Epstein Files Search

EFTA01525815Set 10

1p329w

WITHDRAWALS DATE DESCRIPTION AMOUN] 09/21 Card Purchase With Pin 09/21 Target T1866 Farmingdale NY Card 3151 1532 09124 Cad Purchase 09/21 Zepear Inc 866-494.7227 MA Card 3151 39.25 09/24 ... 09/24 Card Purchase 09/22 Htidil House By The S New York NY Card 3151 30.70 09/24 Cad Purchase 09/22 Faccbcok Comet/5%1,4226 Www.Fb ME/Ca CA Card 3151 25.00 09/24 ... Card Purchase 09/22 Avis Rent-A-Cm 1 New York NY Card 3151 123.64 09/24 Cad Purchase 09/23 Facebcok Com•Cpcb4226 W.Av.Fb.MFJCe CA Card 3151 25.00 09/25 Cad Purchase 04/23

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525815.pdf

EFTA01525773Set 10

1p363w

DESCRIPTION AMOUNT 11/16 Card Purchase With Pm 11/16 Usu. 359614OO14P217 E New York NY Card 3151 53.30 11/17 Card Pyrrhus 11/16 Rackspace 210-3124030 TX Card 3151 40.50 11/17 Card ... Purchase 11/16 Uses 35961400132801391 New York NY Card 3151 295 11/17 Ord Recluse 11/16 71w Ribelospase Cloud 210-581-0410 7X Card 3151 234.49 11/18 Card Purchase 11/15 ... York NY Card 3151 11.00 11/18 Card Purchase 11/18 Nye Taxi Med 5L9O Astoria NY Card 3151 9.12 11/21 Card Purchase 11/17 Nyc-Taxi Yellow Cab Long bland NY Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525773.pdf

EFTA01525636Set 10

1p306w

3151 30.00 10/21 Card Purchase 10/21 Nye Taxi Med 8Y32 Long Island C NY Card 3151 15.20 10/24 Card Purchase 10/20 Nye-Taxi Long bland NY Card 3151 13.00 10/24 ... Www.Eb.ME/C CA Card 3151 30.00 10/25 Cad Purchase 10/24 Markeishanng 9174531933 NY Card 3151 17.00 10/25 Card Purchase 10/25 Facebeok Come1(Ynl322 Www.Fb ME/C CA Card 3151 30.00 10/27 ... Card 3151 40.00 10/31 Card Purchase 10/29 Nye•Taxi Woodside NY Card 3151 6.00 10/31 Card Parch/se 10/29 Nye-Tar Woodside NY Card 3151 15.60 10/31 Crd {Nathan 10/29 Nyeathou

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525636.pdf

EFTA01525823Set 10

1p451w

Card 3151 77.92 11/07 Card Purchase 11/05 Avis Rent A Car TolLs 8666422000 NY Card 3151 650 11/08 Card Purchase I1104 Facebook Com•26G14226 Www.Flo MFJCc CA Card 3151 ... Card 3151 69.32 11/13 Card Purchase 11108 Nye Taxi 1B71,1B97 Brooklyn NY Card 3151 7.70 11/13 Cad Purchase 11/09 Facebook Com•K2Mf4226 Www.FbME.Ce CA Cad 3151 28.53 11/13 ... Purchase 11/10 Bourbon Coffee Nyc New York NY Card 3151 9.53 11/13 Card Purchase II/12 Herz On Demand8006544173 OK Card 3151 172.62 11/13 Card Parham 11/13 Hertz On Demand 80065441730K

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525823.pdf

EFTA01525752Set 10

1p603w

3151 $22.60 07/01 Card Purchase 06130 White And Blue Group Long Island NY Card 3151 10.20 07/01 Ord Purchase 06/30 11S H Photo. ideo Re 212.2397500 NY Card 3151 ... 07/01 Cad Purchase 06130 BIC H Photo -Video Re 212.2397500 NY Card 3151 323.18 07/01 Card Pathan 06/30 Nyc Taxi Med 11150 Long bland C NY Card 3151 19.90 07/01 ... 3151 50.00 07/01 Cad Pashas 06/30 Alien Tea Cup II New York NY Card 3151 37.58 07/05 Card Purchase 07/01 Www.lakedinCan 650-6873555CA Card 3151 275 07/05 Card Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525752.pdf

