Epstein Files Search

EFTA00797912Set 9

2017-01-0116p8,202w

0000NYCTAXIGK42 09000990010 - LONG ISLAND C. NY Keryna Shuliak $5.75 Jan 13 2017 AMAZON MKTPLACE PMTS - AMZN.COMIBILL. WA Keryna Shuliak $25.98 Jan 13 2017 AMAZON MKTPLACE PMTS - AMZN.COMIBILL. WA Keryna Shuliak ... WALGREENS NEW YORK. NY Karyna Shuliak $661.60 Jan 15 2017 AMAZON MKTPLACE PMTS AMZN.COMMILL. WA Karyna Shuliak $49.99 Jan 15 2017 BARE NECESSITIES (877)728.9272. NJ Karyna Shuliak ... 0000NYCTAXI3L25 09012340014 - LONG ISLAND C. NY Karyna Shuliak 517.15 Jan 16 2017 AMAZON MKTPLACE PMTS - AMZN.COMMILL. WA Karyna Shuliak $17.56 Jan 16 2017 AMAZON MKTPLACE PMTS - AMZN.COMMILL. WA Karyna Shuliak

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797912.pdf

EFTA00797903Set 9

2017-01-019p4,736w

WYVW.ITUNES.CORBILL - CUPERTINO. CA Jeffrey E Epstein $56.95 Jan 02 2017 AMAZON MKTPLACE PMTS AMZN.COM:BILL. WA Jeffrey E Epstein $34.99 Jan 02 2017 AMAZON.COM AMZN.COMIBILL. WA Jeffrey E Epstein ... EXPRES UNITED STATES OF AMER Jeffrey E Epstein $105.00 Jan 03 2017 AMAZON MKTPLACE PMTS AMZN.COM:BILL. WA Jeffrey E Epstein $16.57 Jan 03 2017 AMAZON MKTPLACE PMTS AMZN.COMIBILL ... Jeffrey E Epstein $106.88 Jan 03 2017 AMAZON MKTPLACE PMTS AMZN.COMIBILL. WA Jeffrey E Epstein $255.98 Jan 03 2017 AMAZON SERVICES-KINDLE - 866.321.8851. WA Jeffrey E Epstein

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

EFTA00797930Set 9

2017-01-015p2,441w

AMAZON.COM AMZN.COMIBILL. WA Karyna Shuliak $93.03 Jan 03 2017 AMAZON MKTPLACE PMTS AMZN.COM:BILL. WA Karyna Shuliak $51.27 Jan 03 2017 BAR ITALIA - SAN FRANCISCO, CA Karyna Shuliak ... DELUCA N13003 000013003 - NEW YORK, NY Karyna Shuliak $130.59 Jan 04 2017 AMAZON MKTPLACE PMTS - AMZN.COMMILL, WA Karyna Shuliak $329.00 Jan 04 2017 BAR ITALIA SAN FRANCISCO. CA Karyna Shuliak ... LINEN 1 899000002965265 - NEW YORK. NY Karyna Shuliak $53.34 Jan 24 2017 AMAZON MKTPLACE PMTS - AMZN.COMIBILL, WA Karyna Shuliak $34.00 Jan 24 2017 AMAZON MKTPLACE PMTS - AMZN.COMIBILL, WA Karyna Shuliak

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797930.pdf

EFTA00693440Set 9

2016-01-0110p5,865w

EXPRES UNITED STATES OF AMER Jeffrey E Epstein $767.36 Jan II 2016 AMAZON MKTPLACE PMTS AMZN.COMIBILL, WA Jeffrey E Epstein $80.87 Jan 12 2016 AEROFLOT AMERICAN EXPRES UNITED STATES ... Number XXXX-XXXXXX-14009 Date Description Card Member Amount Jan 20 2016 AMAZON MKTPLACE PMTS AMZN.COM:BILL. WA Jeffrey E Epstein $407.98 Jan 20 2016 AMERICAN EXPRESS TVL SVC - PHOENIX ... FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $235.13 Jan 22 2016 AMAZON MKTPLACE PMTS AMZN.COMIBILL. WA Jeffrey E Epstein $41.68 Jan 22 2016 AMERICAN EXPRESS TVL SVC - PHOENIX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00693440.pdf

