Epstein Files Search

EFTA00125077Set 9

2019-01-1643p19,147w

CARD AUTHO 0000{4784 III IZED ON I 01/07/2019IDBI3.00I0INIOI IPURCHASE 01/04 NYCDOT BAYRIDGE GA LONG IS CITY NY 5389005037685165 CARD AUTHOR 0000(7523 III RIZED ON I 01/05 SUNRISE MART ... BROOKLYN NY 5389086845189193 CARD 000017832 I I 03/28/2019IDBI2.50I0INIOI IPURCHASE AUTHOR IZED ON 03/27 NYCDOT PARKING MET LONG IS CITY NY S589086671030010 CARD III, 0000(7523 I I 03/28/2019IDBI49.98I0INIOI IPURCHASE AUTHO ... LK403836 CARD IIII S0020( I I I03/21/20191D812.5010INIOI IPURCHASE AUTHOR IZED ON 03/20 NYCDOT PARKING MET LONG IS CITY NY 5309079577527970 CARD IIII 0000(7523 I I I03/20/20191D8127.2110INIOI IPURCHASE AUTHO RIZED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125077.pdf

EFTA01586171Set 10

2014-02-0847p5,143w

EASTSIDE 65 PARKING LL NEW YORK NY LUKOIL 57229 RIDGEFIELD PA NJ NYCDOT METERED PARKING LONG ISLAND C NY GRACE'S MARKETPLACE NEW YORK NY SCALINATELLA NEW YORK NY ERIKA ... YORK NY BEL AMI 212-7371313 NY GRACE'S MARKETPLACE NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY SHELL OIL 57544416209 NEW YORK NY NYCDOT METERED PARKING LONG ... ISLAND C NY GRACE'S MARKETPLACE NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY FIRST AVE CAR WASH NY NY SHELL OIL 57544416209 NEW YORK NY NYCDOT METERED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586171.pdf

EFTA00133624Set 9

2019-09-04361p135,518w

SPEEDWAY 07838 BRONX NY Feb 12 Withdrawal - VISA - Visa Purchase -11.00 1,593.07 02/11 NYCDOT PARKING METERS LONG IS CITY NY Feb 12 Withdrawal - VISA - Visa Purchase ... BRONX NY MA17110 Mar 12 Withdrawal - VISA - Visa Purchase -5.00 1,051.16 01411 NYCDOT PARKING METERS LONG IS CITY NY Mar 12 Withdrawal - VISA - Visa Purchase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133624.pdf

EFTA01128337Set 9

2015-01-2068p22,754w

Februry 19.2015 Page 3414 Transactions • tonsnon OS Ds Dossop ReferenceNunter Amount 0121 01/20 NYCDOT PARKING METERS LONG IS CITY NY 24755415020170202450403 I.50 01/22 01/20 EXXONMOBIL 97587075 BRONX ... 01/22 0121 NYCDOT PARKING METERS LONG IS CITY NY 24755415021170212158912 250 01/23 0120 LEX GOURMET NEW YORK NY 24412895022980009156995 24.50 01/23 01/21 PASSAIC PARK DELTA PASSAIC NJ 24765015022004001078678 42.00 01/23 ... NYCDOT METERED PARKING LONG IS CITY NY 24755415022170223259278 1 50 01/23 01/= FIRST AVE CAR WASH NY NY 24692145023000835456652 96 39 01126 0122 EXXONMOBIL 97898112 NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf

EFTA01586218Set 10

2014-03-0848p5,268w

TRANSACTIONS THIS CYCLE (CARD 2807) $9,966.74 & SHELL OIL 57544416209 NEW YORK NY & NYCDOT METERED PARKING LONG ISLAND C NY & NYCDOT METERED PARKING LONG ISLAND ... FENG DRY CLEANER AND H NEW YORK NY SHELL OIL 57544416209 NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY FIRST AVE CAR WASH NY NY GULF ... YORK NY THE HEALTH NUTS NEW YORK NY KATAGIRI NEW YORK NY NYCDOT PARKING METERS LONG ISLAND C NY FOOD EMPORIUM #3670 NEW YORK NY NYCDOT METERED PARKING LONG ISLAND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586218.pdf

