Epstein Files Search

EFTA01586514Set 10

2014-01-1018p1,896w

CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,435.32 Payment Thank You - Web RHI*RESTO 989 CW CA Payment Thank You - Web TROPICAL SHIPPING COM FL GOTTLIEB'S QUICKWAY ... THOMAS CRATE & BARREL #914 IL Amazon.com AMZN.COM/BILL WA VIRGIN ISLANDS PORT ST THOMA RHI*RESTO 989 CW CA BONJOUR ST THOMAS Amazon.com AMZN.COM/BILL WA Amazon.com AMZN.COM/BILL ... THOMAS BOBCAT OF WATERTOWN WATERTOWN NY HLU*Hulu 6770992-S HULU.COM/BILL CA RHI*RESTO 989 CW CA RHI*RESTO 989 CW CA MUSIC SHOPPE II ST THOMA RHI*RESTO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586514.pdf

EFTA01578278Set 10

1p469w

Date of Transaction Merchant Name or Transaction Description $ Amount 11/19 RHI'RESTO 989 CW 800-910-9836 CA 22800 11118 MERCHANTS MARKET INC ST THOMAS 390.00 11119 RHI'RESTO ... 11/19 RHI'RESTO 989 CW 800-910-9836 CA 442.32 11/19 RHI'RESTO 989 CW 800-910-9836 CA 3.100.80 11119 RHPRE$TO989 CW 80O910-9836 CA 476.52 11/19 Amazon.com ... AMZN.COM/BILL WA 109.44 11/20 RHI'RESTO 989 CW800-910-9836 CA 159.43 11/21 RHI'RESTO 989 CW80O910-9836 CA 456.00 11121 RHI'RESTO 989 CW800

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578278.pdf

EFTA01586495Set 10

2013-12-1019p1,945w

QUICKWAY ST. THOM METRO MOTORS V.I. INC THE PAINT DEPOT, INC S EFTA01586509 RHI*RESTO 989 CW CA RHI*RESTO 989 CW CA RHI*RESTO 989 CW CA ALLIED CONSTRUCTION ... THOMAS RHI*RESTO 989 CW CA RHI*RESTO 989 CW CA THE HOME DEPOT 8201 ST THOMAS RHI*RESTO 989 CW CA RHI*RESTO 989 CW CA RHI*RESTO ... RHI*RESTO 989 CW CA RHI*RESTO 989 CW CA FEDERALEXPR FL OFFICE MAX ST THOMAS FOOD CENTER SUPERMAR ST THOMA LEWIS MARINE FT PHONEINIMMINIMMIMIFL MUSIC SHOPPE II ST THOMA

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

EFTA01578273Set 10

1p380w

11/07 THE PAINT DEPOT, INC ST THOMAS 282.85 11/10 RHI'RESTO 969CW 800-910-9836 CA 418.00 11/10 RHI'RESTO 989CW 800-910-9836 CA 1,302.00 11/10 RHI'RESTO ... 989CW 8,00-910.9836 CA 400.00 11/07 ALLIED CONSTRUCTION ST THOMAS 532.80 11/10 RHI'RESTO 989CW 800-910-9836 CA 2,720.00 11/10 RHI•RESTO 989CW ... 11/09 THE HOME DEPOT 8201 ST THOMAS 83.95 11/10 RHI'RESTO 989CW 800-910-9836 CA 1,952.00 11/10 RHI'RESTO 989CW 800-910-9836 CA 942.00 11/10 RHITESTO 989CW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578273.pdf

EFTA01586734Set 10

2014-03-1017p1,743w

THOMAS SUGAR BAY RESORT AND SPA ST. THOMAS Payment Thank You - Web RHI*RESTO 989 CW 800-910-9836 CA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA RHI*RESTO ... THOMAS COST U LESS #27 ST THOMA UVI ST.THOMAS CASHIER ST THOMAS RHI*RESTO 989 CW 800-910-9836 CA DIESEL TESTERS INC 432-3684232 TX RHI*RESTO ... MATERIALS LLC 340-7750605 NATIVE SON, INC. ST. THOM VIRGIN ISLANDS PORT ST THOMA & RHI*RESTO 989 CW 800-910-9836 CA & RHI*RESTO

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

EFTA01578339Set 10

1p412w

AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 398.00 01/08 BUDGET MARINE ST. THOMAS 104.69 01/08 RHI'RESTO 989 CW 317.43 01/08 RHI'RESTO 989 CW 998.64 01/07 RED HOOK ... THOMA 304.91 01/08 RHI*RESTO 989 CW 2.181.96 01107 MSI BUILDING SUPPLIES ST THOMAS 3.706.48 01/08 RHI'RESTO 989 CW 460.79 01/08 RHI'RESTO 989 CW 1.310.22 01/07

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578339.pdf

EFTA01586721Set 10

2014-02-1013p1,628w

NETFLIX.COM NETFLIX.COM CA & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BUDGET MARINE ST. THOMAS RHI*RESTO 989 CW 800-910-9836 CA RHI*RESTO ... HOOK ACE ST THOMA RHI*RESTO 989 CW 800-910-9836 CA MSI BUILDING SUPPLIES ST THOMAS RHI*RESTO 989 CW 800-910-9836 CA RHI*RESTO