EFTA01525748Set 10

2011-06-011p287w

DESCRIPTION ADOUNI oist24 Card Purchase 06/24 Nye Taxi Med 8N56 Long Island C NY Card 3151 9.6o 06/24 Card Purchase 06123 Lex Soups Lk New York NY Card 3151 ... Card 3151 50.00 06/30 Card Pwchase 0630 Nye Taxi Med 51313 Brooklyn NY Card 3151 20.20 Toni ATM & Debit Cud Withdrawals 66.033 42 DAILY ENDING BALANCE DATE AMOUNT DATE AMOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525748.pdf

EFTA01525662Set 10

1p244w

DESCRIPTION AMOUN ' 03/16 Ord Purchase 03/15 Nyc Taxi Med 61476 Long bland C NY Card 3151 10.32 03/16 Card Purchase 03/16 Facebeok.Como9N6S322 Www.Fb.ME/C CA Card 3151 2501 03/19 ... Purchase 03/15 Nyc-Taxi Brooklyn NY Card 3151 1262 03/19 Card Purchase 03/15 NymTaxi Woodside NY Card 3151 15.5u 03/19 Card Purchase 03/16 Rackspace 210-3124030 TX Cord 3151

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525662.pdf

EFTA01525731Set 10

1p388w

NY Cad 3151 3407 05/06 Cad Purchase With Pin 05/04 TEleven New York NY Card 3151 4.95 05/07 Cad Purchase 0166 Faccbcok Com•Rgka4226 Www.Fb.ME/Ce CA Card 3151 ... 05/07 Cad Purchase 0506 Nye Taxi 2133 New York NY Card 3151 10.20 05/09 Card herbage 05/07 Blocrningdales MOM New York NY Card 3151 21.25 05/10 Card Purchase 05/09 ... Mayo 680i St /Mate Brooklyn NY Card 3151 2.75 05/10 Card Purchase 05/10 Nye Taxi 4A40 Woodside NY Card 3151 10.20 05/10 Card Purchase 05/10 Apple Store MR095 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525731.pdf

EFTA01525693Set 10

1p329w

WITHDRAWALS DATE DESCRIPTION AMOUN] 09/21 Card Purchase With Pin 09121 Target 71866 Farmingdale NY Card 3151 1532 09/24 Cad Purchase 09/21 Zapcar Inc 866-4947227 MA Card 3151 39.25 09/24 ... 09/24 Card Purchase 09/22 Heidik House By The S New Yak NY Card 3151 30.70 09/24 Card Purchase 09/22 Ea.:cheek Com•IAAb4226 Www.Fb ME/Cc CA Card 3151 25.00 09/24 ... Card Purchase 09/22 Avis Rent-A-Car 1 New York NY Card 3151 123.64 09/24 Cad Purchase 09/23 Fianna: Com•Cpcb4226 W.utFb.MFJCe CA Card 3151 25.00 09/25 Card Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525693.pdf

EFTA01525760Set 10

1p596w

Card 3151 47.84 OM 0 Card Parham OM Nyc•Taxi %Voodiade NY Card 3151 5.60 08/10 Cad Purchase 08,09 Nye Taxi Med 8 Y12 Flushing NY Card 3151 ... Card 3151 50.00 OVI I Card Purchase 01/09 Nye•Taxi Long liked NY Card 3151 17.20 00/11 Card Purchase 08/10 Nyc Taxi Med 3K69 Long Island C NY Card 3151 ... Card 3151 50.00 08/12 Cad Purchase OV1I Nyc Taxi Med I VI5 Brooklyn NY Card 3151 13.00 OVI 2 Card Purchase MI 1 Nye Taxi Med I V31 Brooklyn NY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525760.pdf

