Epstein Files Search

EFTA01286252Set 10

2016-07-016p1,604w

POS Punthase (22.47 ) 23.375 I I POS PURCHASE TERMINAL 27928801 GRACE'S MARKETPLACE NEW YORK NY 07-06-16 2:56 PM SEQ All items are credited subject to final ... ANGELEMMINGEL CA 07-08-16 SEQ 07-18 tr POS Pundiase (5.20 ) 23.293.31 POS PURCHASE TERMINAL 06253204 NST THE HOME DEPOT 872 NEW YORK ... POS Pun:hase (2.57 ) 22.880.61 POS PURCHASE TERMINAL 06253260 NST THE HOME DEPOT 362 NEW YORK NY 07.22.166:41 PM SEQ 07-25 4 POS Pontine (4.59 ) 22.876.02 MERCHANT PURCHASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286252.pdf

EFTA01414207Set 10

2017-01-014p775w

Transaction Date 01-09 Detail Description Beginning Balance as of January 1, 2017 A POS Purchase MERCHANT PURCHASE TERMINAL 443105 LE PAIN QUOTIDIEN NEW YORK ... POS Purchase MERCHANT PURCHASE TERMINAL 449215 SEAMLSSUPTHAI SEAMLESSNY 01-10-17 SEQ $ 701026715933 01-11 ► POS Purchase MERCHANT PURCHASE TERMINAL 449215 SEAMLSSUPTHAI SEAMLESSNY 01-10-17 SEQ $ 701020715949 All items ... EFTA01414207 Date 01-20 Description Debit # POS Purchase MERCHANT PURCHASE TERMINAL 449398 AT T BILLPAYMENT 111 111 1 TX 01-19-17 SEQ f 701923083054 01-20 ► POS Purchase MERCHANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414207.pdf

EFTA01253427Set 9

2014-07-015p1,331w

Preauthorized Credit 987.00 9.848.40 101021000021839636 T.A.X REFUND NY STATE 07-07 N POS Purchase (6.27 ) 9.842.13 MERCHANT PURCHASE TERMINAL 469216 STARBUCKS 10264 F AIRFIEFairrield ... Dcssyiption Amount 07-10 POS Puschase ($28.00 ) 07.1l POS Pumhase ($5.14 ) 07-18 POS Purchase (520.00_) 07-18 POS Purchase ($47.03 ) 07-21 POS Purchase ($26.88 ) 07-21 POS ... Purchase ($27.04 ) 07-21 POS Purchase ($13.38 ) 07-22 POS Purchase ($218.83 ) 07-23 POS

EFTA01284851Set 10

4p1,087w

POS Purchase (21.15 ) 1.784.25 MERCHANT PURCHASE TERMINAL 425477 RITZ DINER NEW YORK NY 03-29-14 SEQ a 409022462053 All items an credited subject to final collective and receipt ... EFTA_00151558 EFTA01284851 Deutsche Bank 0 Date Description Debit Credit Balance 04-02 # POS Purchase (11.89 ) 1.772.36 MERCHANT PURCHASE TERMINAL 401339 JUICE PRESS 3 NEW YORK ... Preauthorized Debit (274.39 ) 1,447.12 101031100202194062 Payment ATT 04.10 N POS Purchase (5.75 ) 1,441.37 MERCHANT PURCHASE TERMINAL 407105 ThIS AZN CORP NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284851.pdf

EFTA00522170Set 9

2017-01-027p1,287w

Ossa — 2,925.08 Other Debits DEBIT Properties Deposits/Other Credits 01/31/2018 INTEREST PAYMENT 0.29 01/22/2018 POS Purchase MERCHANT PURCHASE TERMINAL — 337.89 Other Debits 449398 AT T BILL PAYMENT ... Deposits/Other Credits 12/29/2017 INTEREST PAYMENT 0.34 12/20/2017 POS Purchase MERCHANT PURCHASE TERMINAL — 325.96 Other Debits 449398 AT T BILL PAYMENT 800 331 0 TX 12-19-17 SEQ # 735328083056 12/0672017 ... Ossa — 1,462.54 Other Debits DEBIT Properties Deposits/Other Credits 11/30/2017 INTEREST PAYMENT 0.46 — 11202017 POS Purchase MERCHANT PURCHASE TERMINAL — 390.09 Other Debits 449398 AT T BILL PAYMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522170.pdf

