Epstein Files Search

EFTA00124090Set 9

2019-01-0664p27,132w

NAME 100.00 12/24 Transfer From Citi Savings 12/23 1O:42a #4161 1.000.00 ONUNE Reference H 005331 12/24 Debit PIN Purchase PARTY CITY 531 815 HUT BRONX NYUS05159 12/24 Debit ... Specially Retail stores 01/18 Transfer From Citi Savings 08:35p #4161 500.00 ONUNE Reference N 006283 01/18 Debit PIN Purchase H&M0370 BRONX NYUS05156 18.60 01/18 Debit PIN Purchase FINE ... Hulthi &cox NYUS05154 135.29 01/28 Transfer to Citi Savings 01/26 06:04a #4161 200.00 ONUNE Reference N 010005 01/28 Debit Card Purchase 01/24 07:18p #4161 25.00 BP12095933TWIN MOUNOPS BRONX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124090.pdf

EFTA01704891Set 10

2004-01-27100p43,947w

FINANCE 408-349-5151 CA SERVICE • 01/02/04 AOL SERVICE 866-215-7772 VA 23.90 ONUNE AOU'ONUNE SERVICE 1203 01/03/04 YAHOO FINANCE 408-349-5151 CA 9.95 SERVICE 01/05/04 EFAX ... DEALERS/NEWSSTANDS 01/12/04 EFAX PLUS SERVICE 323-817-3205 CA 1195 INTERNET SVC 01/12/04 MICROSOFT ONUNE SER800 3865550 21.95 ELECTRONIC COMMERCE 01/12/04 MICROSOFT 0NUNE SER800 3865550 21.95 ELECTRONIC COMMERCE 01/13/04 ... TOLL 01/13/04 EFAX PLUS SERVICE 323-817-3205 CA 12.95 INTERNET SVC 01/14/04 VERIZ0N ONUNE BUSIN888-649-9500 TX 130.91 VERIZON ONLINE INCUGSP 01/14/04 VERIZON INTERNET SOU300

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704891.pdf

EFTA01703216Set 10

2007-06-20100p42,845w

INTERNET SVC 03/02/05 AOL SERVICE 800-827-6364 VA 23.90 ONUNE TWVAOL SERVICE 0205 03/04/05 YAHOO FINANCE 408-349-5151 CA 9.95 SERVICE 03/05/05 EFAX PLUS SERVICE ... EPSTEIN X)00(-)00(XX8-42008 03/27/05 meant New Activity Continued 03/14/05 VERIZON ONUNE BUSIN888-649-9500 TX 79.06 VERIZON ONUNE INCUGSP 03/14/05 VERIZON ONUNE BUSIN888 ... VERIZON ONUNE INCUGSP 03/14,05 AOL FOR BROADBAND 888-889-7201 VA 24.95 INTERNET SVC TWRAOLFORBROADBAND 030 03/14105 2CO.COMTCHECKOUT.0O2CHECKOUT.COM OH 395 GENMERCHDSE 03/14/05 VERIZON INTERNET SOL800

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703216.pdf

EFTA01704991Set 10

2004-12-2732p12,839w

oregi Spew/0 ArnountS New Activity Continued 12/02/04 AOL SERVICE 800-827-6364 VA 23.90 ONUNE TWX•AOL SERVICE 1104 12/03/04 ANONYMIZER 619-72S3SAN DIEGO CA 29.99 INTERNET PRIVACY 12/04/04 ... MERCHANDISE AMtSUPERSTORE 12/13/04 AMAZON.COM SUPERSTORAMAZON.COM WA 53.43 MERCHANDISE AMZ'SUPERSTORE 12/14AX VERIZON ONUNE BUSIN888-649.9500 DC 75.68 VERIZON ONLINE INCL/GSP 12/14/04 VERIZON ONLINE BUSIN888-649.9509 Tx 93.68 VERIZON ONLINE INCUGSP ... FINANCE 408-349-5151 CA 9.95 SERVICE 01/02.05 AOL SERVICE 800-827.6364 VA 23.90 ONUNE TNX*AOL SERVICE 1204 01/03405 YAHOO FINANCE 408-349-5151 CA 9.95 SERVICE 01/04/05 LEISURE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704991.pdf

EFTA01703416Set 10

2006-10-25100p34,403w

INTERNET SVC ROC No. 0009884614 11/14/06 2CO.COM COLUMBUS OH 3.95 ONUNE PURCHASE. 11/14/06 VERIZON ONUNE BUSIN888-649-9500 TX 89.95 VERIZON ONUNE INCIJGSP 11/14/06 VERIZON ONUNE BUSIN888 ... INTERNET SVC ROC No. 0031214247 12/14/06 2C0.COM COLUMBUS OH 3.95 ONUNE PURCHASE. 12/14/06 VERIZON ONLINE BUSIe1888-649-9500 TX 89.95 8886499500 12/14/06 VERIZON ONLINE BUSIN888

