Epstein Files Search

EFTA01586674Set 10

2014-02-1417p1,973w

ELEVEN 32254 LAKE WORTH FL PUBLIX #895 GREENACRES FL SOUTHERN FLORIDA TRANS WEST PALM BEA FL SOUTHERN FLORIDA TRANS WEST PALM BEA FL CHICK-FIL-A #02616 GREENACRES FL SOUTHERN ... FLORIDA TRANS WEST PALM BEA FL PAYATHAI ATLANTIS FL SOUTHERN FLORIDA TRANS WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL ROGER DEAN CHEVROLET WEST PALM BEA FL THAI ... PUBLIX #1144 LAKE WORTH FL PUBLIX #050 W PALM BEACH FL SPARTAN CLEANERS WEST PALM BEA FL TRANSACTIONS THIS CYCLE (CARD $1,819.96 AT&T 4764 WEST PALM BEA

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

EFTA01586541Set 10

2013-01-1410p1,353w

12/14 12/13 12/17 OFFICE DEPOT #102 FL SUNPASS OPERATIONS FL TOOJAYS PALM BEACH WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM ... CARLSTEDTS LLC WEST PALM BEA FL SPORTS AUTHORI00003418 W PALM BEACH FL PUBLIX #1395 PALM BEACH FL SUNOCO 0287103600 PALM BEACH FL OKEECHOBEE STEAKHOUSE WEST PALM BEA FL WHOLEFDS ... WEST PALM BEA FL RUTH'S WEST PALM B WEST PALM BEA FL RUTH'S WEST PALM B WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL PUBLIX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586541.pdf

EFTA01586571Set 10

2013-04-149p1,130w

02/20 03/01 03/07 03/08 03/09 03/10 Merchant Name or Transaction Description SPARTAN CLEANERS WEST PALM BEA FL EFTA01586575 PUBLIX #050 W PALM BEACH FL PUBLIX #050 W PALM BEACH ... ISLAND ENVIRONMENTAL P 5618337375 FL USPS 11717106529412020 PALM BEACH FL MALVERNE BP WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL SUNOCO ... PALM BEACH FL PUBLIX #319 W PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL THE BREAKERS ECHO PALM BEACH FL TOOJAYS PALM BEACH WEST PALM BEA FL OKEECHOBEE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586571.pdf

EFTA01578323Set 10

2014-01-201p536w

WORTH FL 30.00 12/31 PUBLIX #895 GREENACRES FL 62.07 01/01 SOUTHERN FLORIDA TRANS WEST PALM BEA FL 42.34 01/04 SOUTHERN FLORIDA TRANS WEST PALM BEA FL 38.80 01/04 CHICK ... GREENACRES FL 6.68 01/07 SOUTHERN FLORIDA TRANS WEST PALM BEA FL 22.22 01/09 PAYATHAI ATLANTIS FL 36.21 01/08 SOUTHERN FLORIDA TRANS WEST PALM BEA FL 18.68 01/09 SPARTAN CLEANERS WEST ... PALM BEA FL 256.70 01/08 ROGER DEAN CHEVROLET WEST PALM BEA FL 719.74 01/08 THAI SHOKUN LAKE WORTH FL 31.29 01/13 PUBLIX #1144 LAKE WORTH FL 87.54 01/13 PUBLIX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578323.pdf

EFTA01578287Set 10

2012-12-211p555w

12/21 BED BATH & BEYOND #55 W PALM BEACH FL 87.88 12/23 SHELL OIL WEST PALM BEA FL 85.00 12/24 PUBLIX 11050 W PALM BEACH FL 167.82 12/26 MLS'APPLIANCES ... 12/28 MALVERNE BP WEST PALM BEA FL 76.33 12/30 PUBLIX 11050 W PALM BEACH FL 73.18 01/02 BISHOPS WATER CO, INC LAKE WORTH FL 215.00 01/02 SHELL OaVVEST PALM BEA ... BEACH FL 310.71 01/03 USPS 11717106529412020 PALM BEACH FL 5.15 01/03 MALVERNE BP WEST PALM BEA FL 23.22 01/02 OFFICE DEPOT #102 WEST PALM BCH FL 52.92 01/04 CARLSTEDTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578287.pdf