EFTA01586674Set 10

2014-02-1417p1,973w

LAKE WORTH FL BUCCAN PALM BEACH FL CEST SI BON PALM BEACH FL EFTA01586684 NYCDOT METE ONG ISLAND C NY HUNTER DELI... NY FOOD EMPORIUM #3670 NEW YORK ... YORK NY HUNTER DELI 212-439-7758 NY CHINA FUN NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY CB NACT 189 NEW YORK NY MCCOYS NEW YORK ... BOCCA DI BACCO NEW YORK NY SHELL OIL 57544416209 NEW YORK NY NYCDOT METE ONG ISLAND C NY HUNTER DELI NY NYCDOT METERED PARKING LONG ISLAND C NY HUNTER DELI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586674.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

Brooklyn NY PO0389005049644130 Cad 9517 117 Purchase authorized on 01/04 Nycdot Burritos GA Long Is City 3.00 NY 6389005937685165 Card 9517 117 Repining Pigment authorized on 01/05 Geioo 'Auto ... Etridyn NY 00469086045489454 ATM ID 00978091 Cad 9517 128 Purchase authorized on 03127 Nycdot Parking Met Long Is CO 2.50 NY 5389086671030010 Card 9517 3128 Puichose authorized ... Fresco Tortn New York NY 9.00 3580095549296639 Cad 9517 4/8 Furthest authorized on 04406 Nycdot Parking Met Long Is Cly 275 NY 3589098 766890725 Card 8517 48 Purchase authorized

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA01578324Set 10

1p555w

BUCCAN PALM BEACH FL 80.56 01/06 LEST SI BON PALM BEACH FL 26.62 01/07 NYCDOT METERED PARKING LONG ISLAND C NY 3.50 01/07 HUNTER DELI ... DELI 212-439-7758 NY 11.65 01/07 CHINA FUN NEW YORK NY 32.74 01/08 NYCDOT METERED PARKING LONG ISLAND C NY 3.50 01/08 CB NACT 189 NEW YORK ... BACCO NEW YORK NY 45.20 01109 SHELL OIL 57544416209 NEW YORK NY 94.77 01/09 NYCDOT METERED PARKING LONG ISLAND C NY 3.50 01/10 HUNTER DELI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578324.pdf

EFTA00124683Set 9

2019-04-015p1,807w

BROADWAY NEW YORK NY Apr 07 Withdrawal - VISA - Visa Purchase -0.25 921.35 04106 NYCDOT PARKING METERS LONG IS CITY NY Apr 07 Withdrawal - VISA - Visa Purchase -55.00 866.35 04107 DAINICN ... CITGO.WINDHORSE BROOKLYN NY Apr 10 Withdrawal - VISA - Visa Purchase -0.50 275.35 04109 NYCDOT PARKING METERS LONG IS CITY NY Apr 10 Withdrawal - VISA - Visa Purchase -39.19 236.16 04109 LOS POLLITOS ... AROME CAFE NEW YORK NY Apr 20 Withdrawal - VISA - Visa Purchase -1.50 893.98 04/13 NYCDOT PARKING METERS LONG IS CITY NY Apr 20 Withdrawal - VISA - Visa Purchase -1.25 892.73 04/13

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124683.pdf

EFTA00124696Set 9

2019-03-015p1,795w

RENTAL OAK8ROOK TER IL Mar 02 Withdrawal - VISA - Visa Purchase -1.00 2,746.53 03101 NYCDOT PARKING METERS LONG IS CITY NY Mar 02 Withdrawal - VISA - Visa Purchase ... FLATBUSH BROOKLYN NY Mar 14 Withdrawal - VISA - Visa Purchase -1.50 1,778.94 03/13 NYCDOT PARKING METERS LONG IS CITY NY Mar 14 Withdrawal - VISA - Visa Purchase -802.08 976.86 03/12 SEARS ... BAGEL & GRILL NEW YORK NY Mar 27 Withdrawal - VISA - Visa Purchase -3.00 693.37 0126 NYCDOT BAYRIDGE GARAGE LONG IS CITY NY Mar 28 Withdrawal - VISA - Visa Purchase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124696.pdf

EFTA00124701Set 9

2019-05-015p1,930w

Previous Balance 318.29 May 03 Withdrawal - VISA - Visa Purchase -0.50 317.79 04120 NYCDOT PARKING METERS LONG IS CITY NY May 03 Deposit - ACH - AGRI TREAS ... BROOKLYN NY May 04 Withdrawal - VISA - Visa Purchase -1.00 2,172.40 04125 NYCDOT PARKING METERS LONG IS CITY NY May 04 Withdrawal - VISA - Visa Purchase -11.81 2,160.59 0513 SUBWAY ... SHORE PKWY BROOKLYN NY May 12 Withdrawal - VISA - Visa Purchase -1.50 1,569.16 05/11 NYCDOT PARKING METERS LONG IS CITY NY May 12 Withdrawal - VISA - Visa Purchase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124701.pdf

