Epstein Files Search

EFTA00124630Set 9

2019-05-016p2,130w

2566966SUNRISE GAS S BROOKLYN NY May 04 Withdrawal - ATM - #008952 -122.95 2,773.14 PAI ISO 139 CHRYSTIE ST NEW YORK NY May 04 Withdrawal - VISA - Visa Purchase ... Transaction Withdrawals Deposits Balance BRUNSWICK GA May 18 Withdrawal - ATM - #008297 -63.00 1,772.65 PAI ISO 200 PIER ALY ST SIMONS ISL GA May 18 Withdrawal ... PAI ISO 200 PIER ALY ST SIMONS ISL GA May 20 Withdrawal - VISA - Visa Purchase -37.82 1,731.83 0518 THE JUICY CRAB JACKSONVILLE FL May 20 Withdrawal - VISA - Visa Purchase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124630.pdf

EFTA00124090Set 9

2019-01-0664p27,132w

Specially Retail stores 12/12 Cash Withdraws 11:54a #4161 101.75 Non Citi ATM PAI ISO BRONX NYUS051 12/12 Deitzatalugezd 12/10 ... 03/11 Cash Withdrawal 03/10 07:58p_ #4161 101.75 2,818.77 Non Citi ATM PAI ISO BRONX NYUS051 03/12 ACH Electronic Debit usni USAA 2,172.26 03/12 Debit PIN Purchase FINE

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

EFTA00124692Set 9

2019-06-014p1,539w

MADISON BAGEL 8 GRILL NEW YORK NY Jun 08 Withdrawal - ATM - #008657 -61.00 538.25 PAI ISO 9516 4TH AVENUE BROOKLYN NY Jun 08 Withdrawal - ATM Fee -3.00 535.25 PAI ISO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124692.pdf

EFTA00124643Set 9

2019-04-015p1,638w

04/23 BERNIES BAIT MD TACKLE BROOKLYN NY Apr 23 Withdrawal - ATM - #000930 -82.00 909.76 PAI ISO 1950 BATH AVE BROOKLYN NY Apr 23 Withdrawal - ATM Fee -3.00 906.76 PAI ISO

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

EFTA00124658Set 9

2019-07-015p1,716w

KING #13231675 6413 14TH AVE BROOKLYN NY Jul 01 Withdrawal - ATM - #004336 -101.79 988.92 PAI ISO 6413 14TH AVENUE BROOKLYN NY Jul 01 Withdrawal - ATM Fee -3.00 985.92 PAI ISO

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

EFTA00124609Set 9

2019-07-019p3,549w

Date Transaction Withdrawals Deposits Balance Jul 25 Withdrawal - ATM - #001036 -42.99 8,370.54 PAI ISO 111A NASSAU ST NEW YORK NY Jul 31 Withdrawal - Online Transfer To Share

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124609.pdf

EFTA00124912Set 9

66p22,638w

VISA DDA PUR 7.45 OFF THE GRILL ALLEN 04/08 NONTD ATM DEBIT. PAI ISO ALLE i!.. .. J AUT 040719 DDA WITHDRAW 82.00 04/08 DEBIT POS. " - ~AUT 040719 DDA PURCHASE

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