EFTA00619445Set 9

2016-01-0110p5,865w

EXPRES UNITED STATES OF AMER Jeffrey E Epstein $767.36 Jan II 2016 AMAZON MKTPLACE PMTS AMZN.COMIBILL, WA Jeffrey E Epstein $80.87 Jan 12 2016 AEROFLOT AMERICAN EXPRES UNITED STATES ... Number XXXX-XXXXXX-14009 Date Description Card Member Amount Jan 20 2016 AMAZON MKTPLACE PMTS AMZN.COM:BILL. WA Jeffrey E Epstein $407.98 Jan 20 2016 AMERICAN EXPRESS TVL SVC - PHOENIX ... FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $235.13 Jan 22 2016 AMAZON MKTPLACE PMTS AMZN.COMIBILL. WA Jeffrey E Epstein $41.68 Jan 22 2016 AMERICAN EXPRESS TVL SVC - PHOENIX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619445.pdf

EFTA01128337Set 9

2015-01-2068p22,754w

OTHER CREDITS FOR THIS PERIOD 44.367.05 Purchases and Other Charges 01/20 01120 AMAZON MKTPLACE PMTS AMZN COMiBILLWA 24692165020030525451845 49,87 01/20 01/20 AMAZON MKTPLACE RATS AM2N.COONBILLWA 24692165020000570994145 119.07 012i ... 02/09 0208 MART HARTSDALE HARTSDALE NY 24224435040105002475785 19.31 02/10 02109 AMAZON MKTPLACE PMTS AFAZN COMSILLWA 24692165040000137015030 16 14 02/10 0209 SANT AMEIROEUS MADISON AVENEW YORK NY 24193045040900010309957 44 70 02/10 ... 02/09 MARCHE MADISON NEW YORK NY 24523925040900018943125 794 02/11 02/W AMAZON MKTPLACE PMTS ANIZN.CORWILLWA 24692185041000401413617 30 34 02/11 02110 AMAZON MKTPLACE PMTS AMZN COMMILLWA 24092165041000429447175 8822 02111 02110 Amazon corn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf

EFTA01586495Set 10

2013-12-1019p1,945w

FLEXITE ACH FL PAYPAL *EVINMOTORSP CA WESTERN AUTO 5047 ST THOMAS AMAZON MKTPLACE PMTS AMZN.COM/BILL WA FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS THE HOME ... THOMAS RED HOOK ACE ST THOMA Amazon.com AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EFTA01586500 RED HOOK ACE ST THOMA GOURMET GALLERY HAVE ST THOMA FOOD CENTER SUPERMAR ... THOMA GOURMET GALLERY HAVE ST THOMA FOOD CENTER SUPERMAR ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA USVI FUEL SERVICE AUTOPAY/DISH NEWT CO AT&T*BILL PAYMENT TX MERCHANTS MARKET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586495.pdf

EFTA00522170Set 9

2017-01-027p1,287w

Funds Subtracted (USD) Deposits/Other Credits 02128/2018 INTEREST PAYMENT 0.06 — 02128/2018 PREAUTHORIZED 102081503508187113 WEB PMTS Ossa 1,462.54 Other Debits DEBIT Properties 02106/2018 PREAUTHORIZED 102081503500709064 WEB PMTS Ossa — 2,925.08 Other ... PAYMENT 800 331 0 TX 12-19-17 SEQ # 735328083056 12/0672017 PREAUTHORIZED 102081503507866887 WEB PMTS Ossa — 1,462.54 Other Debits DEBIT Properties Deposits/Other Credits 11/30/2017 INTEREST PAYMENT ... Deposits/Other Credits 10/31/2017 INTEREST PAYMENT 0.71 10/2672017 PREAUTHORIZED 102081503505754618 WEB PMTS Ossa -- 2,925.08 Other Debits DEBIT Properties Reporting Currency, USD Page 1 of 7 Generated on 03/08/2018 1 EFTA00522170

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

EFTA01586407Set 10

2013-06-1015p1,657w

HODGES TRANSACTIONS THIS CYCLE (CARD 9343) $6,231.19 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA GOURMET GALLERY HAVE ST THOMA EYESAVE INC 718-254-9470 NY ISLAND MARINE OUTFITTERS ST THOMAS AMAZON MKTPLACE PMTS AMZN.COM/BILL ... CHELSEA DRUG STORE ST THOMA GOURMET GALLERY HAVE ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA LOWES #01843* BRADENTON FL WAL-MART #3370 PALMETTO FL EFTA01586417 STEPHANIE HODGES TRANSACTIONS THIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586407.pdf