EFTA00124648Set 9

2019-02-015p1,926w

86TH ST BROOKLYN NY Feb 07 Withdrawal - VISA - Visa Purchase -1.25 736.69 02/06 NYCDOT PARKING METERS LONG IS CITY NY Feb 07 Withdrawal - VISA - Visa Purchase -1.50 735.19 02/06 NYCDOT ... 86TH ST BROOKLYN NY Feb 14 Withdrawal - VISA - Visa Purchase -2.50 1,226.48 02/13 NYCDOT PARKING METERS LONG IS CITY NY Feb 14 Withdrawal - VISA - Visa Purchase ... FINANCE Feb 21 Withdrawal - VISA - Visa Purchase -1.25 498.71 02/20 NYCDOT PARKING METERS LONG IS CITY NY Feb 22 Withdrawal - VISA - Visa Purchase -38.60 460.11 02/20 KUNG FU JAPANESE

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

EFTA01586266Set 10

2014-02-1230p3,212w

YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY NYCDOT METERED PARKING LONG ISLAND C NY CARAVAGGIO ... YORK NY GRACE'S MARKETPLACE NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY NYCDOT PARKING METERS LONG ISLAND C NY FIRST AVE CAR WASH NY NY SANT AMBROEUS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586266.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

Raga 1015 NAVYS Statement of Account FEDErtpu_. Credit Union Statement Period PO IR. COO • V.n

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA00124673Set 9

2019-05-015p1,498w

86TH STREET. BROOKLYN NY May 03 Withdrawal - VISA - Visa Purchase -1.25 8.95 04123 NYCDOT PARKING METERS LONG IS CITY NY May 03 Deposit - ACH - AGRI TREAS ... PARKING. LLC NEW YORK NY May 10 Withdrawal - VISA - Visa Purchase -1.25 72.49 05/09 NYCDOT PARKING METERS LONG IS CITY NY May 10 Withdrawal - VISA - Visa Purchase -2.50 69.99 05/09 ... NYCDOT PARKING METERS LONG IS CITY NY May 11 Withdrawal - VISA - Visa Purchase -28.45 41.54 05/09 PHO TAY HO 86 BROOKLYN NY May 12 Withdrawal - VISA - Visa Purchase

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

EFTA00065022Set 9

2019-02-2237p14,404w

indemnification," the DOJ claims. "FEMA paid [the New York City Department of Transportation] NYCDOT millions of dollars to replace vehicles that were ineligible for indemnification because they were not damaged ... Sandy. FEMA would not have agreed to pay NYCDOT any of these funds had it known that the certifications were false and that many of the vehicles listed ... were ineligible

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065022.pdf

EFTA00123623Set 9

2019-02-0252p24,643w

01/21 01/22 RITE AID STORE - 3855 BROOKLYN NY 4446 4.39 01/30 01/31 NYCDOT PARKING METERS LONG IS CITY NY 0264 0.50 02/02 02/04 CHLOES RESTAURANT LOUNGE BROOKLYN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123623.pdf

EFTA00064994Set 9

2019-02-2228p14,136w

indemnification," the DOJ claims. EFTA00065016 "FEMA paid [the New York City Department of Transportation] NYCDOT millions of dollars to replace vehicles that were ineligible for indemnification because they were ... damaged by Sandy. FEMA would not have agreed to pay NYCDOT any of these funds had it known that the certifications were false and that many of the vehicles listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064994.pdf

EFTA00124912Set 9

66p22,638w

VISA DDA PUR 27.69 APL !TUNES COM BILL 866 02/01 DEBIT CARD PURCHASE. NYCDOT PARKING METERS gum AUT 013119 VISA DDA PUR • NY 10.00 02/01 DEBIT CARD PURCHASE. LINA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124912.pdf

EFTA00123569Set 9

2019-07-2510p2,060w

HELPPAY#CA RECURRING -9.99 07/26/19 CHECKCARCHMADISON BAGEL & GRILL NEW YORK NY -6.52 07/26/19 CHECKCARCI. NYCDOT PARKING METERS LONG IS CITY NY -200 07/26/19 CHECKCARD S HARBOR FITNESS MILL ... ACCT -1332 BROOKLYN NY 08/05/19 CHECKCARD 0801 MCDONALD'S F3978 -1.25 NY 08/05/19 CHECKCARD NYCDOT PARKING METERS LONG IS CITY -4.82 08/05/19 CHECKCARD a MCDONALD'S F3978 BROOKLYN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123569.pdf