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

EFTA01578277Set 10

2013-12-161p509w

11/16 Amazon.com AMZN.COM/BILL WA 185.79 11/15 VIRGIN ISLANDS PORT ST THOMA 222.00 11/15 RHI'RESTO 989CW 800-910-9836 CA 6,231.68 11/15 BONJOUR ST THOMAS 118.08 11/18 Amazon.com ... WATERTOWN WATERTOWN NY 180.20 11/19 HLU'Hulu 6770992-S HULU.COM/BILL CA 7.99 11/19 RHI'RESTO 989CW 800-910-9836 CA 456.00 11/19 RHI'RESTO 989CW ... 11/18 MUSIC SHOPPE II ST THOMA 139.60 11/19 RHI'RESTO sasCW 600-910-9836 CA 2,225.28 11/18 THE HOME DEPOT 8201 ST THOMAS 876.48 JEFFREY EPSTEIN Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578277.pdf

EFTA01578342Set 10

1p480w

LESS #27 ST THOMA 147.28 01130 UVI ST.THOMAS CASHIER ST THOMAS 1,744.00 01/31 RHI•RESTO 989 CW 800-910-9836 CA 1,960.00 01131 DIESEL TESTERS ... 01/31 RHI'RESTO 989 CW800-910-9836 CA 2,392.00 01/30 FOOD CENTER SUPERMAR ST THOMA 245.26 01/31 THE HOME DEPOT 8201 ST THOMAS 129.92 01/31 FOOD CENTER SUPERMAR ... NATIVE SON, INC. ST. THOM 400.00 02/13 VIRGIN ISLANDS PORT ST THOMA 355.20 02/13 & RHI•RESTO 969 CW 800-910-9836 CA 225.00 02/13 & RHI'RESTO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578342.pdf

EFTA00387192Set 9

2013-07-187p2,112w

TATE LN • BofAML initiate PA! LN (n), HSBC upgrade UG FP, BOL SS, downgrade RHI GY •• SEB dig HUH1V FH, u/g UFLXB SS, Goodbody u/g CRH ID, dig HWDN ... RAYJ d/g FUM1V FH • KepChev reinitiate RHI GY (b), Equinet downgrade MTX GY, RBC u/g SDR LN, dig EMG LN Reporting Pre-Open: AN, APH, BAX, BBT, BLK, CHKP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00387192.pdf

EFTA01586751Set 10

2014-04-108p913w

TRANSACTIONS THIS CYCLE (CARD 9018) $1,795.23 FOOD CENTER SUPERMAR ST THOMA DANNY VICARS RHI*RESTO 989 CW TRANSACTIONS THIS CYCLE (CARD 1259) $37.18 800-910-9836 CA Payment Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586751.pdf

EFTA02101572Set 10

2014-07-239p2,236w

Trav/Les +0.04% CCO special cash div — TSS — MANH raises eps view ETH div boost — RHI Ws better — HA 2c eps beat IRBT rev forecast below — IEX raises eps outlook

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101572.pdf

EFTA02430495Set 11

1p35w

Mstill not here, i waited till 10 30... shall i wait more? Rhi y*e c Yahoo!? Hcnbrrailre o6nosnenttylo n yarllummyto. Yahoo! licorry! EFTA_R1_01500458 EFTA02430495

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02430495.pdf

EFTA02172704Set 10

2012-03-284p634w

which includes base rale. laces and fees Rotes arc stilarter to change 1 'rhy not include hotel service charges. extra person charges. or tncidenials. .is room service Al rates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02172704.pdf

EFTA01578279Set 10

1p311w

SUPERMAR ST THOMA 282.82 12/09 DRIVE LINE SERVICE OF FRE FRESNO CA 34.81 12110 RHI'RESTO 989CW 800-910-9836 CA 326.35 12/09 INNOVATIVE 340-7158349 2,011.61 12/10 HEAVY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578279.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

COUNTY (Jan 1992) ellAM90: m aza-ma bland In INDIANA etween 01/01/1963 and 12/31/1963 rHied Address(ss): UMMERFIELD FL 34491-4506, MARION COUNTY (Jun 1982 -Jun 2007) SAME SUMME FIELD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA01586759Set 10

2014-07-106p602w

ACCOUNT ACTIVITY Date of Transaction 05/22 06/04 Merchant Name or Transaction Description RHI*RESTO 989 CW 800-910-9836 CA CREDIT BALANCE REFUND JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586759.pdf

EFTA00188312Set 9

2007-10-18170p86,295w

THE PALM BEACH POST • THURSDAY, OCTOBER 18, 2007 Milian sues billionaire investor, /says they had

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188312.pdf

EFTA00407579Set 9

2012-08-026p1,928w

forecast - SWM stock split - SNCR guidance light CHMT misses on revs - CAR net up - RHI additional 10M shr buyback ELLI boosts forecast - CAVM earnings better - ITRI earnings better Notable Options

https://www.justice.gov/epstein/files/DataSet%209/EFTA00407579.pdf

EFTA00073831Set 9

2019-08-10149p34,214w

91.Se FreeSOPA o(ynibrmation and PthsvOlip1Y. MLP Pulse: Dale Time Rate Per Minute Location Rhy►hm Provider 07723/2019 06:30 92 Via Machine Regular Respirations: Date Time Rate Per Minute

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073831.pdf