Epstein Files Search

EFTA01525593Set 10

1p365w

Aran Comildl 44.20 83,18684 WA Card 6246 05/07 Card Purchase 0596 Startmas 1/13411 Manche 11.72 83.175.12 Manchester NH Card 6246 05108 Card Purchase 0597 Sawbucks 43411 Manche ... Manchester 119.00 83,04691 NH Card 6246 05111 Card Purchase 0598 Ste:bucks #13411 Manche 5.83 83.04108 Manchester NH Card 6246 05/11 Card Purchase 0598 Shell ... Beier 12.93 82.84843 Bedford NH Card 6246 05/11 Card Purchase 05/10 Strbucks 013411 Manche 10.30 82.838.53 Manchester NH Card 6246 05/11 Card Purchase With PM 05/I I The Fresh Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525593.pdf

EFTA00589454Set 9

2p371w

Aberdeen Marlin Aberdeen Martin Aberdeen Randy Marcellin Randy Marcellin Randy Marcellin Randy Marcellin Siewlal Manch Siewlal Manch Joseph Frith Joseph Frith Allangie Clifton Juan Carlos Cuthbert Titre Anthony Casimer Georges ... Aberdeen Martin Aberdeen Martin Aberdeen Randy Marcellin Randy Marcellin Randy Marcellin Randy Marcellin Siewlal Manch Siewlal Manch Siewlal Manch Siewlal Manch Joseph Frith Joseph Frith Joseph Frith Joseph Frith Ilangie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589454.pdf

EFTA02000962Set 10

2p382w

Aberdeen Martin Aberdeen Martin Aberdeen Randy Marcellin Randy Marcellin Randy Marcellin Randy Marcellin iewlal Manch Siewlal Manch oseph Frith Joseph Frith Allangie Clifton Juan Carlos Cuthbert Titre Anthony Casimer Georges ... Aberdeen Martin Aberdeen Martin Aberdeen Randy Marcellin Randy Marcellin Randy Marcellin Randy Marcellin Siewlal Manch Siewlal Manch Siewlal Manch Siewlal Manch Joseph Frith Joseph Frith Joseph Frith Joseph Frith Allangie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02000962.pdf

EFTA01098934Set 9

2p384w

Aberdeen Martin Aberdeen Martin Aberdeen Randy Marcellin Randy Marcellin Randy Marcellin Randy Marcellin Siewlal Manch Siewlal Manch Joseph Frith Joseph Frith Allangie Clifton Juan Carlos Cuthbert Titre Anthony Casimer Georges ... Aberdeen Martin Aberdeen Martin Aberdeen Randy Marcellin Randy Marcellin Randy Marcellin Randy Marcellin Siewlal Manch Siewlal Manch Siewlal Manch Siewlal Manch Joseph Frith Joseph Frith Joseph Frith Joseph Frith Ilangie

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098934.pdf

EFTA01525345Set 10

2014-10-011p344w

Sally Bony 10280 Bedford NH 2213 *26128 Card 10102 Card Purchase 1401 Starbucks #13411 Manche 8.39 30.253.89 Mrsuberar NH Card MI 1006 Card Purchase With Pin 1003 The Fresh ?strati ... Bedford 66.56 30.187.33 NH Card 10477 Card Purchase 10'06 St/abash, /113411 Manche 1139 30,17194 Manchester NTd Card MI 10107 Card Purchase 1006 Starbucks 413411 Manche ... South 23.88 30.137.06 Manchester Nil Card IM 10.08 Card Purchase 1007 Statue:kr #13411 Manche 7.63 30.129.43 Manchester 1414 Card MI 10/10 Crud Purchase 1009 Shell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525345.pdf

EFTA01525879Set 10

1p353w

Shell Od 57541319007 Mancheata Cad 5760 31.34 11/21 Cad Purchase 11/20 Surbucks 11341l Manche Nlanchater NH Card 5760 6.7o 11/21 Cad Purchase 11/20 FDIC Cluys—N11 / 10 %Unchaste ... Dunkin 1336577 Q35 Manchester Nil Cad 5760 5.91 11/22 Cad Padua 11/21 Starbracks 113411 Manche Manchester NH Card 5760 626 1125 Cad Purchase 11/21 Cris Pharmacy /COO Q03 Manch ... 11/25 Cad Pathan 11/22 &attack, 113411 Manche Manchester NH Card 5760 1221 11/25 Card Purchase 11/22 Siarbucks 113411 Manche klanehester MI Card 5760 7.30 11/25 Cad Pathos* 11/23 Cvs Pharmacy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525879.pdf