EFTA01285496Set 10

2015-05-014p1,057w

EFTA (()152376 EFTA01285496 Deutsche Bank El Date Description Debit Credit Balance 05-08 4' POS Purchase (60.02 ) 27.925.74 POS PURCHASE TERMINAL W0977821 WALGREENS NASIIVILLE7N ... POS Purchase (51.29 ) 27.874.45 MERCHANT PURCHASE TERMINAL 313149 WIIOLEFDS GHL 102 4039 HINASIIVILLE TN 05-07-15 9:13 PM SEQ it 05-1I g ATM Withdrawal ... CASH WITHDRAWAL TERMINAL CI016307 2819 NOLENSVILLE.ROAD NASIIVILLEIN 05.11.152:11 PNI SEC/ 05-12 g POS Purchase (17.30 ) 27,737.15 MERCHANT PURCHASE TERMINAL 401339 THE FLIPS1DE N.ASIIVILLE TN osijoa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285496.pdf

EFTA01286462Set 10

2016-11-014p942w

YORK NY 10.31.16 SF,Q a 630520004188 11-02 a POS Blithest (48.31 ) 13.25834 POS PURCHASE TERMINAL W1414505 DUANE READE STD NEW YORK ... SDNY-0005808 EFTA_00153593 EFTA01286462 Deutsche Bank Date Description Debit Credit Balance 11-03 POS Purchase (5.00 ) 13237.27 MERCHANT PURCHASE TERMINAL 480958 MINI DELI OF BIG APPLE [NEW YORK ... TERMINAL 476062 RITZ DINER NEW YORK NY 11.04.16 SEQ 0 631024419600 11-07 g POS Purchase (15.37 ) 13.191.50 MERCHANT PURCHASE TERMINAL 449215 SEAMISSUPTHAI SEAMLESS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286462.pdf

EFTA01286572Set 10

2017-01-013p815w

EFTA_00 153726 EFTA01286572 Deutsche Bank Date Description Debit Credit Balance 01-20 a POS Purchase (393.10 ) 10.960.58 MERCHANT PURCHASE TERMINAL 449398 AT T BILL PAYMENT ... MERCHANT PURCHASE TERMINAL 449215 SEANILSSUPTHA1SEAMLESS NY 01.19.17 SEQ a 701927715210 01-30 e POS Purchase (31.59 ) 10.913.96 MERCHANT PURCHASE TERMINAL 449215 SFAMISSJACKSONIIOLE SEAMLESS ... year 14.00 Other Debits Date Description Amount 01.09 POS Pun:hose (S30.20 ) 01-10 POS Purchase (S55.67_) 01.11 PUS Purchase ($15.03 ) 01-20 POS Purchase ($393.10 ) 01-20 POS Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286572.pdf

EFTA01286189Set 10

5p1,383w

lune I, 2016 $28,387.I I 06.02 a PUS Purchase (19.88 ) 28,367.23 POS PURCHASE TERMINAL 003 .IFK2 CAMDEN JAMAICA ... POS Puntast (40.80 ) 26.643.35 POS PURCHASE TERMINAL W1410201 DUANE READE NEW YORK NY 06-20-16 12:34 PM SEQ M 617200201041 06-20 # POS Putste (425.78 ) 26.217.57 MERCHANT PURCHASE ... HEALTH FOOD STORE NEW YORK NY 06-26-16 SEQ P 617928104010 0547 POS Purchase (34.39 ) 23.510.87 MERCHANT PURCHASE TERMINAL 443105 LE PAIN QUOT1DIEN NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286189.pdf

