EFTA
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EFTA01585976
Set 10
2013-10-08
42p
4,705w
SEAMLESS 800-905-9322 NY JUICE GENERATION CAFE 3 212-3555537 NY
MINI
DELI
OF BIG APPLE NEW YORK NY NYC-TAXI ASTORIA NY JUICE PRESS 3 NEW YORK ... STAPLES 00153221 NEW YORK NY 7-ELEVEN 35823 NEW YORK NY
MINI
DELI
OF BIG APPLE NEW YORK NY INFINITY NEWS 212-2233240 NY STAPLES 00153221 NEW YORK NY HELEN ... FOOD NEW YORK NY DUANE READE NEW YORK NY
MINI
DELI
OF BIG APPLE NEW YORK NY JUICE PRESS 3 NEW YORK NY LEXINGTON PIZZA AND RE NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585976.pdf
EFTA01586018
Set 10
2013-11-08
47p
5,405w
BAGEL ON SECOND NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY
MINI
DELI
OF BIG APPLE NEW YORK NY PICK A BAGEL ON SECOND NEW YORK ... CONCESSIONS INTERNATIO ATLANTA GA ORGANIC AVENUE UPPER EAS 212-3580500 NY
MINI
DELI
OF BIG APPLE NEW YORK NY SEAMLESS 800-905-9322 NY
MINI
DELI
OF BIG APPLE ... YORK NY STARBUCKS #00821 NEW YORK New York NY
MINI
DELI
OF BIG APPLE NEW YORK NY DEAN&DELUCA #102 NEW YORK NY DUANE READE NEW YORK NY 7-ELEVEN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586018.pdf
EFTA01578151
Set 10
1p
541w
YORK NY 9.48 08/18 OBIKA MOZZARELLA BAR NEW YORK NY 21.42 08119
MINI
DELI
OF BIG APPLE NEW YORK NY 1496 08119 FOOD EMPORIUM #3670 NEW YORK ... DENTAL 212-582-6617 NY 399.00 08121 DUANE READE NEW YORK NY 9.58 08/21
MINI
DELI
OF BIG APPLE NEW YORK NY 12.79 08/20
MINI
DELI
OF BIG APPLE ... NESPRESSO USA NEW YORK NY 36.35 08/25 SEAMLESS 800-905-9322 NY 40.78 08124
MINI
DELI
OF BIG APPLE NEW YORK NY 17.80 08/23
MINI
DELI
OF BIG APPLE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578151.pdf
EFTA01586121
Set 10
2014-01-08
50p
5,620w
FREE REFUND FRANCE TAX-FREE REFUND FRANCE HUDSON NEWS JFK 89 JAMAICA NY
MINI
DELI
OF BIG APPLE NEW YORK NY NYC TAXI WOODSIDE NY ESPRESSO SAN JUAN ... YORK NY NEW YORK TIMES DIGITAL 800-698-4637 NY CONCESSIONS INTERNATIO ATLANTA GA
MINI
DELI
OF BIG APPLE NEW YORK NY NATURALLY FAST SAN JUAN DUFRY PUERTO RICO ST16 ... TAXI 7J90 LONG ISLAND C NY SILVER STAR RESTAURANT NEW YORK NY
MINI
DELI
OF BIG APPLE NEW YORK NY MAJE BOUTIQUE (VICTOIR FRANCE NYC TAXI 1671,1697 BROOKLYN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586121.pdf
EFTA01586171
Set 10
2014-02-08
47p
5,143w
YORK NY STAPLES 00153221 NEW YORK NY LASER SKIN SURGERY CEN NEW YORK NY
MINI
DELI
OF BIG APPLE NEW YORK NY NYC-TAXI NEW YORK NY JUICE GENERATION CAFE ... DUANE READE NEW YORK NY NYC TAXI 9A99 BROOKLYN NY
MINI
DELI
OF BIG APPLE NEW YORK NY NYC-TAXI ASTORIA NY NYC TAXI 3C33 FLUSHING NY NYC-TAXI YELLOW ... CITY NY INFINITY NEWS NEW YORK NY NYC TAXI 6G69 NEW YORK NY
MINI
DELI
OF BIG APPLE NEW YORK NY NYC TAXI 2A39 WOODSIDE NY
MINI
DELI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586171.pdf
EFTA01578158
Set 10
1p
529w
INTERNATIO ATLANTA GA 5.90 09/14 ORGANIC AVENUE UPPER EAS 212-3580600 NY 24.50 09/16
MINI
DELI
OF BIG APPLE NEWYORK NY 19.85 09/16 SEAMLESS ...
MINI
DELI
OF BIG APPLE NEW YORK NY 14.15 09116 STARBUCKS #00821 NEW YORK New York NY 12.35 09/15
MINI
DELI
OF BIG APPLE NEW YORK NY 17.81 09/17 DEAN ... UPPER EAS 212-3560500 NY 29.00 09/18 GRISTEDES # 512 NEW YORK NY 15.82 09/19
MINI
DELI
OF BIG APPLE NEW YORK NY 17.41 09118 JUICE PRESS 3 NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578158.pdf
EFTA01585931
Set 10
2013-09-08
45p
5,037w
TAXI 8P77 LONG ISLAND C NY &LEX SOUPS LLC NEW YORK NY &
MINI
DELI
OF BIG APPLE NEW YORK NY 000 Y 9 11 13/08/11 Page ... FIS33338 C 1 Merchant Name or Transaction Description &NYC TAXI 7H74 BROOKLYN NY &
MINI
DELI
OF BIG APPLE NEW YORK NY &DUANE READE #14225 NEW YORK NY &NESPRESSO ... LONG IS CITY NY &STAPLES 00153221 NEW YORK NY &DUANE READE NEW YORK NY &
MINI
DELI
OF BIG APPLE NEW YORK NY &NYC-TAXI 7P14 FLUSHING NY &FOOD EMPORIUM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585931.pdf
EFTA01585847
Set 10
2013-07-08
46p
5,173w
FIS33338 C 1 Merchant Name or Transaction Description &EXPERIMENTAL COCKTAIL NEW YORK NY &
MINI
DELI
OF BIG APPLE NEW YORK NY &NESPRESSO USA NEW YORK NY &JUICE GENERATION CAFE ... KITCHEN NEW YORK NY &INFINITY NEWS 212-2233240 NY &NYC TAXI 4P71 BROOKLYN NY &
MINI
DELI
OF BIG APPLE NEW YORK NY &JUICE GENERATION CAFE 3 212-3555537 NY &SLATE ... FIS33338 C 1 Merchant Name or Transaction Description NYC TAXI 7L69 BRONX NY
MINI
DELI
OF BIG APPLE NEW YORK NY
MINI
DELI
OF BIG APPLE NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585847.pdf
EFTA01586065
Set 10
2013-12-08
56p
6,065w
TAXI NEW YORK NY GODIVA CHOCOLATES #186 NEW YORK NY NYC-TAXI ASTORIA NY
MINI
DELI
OF BIG APPLE NEW YORK NY DUANE READE NEW YORK NY EFTA01586074 MOMA ... ITALIA NEW YORK NY NYC-TAXI ASTORIA NY
MINI
DELI
OF BIG APPLE NEW YORK NY SEAMLESS 800-905-9322 NY NYC TAXI 7L45 ASTORIA NY PRET MANGER ... JUICE GENERATION CAFE 3 212-3555537 NY NYC TAXI CCRMT LONG IS CITY NY
MINI
DELI
OF BIG APPLE NEW YORK NY SO *PORTLAND FIRE ENGINE Portland ME NYC-TAXI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586065.pdf
EFTA01578191
Set 10
1p
555w
YORK NY 27.46 12/11 LASER SKIN SURGERY CEN NEW YORK NY 443.55 12111
MINI
DELI
OF BIG APPLE NEWYORK NY 8.17 12111 NYC-TAXI NEW YORK NY 22.00 12/11 JUICE ... DUANE READE NEW YORK NY 118.63 12/13 NYC TAXI 9A99 BROOKLYN NY 7.20 12/13
MINI
DELI
OF BIG APPLE NEW YORK NY 9.25 12113 NYC-TAXI ASTORIA NY 25.50 12/15 ... NEWS NEW YORK NY 14.00 12/16 NYC TAXI 6669 NEW YORK NY 7.20 12/16
MINI
DELI
OF BIG APPLE NEWYORK NY 17.23 12/16 NYC TAXI 2A39 WOODSIDE NY 18.00 12/17
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578191.pdf
EFTA01578180
Set 10
2013-12-11
1p
555w
NEWYORK NY 29.22 12/02 NYC TAXI 9803 LONG ISLAND C NY 16.00 12/02
MINI
DELI
OF BIG APPLE NEW YORK NY 16.10 12/02 NYC TAXI 2N41 BROOKLYN NY 18.50 12/03 ... 12/02 NAILS AND SPA ON 2ND AVE NEW YORK NY 40.00 12/03
MINI
DELI
OF BIG APPLE NEW YORK NY 14.74 12/03 US HOLOCAUST M70800016 WASHINGTON DC 35.00 12/03 ... LONG IS CITY NY 11.30 12/05 NEWTOP QUALITY CLEANER NEW YORK NY 36.00 12/05
MINI
DELI
OF BIG APPLE NEW YORK NY 8.17 12/05 DUANE READE NEWYORK NY 40.64 12/04
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578180.pdf
EFTA01578142
Set 10
1p
539w
Merchant Name or Transaction Descnption $ Amount 07/16 &NYC TAXI 7H74 BROOKLYN NY 14.50 07/16 &
MINI
DELI
OF BIG APPLE NEW YORK NY 8.70 07/16 &DUANE READE 014225 NEW YORK ... STAPLES 00153221 NEW YORK NY 1.19 07/18 &DUANE READS NEW YORK NY 7.53 07/17 &
MINI
DELI
OF BIG APPLE NEW YORK NY 9.74 07/17 &NYC-TAXI 7P14 FLUSHING ... GRISTEDES # 512 NEW YORK NY 3.98 07/20 &GAASH INC NEW YORK NY 11.75 07/22 &
MINI
DELI
OF BIG APPLE NEW YORK NY 13.17 07/22 &FOOD EMPORIUM #3674 NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578142.pdf
EFTA01703929
Set 10
2006-11-29
100p
37,859w
APPNEW YORK NY 37.36 CONVENIENCE STORE Description MISC FOOD STOR 12/01/06
MINI
DELI
OF BIG APPNEW YORK NY 78.00 CONVENIENCE STORE Descriplion MISC FOOD STOR 12/01/06 GRISTED ... FOOD-BEV 25.00 TIP 12/16/06 SIGNATURE FLIGHT-EWRNEWARK NJ 22,854.78 AIRUNE/AIR CARRIER 12/16/06
MINI
DELI
OF BIG APPNEW YORK NY 25.20 CONVENIENCE STORE Description MISC FOOD STOR 12/16/06 WAYPORT.NET
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703929.pdf
EFTA01578150
Set 10
2013-09-11
1p
522w
08/10 JUICE GENERATION CAFE 3 212-3555537 NY 21.50 08/09
MINI
DELI
OF BIG APPLE NEW YORK NY 12.79 08/09 NYC-TAXI ASTORIA NY 8.00 08/11 JUICE PRESS ... YORK NY 2.46 08/11 7-ELEVEN 35823 NEW YORK NY 8.99 08/11
MINI
DELI
OF BIG APPLE NEW YORK NY 15.31 08/12 INFINITY NEWS 212-2233240 NY 16.25 08/12 STAPLES ... HELEN FOOD NEW YORK NY 20.38 08/13 DUANE READE NEW YORK NY 23.32 08/13
MINI
DELI
OF BIG APPLE NEW YORK NY 14.96 08/12 JUICE PRESS 3 NEWYORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578150.pdf
EFTA01585812
Set 10
2013-06-08
35p
3,896w
THOMAS XAA XAE NYC TAXI-VTS HEALTH MG NEW YORK NY
MINI
DELI
OF BIG APPLE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY INFINITY NEWS ... YORK NY NYC TAXI 7V19 BRONX NY AROMA ESPRESSO BAR - S NEW YORK NY
MINI
DELI
OF BIG APPLE NEW YORK NY NYC TAXI 6P16 LONG ISLAND ... THEOUTNET.COM 800-481-1064 NY JUICE ON THIRD INC NEW YORK NY
MINI
DELI
OF BIG APPLE NEW YORK NY WHOLEFDS MTE #10408 NEW YORK NY FOOD EMPORIUM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585812.pdf
EFTA01578131
Set 10
1p
545w
Name or Transaction Description S Amount 05/25 NYC TAXI 7L69 BRONX NY 9.50 05/25
MINI
DELI
OF BIG APPLE NEW YORK NY 35.62 05/24
MINI
DELI
OF BIG APPLE ... YORK NY 76.99 06/04 LEX SOUPS LLC NEW YORK NY 13.15 06/03
MINI
DELI
OF BIG APPLE NEW YORK NY 31.25 06/03 ORGANIC AVENUE-MIDTOWN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578131.pdf
EFTA01703729
Set 10
2005-09-07
100p
36,525w
DUPLICATE COPY 2,,802;36.5, ernberohip Rewards, Gold Card Statement of Account ii67/30344j€14fiaiOs due
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703729.pdf
EFTA01578170
Set 10
2013-11-11
1p
533w
CAFE 3 -NY 1943 10/19 NYC TAXI CCRMT LONG IS CITY NY 26.00 10/20
MINI
DELI
OF BIG APPLE NEW YORK NY 16.36 10/21 SO 'PORTLAND FIRE ENGINE Portland ... TAXI 6H45 BROOKLYN NY 10.50 10/23 STAPLES 00153221 NEW YORK NY 4.01 10/24
MINI
DELI
OF BIG APPLE NEW YORK NY 29.53 10/23 NYC-TAXI WOODSIDE NY 18.50 10/24 DUANE ... NEWS 265 LA FLUSHING NY 41.74 10/27 JUICE PRESS 3 NEWYORK NY 28.06 11/01
MINI
DELI
OF BIG APPLE NEW YORK NY 15.24 11/02 GRISTEDES # 512 NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578170.pdf
EFTA01731336
Set 10
2018-09-09
27p
8,075w
EPSTEIN Account Ending 0-14009 p. 16/27 ( Detail Continued Foreign Spend Amount 08/20/18
MINI
DELI
OF BIG APPL NEW YORK NY $10.02 GROCERY STORE 08/21/18 JUICE GENERATON 103 LEXI ... 08/28/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $7.56 718-786-8585 08/28/18
MINI
DELI
OF BIG APPL NEW YORK NY $9.00 GROCERY STORE 08/29/18 JUICE GENERATION 103 LEXI ... YORK NY $36.01 2127370600 08/29/18 SEAMLSSBELLABLU SEAMLSSBELLABL NEW YORK NY $91.02 8002561020 08/30/18
MINI
DELI
OF BIG APPL NEW YORK NY $130 GROCERY STORE 08/30/18 JUICE GENERATION 103 LEXI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731336.pdf
EFTA01578192
Set 10
1p
478w
TAXI LONG IS CITY NY 19.00 01/02 BAR ITALIA NEW YORK NY 70.42 01/03
MINI
DELI
OF BIG APPLE NEW YORK NY 25.17 01/03
MINI
DELI
OF BIG APPLE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578192.pdf
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