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703416.pdf

EFTA01718790Set 10

2004-03-0538p4,252w

DEALERS/NEWSSTANDS 01/12/04 EFAX PLUS SERVICE 323-817-3205 CA 12.95 INTERNET SVC 01/12/04 MICROSOFT ONUNE SER800 3865550 21.95 ELECTRONIC COMMERCE 01/12/04 MICROSOFT ONUNE SER800 3865550 21.95 ELECTRONIC COMMERCE 01/13/04 ... TOLL 01/13/04 EFAX PLUS SERVICE 323-817-3205 CA 12.95 INTERNET SVC 01/14/04 VERIZON ONUNE BUSIN888-649-9500 TX 130.91 VERIZON ONUNE INCUGSP 01/14/04 VERIZON INTERNET SOL800 ... COMPUTER ONUNE SRVC 01/14/04 VERIZON INTERNET SOL800-567-6789 TX 34.95 COMPUTER ONLINE SRVC 01/14/04 2CO.COMTCHECKOUT.0O2CHECKOUT.COM OH 3.95 GENMERCHDSE 01/14/04 BROADBAND SVC 888-849-3200 VA 24.95 ONUNE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718790.pdf

EFTA01703316Set 10

2005-12-11100p49,956w

VERIZON ONLINE INCL/GSP 01/14/06 VERIZON ONLINE BUSIN888-649-9500 TX 94.23 VERIZON ONUNE INCL/GSP 01/15/06 @LAST SOFTWARE 303-2450086 CO 99.95 COMPUTER SOFTWARE 01/17/06 CDW COMPUTER CENTERSVERNON HILLS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703316.pdf

EFTA00556747Set 9

2012-11-0917p4,634w

Passenger Name: Document Type: AGENCY PASSENGER TICKET 10/24/12 APPLE ONUNEUSA APPLCUPERTINO CA 5434.41 APPLE ONUNE STORES 10/24/12 APPLE ONUNEUSA APPLCUPERTINO CA 5434.41 APPLE ONUNE STORES 10/24/12 APPLE ONUNEUSA APPLCUPERTINO ... APPLE ONUNE STORES 10/26/12 AMERICAN EXPRESS TVLPHOENIX AZ 5337.20 AMERICAN AIRLINES INC From: To: Carrier. Class: LOS ANGELES INTERN MIAMI INTERNATIONA AA ST THOMAS CYRIL ... Departure: 11/11 PassengerName: Document Type: PASSENGER TICKET 11/05/12 APPLE ONUNEUSA APPLCUPERTINO CA $84.92 APPLE ONUNE STORES 11/05/12 APPLE ONUNEUSA APPLCUPERTINO CA $84.92 APPLE ONUNE STORES 11/05/12 GRACIOUS STYLE INC SLOS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00556747.pdf

EFTA01703629Set 10

2004-08-08100p38,185w

ONLINE TWX*AOL SERVICE 0804 09/02/04 AOL FEES & TAXES 888-849-3200 VA 5.52 ONUNE SVC TIAlrAOL FEES & TAXES 08 09/02/04 BROADBAND SVC 888-849-3200 VA 31.05 ONUNE

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

EFTA01703529Set 10

2004-01-08100p39,655w

Departure: 12/29 Passenger Name: MR Document Type: KET 12/31/03 PREMIUM SERVICES 888.265.9269 VA 8.95 ONUNE SVCS AOL'PREMIUM SERVICE 120 12/31/03 AOL SERVICE 866-215-7772 VA 23.90 ONLINE ... ONUNE SERVICE 1203 12/31/03 GOTTLIEB OUICKWAY SVC C ST THOMAS US VI 12.72 GOODS/SERVICES 12/31/03 JET AVIATION ASSOCIAWEST PALM BEACH FL 51.19 JET AVIAT MISCELLANEO 827210046 12/31/03 BANYAN AIR SERVICE ... ONLINE SVCS TWrAOL PREMIUM SVCE 01 01/31/04 AOL SERVICE 800.827-6364 VA 23.90 ONUNE TWX'AOL SERVICE 0104 02/01/04 AMERICAN AIRUNES FT LAUDERDALEFL 93.50 From: To: Cartier: Class: FORT LAUDERDALE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703529.pdf

EFTA01703729Set 10

2005-09-07100p36,525w

LAKE WORTH FL 50.00 CITGO GAS/MSC96 015631665006 08/31835 AOL SERVICE 800.827-6364 NY 23.90 ONUNE 71/VrAOL SERVICE 0805 08/31/05 THE STORE ROOM • AUSW PALM BEACH FL 461.34 MISC RETAIL 08/31/05 ... LAUDERDALE FL 40.47 CITGO GAS/MSC96 701238919030 10/01/05 AOL SERVICE 800-827-6364 NY 23.90 ONUNE TWX•AOL SERVICE 0905 10/01/05 AMOCO 5223 NORTH PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703729.pdf

