORB'KK7CW4CT 12/13/05 MITCHEL LONDON FOODSNEW YORK NY 39.97 MISC FOOD STORE 12/15/05 CABELAS.COIA SIDNEY NE 413.70 OUTDOOR SPORTING ... 12/16/05 MITCHEL LONDON FCODSNEW YORK NY 27.68 MISC FOOD STORE 12/18/05 ORBITZ LLC MANKATO MN 523.70 AMERICAN AIRLINES From: To: Cartier: Class: ST THOMAS VIRGIN I MIAMI ... 4B8GI1R3 12/20/05 STR# 200 ABC CARPET NEW YORK NY 4,041.52 CARPET & FURNITURE 12/20/05 MITCHEL LONDON FOODSNEW YORK NY 7.53 MISC FOOD STORE 12/20/05 J SISTER IMPORT AND NEW YORK

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

EFTA01873485Set 10

2012-04-106p990w

Louella NY to PB 05/07/2012 BAGEL WORKS NEW YORK 11.75 NY food NY 05/07/2012 MITCHEL LONDON FOODSNEW YORK 28.58 Ny food NY 05/07/2012 NYC TAXI MED 7K57 09LONG ISLAND ... 04/18/2012 EAT MADISON LLC 0000NEW YORK 128.67 NY/LSJ food NY 04/18/2012 MITCHEL LONDON FOODSNEW YORK 28.86 NY food NY 04/18/2012 SEE JANE WORK JACKSONVILLE -114.00 return of LSJ items ... YORK 160.00 JE gifts NY 04/12/2012 VIVIENNE WESTWOOD OOLOS 1,401.00 ANGELES CA 04/11/2012 MITCHEL LONDON FOODSNEW YORK 12.30 NY food NY 04/11/2012 MITCHEL LONDON FOODSNEW YORK 21.11 NY food

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01873485.pdf

EFTA00544121Set 9

2012-05-177p1,647w

Louella NY to PB 05/07/2012 BAGEL WORKS NEW YORK 11.75 NY food NY 05/07/2012 MITCHEL LONDON FOODSNEW YORK 28.58 Ny food NY 05/07/2012 NYC TAXI MED 71(57 09LONG ISLAND ... 04/18/2012 EAT MADISON LLC 0000NEW YORK 128.67 NY/LSJ food NY 04/18/2012 MITCHEL LONDON FOODSNEW YORK 28.86 NY food NY 04/18/2012 SEE JANE WORK JACKSONVILLE -114.00 return of LSJ items ... gifts NY 04/12/2012 VIVIENNE WESTWOOD OOLOS 1,401.00 ANGELES CA Fraud 04/11/2012 MITCHEL LONDON FOODSNEW YORK 12.30 NY food NY 04/11/2012 MITCHEL LONDON FOODSNEW YORK 21.11 NY food NY 04/11/2012

https://www.justice.gov/epstein/files/DataSet%209/EFTA00544121.pdf

EFTA01085317Set 9

2012-04-106p978w

05/07/2012 BAGEL WORKS NEW YORK 11.75 NY food NY 05/07/2012 MITCHEL LONDON FOODSNEW YORK 28.58 Ny food NY 05/07/2012 NYC TAXI MED 7K57 09LONG ISLAND C 6.00 taxi NY 05/07/2012 ... 04/18/2012 EAT MADISON LLC 0000NEW YORK 128.67 NY/LSJ food NY 04/18/2012 MITCHEL LONDON FOODSNEW YORK 28.86 NY food NY 04/18/2012 SEE JANE WORK JACKSONVILLE -114.00 return of LSJ items ... gifts NY 04/12/2012 VIVIENNE WESTWOOD OOLOS 1,401.00 ANGELES CA Fraud 04/11/2012 MITCHEL LONDON FOODSNEW YORK 12.30 NY food NY 04/11/2012 MITCHEL LONDON FOODSNEW YORK 21.11 NY food NY 04/11/2012

