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EFTA00523945Set 9

2011-10-0917p3,951w

MISC 09/28/11 ONE KINGS LN'OKL CA -$1,849.79 DIRECT MKTG MISC 10/02/11 ROOM & BOARD-NEW YORNEW YORK NY -$54.44 Description SPECIALTY RETA 10/05/11 ORBITZ MANKATO MN -$1,630.30 CONTINENTAL ... RADIO 09/18/11 NYC TAXI MED 5P91 09LONG ISLAND C NY $6.12 09/18/11 ROOM & BOARD-NEW YORNEW YORK NY $54.44 Description SPECIALTY RETA 09/18/11 ROOM & BOARD-NEW YORNEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523945.pdf

EFTA01585812Set 10

2013-06-0835p3,896w

YORK NY STARBUCKS #17727 BROOKLYN Brooklyn NY ZITOMER PHARMACY INC. NEW YORK NY ROOM & BOARD-NEW YORK NEW YORK NY CLYDES NEW YORK NY GRACE'S MARKETPLACE NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585812.pdf

EFTA01585717Set 10

2013-03-0827p3,154w

TAXI MED 5A18 BRONX NY ORGANIC AVENUE, LLC NEW YORK NY ROOM & BOARD-NEW YORK NEW YORK NY ROYAL NORWEGIAN CONSULAT NEW YORK NY NYC-TAXI WOODSIDE NY NYC TAXI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585717.pdf

EFTA01578123Set 10

BROOKLYN Brooklyn NY 16.44 04/22 ZITOMER PHARMACY INC. NEW YORK NY 114.44 04/22 ROOM & BOARD-NEW YORK NEW YORK NY 1.416.47 04/22 CLYDES NEW YORK NY 82.75 04/23 GRACE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578123.pdf

EFTA01578106Set 10

5A18 BRONX NY 6.00 01/21 ORGANIC AVENUE. LLC NEW YORK NY 93.00 01/23 ROOM & BOARD-NEW YORK NEW YORK NY 2.118.71 01/22 ROYAL NORWEGIAN CONSULAT NEW YORK NY 35.00 01/22

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578106.pdf

EFTA01585774Set 10

2013-05-0838p4,294w

MCDONALD'S F3095 NEW YORK NY &AT&T DATA 800-331-0500 GA &ROOM & BOARD-NEW YORK NEW YORK NY &ABC REMNANTS #203 NEW YORK NY &MODANI NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585774.pdf

EFTA01578119Set 10

YORK NY 4.12 03/28 &AT&T DATA 800-331-0500 GA 30.00 03/31 &ROOM & BOARD-NEW YORK NEW YORK NY 479.05 03/30 &ABC REMNANTS #203 NEW YORK NY 369.09 03/30

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578119.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2011

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Results by Dataset7 total

Set 9

1

Set 10

6