EFTA01586551Set 10

2013-02-1411p1,477w

AUSTR FL BED BATH & BEYOND #55 W PALM BEACH FL SHELL OIL 57543228209 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL MLS*APPLIANCES FL MALVERNE BP WEST PALM ... PALM BEACH FL BISHOPS WATER CO, INC LAKE WORTH FL SHELL OIL EST PALM BEA FL PUBLIX #050 W PALM BEACH FL USPS 11717106529412020 PALM BEACH FL MALVERNE BP WEST ... PALM BEA FL OFFICE DEPOT #102 WEST PALM BCH FL CARLSTEDTS LLC 561-6848555 FL PUBLIX #050 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL WHOLEFDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586551.pdf

EFTA01586691Set 10

2014-03-1412p1,466w

CARD 3309) $1,080.43 AUDIO ADVISORS INC W PALM BEACH FL TROPICAL CLEANERS WEST PALM BEA FL BISHOPS WATER CO, INC LAKE WORTH FL WHOLEFDS PGA 10188 WEST PALM BEA ... PALM BEACH PALM BEACH FL SUNOCO 0287103600 PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL PUBLIX #1395 PALM BEACH FL PIZZA AL FRESCO PALM BEACH FL BUCCAN PALM ... USPS 11717106529412020 PALM BEACH FL PUBLIX #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL ENVIRONMENTAL TECHNOLOGY 561-8818118 FL SUSHI JO WEST PALM BEA FL AUTOZONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586691.pdf

EFTA01586659Set 10

2014-01-1415p1,804w

WEST PALM FL 7-ELEVEN 32254 LAKE WORTH FL WAL-MART #1436 WEST PALM BEA FL PUBLIX #1395 PALM BEACH FL PUBLIX #895 GREENACRES FL CHICK-FIL-A #02616 GREENACRES ... PALM SPRINGS FL TARGET TRANSACTIONS THIS CYCLE (CARD 3309) $1,551.06 00024273 WEST PALM BEA FL JOHN C CASSIDY AIR COND 561-8636750 FL OFFICE DEPOT #102 WEST PALM ... SUNOCO 0287103600 PALM BEACH FL WAL-MART #5301 WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL BISHOPS WATER CO, INC LAKE WORTH FL TARGET 00024273 WEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586659.pdf

EFTA01578284Set 10

2012-11-211p599w

12/03 SUNPASS OPERATIONS 886-&665352 FL -25.29 11/20 TOOJAYS PALM BEACH WEST PALM BEA FL 30.63 11/20 PUBLIX #050 W PALM BEACH FL 122.02 11/19 THE HOME DEPOT 6320W PALM ... 11/20 CARLSTEDTS LLC WEST PALM BEA FL 355.10 11/20 SPORTS AUTHORI00003418 W PALM BEACH FL 67.82 11/21 PUBLIX #1395 PALM BEACH FL 78.76 11/20 SUNOCO 0287103600 PALM BEACH ... 11/21 OKEECHOBEE STEAKHOUSE WEST PALM BEA FL 25.42 11/24 WHOLEFDS PGA 10188 WEST PALM BEA FL 168.09 11/24 RUTH'S WEST PALM B WEST PALM BEA FL 100.70 11/24 RUTH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578284.pdf

EFTA01586171Set 10

2014-02-0847p5,143w

12/29 EURO 10.00 X 1.389000000 (EXCHG RATE) FOREIGN TRANSACTION FEE WHOLEFDS PGA 10188 WEST PALM BEA FL NETFLIX.COM NETFLIX.COM CA RALPHS #0720 PLS VRDS EST CA WALGREENS #3334 WEST PALM ... PAYPAL *BRIDGINGNAT 402-935-7733 CA CVSPHARMACY #5140 Q03 WEST PALM BEA FL MUVICO WEST PALM 954-564-6550 FL FANDANGO.COM FANDANGO.COM CA GRACIOUS HOME #4 NEW YORK ... LAGUARDIA USA, LLC NEW YORK NY LAGUARDIA USA, LLC NEW YORK NY STARBUCKS #11613 PALM BEA Palm Beach FL LAGUARDIA USA, LLC NEW YORK NY 122813 1 X DELTA