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085317.pdf

EFTA00622905Set 9

2012-04-106p973w

05/07/2012 BAGEL WORKS NEW YORK 11.75 NY food NY 05/07/2012 MITCHEL LONDON FOODSNEW YORK 28.58 Ny food NY 05/07/2012 NYC TAXI MED 7K57 09LONG ISLAND C 6.00 taxi NY 05/07/2012 ... 04/18/2012 EAT MADISON LLC 0000NEW YORK 128.67 NY/LSJ food NY 04/18/2012 MITCHEL LONDON FOODSNEW YORK 28.86 NY food NY 04/18/2012 SEE JANE WORK JACKSONVILLE -114.00 return of LSJ items ... gifts NY 04/12/2012 VIVIENNE WESTWOOD OOLOS 1,401.00 ANGELES CA Fraud 04/11/2012 MITCHEL LONDON FOODSNEW YORK 12.30 NY food NY 04/11/2012 MITCHEL LONDON FOODSNEW YORK 21.11 NY food NY 04/11/2012

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622905.pdf

EFTA00542423Set 9

2012-05-1018p3,671w

Ticket Number Date of Departure: 04/11 Passenger Name: Document Type: PASSENGER TICKET 04/09/12 MITCHEL LONDON FOODSNEW YORK NY 527.03 Desalption GROCERIES/SUND 04/10/12 MITCHEL LONDON FOODSNEW YORK NY 513.73 Description GROCERIES/SUND ... Description CATALOG MERCHA 04/11/12 NYC TAXI MED4N37 OBLONG ISLAND C NY $7.68 04/11/12 MITCHEL LONDON FOODSNEW YORK NY 512.30 Desalption GROCERIES/SUND Continued on next page EFTA00542426 AMERICANI Centurion® Card ... JEFFREY E EPSTEIN Closing Date 05/10/12 Account Ending Detail Continued Foreign Spend Amount 04/11/12 MITCHEL LONDON FOODSNEW YORK NY $21.11 Description GROCERIES/SUND 04/12/12 EAT MADISON LLC 0000NEW YORK NY S5223

https://www.justice.gov/epstein/files/DataSet%209/EFTA00542423.pdf

EFTA00523945Set 9

2011-10-0917p3,951w

TAXI MED6J19 09LONG ISLAND C NY 56.00 09/19/11 CLASSMATES.MEMORY W206.301.5900 WA 515.00 SUBSCRIPTION 09/19/11 MITCHEL LONDON FOODSNEW YORK NY 518.75 Description GROCERIES/SUND 09/19/11 TAXI CREDIT CARD CORWOODSIDE NY 511.50 TAXICAB ... RESTAURANT Continued on reverse EFTA00523955 Account Ending 342008 p. 12/17 Detail Continued Amount 09/27/11 MITCHEL LONDON FOODSNEW YORK NY $20.72 Description GROCERIES/SUND 09/27/11 ONE KINGS LN•811448 CA $758.80 HOME ... WEST ELM &COMMERCE HOME FURNISH $163.31 3527995800000000010065 09/30/11 AMAZON.COM AMZN.COWBILL WA $195.96 MERCHANDISE 09/30/11 MITCHEL LONDON FOODSNEW YORK NY $22.72 Description GROCERIES/SUND 09/30/11 DRUGSTORECOM DRUGSTORECOM WA $25.56 HEALTH AIDS 10/01/11

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523945.pdf

EFTA00523917Set 9

2011-11-0814p3,649w

Description BAKERY 10/12/11 JUICE ON THIRD INC 3NEW YORK NY 5138.89 Description GROCERIES/SUND 10/12/11 MITCHEL LONDON FOODSNEW YORK NY 542.60 Description GROCERIES/SUND 10/12/11 AT1ANTICCOR 9047977478 FL 5339.90 Description WHOLESALE 10/12/11 ... 10/28/11 ANDREW MARTIN FLA CODANIA BEACH FL $858.60 Description FURNITURE/ AMP 10/28/11 MITCHEL LONDON CATERNEW YORK NY $34.52 Description FOOD/BEVERAGE 10/28/11 RIAZ ANJUM4A71 RIAZBROOKLYN NY $6.40 TAXICAB & LIMOUSINE Description TAXI ... MADISON 54NEW YORK NY $537.84 2127344680 Description Price MISC. RETAIL STORES $537.84 11/03/11 MITCHEL LONDON FOODSNEW YORK NY $47." Description GROCERIES/SUND 11/03/11 TAXI CREDITCARD CORWOODSIDE NY $7.90 TAXICAB & LIMOUSINE Description