EFTA01286519Set 10

3p825w

PAYMENT III Ill I TX 12-19-16 SEQ a 635420083053 12-23 g POS Purchase (15.03 ) 11.468.60 MERCHANT PURCHASE TERMINAL 449215 SEAMISSUPTHAI SEAMLESS ... year $0.00 Other Debits Date Description Amount 12-08 Preauthorized Debit (5590.00 ) 12-12 POS Purchase (515.03 12-16 POS Purchase (520.96 ) 12-16 PUS Purchase ($15.03 ) 12-20 POS ... Purchase ($482.92 ) 12-23 PUS Purchase ($15.03 ) 12-30 POS Purchase ($15.03 ) Interest Calculation Annual Percentage Yield Famed 0.100. Interest Ferried This Period $1.01 Interest Paid Year To Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286519.pdf

EFTA01297282Set 10

2017-01-035p882w

Type Transaction Date Description To!From Funds Added (USD) Funds Subtracted (USD) 0612;2017 POS Purchase MERCHANT PURCHASE TERMINAL 346 72 Other Debits 449393 AT T BILL PAYMENT NAWV ... Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) 02/21,2017 POS Purchase MERCHANT PURCHASE TERMINAL 8 78 Other Debits 401330 16 HANDLES ... Other Debits DEBIT Properta DepositsiOthei Credts 01/31:2017 INTEREST PAYMENT 0.95 01M.2017 POS Purchase MERCHANT PURCHASE TERMINAL — 31.59 449215 SEAMLSSJACKSONHOLE Other Debits SEAMLESS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297282.pdf

EFTA02303774Set 11

2014-08-062p319w

08/04/2014 USCIS CHICAGO PREAUTHORIZED ACH DEBIT =02041036011782923PAYMENT USCIS CHICAGO $1,070.00 $6,542.87 08/04/2014 POS Purchase RITZ DINER NEW =ORK NY08-01-14 SEQ # 421524462053 $5.45 $7,612.87 08/04/2014 POS ... HEALTH NUTS NEW =ORK NY08-01-14 SEQ # 421527158153 $15.57 $7,618.32 08/04/2014 POS Purchase JUICE PRESS 7 NEW =ORK NY07-31-14 SEQ # 421320000026 $12.89 $7,633.89 07/31/2014 ... INTEREST CREDIT $0.79 $7,646.78 07/31/2014 POS Purchase CANDLE 79 NEW =ORK NY07-30-14 SEQ # 421226286488 $20.42 $7,645.99 07/28/2014 00000000285 00000000285 CHECK PAID $1,462.54 $7,666.41 07/28/2014

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303774.pdf

EFTA01373254Set 10

2017-01-021p136w

asa15 Other Debits DEBIT Deposes:Other Credits 01131/2017 INTEREST PAYMENT 0.95 01;30:2017 POS Purchase 31.59 Other Debits 01/20:2017 POS Purchase 15 03 Other Debits ... POS Purchase 393.10 Other Debits 01111,2017 POS Purchase 15.03 Other Debits 01/10:2017 POS Purchase 55 07 Other Debar* Other Debits 01;09291 POS Purchase 30.20 Reporting Currency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373254.pdf

EFTA01386400Set 10

2017-01-021p219w

Other Debits DEBIT Properties DeposdelOther Credits 01/31/2017 INTEREST PAYMENT 0.95 01(30,2017 POS Purchase MERCHANT PURCHASE TERMINAL 31.59 449215 SEAMLSSJACKSONHOLE Other Debits SEAMLESS ... POS Purchase MERCHANT PURCHASE TERMiNAL 15 0'1 Other Debits 449215 SEAMLSSUPTHAI SEAMLESS NY 01-19-17 SEQ # 701927715210 01;33:2017 POS Purchase MERCHANT PURCHASE TERMINAL 393.10 Other Debits ... BILL PAYMENT 11 1111 1 TX 01.19.17 SECI # 7019230813054 01111:2017 POS Purchase MERCHANT PURCHASE TERMINAL 15.03 OLner Debits 449215 SEAMLSSUPTHAI SEAMLESS NY 01-10-17 SEC) ft 701020715949 01/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386400.pdf