EFTA01703829Set 10

2006-07-09100p39,319w

AUTO RENTAL ST THOMAS VI 30.80 MISC 07/01/06 AOL SERVICE 800.827.6364 NY 25.90 ONUNE TWX*AOL SERVICE 0606 07/01/06 THE STORE ROOM • AUSW PALM BEACH FL 44623 MISC RETAIL 07/01/06 ... 07/03 Passenger Name: Document Type: TICKET 07/02/06 AOL SERVICE 80C-827-6364 NY 25.90 ONUNE TVIDC*AOL SERVICE 0706 07/03/06 GOURMET GALLERY ST. THOMAS VI 123.69 Description GENERAL MDSE Continued ... GRONS FL 16.55 FOOD/BEVERAGE 07/31/06 AOL SERVICE 803-827-6364 NY 25.90 ONUNE TWX*AOL SERVICE 0706 08/01/06 DUFFY'S PGA PLM BCH GRONS FL 16.55 FOOD/BEVERAGE 08/01/06 CRYSTAL COMMUNICATIOTAMARAC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703829.pdf

EFTA00556161Set 9

2012-10-1025p8,016w

VINCE 0860 CHESTERFIELD MO $360.00 Desalption SPORTS/RIDING 09/21/12 APPLE ONUNEUSA APPLCUPERTINO CA $103.43 APPLE ONUNE STORES 09/21/12 NYC TAXI MED 8P57 09LONG ISLAND C NY 56.00 09/21/12 NYC TAXI ... 09NEW YORK NY $17.40 09/22/12 APPLE ONUNEUSA APPLCUPERTINO CA $706.60 APPLE ONUNE STORES 09/23/12 APPLE ONUNEUSA APPLCUPERTINO CA $434.41 APPLE ONUNE STORES Continued on reverse EFTA00556171 JEFFREY E EPSTEIN Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00556161.pdf

EFTA01122834Set 9

2016-02-016p4,597w

cortical expansion. volume 20-fold like in fetal brains. 2 NATURE PHYSICS I ADVANCE ONUNE PUBLICATION I whewnaturecorninatutephymes K1 2016 Macmillan Publishers Limited. All rights reserved. EFTA01122835 NATURE PHYSICS ... authors declare no competing financial interests. 6 NATURE PHYSICS I ADVANCE ONUNE PUBLICATION I vi 2016 Macmillan Pulettsliet> Limited. All tights relayed EFTA01122839

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122834.pdf

EFTA01661003Set 10

2005-03-09100p36,627w

DUPLICATE COPY Prepved For ?car, Nra-r o CIZora Dar° Page 7 of 16 JEFFREY

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

EFTA00522096Set 9

2012-12-1017p4,401w

YORK NY $518.25 Desalption ART SUPPUES/ACC 11/16/12 APPLE ONUNEUSA APPLCUPERTINO CA $1,434.97 APPLE ONUNE STORES 11/16/12 APPLE ONUNEUSA APPLCUPEFITINO CA $1,434.97 APPLE ONUNE STORES 11/16/12 OLIVE'S 000000000000NEW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522096.pdf

EFTA01681808Set 10

2020-09-0121p5,062w

Page: 5 of 5 REPORT SERVICED BY TRANSUNION CONSUMER DISCLOSURES CAN BE OBTAINED ONUNE THROUGH TRANSUNION AT: HTTP://WWW.TRANSUNION.COM END OF TRANSUNION REPORT Achieve more with TransUnion EFTA01681819 Subscriber Name ... PREMIER NOVA SCOTIA NOVA SCOTIA REPORT SERVICED BY • TRANSUNION CONSUMER DISCLOSURES CAN BE OBTAINED ONUNE THROUGH TRANSUNION AT: HTTN/WWW.TRANSUNION.COM END OF TRANSUNION REPORT Achieve moreTM with TransUnion EFTA01681827

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681808.pdf

EFTA02700965Set 11

2012-08-1027p9,144w

ArrivalDate Departure Date 08/05/12 08/08/12 00000000 LODGING 08/08/12 APPLE ONUNEUSA APPLCUPERT1NO CA $213.40 APPLE ONUNE STORES 08/08/12 APPLE ONUNEUSA APPLCUPER11NO CA $1.305.41 APPLE ONUNE STORES El Card Ending

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700965.pdf

EFTA00553437Set 9

2012-08-1027p9,070w

Date Departure Date 08/05/12 08/08/12 00000000 LODGING 08/08/12 APPLE ONUNEUSA APPLCUPERTINO CA $213.40 APPLE ONUNE STORES 08/08/12 APPLE ONUNEUSA APPLCUPERTINO CA $1,305.41 APPLE ONUNE STORES ® Card Ending

https://www.justice.gov/epstein/files/DataSet%209/EFTA00553437.pdf

EFTA00797903Set 9

2017-01-019p4,736w

ONSTAR - 888-4ONSTAR. MI Jeffrey E Epstein -$391.04 Feb 10 2017 ONUNE PAYMENT - THANK YOU Jeffrey E Epstein -$99.999.99 Feb 10 2017 ONUNE PAYMENT - THANK YOU Jeffrey E Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797903.pdf