EFTA00124090Set 9

2019-01-0664p27,132w

Amount Subtracted Amount Added Balance 12/06 ACH Electronic Debit WELLS FARGO DUI FEE & PMTS 9670177173 500.00 12/06 Debit Card Purchase 12/04 10:14a #4161 26.33 BARNES&NOBLE.COM ... F4234 BRONX NY 19001 Restaurantiear 01/04 ACH Electronic Debit WELLS FARGO DLR FEE 8 PMTS 9670177173 202.37 2,229.19 Total Subtracted/Added 13,541.16 9,193.76 All transaction times and dates ... VERIZON VZ BillPay 1511507080001 155.65 01/31 ACH Electronic Debit WELLS FARGO DLR FEE 8 PMTS 9670177173 431.18 01/31 Debit PIN Purchase TARGET T- 815 E Hulchi Brceix NYUS05154 48.24 01/31

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

EFTA01586721Set 10

2014-02-1013p1,628w

LEWIS MARINE FT PHONE 954-523-4371 FL & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA & GOTTLIEB'S QUICKWAY ST. THOM & GOTTLIEB'S QUICKWAY ST. THOM & AMAZON MKTPLACE PMTS AMZN.COM/BILL ... HEAVY MATERIALS LLC 340-7750605 & VIRGIN ISLANDS PORT ST THOMA & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA & HLU*Hulu 34601043-U HULU.COM/BILL CA & AMAZON ... MKTPLACE PMTS AMZN.COM/BILL WA & HEAVY MATERIALS LLC 340-7750605 & AT&T*BILL PAYMENT 800-331-0500 TX & COST U LESS #27 ST THOMA & HEAVY MATERIALS LLC 340-7750605 & GOURMET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586721.pdf

EFTA01578252Set 10

1p416w

HODGES TRANSACTIONS THIS CYCLE (CARD 9343) $6,231.19 04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 9.45 04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 7.55 04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL ... 04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 92.62 04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 149.59 04/15 GOURMET GALLERY HAVE ST THOMA 1,033.48 04/20 EYESAVE ... 04/19 ISLAND MARINE OUTFITTERS ST THOMAS 69.15 04/19 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 15.50 04/20 CHELSEA DRUG STORE ST THOMA 22.95 05/06 GOURMET GALLERY HAVE ST THOMA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578252.pdf

EFTA01585847Set 10

2013-07-0846p5,173w

TAXI 8A42 BROOKLYN NY MTA MVM 168TH STREET & BROOKLYN NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EFTA01585871 NYC-TAXI LONG ISLAND C NY BAGEL ... JAMAICA NY CHELSEA DRUG STORE ST. JO ST. JOHN AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AA INFLIGHT VISA 1 TULSA OK NYC TAXI SBV196 ... CITYMD - 3RD AVE NEW YORK NY NYC-TAXI LONG ISLAND C NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA NYC-TAXI LONG ISLAND C NY MINI DELI OF BIG APPLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585847.pdf

EFTA01578338Set 10

1p532w

12/16 & LEWIS MARINE FT PHONE 954-523-4371 FL 81.99 12/18 & AMAZON MKTPLACE PMTS AMZN.COMIBILL WA 126.01 12/16 & GOTTLIEB'S OUICKWAY ST. THOM 20.00 12/16 & GOTTLIEB'S QUICKWAY ST. THOM ... 12/18 & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 64.08 12/17 13 HEAVY MATERIALS LLC 340-7750605 1,213.80 12/18 & VIRGIN ISLANDS PORT ST THOMA 177.60 12/18 & AMAZON MKTPLACE PMTS AMZN.COM/BILL ... 12/19 8 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 223.27 12/19 & HLU'Hulu 34601043-U HULU.COM/BILL CA 7.99 12/19 & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 538.12 12/19 & HEAVY MATERIALS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578338.pdf

EFTA01297282Set 10

2017-01-035p882w

MONEY ORG=903742898 KARY NA SHULIAK 16.000 00 Deposes/Other Credits TRANSF 06022017 PREAUTHORIZED WEE3 PMTS Ossa 1.462 54 Other Dees DEBIT Properties Deposes:Other Credits 05131/2017 INTEREST PAYMENT ... PREAUTHORIZ.ED PMTS Osse 1.482 54 Other Debits DEBIT Properties DeposttalOther Credits 04282017 INTEREST PAYMENT 0.17 04:25/2017 PREAUTHORIZED ex Paymnt NYS 378.00 Other Debits DEBIT ... PREAUTHORIZED WES PMTS Ossa 1,482.54 Other Debits DEBIT Properties Deposesteher Credits 03/3112017 INTEREST PA 'WENT 0.32 0308:2017 PREAUTHORIZED WEB PMTS OSS3 1.482 54 Other Debits DEBIT Propene& Deposits

