Epstein Files Search

EFTA01525172Set 10

1p368w

Card 5760 40.00 06/18 Card Purchase 06(16 WorkeGear 08016 Manchester NH Card 5760 78.99 06/23 Card Purchase 06(19 Tidewater Cafe At Deka Manchester NH Card 5760 6.95 06/25 ... Card Purchase 06/23 Tidewater Cafe At Deka Manchester NH Card 5760 6.45 06/25 Card Purchase 06.24 Euxonmobil 97444186 Manchester NH Cad 3760 34.29 06/27 Cud Purchase 06:27 Groupon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525172.pdf

EFTA01525580Set 10

1p347w

Balance $50.52732 02102 Card Purchase 01/30 Tidewater Cate At Deka 13.50 50,513.82 Manchester NH Card 6246 0202 Card Purchase 01/30 Flair Fantartatt Manchester 165.79 50348.03 NH Card 6246 cave ... Card 6246 02/02 Card Purchase 01/31 Auntie Armes NH102 4.48 50,220.70 Manchester NH Card 6246 02/02 Card Purchase 02/01 Sawbucks /417565 Bedfor 5.18 50,215.52 Bedford NH Card ... 02/02 Card Purchase With Pin 02102 Shell Service Station 21.33 50394.19 Manchester NH Card 6246 0203 Card Purchase 01/31 Red Pasimmon Nails at 34.00 50,160.19 Manchester NH Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525580.pdf

EFTA01525588Set 10

1p384w

DESCRIPTION DEBIT CREDIT BALAICE 0468 Card Purchase 0407 Dunkin s336577 Q35 4.12 36909.27 Manchester NH Card 6246 0408 NeaChase ATM Withdraw 04.08 1932 South Willow St 202.60 36.70667 Manchester ... Card Purchase With Pm 0408 Shell Service Station 3.78 36,702.89 Manchester NH Card 62.46 04.08 Card Puraiase Wrath 0408 Rite Aid Corp Wayland 5617 3461662 MA Card 6246 Purchase ... Card Purchase 0407 Red Persimmon Nails .R 33.00 36,611.62 Manchester NH Card 6246 04/09 Card Purchase 0408 Stabucks #13411 Manche 7.09 36,60453 Manchester MI Card 6246 04/10 Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525588.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 ... Hotel Santa Monica CA Cad 2186 36.02 1008 Card Purchase 10/07 Cvs/Phannacy 0103200 Manchester NH Card 2486 23.49 10/09 Rearms Card Ruchase 1008 Uba CA Card 2486 9.29 10/10 Card ... Hotels Nlecormsc IL Card 2486 8.01 10/14 Card Pathan 10/10 Shell Oil 57544917503 Manchester NH Card 2486 4.28 10/14 Card Purchase 10/10 Spins Awl 48701046607 Miramar FL Card

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

EFTA01525891Set 10

2014-02-281p397w

White Plains NY Crd 5760 26.97 02/05 Card Purchase 0204 Shell Oil 57544917503 Manchester NH Card 5760 38.08 0205 Card Purchase 02err Homestead Rostra Merrimack NI1 Card 5760 21.04 02/06 ... Card Purchase 02% Starbucks 013411 Mahe Manchester NH Card 5760 13.03 02/10 Card Purchase 02.06 Copper Door, LLC Bedford NH Card 5760 35.44 02/10 Card Purchase 0207 Duran ... Manchester NH Card 3760 10.31 02/10 Card Purchase 02.07 &Antoci, 13411 Manche Manchester NH Card 5760 7.30 02/10 Card Purchase 02.08 Duran #336577 Q35 Mancha NH Card 5760 5.77 02/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525891.pdf

EFTA01525560Set 10

1p276w

09/29 Card Purchase With Pin 09/28 Victoria's Secret Stor 118.15 30.397.95 Manchester NH Card 7806 09/29 Card Purchase 09128 Auntie Anne's NH IC2 *27 36393.68 Manchester NH Card ... Card 7805 09/29 Card Purchase With Pin 09.28 Shell Service Station 12.56 30345.54 Manchester NH Card 7806 09/29 Card Purchase 09,28 Starbucks a17565 Miry 4.96 30.340.58 Bedford MI Card ... 09/29 Card Purchase 0029 Starbucts 013411 Manche 7.09 30.333.49 Manchester NH Card 7106 09/29 Card Parham With Pin 09/29 Shell Service S Manchester 6.28 30327.21 NH Card 7806 09/30 Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525560.pdf