EFTA00589456Set 9

2p249w

Justina Da La Justina Da La Martin Aberdeen Martin Aberdeen Martin Aberdeen Siewlal Manch Siewlal Manch Siewlal Manch Siewlal Manch Siewlal Manch Joseph Frith Joseph Frith Joseph Frith Joseph Frith

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589456.pdf

EFTA01525355Set 10

1p355w

DATE DESCRIPTION DEBIT CREDIT BALAICE Bkpnnutg Balance 547325.74 0302 Card Purchase 02/27 SU/Mucks 013111 Manche 12.15 47,313.59 Manchester NH Card 6246 0302 Card Purchase 02/27 Starbuda 017565 Ekdfor ... Corn Arnm Corn/Bill 271.79 46.16200 WA Card 6246 0304 Card Purchase 03/03 Stedman 013411 Manche 14.17 46,147.83 /Schmitt NH Card 6246 0304 Card Purchase 03:03 Dunkin ... Deka 10.95 45.83899 Manchester NH Card 6246 03106 Card Purchase 0105 Starbucks 113411 Manche 13.24 45,825.75 Manchester NH Card 6246 0309 NanChase ATM Withdraw 0109169 7th Avenue New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525355.pdf

EFTA01266498Set 10

2019-12-11103p39,647w

NONLOCAL CAPE ANN SAVING17 BEAC 08/09 503.00 ATM DB NONLOCAL BANK OF AMERICA*MANCHE 08/12 603.00 ATM DB NONLOCAL BANK OF AMERICA*MANCHE 08/13 103.00 ATM DB NONLOCAL BANK ... AMERICA*MANCHE 08/13 503.00 ATM DB NONLOCAL BANK OF AMERICA*MANCHE 10204 9352B-0814_05 BMIFRT EFTA_00120858 EFTA01266537 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266498.pdf

EFTA01525182Set 10

1p444w

DEBIT CARD WITHDRAWALS DATE DESCRIPTION AMOUNT 10/01 Card Purchase 09/30 Saarbucks 513411 Manche Manchester NH Card 2486 511.45 IMO Recurring Card Purchase 10.01 Ube Technologies Inc CA Card ... Taxi Long Is City NY Card 2486 11.30 10/24 Card Purchase 10/23 &attacks 513411 Manche Manchester NH Card 2486 14.76 10/27 Card Purchase 10/24 Shell Od 57544917503 Stanchesta MT Card ... Sawbuck, 517565 Bedfor Bedford NH Card 2486 7.96 10/27 Card Purchase 10125 Starbucks 513411 Manche Manchester NH Card 2486 7.96 10/31 Card Purchase 10/30 Patters Bread 53407 Bedford NII Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525182.pdf

EFTA01525588Set 10

1p384w

Manchester NH Card 6246 04/09 Card Purchase 0408 Stabucks #13411 Manche 7.09 36,60453 Manchester MI Card 6246 04/10 Card Purchase 0408 Tidewater Cafe At Deka 8.45 36.596.08 Manchester ... Bedfor 7.85 35.869.16 Bedford NH Card 6246 04/16 Card Purchase 0 116Stabireks#13411 Manche 7.09 35.86107 Manchester NH Card 6246 04116 Card Purchase With Pin 0416 Shell Service Station ... Manclwsta NH Card 6246 04/7 Card Purchase 0416 Susbucks is 13411 Manche 7.09 35,765.87 Manchester MI Card 6246 04/17 Card Purchase With Pin 0416 Cull Malt 860 Westborough

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525588.pdf

EFTA01525554Set 10

1p335w

Manchester NH Card 7346 08/20 Card Purchase 0820 Strabucks /13411 Manche 6.87 50.947.52 Manchester NH Card 7806 0821 Card Purchase With Pin 0821 Shell Service Station 3.68 50,943.84 Manchester ... Raiford 41.74 50,855.03 NH Card 7806 08/27 Card PUltha.le 08/26 Starbucks x13411 Manche 4.96 50.850.07 Manchester YH Card 7806 08/27 Card Purchase 08/27 Sturbucks x13411 Manche 7.63 50334144 Manchester