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

EFTA01578321Set 10

1p464w

12/01 TOOJAYS PALM BEACH PALM BEACH FL 33.87 12/01 WHOLEFDS PGA 10188 WEST PALM BEA FL 82.66 12102 SPARTAN CLEANERS WEST PALM BEA FL 6.36 12/03 EUROPEAN BP WEST PALM ... USPS 11717106529412020 PALM BEACH FL 159.80 12103 U-HAUL OF WEST PALM BEACH WEST PALM BEA FL 42.59 12/05 PUBLIX #050 W PALM BEACH FL 168.62 12/05 USPS 11717106529412020 PALM ... 12/06 PUBLIX #050 W PALM BEACH FL 229.69 12/06 WHOLEFDS PGA 10188 WEST PALM BEA FL 183.62 12/06 LEST SI BON PALM BEACH FL 90.36 12/06 CARMINES PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578321.pdf

EFTA01578327Set 10

2014-02-201p571w

01/21 AUDIO ADVISORS INC W PALM BEACH FL 85.00 01/21 TROPICAL CLEANERS WEST PALM BEA FL 179.94 01/22 BISHOPS WATER CO. INC LAKE WORTH FL 221.00 01/23 WHOLEFDS ... WEST PALM BEA FL 201.64 01/23 PUBLIX #C60 W PALM BEACH FL 147.75 01/25 TOOJAYS PALM BEACH PALM BEACH FL 57.00 01/25 TOOJAYS PALM BEACH PALM BEACH FL 35.41 01/24 ... SUNOCO 0287103600 PALM BEACH FL 57.91 01/25 WHOLEFDS PGA 10188 WEST PALM BEA FL 74.87 01125 PUBLIX #1395 PALM BEACH FL 128.07 01/25 PIZZA AL FRESCO PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578327.pdf

EFTA01578292Set 10

2013-02-211p507w

Date of Transaction Merchant Name or Transaction Description $ Amount OV26 SPARTAN CLEANERS WEST PALM BEA FL 281.30 02/26 PUBLIX #050 W PALM BEACH FL 106.82 02/27 PUBLIX #050 W PALM ... 02/28 USPS 11717106529412020 PALM BEACH FL 11.20 02/28 MALVERNE BP WEST PALM BEA FL 100.00 02/28 PUBLIX #050 W PALM BEACH FL 111.39 02/28 WHOLEFDS PGA 10188 WEST PALM BEA ... 03/03 PUBLIX #319 W PALM BEACH FL 35.19 03/03 WHOLEFDS PGA 10188 WEST PALM BEA FL 52.36 03/02 THE BREAKERS ECHO PALM BEACH FL 189.74 03/03 TOOJAYS PALM BEACH WEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578292.pdf

EFTA01586562Set 10

2013-03-149p1,206w

02/15 Merchant Name or Transaction Description PUBLIX #1395 PALM BEACH FL SPARTAN CLEANERS WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL EFTA01586566 USPS 11717106529412020 PALM BEACH ... PUBLIX #050 W PALM BEACH FL ENVIRONMENTAL TECHNOLOGY 561-8818118 FL MALVERNE BP WEST PALM BEA FL ISLAND ENVIRONMENTAL P 5618337375 FL BICYCLERY IN WEST PALM BEA FL PUBLIX ... CASTER CORP. 800-2158220 PA USPS 11717106529412020 PALM BEACH FL WM SUPERCENTER#5301 WEST PALM BEA FL LOWES #01962* WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL AUTOZONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586562.pdf

EFTA01586532Set 10

2012-12-149p1,230w

ISLAND ENVIRONMENTAL P FL PUBLIX #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL WILSON ROWAN LOCKSMITH CO FL MALVERNE ... WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL WM SUPERCENTER#5301 WEST PALM BEA FL QUALITYSHELLS.COMMIMINIE FL BLAST OFF EQUIPMENT, INC WEST PALM BEA FL PORTER PAINTS ... WEST PALM BEA FL MERCEDES-BENZ OF PALM BEA WEST PALM BCH FL MALVERNE BP WEST PALM BEA FL SUNPASS OPERATIONS FL PUBLIX #050 W PALM BEACH FL THE HOME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586532.pdf