EFTA01525593Set 10

1p365w

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 9.21 83365.91 Manchester NH Card 6246 05108 Card ... 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 Oil 57544917503 22.19 83,018.89 Manchester NH Card ... 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 1 Redford

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

EFTA01525558Set 10

2014-08-301p369w

Card 7806 0905 Card Purchase 0904 Dunkin '1336577 Q35 3.50 4 .42629 /3 Manchester NH Card 7806 0905 Card Purchase 0904 Pane. Bread /3 4 407 Bedford 10.98 49.415.31 NH ... Card 7806 0905 Card Purchase With Pin 0905 Shell Service Satin., 1434 49395.81 Manchester NH Card 7806 09)08 Card Purchase 0905 Stabiles /13411 Manche 6.98 49.388.83 Manchester NH Card ... Card 7806 09109 Card Purchase With Pin 09.091019 Second Save 11.78 42,865.51 Manchester NH Card 7806 09/10 Card Purchase 0509 Starbucks #17565 Bete 7.85 42.857.66 Bedford NII Card

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

EFTA01525581Set 10

1p365w

02/11 Card Purchase WiCash MJI I Cvs 00200 03200—South 75.79 4962804 Manchester NH Card 6246 Purchase $35.79 Cash Beck $40.00 (C/11 Non.Chase Aft Withdraw 02/I I 788 Willow ... Card 6246 02112 Card Purchase With Pin 02/12 kpausey Store 2767 80.50 48.944.46 Manchester NH Card 6246 02/13 Card Neches* With Pin 02/13 Tier T2 Target T2009 61.96 48.88150 Bedford ... NH Card 6246 02/17 Card Purchase 02/12 Red Persimmon Nails & 31.00 48.851.50 Manchester NH Card 6246 02/17 Card Purchase 02/13 Stwbucts /113411 Manclw 11.06 48.84044 Manchester N11 Card 6246 02/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525581.pdf

EFTA01525355Set 10

1p355w

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 8.18 47,305.41 Bedford Nil Card ... Card 6246 0103 Card Purchase With Pin 03/03 Shell Service Station 32.70 46.89637 Manchester NH Card 6246 0103 Card Purchase With Pin 0103 Ina T2 Target T2009 53.11 46.84126 Bedford ... Card 6246 0304 Card Purchase 03:03 Dunkin 036577 Q35 8.14 46,119.69 Manchester NH Card 6246 0304 Card Purchase With Pin 0104 The Fresh Market I Bedford

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

EFTA01525584Set 10

1p325w

NH Card 6246 03/27 Card Purchase 03/26 Dunkin 1336577 Q35 5.96 44,400.45 Manchester NH Card 6246 03/27 Chase Autopay 000000000037676 PPD1IT 29.00 44,371.45 4760039224 03/30 Card Purchase 03/26 ... Card 6246 03/30 Card Purchase 03/28 Starbucks 113411 Manna 7.30 43,791.02 Manchester NH Card 6246 03/30 Card Purchase 03/28 Ilan Excitanent Manchester 119.00 43,67102 NH Card 6246 03/30 ... Card 6246 0301 Card Purchase 03/30 Dora Bread 13413 17.07 42,877 41 Manchester NH Card 6246 03/31 Card Purchase 03/30 Amazon Corn Am= Com/Bill 93.58 42,763.83 WA Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525584.pdf

EFTA01525554Set 10

1p335w

Manchester NB Card 7806 08/20 Card Purchase 08/19 Shell Oil 57544917503 31.58 50.954.39 Manchester NH Card 7346 08/20 Card Purchase 0820 Strabucks /13411 Manche 6.87 50.947.52 Manchester NH Card ... Card Purchase With Pin 0821 Shell Service Station 3.68 50,943.84 Manchester NH Card 7806 08/25 Card Purchase 0822 Susbucks N17565 Bedfor 7.09 50,93675 Bedford Nil Card 7806 08/25 ... 013/25 Card Purchase With Pm 08/25 Shell Service Station 2.49 50,89677 Manchester NH Card 7846 08/25 Card Purchase With Pin 0825 The Fresh Nlarka I Raiford

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

EFTA01525345Set 10

2014-10-011p344w

Card MI 10107 Card Purchase 1006 Starbucks 413411 Manche 7.63 30,171.31 Manchester NH Card MI 10/07 Card Purchase 1006 Panera Bread 13407 Raiford 8.37 30.16294 NH Card= 10427 Card ... Card MI 10/10 Crud Purchase 1009 Shell Oil 57544917503 34.10 30,095 33 Manchester NH Card MI 10/14 Card Purchase 10'13 Surtaxes el7363 Reda 7.63 30.017.70 Bedford NH Card ... NH Card INN 10/15 Card Purchase 10'14 Stathueks .13411 Manche 8.39 *804.03 Manchester NH Card 10115 Card Purchase With Pin 1015 /chancy Store 2767 81.00 29,723.03 hIsachesta NH