EFTA01285049Set 10

4p982w

PURCHASE TERMINAL 445388 AMERICA S BURGERS WRAPNEW YORK NY 084444 SEO 08-20 a POS Purchase (11.89 ) 5,017.80 MERCHANT PURCHASE TERMINAL 401339 THE JUICE PRESS 16 NEW YORK ... POS Purchase (353.44 ) 4.66436 MERCHANT PURCHASE TERMINAL 449398 AT T BILL PAYMENT 800 331 0 TX 08-21-14 SEQ 08-22 0 PDS Purchase (14.80 ) 4.649.56 MERCHANT PURCHASE TERMINAL ... Description 08-04 F'OS Purchase ($12.89 08-04 PUS Purehase ($15.57 ) 08-04 POS Purchase ($5.45 ) 08-04 Preauthori/cd Debii (51.070.00 ) 3 Pt )5 Purchase ao.s4 ) 0845 POS Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285049.pdf

EFTA01285095Set 10

4p947w

APPLE STORE R095 NEW YORK NY 09-16-14 SEQ 426020000863 09-18 g POS Purchase (6.75 ) 2.026.67 MERCHANT PURCHASE TERMINAL 443105 LE PAIN QUOTIDIEN NEW YORK ... N1VM CANAL STREET NEW YORK NY 09-23-14 SEQg 426727004042 09-26 g POS Purchase (22.45 ) 357.54 MERCHANT PURCHASE TERMINAL 401339 LUSCIOUS TIIAI ... Amount 09-04 PUS Purchase (518.00 ) 09-04 1'US Purchase (S25.49 ) 09-10 POS Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285095.pdf

EFTA01376868Set 10

2017-01-021p218w

Other Debits DEBIT Properties Deposits:Other Credits 01/3112017 INTEREST PAYMENT 0.95 01;30:2017 POS Purchase MERCHANT PURCHASE TERMINAL 31.59 449215 SEAMLSSJACKSONHOLE Other Debits SEAMLESS ... 01/20:2017 POS Purchase MERCHANT PURCHASE TERMINAL 1503 Other Debits 449215 SEAMLSSUPTHAI SEAMLESS NY 01-19-17 SEQ # 701927715210 01;33:2017 POS Purchase MERCHANT PURCHASE TERMINAL 393.10 Other Debits ... Other Debits 449215 SEAMLSSUPTHAI SEAMLESS NY 01-10-17 SEC/ # 701020715949 01/10:2017 POS Purchase MERCHANT PURCHASE TERMINAL 55 07 Other Debits 449215 SEAMLSSUPTHAI SEAMLESS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376868.pdf

EFTA01376866Set 10

2017-01-021p235w

SPIN729225083056 !ether Credits C-9:20:.2(317 INTEREST PAYMENT 075 OS:202017 POS Purchase MERCHANT PURCHASE TERMINAL 320.82 Other Debits 449398 AT T BILL PAYMENT ... C813112017 PREAUTHORIZED 102081503508505510 WEB PMTS Ossa 1,462.54 Other Debits DEBIT Properties 08_221.2017 POS Purchase MERCHANT PURCHASE TERMINAL 328.61 Other Debits 449398 AT T BILL PAYMENT ... DEBIT Properties Deposits'Other Credits 07 '31 2017 INTEREST PAYMENT 1 21 07'20.2017 POS Purchase MERCHANT PURCHASE TERMINAL 363.08 Other Debits 449398 AT T BILL PAYMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376866.pdf

EFTA00521658Set 9

3p731w

YORK NY 02-16-17 3:12 PM SEQ N 000000008058 02-21 # POS Purchase (8.78 ) 5.015.97 MERCHANT PURCHASE TERMINAL 401339 16 HANDLES NEW YORK ... EFTA00521658 Deutsche Bank Date Description Debit Credit Balance 02-2I *POS Purchase (63.80) 4.952.17 MERCHANT PURCHASE TERMINAL 408162 SUSHI SEKI NEW YORK ... Other Debits Date Description Amount 02-14 Preauthorized Debit 155.850.16 ) 02-2I POS Purchase (58.78 ) 02-21 POS Purchase ($63.80) Interest Calculation Annual Percentage Yield Earned 0.10% Interest Earned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521658.pdf

EFTA01285313Set 10

3p752w

Xerdrall lees for this calendar year 50.00 Other Debits Dale Description AMOttIll 02-11 POS Purchase ($240.00 ) 02-17 PUS Purchase 090.00 ) 02-23 POS Purchase S256.36 Interest Calculation Annual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285313.pdf