EFTA01525805Set 10

1p312w

NY Card 3131 13.62 07/26 Cad Purchase 07/24 Nye Taxi Long Island C NY Card 3151 16.70 07/26 Card Purchase 07/25 Nyc Taxi Med 8%195 Long Island C NY ... Card 3151 15.12 07/26 Card Purchase 07/26 Nyc Tam Med 3Y91 Brooklyn NY Card 3151 15.36 07/27 Card Purchase 07/26 Nyc Taxi Med 4687 Long Island C NY Card 3151 ... 07/30 Card Purchase 07/26 Nyc-Taxi Long Island C NY Card 3151 1418 07/30 Rccumng Card Purchase 07/27 Www Lankaim Can 650-6873553 CA Card 3151 5438 07/30 Rceurring Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525805.pdf

EFTA01525688Set 10

1p375w

WITHDRAWALS DATE DESCRIPTION AMOUNT 08/02 Card Purchase 08/02 Nyc Taxi Med 2E77 Astoria NY Card 3151 $26.16 08/06 Card Purchase OMB Facelscok.Com•Ktz64r-6 Wtrw.FAME/Co CA Card 3151 ... Card Purchase 0827 Nye Taxi Med 3M79 Long Blair C NY Card 3151 6.96 0848 Card Purchase 08/27 Apple Store rIt095 New York NY Cad 3151 128.48 0848 Card Purchase ... Www.Fb ME/Cc CA Card 3151 48.00 01029 Card Purchase 08/27 Sarabctlis New York NY Card 3151 36.49 08/29 Rectums Card Purchase 0127 Wass Linked= Corn 650-6873555 CA Card 3151

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525688.pdf

EFTA01525642Set 10

1p363w

DESCRIPTION AMOUNT 11/16 Card Purchase With Pm 11/16 Usu. 359614OO14P217 E New York NY Card 3151 53.30 11/17 Card Pyrrhus 11/16 Rackspace 210-3124030 TX Card 3151 40.50 11/17 Card ... Purchase 11/16 Uses 35961400132801391 New York NY Card 3151 295 11/17 Ord Recluse 11/16 71w Ribelospase Cloud 210-581-0410 7X Card 3151 234.49 11/18 Card Purchase 11/15 ... York NY Card 3151 11.00 11/18 Card Purchase 11/18 Nye Taxi Med 5L9O Astoria NY Card 3151 9.12 11/21 Card Purchase 11/17 Nyc-Taxi Yellow Cab Long bland NY Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525642.pdf

EFTA01525625Set 10

1p487w

Card 3151 105.52 04/02 Card Purchase OM Nye Taxi Med 3D83 Brooklyn NY Card 3151 10.50 01/02 Card Purchase 0101 Vestapr•Vistaprint C 866-893-674 MA Card 3151 ... Card 3151 3.41 0103 Card Purchase 0101 Nine And Blue Group Long Island NY Card 3151 6.40 cern Card Purchase 01101 Nyc-Taxi Long Island C NY Card 3151 ... Vaecomtech 402.935.7733 CA Card 3151 1.500.00 0103 Card Purchase 0103 Sprig New York NY Card 3151 72.06 0103 Retuning Card Purchase 08.03 Facebook Coni•Zej9322 650.543-781 CA Card 3151

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525625.pdf

EFTA01525799Set 10

2012-05-011p532w

Card 3151 30.00 05/I7 Cad Purchase 05/17 Nye Taxi Mad 4K73 Brooklyn NY Card 3151 6.12 05/18 Cad Purchase 05/17 Sam Arribrocus Madison A New York NY Card 3151 ... 05/18 Card Purchase 05/18 Nyc Taxi Med I V41 Long Island C NY Card 3151 19.20 05/21 Cad Purchase 05/17 Nye-Taxi Long Island NY Card 3151 ... Purchase 05/17 Nye-Taxi Long Island NY Card 3151 18.62 05/21 Cad Purchase 05/18 Facebeek.Com•Cphx322 Wisw.Pb.h1E/C CA Cud 3151 30.00 05/21 Card Purchase 05/19 Www.Linkeden Com CA Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525799.pdf