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

EFTA01525589Set 10

1p379w

04/21 Card Purchase With Pin 04/21 bipenney Store 2767 79.50 34,053.46 Manchester NH Card 6246 01/21 Card Purchase With Pm 0411 lepenney Store 2767 42.00 31,011.46 Manchester ... 0422BIQ8383C019452 Tm: 5582209112Ff 04/22 Card Purchase 04/10 Tidewater Cafe At Deka 10.70 84.000.76 Manchester NH Card 6246 04/22 Card Purchase 04'21 ~in *336577 Q35 4.12 83.99664 Manchester NH Card ... Card 6246 04/22 Card Purchase 0411 Auntie Anne's N11102 5.13 83,985.74 Manchester NH Card 6246 01/22 Incoming Domestic Wire Fee 13.00 83,970.74 01123 Card Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525589.pdf

EFTA01525912Set 10

2014-07-011p436w

01341I Manche Manchester NB Card 3760 7.09 07/07 Card Purchase 07535 Ernonmobil 97444186 Manchester NH Card 5760 35.67 07/10 Card Purchase 0108 Tidewater Cafe At Deka Manchester NH Card ... Card 5760 295.00 07/14 Card Purchase 07/10 Tidewater Cafe At Deka Manchester NH Card 3760 4.95 07/14 Card Purchase 07/11 Uremia Cafe At Deka Manchester NH Card 5760 7.25 07/14 ... Bedfor Bedford NH Card 5760 9.32 07/15 Card Purchase 07/14 Lindt Chocolate )0353 Manchester NH Card 5760 24.12 07/15 Reaming Card Purchase 07/15 Raekepace Cloud 210-312-1000 TX Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525912.pdf

EFTA01525352Set 10

1p364w

Card Purchase WiCash Cvs 00200 00200—South 75.79 49,628.04 Manchester NH Card 6246 Purchase $35.79 Cash Beck $40.00 (C/11 Non.Chase Aft Withdraw 02/I I 788 Willow St Manchester ... Card Purchase With Pin 02112 kpausey Store 2767 80.50 48,944.46 Manchester NH Card 6246 02/13 Card Neches* With Pin 02/I3 TarEt T2 Target T2009 61.96 48.88150 Bedford NH Card ... NH Card 6246 02117 Card Purchase 02/14 Hudson News Company 23.47 48.68665 Manchester NH Card 6246 02/17 Card Purchase 02/ladle/ton 00097876Gorman CA 17.03 48.669.62 Card 6246 02/17 Card Purchase With

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525352.pdf

EFTA01525342Set 10

2014-07-311p319w

NH Card 0707 Card I'urehase 0704 !kv.Cluys—NH 110 10.87 60,349.87 Manchester NH Card 07/07 Card Purchase 0705 Haaien Dans Phothunpton B 5.85 60.34402 NY Card 07107 Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525342.pdf

EFTA01525161Set 10

1p400w

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 MI Card ... 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 5760 5.77 02/12 ... City NY Card 5760 8.90 02/12 Card Purchase 02/10 Bridge To Natural Wean Manchester NH Card 5760 90.00 02/18 Card Purchase 02/15 Nye-Taxi Astoria NY Card 5760 39.30 02/18

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

EFTA01525594Set 10

2015-05-011p358w

Card 6246 05/26 Card Purchase 0922 Pive Guys—NH Il 10 8.70 80.657.13 Manchester NH Card 6246 05/26 Card Purchase 0922 Shell 06l57544917503 6.02 8R651.I I Manchester NH Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525594.pdf

EFTA01525875Set 10

2013-10-011p332w

Gauge Fat Worth TX Cad- 10.00 10/17 Card Purchase 10116 Brown Ave Irving Manchester NH Card 26.$4 10/17 Recurring Card Purchase 10'17 Rackspaoe Cloud 210312-1000 TX Card ... Down Madera NH Card IM 3.00 10/29 Card Purchase 10/2S S Doors Down Manchester NH Card 3.00 lon9 Cad Purchase 10/213Cvs F'harrtiacy s0741 Q03 Bedford Card 64.79 Total Arma

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525875.pdf