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

EFTA01586171Set 10

2014-02-0847p5,143w

NYCTAXI-5A23 ST. ALBANS NY PARIS MATCH BISTRO NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EFTA01586191 NYC TAXI 4P28 LONG ISLAND C NY EMPIRE SZECHUAN NOODLE NEW YORK ... EQUINOX MOTO #117 866-332-6549 NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 000 Y 9 11 14/01/11 Page ... 12/11 JEFFREY EPSTEIN 0000001 FIS33339 C 1 Merchant Name or Transaction Description AMAZON MKTPLACE PMTS AMZN.COM/BILL WA THE FRUIT BOWL ST THOMA AT&T DATA

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

EFTA00124912Set 9

66p22,638w

SYNCHRONY BANK CC PYMT "" 150.00 01/31 ELECTRONIC PMT-WEB. WELLS FARGO DLR FEE & PMTS - 525.00 02/01 DEBIT CARD PURCHASE. W. AUT 013019 VISA DDA PUR 5.75 MCDONALD S F13328 ... VISA ODA PUR 5.96 02/28 ELECTRONIC PMT-WEB. WELLS FARGO DLR FEE & PMTS ••" 525.00 03/01 TD ATM DEBIT. "" AMU AUT 022819 DDA WITHDRAW 40.00 37 ST GEORGE AV ELLE

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

EFTA01586734Set 10

2014-03-1017p1,743w

01/23 01/23 0000001 FIS33339 C 1 0309 Merchant Name or Transaction Description AMAZON MKTPLACE PMTS AMZN.COM/BILL WA FOOD CENTER SUPERMAR ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA FOOD ... DEPOT 8201 ST THOMAS TENNIS COURT SUPPLY LLC 801-747-8744 UT AMAZON MKTPLACE PMTS AMZN.COM/BILL WA THE HOME DEPOT 8201 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD ... Payment Thank You - Web RHI*RESTO 989 CW 800-910-9836 CA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA RHI*RESTO 989 CW 800-910-9836 CA BOBCAT OF MIAMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586734.pdf

EFTA01586480Set 10

2013-11-1015p1,645w

THOMAS CUSTOMINK TSHIRTS 800-293-4232 VA FOOD CENTER SUPERMAR ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA THE HOME DEPOT 8201 ST THOMAS AMAZON MKTPLACE PMTS AMZN.COM/BILL ... THOMAS HLU*HuluPlus 6770992 HULU.COM/BILL CA TIRE KINGDOM ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA MACKINNON EQUIPMENT 877-218-5638 FL VIRGIN ISLANDS PORT ST THOMA AMAZON MKTPLACE ... PMTS AMZN.COM/BILL WA ATT*287004751025NBI 800-331-0500 GA Amazon.com AMZN.COM/BILL WA AUTOPAY/DISH NTWK 800-894-9131 CO ORKIN #198 954-9219370 FL FEDERALEXPR 7862656746 FL RACE TRACK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586480.pdf

EFTA01586393Set 10

2013-05-1014p1,484w

KINGDOM ST THOMA VIRGIN ISLANDS PORT ST THOMA TROPICAL SHIPPING COM FL AMAZON MKTPLACE PMTS AMZN.COM BILL WA AUTOPAY/DISH NTWK OFFSHORE MARINE ST. THOMAS MARINA MARKET INC. ST. THOM ... HOME DEPOT 8201 ST THOMAS GOURMET GALLERY HAVE ST THOMA AMAZON MKTPLACE PMTS AMZN.COM BILL WA EVENTSWHOLESALE.COM GA GOURMET GALLERY HAVE ST THOMA Amazon.com AMZN.COM/BILL WA POTTERY BARN ... GALLERY HAVE ST THOMA AED SUPERSTORE WI POTTERY BARN E-COMMERC CA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA OLIVER PACKAGING RAPIDS MI WAYFAIR*AllModern MA AMAZON MKTPLACE PMTS AMZN.COM BILL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586393.pdf