EFTA01525766Set 10

1p580w

DATE DESCRIPTION AMOUNT 09/01 Card Purchase 06/31 Pitt A Manger *025 New York NY Card 3151 $8.42 09/01 Card Purchase 09/01 Facebook.Com•R17C322 Www.Eb.MEJC CA Card 3151 25.00 09/02 Card ... Card 3151 25.00 09/06 Card Purchase 09/03 Starbucks Ccap00006219 New York NY Card 3151 5.39 09/06 Cud Purchase 09/05 Facelwok Com•N40022 Www.Fb.ME/C CA Card 3151 25.00 09/06 Card ... 3151 25.00 09/12 Cud Purchase 09/11 Nye Taxi Mcd 1L53 Long Is City NY Card 3151 50.50 09/12 Card Purchase 09/12 Puns:oh Com•F5Xc322 Brew ME/C CA Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525766.pdf

EFTA01525627Set 10

2011-07-301p406w

CARD WITHDRAWALS DATE DESCRIPTION AMOUNT 0822 Card Purchase 01/20 Staples 00153221 New York NY Card 3151 8.70 08,22 Card Pyrrhus C4/21 Fetched.COm•DFbB322 War Fb MFJC CA Card 3151 ... Card 3151 49.91 0825 Card Purchase 0822 Nye-Taxi Long Island C NY Card 3151 9.30 08/25 Card Purchase 0825 Nyc Taxi Mcd 3H41 Long Island NY Cad 3151 ... Card 3151 25.00 082.6 Card Purchase 08/24 Nyc•Taxi Long Island NY Card 3151 8.50 0407.6 Card Purchase 08/24 Rue 57 New York NY Card 3131 29.59 08/26 Card Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525627.pdf

EFTA01525753Set 10

1p561w

DEBIT CARD W1TFIDRAWALS DATE DESCRIPTION ANJOU\ 07/13 Cad Purchase 07/12 StkoSbutterstock.Can 866463.395 NY Card 3151 44.00 07/13 Card Pyrrhus 07/12 Sprig New York NY Card 3151 18.79 07/13 Card Purchase ... NY Ord 3151 675.72 07/14 Card Purchase 07/II Nye-Taxi Long bland C NY Card 3151 11.60 07/14 Card Purchase 07/14 Fecencok Com•Fy18322 Www.Fb MFJCCA Card 3151 50.00 07/14 ... Card 3151 264.70 07/14 Card Purchase 07/14 Sprig New York NY Card 3151 90.40 07/14 Cad Purchase With Pm 07/14 Suplm. Inc. Farmingdale NY Dad 3151 61.44 07/14 Cad Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525753.pdf

EFTA01577413Set 10

2011-06-010p2,112w

06/06 48Hourprint.Com Boston MA Card 3151 06/06 Nyc Taxi Med 1Y47 New York NY Card 3151 06/06 Nyc Taxi 2H86 Flushing NY Card 3151 06/06 Pret A Manger ... York NY Card 3151 06/06 Mood Designer Fabrics New York NY Card 3151 06/07 Tally-Ho Uniforms & 305-871-6200 FL Card 3151 06/08 Recurring Card Purchase 06/07 Lzc*Legalzoomcom ... Card 3151 06/10 Card Purchase With Pin 06/10 Apple Store #R095 New York NY Card 3151 06/13 Card Purchase 06/13 Card Purchase 06/14 Card Purchase 06/14 Card Purchase 06/14 Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577413.pdf

EFTA01525692Set 10

1p484w

3151 27.95 09/10 Cad Praha° 0907 Nye Taxi Mcd 1893 Astoria NY Card 3151 22.80 09/10 Cad Purchase 0907 Gustorganies New York NY Cad 3151 21.31 09/10 Cad Purchase ... 09/11 Cad Purchase With Pin 09/11 Mta Yarns Machines 718-330-1234 NY Card 3151 2.50 09/12 Card Purchase 0909 Nye•Trou Yellow Cab Long Island C NY Cad 3151 ... 09/12 Cad Purchase 09/11 Nye Taxi Med 8886 Brooklyn NY Card 3151 26.40 09/12 Card Purchase 09/12 Nyc Taxi Med 5K17 Astona NY Card 3151 33.60 09/13 Cad Purchase 09/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525692.pdf