EFTA01586589Set 10

2013-06-1410p1,310w

INCLUDING PAYMENTS RECEIVED 04/20 04/23 x 0000001 FIS33338 C 1 0309 CHEVRON 00048193 WEST PALM BEA FL DUANE READE #14238 NEW YORK NY This Statement is a Facsimile ... PHILADELPHIA PA PUBLIX #050 W PALM BEACH FL WAL-MART #5301 WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL WAL-MART #5301 WEST PALM BEA ... PALM BEACH FL BISHOPS WATER CO, INC LAKE WORTH FL BICYCLERY IN WEST PALM BEA FL WHOLEFDS PGA 10188 WEST PALM BEA FL WEST PALM CHEVRON WEST PALM BEA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586589.pdf

EFTA01586643Set 10

2013-12-1416p2,036w

10/21 10/21 10/23 JEFFREY E EPSTEIN 0000001 FIS33339 C 1 & SOUTHERN FLORIDA TRANS WEST PALM BEA FL & DALLAS BBQ NEW YORK NY & EMACK && BOLIO'S NEW YORK NY & QUIZNOS ... PALM BEACH FL & C STARBUCKS PB10161529 W PALM BEACH FL & SOUTHERN FLORIDA TRANS WEST PALM BEA FL & SANT AMBROEUS MADISON AVE NEW YORK NY & CARAVAGGIO, INC. NEW YORK NY & CITARELLA ... JAMAICA NY & 7-ELEVEN 32254 LAKE WORTH FL & SOUTHERN FLORIDA TRANS WEST PALM BEA FL & PUBLIX #050 W PALM BEACH FL & CHICK-FIL-A #02616 GREENACRES FL SANT AMBROEUS MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586643.pdf

EFTA01578289Set 10

2013-01-211p480w

Transaction Description Amount 01/21 PUBLIX #1395 PALM BEACH FL 32.59 01121 SPARTAN CLEANERS WEST PALM BEA FL 526.60 01/25 PUBLIX 14050 W PALM BEACH FL 145.62 01/28 USPS 11717106529412020 PALM ... PALM BEACH FL 141.59 01/29 ENVIRONMENTAL TECHNOLOGY 561.8818118 FL 235.32 01/30 MALVERNE BP WEST PALM BEA FL 99.98 01131 ISLAND ENVIRONMENTAL P 5618337375 FL 1,456.00 02/01 BICYCLERY IN WEST ... PALM BEA FL 21.19 02104 PUBLIX #050 W PALM BEACH FL 133.46 02/04 SERVICE CASTER CORP. 800-2158220 PA 17.45 02/05 USPS 11717106529412020 PALM BEACH FL 14.80 02/07 WM SUPERCENTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578289.pdf

EFTA01586599Set 10

2013-07-149p1,095w

FIS33338 C 1 0309 INS15630 PUBLIX #050 W PALM BEACH FL CHEVRON 00048193 WEST PALM BEA FL This Statement is a Facsimile - Not an original Page ... USPS 11717106529412020 PALM BEACH FL SUNOCO 0287103600 PALM BEACH FL SPARTAN CLEANERS WEST PALM BEA FL EFTA01586603 ENVIRONMENTAL TECHNOLOGY FL SHELL OIL 57543228209 WEST PALM BEA FL PUBLIX ... PALM BEACH FL SPARTAN CLEANERS WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL MALVERNE BP WEST PALM BEA FL USPS 11717106529412020 PALM BEACH FL PUBLIX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586599.pdf

EFTA01578282Set 10

1p497w

10/29 PUBLIX #050 W PALM BEACH FL 184.81 11/01 MALVERNE BP WEST PALM BEA FL 85.28 10/31 THE HOME DEPOT 6320W PALM BCH FL 93.04 11/03 WILSON ROWAN LOCKSMITH ... cenn37 FL 691.12 11/03 MALVERNE BP NEST PALM BEA FL 62.44 11/06 PUBLIX #050 W PALM BEACH FL 155.66 11/07 WM SUPERCENTER#5301 WEST PALM BEA FL 179.00 11/06 QUALITYSHELLS.COM ... 11/08 BLAST OFF EQUIPMENT, INC WEST PALM BEA FL 93.23 11/09 PORTER PAINTS 9188 WEST PALM BEA FL 242.66 11/09 MERCEDES-BENZ OF PALM BEA WEST PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578282.pdf