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523917.pdf

EFTA00553437Set 9

2012-08-1027p9,070w

Type: PASSENGER TICKET 07/13/12 APPLE STORE 95 NEW YORK NY $65.28 COMPUTER STORE 07/13/12 MITCHEL LONDON FOODSNEW YORK NY $15.15 DesalptIon GROCERIES/SUND 07/14/12 ORBITZ MANKATO MN $409.20 UNITED AIRLINES From ... 07/25 Passenger Name- Document Type: PASSENGER TICKET 07/23/12 SEASIDEINSPIRATIONS 9418700679 FL $240.32 9418700679 07/23/12 MITCHEL LONDON FOODSNEW YORK NY $16.33 Description GROCERIES/SUND 07/23/12 SHERRY-LEHMANN NY $1,350.92 WINE 07/24/12 ... WINDOW WARE 07/27/12 C82/EASTSIDE 00065 NEW YORK NY 5531.15 07/27/12 MITCHEL LONDON FOODSNEW YORK NY 514.65 Description GROCERIES/SUND 07/27/12 CRATEANDBARREL 621 NEW YORK NY 594.23 07/27/12 ABC HOME FURNISHINGSNEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00553437.pdf

EFTA00523931Set 9

2011-11-0814p3,646w

Description BAKERY 10/12/11 JUICE ON THIRD INC 3NEW YORK NY S138.89 Description GROCERIES/SUND 10/12/11 MITCHEL LONDON FOODSNEW YORK NY S42.60 Description GROCERIES/SUND 10/12/11 ATIANTICCOR 9047977478 FL S339.90 Description WHOLESALE 10/12/11 ... 10/28/11 ANDREW MARTIN FLA CODANIA BEACH FL $858.60 Description FURNITURE/ AMP 10/28/11 MITCHEL LONDON CATERNEW YORK NY $34.52 Description FOOD/BEVERAGE 10/28/11 RIAZ ANJUM4A71 RIAZBROOKLYN NY $6.40 TAXICAB & LIMOUSINE Description TAXI ... MADISON 54NEW YORK NY $537.84 2127344680 Description Price MISC. RETAIL STORES $537.84 11/03/11 MITCHEL LONDON FOODSNEW YORK NY $47." Description GROCERIES/SUND 11/03/11 TAXI CREDITCARD CORWOODSIDE NY $7.90 TAXICAB & LIMOUSINE Description

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523931.pdf

EFTA00556161Set 9

2012-10-1025p8,016w

Ticket Number: 01671328483053 Date of Departure:09/19 PassengerName: Document Type: PASSENGER TICKET 09/14/12 MITCHEL LONDON FOODSNEW YORK NY $18.51 Description GROCERIES/SUND 09/14/12 QUEENS MEDALLION LSNLONG ISLAND CITY NY $7.70 Description ... ParkAve 1108 389 ParkAve 10/08/12 FOTO CARE NEW YORK NY $780.25 2127412990 10/08/12 MITCHEL LONDON FOODSNEW YORK NY $39.95 Description GROCERIES/SUND 10/08/12 EPSON STORE CA $245.00 COMPUTER ACC 10/09/12 ORBITZ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00556161.pdf