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525554.pdf

EFTA01525351Set 10

2015-01-011p362w

Sterbucla #17565 Ekdfer 7.63 7202.13 Bedford 1411 Card 01/06 Card Purchase 0105 Starbucks #1341I Manche 8.39 7,193.74 Manchester NB Card MI 01/06 Card Purchase W(Cash ... Manehesta NH Card Purchase $19.49 Cash Back St0.00 01/07 Card Purchase 01406 Stathucks N13411 Manche 5.18 7.12 9.07 Manchester NH Card 01417 Card Purchase 01/06 Shell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525351.pdf

EFTA01304561Set 10

2002-01-0146p6,376w

CIRCLE APT 303 GERMANTOWN, MD 20876 Date Pay to the Order of BB&T MANCH WORM NO MST CODIPMY CHARLOTTESVILLE, VIRGI NIA For i:0S 1404 260i:51367769930C DEPOSIT TICKET ... CIRCLE APT 303 GERMANTOWN, MD 20876 Date Pay to the Order of BB&T MANCH INAMONO AND TWAT COMPANY CHARLOTTESVILLE. VIRGINIA For I:05/404 260i: 5136 77699 30C OCIAA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304561.pdf

EFTA01525558Set 10

2014-08-301p369w

York NY 47.83 49.521.91 Card 7806 0903 Card Purchase 0902 Stabueks #13411 Manche 7.74 49,51417 Manchesta NH Card 7806 0308 Card Purchase With Pit 0903 Target TU09 Target ... Satin., 1434 49395.81 Manchester NH Card 7806 09)08 Card Purchase 0905 Stabiles /13411 Manche 6.98 49.388.83 Manchester NH Card 7806 0908 Card Purchase 0905 Gulf 01192038867 Charlton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525558.pdf

EFTA01525582Set 10

1p263w

Kier hbiab Com Web ID 15.99 47,92403 02/25 Card Purchase 02/24 Surbucks #13411 Manche 11.61 47,91212 Manchesta 2411 Card 6246 02/25 Card Purchase 02/24 kabucks #17565 Bedfor ... Beare 8.39 47,48153 Bedford NH Card 6246 02/27 Card Purchase 02126 Stazbucks #B411 Manche 4.96 47.47837 Manchester NH Card 6246 02/27 Card Purchase 0226 Target 00020099 Bedford

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525582.pdf

EFTA01525578Set 10

2015-01-301p256w

01/28 Incoming Domestic Wire Fe 15.00 50,64183 01/29 Card Purchase 01/28 Starbucks 0B41I Manche 50.00 50,59183 Manchester NH Card 6246 01/29 Card Purchase 01/28 %orbitals 013411 Manche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525578.pdf

EFTA01525161Set 10

1p400w

Homestead Renews Merrimack NI1 Card 5760 21.04 02/06 Card Purchase 02 Kb Starbucks PB411 Manche Manchester NH Card 5760 13.03 02/10 Card Purchase 02'06 Copper Door, LLC Bedford ... Main •336577 Q35 Machette: NH Card 3760 10.31 02/10 Card Purchase 0207 Starbuca .13411 Manche Manchester NH Card 5760 7.30 02/10 Card Purchase 020$ Dunkin /036577 Q35 Mancha NH Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525161.pdf

EFTA00085121Set 9

2011-11-2233p10,204w

STATES VIRGIN !STANDS OFFICE OF THE LIEUTENANT GOVERNOR SOO KoNero God* Charlene Arrtele. vrsOn Manch 0202 DIVISION OF CORPORATIONS AND TRADEMARKS 1105 Gm Street OvIstlordled. WEIR Hands 00620 Phone ... STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR 9349 Korsosm Gods COGAN* Amass. VIOLA Manch COWS DIVISION OF CORPORATIONS AND TRADEMARKS TUCSON STANT Ctsbtosslecl. *OM blonds C0020 Tone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085121.pdf

EFTA00185541Set 9

2005-01-21198p14,588w

8/15 1424989 8/22 12527.77 SA 18339.89 8117 13,44080 COLONIAL HAW NA. MANCH! SMENOTHISLAM HANDS MEMBERMC IMIZIWONIr 9 EFTA00185547 Classic Advantage Checking Questions about yow account Colonist Connect/am IMIMMI ACCOUNT ... Interest Rate Information EFFECTIVE DATE BALANCE RANGE 1/212005 0.160000% Ap COLOSSAL BANK. NA. MANCHE suievoniINLOCAL HANDS PALMIER FCC V AAAAOPIMV 4O EFTA00185578 Page 1 of 1 COLONIALBANK The imagels) below

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf