""NHP"" — Epstein Files Search

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EFTA00124668Set 9

2019-03-015p1,928w

CAFE 724.2831878 NY Mar 16 Withdrawal - VISA - Visa Purchase -46.11 500.80 03/15 UMBERTOS OF NHP MANHASSET NY Mar 17 Withdrawal - VISA - Visa Purchase -24.34 476.46 03/16 BASKIN ... RESTAURANT ROSLYN NY Mar 18 Withdrawal - VISA - Visa Purchase -33.61 274.73 03/17 UMBERTOS OF NHP MANHASSET NY Mar 18 Withdrawal - POS #031844 -20.44 254.29 TARGET T.1401 519 Gateway Dr Brooklyn ... BROOKLYN NY Mar 24 Withdrawal - VISA - Visa Purchase -51.87 2,356.52 0123 UMBERTOS OF NHP MANHASSET NY Mar 25 Withdrawal - VISA - Visa Purchase -36.78 2,319.74 0124 NORTH SHORE FARMS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124668.pdf

EFTA00124643Set 9

2019-04-015p1,638w

FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 03/31 UMBERTOS OF NHP MANHASSET NY Apr 01 Withdrawal - VISA - Visa Purchase -5.43 321.16 04101 STOP 8 SHOP 2591 BROOKLYN ... WASHINGTN NY Apr 15 Withdrawal - VISA - Visa Purchase -36.12 134.73 04/14 UMBERTOS OF NHP MANHASSET NY Apr 16 Withdrawal - VISA - Visa Purchase -35.21 99.52 04/16 OLIVE GARDE41400064147 BROOKLYN ... ARENA BROOKLYN NY Apr 26 Withdrawal - VISA - Visa Purchase -24.88 368.63 04125 UMBERTOS OF NHP AIANHASSET NY Apr 27 Withdrawal - POS #916550 -26.51 342.12 NWS For Five Coffee660267 290 Plandome

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124643.pdf

EFTA00124653Set 9

2019-01-015p1,678w

Manhasset NY Jan 19 Withdrawal - VISA - Visa Purchase -56.35 1,083.85 01/19 UMBERTOS OF NHP MANHASSET NY Jan 20 Withdrawal - VISA - Visa Purchase -33.00 1,050.85 01/18 JOSABANK CLOTHIERS ... TREAS 310 Jan 30 Withdrawal - VISA - Visa Purchase -45.32 2,670.96 01129 UMBERTOS OF NHP MANHASSET NY Jan 30 Withdrawal - POS #013746 -64.57 2,606.39 NST MODELL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124653.pdf

EFTA00143287Set 9

tarettact no1oTowncomer- /Vx %nem Wexlmndt Oft-101f- dayn'proWanudipyfes dandlt-'yo?. nhp: <no wir dn'atu'. ▪ dr--.n.C. PLEASE &MM: <Ay. Wiv 4r-Wate. <Ay. •4.0r-Wide. wind

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00124648Set 9

2019-02-015p1,926w

MANHASSET NY Feb 25 Withdrawal - VISA - Visa Purchase -18.40 1,323.64 02/24 UMBERTOS OF NHP MANHASSET NY Feb 25 Withdrawal - POS #008429 -85.16 1,238.48 TARGET T-1401 519 Gateway

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124648.pdf

EFTA00124673Set 9

2019-05-015p1,498w

BROOKLYN NY May 05 Withdrawal - VISA - Visa Purchase -19.42 2,093.50 0514 UMBERTOS OF NHP MANHASSET NY May 05 Withdrawal - POS #027270 -13.03 2,080.47 TARGET T-1401 519 Gateway

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124673.pdf

EFTA02692373Set 11

2011-06-3041p7,330w

busboys. — G93 Tests, and Food Safety Complete. — Confirm all the managers are confident of NHP, ELA's, and interviewing. — CFM all managers and chefs have their set of keys. — Review

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692373.pdf

EFTA00307747Set 9

private market cannot guarantee access to affordable flood insurance for all 5 million NHP policies. • Map amendments require property owners to buy 25,000 land surveys each year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307747.pdf

EFTA00588436Set 9

2011-06-3042p7,177w

busboys. — G93 Tests, and Food Safety Complete. — Confirm all the managers are confident of NHP, ELA's, and interviewing. - CFM all managers and chefs have their set of keys. — Review

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588436.pdf

EFTA00124658Set 9

2019-07-015p1,716w

Washingt NY Jul 31 Withdrawal - VISA - Visa Purchase -10.49 1,226.31 07/30 UMBERTOS OF NHP MANHASSET NY Jul 31 Withdrawal - VISA- Visa Purchase -61.54 1,164.77 07/31 CVS/PHARW1CY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124658.pdf

EFTA01267609Set 10

acuig SecTA Iln07Piat- pit- rbi- p&-z,ve) 4' C PAIL TOTAL AR nhp , &NOM FORWARD 33a1 / I Tuna TO CITE 6/ .3 EFTA01267621 43fl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267609.pdf

EFTA01846835Set 10

To: ; Jeffrey Epsteinbeeyacation@gmaitcom] From: Sent Mon 11/ 8/2011 10:30:12 PM Subject Re

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01846835.pdf

EFTA01979668Set 10

2012-11-131p115w

11/13/2012 7:33:06 PM 111111- \A. \k \v di tecIllitness com \ crlast-C\ ;Nhp-coninIcreial-;peed-hat2-nlatti)rin mfrs what does our brackets look like? The information contained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979668.pdf

EFTA02087421Set 10

2014-12-154p546w

what the PB gym was supposed to be: http://vvww.inspirefitness.net/catalog/produc t info,nhp?products id=32&pn=M4%20Mul ti%20Gym Who placed the order for the Inspire machine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087421.pdf

EFTA01329275Set 10

2021-05-11138p24,783w

Cr014762 Conveyance Recorded Aug/19/2021 10:20 Docusign Envelope ID: C9C428F67BCA-4106-A210-423F148011314 DEPARTMENT OF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329275.pdf

EFTA01856099Set 10

2011-06-3041p7,331w

busboys. — G93 Tests, and Food Safety Complete. — Confirm all the managers are confident of NHP, ELA's, and interviewing. — CFM all managers and chefs have their set of keys. — Review

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856099.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2019

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Results by Dataset16 total

Set 9

9

Set 10

6

Set 11

1