EFTA02700965Set 11

2012-08-1027p9,144w

Type: PASSENGER TICKET 07/13/12 APPLE STORE 95 NEW YORK NY 565.28 COMPUTER STORE 07/13/12 MITCHEL LONDON FOODSNEW YORK NY $15.15 212-737-2850 Description GROCERIES/SONO 07/14/12 ORBITZ MANKATO ... 07/25 Passenger Name: Document Type: PASSENGER TICKET 07/23/12 SEASIOEINSPIRATIONS 9418700679 FL $240.32 9418700679 07/23/12 MITCHEL LONDON FOODSNEW YORK NY $16.33 212-737-2893 Description GROCERIES/SUND 07/23/12 SHERRY-LEHMANN

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700965.pdf

EFTA00522096Set 9

2012-12-1017p4,401w

QUEENS MEDALLION LSNLONG ISLAND CITY NY $29.90 Desalption TAXI: 5C64 2002 20-39 11/20/12 MITCHEL LONDON FOODSNEW YORK NY $141.32 Desalption GROCERIES/SUNDRIES 11/20/12 RESTORATION HARDWARKORTE MADERA CA 5649.80 Continued ... Desalption SPORTING GOODS STOR 11/29/12 FOOD EMPORIUM #36703NEW YORK NY $39.83 2122496778 11/29/12 MITCHEL LONDON FOODSNEW YORK NY 524.64 Desalption GROCERIES/SUNDRIES 11/29/12 PAYPALeXISHUI68 4029357733 CA $299.50 Desalption ANTIQUES Continued

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522096.pdf

EFTA00556747Set 9

2012-11-0917p4,634w

RPRPR $1,434.81 10/10/12 NYC TAXI MED 2N82 09WOODSIDE NY $29.40 0004000000 10/10/12 MITCHEL LONDON FOODSNEW YORK NY 516.11 212.737-2850 Desalption GROCERIES/SUND 10/11/12 AMERICAN EXPRESS TVLPHOENIX ... DENTIST/ORTHODONTIST 10/15/12 DULLES GLASS AND MIRMANASSAS VA $4,282.58 703.361.9994 Desalption CONTRACTORS 10/17/12 MITCHEL LONDON FOODSNEW YORK NY $15.76 212-737-2850 Desalption GROCERIES/SUNDRIES 10/18/12 BRITISH AIRWAYS PLC UNITED STATES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00556747.pdf

EFTA00555292Set 9

2012-09-0917p4,346w

9J14 09LONG ISLAND C NY $6.48 08/22/12 AMAZON.COM AMZN.COM/BILL WA $79.76 MERCHANDISE 08/22/12 MITCHEL LONDON FOODSNEW YORK NY 517.20 Desalption GROCERIES/SUND 08/23/12 ORBITZ MANKATO MN 5259.80 DELTA AIR LINES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00555292.pdf

EFTA01585675Set 10

2013-01-0820p2,447w

DUTCH FLOWER LINE, INC. NEW YORK NY FLEURAMETZ USA LLC NEW YORK NY MITCHEL LONDON FOODS NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY ELI'S MANHATTAN

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

EFTA01585976Set 10

2013-10-0842p4,705w

TAXI 6G76 BRONX NY DI PALO FINE FOOD INC NEW YORK NY MITCHEL LONDON FOODS NEW YORK NY DI PALO FINE FOOD INC NEW YORK NY THE PICKLE GUYS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585976.pdf

EFTA01704891Set 10

2004-01-27100p43,947w

Activity for New Charges 823.50 Payments/Credits -183.65 New Agloidir G MAXWELL Cad >CCU- 01/05/04 MITCHEL LONDON FOODSNEW YORK NY 22.70 FOOD/BEVERAGE FOOD/BEV 22.70 01/06/04 SONY STYLE-NEW YORK NEW YORK

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

EFTA00522113Set 9

2013-01-1015p3,727w

Desalptlon APPLIANCES-ELECTRON 12/18/12 ALL GUDES 2484358526 MI 529.80 GENERAL CONTRACTOR Desalption CONSTRUCTION 12/19/12 MITCHEL LONDON FOODSNEW YORK NY 515.12 Desalption GROCERIES/SUNDRIES 12/20/12 EAT MADISON LLC 0000NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522113.pdf