Epstein Files Search

EFTA01704293Set 10

2006-03-04100p47,912w

DUPLICATE COPY rupe,,d Te, Page 4(110 G MAXWELL Ofact Sr/antra NnuuntS Due in

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704293.pdf

EFTA01704493Set 10

2006-02-10100p58,178w

pitaPAYMENT RECLityEp.- THARIS)211 02/10/06 ROCKY MOUNTAIN RESORKEYSTONE CO 114.14 RESERVATION SERVICES 02/15/06 MTA NYCT BROOKLYN NY 10.00 MVM METROCARD 02/16/06 POLO RETAIL CORP NEW YORK NY 211.58 APPAREUACCESSORIES 02/17/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704493.pdf

EFTA01703629Set 10

2004-08-08100p38,185w

MISC 09/03/04 FRENCHMAN'S REEF BCHST THOMAS VI 160.71 MISC 09/03/04 MTA NYCT BROOKLYN NY 40.00 MVM METROCARD 09/05/04 ST THOMAS JET CENTERST THOMAS VI 11,408.52 3ER PARTY 09/05/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703629.pdf

EFTA01726603Set 10

2004-01-26100p49,055w

DUPLICATE COPY 31,742 Membership Rewardv,', Platinum Card' Points Available Statement of Account ,...;•/:7/: 4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf

EFTA02715021Set 11

2014-07-213p778w

EFTA02715021 We are finding these conversations to be useful and have calls scheduled with NYCT, Scwab and Fidelity. All of the information collected will be summarized, along with a advice

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02715021.pdf

EFTA00314652Set 9

2014-08-2211p2,405w

CANAAN WINE LLC NEW CANAAN a S28056 Description Price PACKAGE STORE•BEER/ $280.56 08/21/14 NYCT EASYPAY PROGRAM877.323.7433 NJ $45.00 08/21/14 COSTCO WHSE #0324 00NOFtWALK CT $73.21 08/21/14 COSTCO WHSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314652.pdf

EFTA00679778Set 9

2014-07-212p777w

member). We are finding these conversations to be useful and have calls scheduled with NYCT, Scwab and Fidelity. All of the information collected will be summarized, along with a advice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00679778.pdf

EFTA00314663Set 9

2016-01-2213p2,842w

PENNSAUKEN NJ Description SPECIALTY RETAIL 01/07/16 METRO NORTH WEBT1CKET $137.75 NY 01/07/16 NYCT EASYPAY PROGRAM $45.00 NEWARK NJ 01/07/16 METRO NORTH WEEMCKET 588.83 NY 01/07/16 ETSY.COM $18.49 ETSY.COM/HELP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314663.pdf

EFTA01197575Set 9

2014-07-223p912w

member). We are finding these conversations to be useful and have calls scheduled with NYCT, Scwab and Fidelity. All of the information collected will be summarized, along with a advice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197575.pdf

EFTA01704393Set 10

2004-12-11100p54,304w

DUPLICATE COPY Platinum Card® Statement of Account at 11/33/34,, full and ell Pr VeCI Fa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704393.pdf

EFTA00993432Set 9

2014-07-212p781w

member). We are finding these conversations to be useful and have calls scheduled with NYCT, Scwab and Fidelity. All of the information collected will be summarized, along with a advice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00993432.pdf

EFTA01199336Set 9

2014-07-212p775w

member). We are finding these conversations to be useful and have calls scheduled with NYCT, Scwab and Fidelity. All of the information collected will be summarized, along with a advice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199336.pdf

EFTA01661003Set 10

2005-03-09100p36,627w

03/23/05 WENDY'S #181 ANEW YORK NY 18.87 FAST FOOD RESTAURANT CHARGES 03/23/05 MIA NYCT BROOKLYN NY 50.00 MVM METROCARD 03/24/05 THE TRAVEL GALLERY JUPITER FL 25.00 TRAVEL AGENCY SERVICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661003.pdf

EFTA00700924Set 9

2013-01-243p458w

stores now! Get your copy today. #GCT100 pic.twitter.comNVh9EqJqt Retweeted by NYCT Subway Service. MTA and 3 others View details Rachel Sterne Haot @rachelhaot Honored to be at @DUMBOBID annual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00700924.pdf

EFTA00314676Set 9

2016-01-2213p2,841w

PENNSAUKEN NJ Description SPECIALTY RETAIL 01/07/16 METRO NORTH WEBT1CKET $137.75 NY 01/07/16 NYCT EASYPAY PROGRAM $45.00 NEWARK NJ 01/07/16 METRO NORTH WEEMCKET 588.83 NY 01/07/16 ETSY.COM $18.49 ETSY.COM/HELP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314676.pdf