Epstein Files Search

EFTA01586691Set 10

2014-03-1412p1,466w

PALM BEACH FL CEST SI BON PALM BEACH FL PUBLIX #1395 PALM BEACH FL TOOJAYS PALM BEACH PALM BEACH FL PUBLIX #1144 LAKE WORTH FL 7-ELEVEN 32254 LAKE WORTH ... WHOLEFDS PGA 10188 WEST PALM BEA FL EFTA01586696 PUBLIX #050 W PALM BEACH FL TOOJAYS PALM BEACH PALM BEACH FL TOOJAYS PALM BEACH PALM BEACH FL SUNOCO 0287103600 PALM BEACH ... PALM BEACH FL PUBLIX #050 W PALM BEACH FL CARLSTEDTS LLC 561-6848555 FL TOOJAYS PALM BEACH PALM BEACH FL SUNOCO 0287103600 PALM BEACH FL PIZZA AL FRESCO PALM BEACH

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

EFTA01586674Set 10

2014-02-1417p1,973w

BEACH GA FL PUBLIX #050 W PALM BEACH FL GREENS PHARMACY PALM BEACH FL TOOJAYS PALM BEACH PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL PUBLIX ... 01/14 01/15 01/15 01/15 x 0000001 FIS33339 C 1 Merchant Name or Transaction Description TOOJAYS PALM BEACH PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL PUBLIX #1395 PALM ... PUBLIX #050 W PALM BEACH FL BANANA REPUBLIC OUTLET #6 SUNRISE FL TOOJAYS PALM BEACH PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL APROPO-SAWGRASS MILLS SUNRISE

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

EFTA01578327Set 10

2014-02-201p571w

PALM BEACH FL 32.81 02/06 PUBLIX #1395 PALM BEACH FL 3.99 02/06 TOOJAYS PALM BEACH PALM BEACH FL 11.74 02/10 PUBLIX #1144 LAKE WORTH FL 67.14 02/11 7-ELEVEN ... 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 ... PUBLIX #050 W PALM BEACH FL 33.47 01/23 CARLSTEDTS LLC 561.6848555 FL 215.14 01/26 TOOJAYS PALM BEACH PALM BEACH FL 23.90 01/26 SUNOCO 0287103600 PALM BEACH FL 37.18 01/26 PIZZA

EFTA01578324Set 10

1p555w

Date of Transaction Merchant Name or Transaction Description S Amount 01/01 TOOJAYS PALM BEACH PALM BEACH FL 75.73 01/01 WHOLEFDS PGA 10188 WEST PALM BEA FL 316.08 01101 PUBLIX ... PALM BEACH FL 41.32 01/03 BANANA REPUBLIC OUTLET #6 SUNRISE FL 46.64 01/05 TOOJAYS PALM BEACH PALM BEACH FL 25.83 01/05 INHOLEFDS PGA 10188 WEST PALM BEA FL 152.30 01/03 ... YORK NY 6.26 01/13 USPS 11717106529412020 PALM BEACH FL 5.60 01/13 TOOJAYS PALM BEACH PALM BEACH FL 17.34 01/11 IMPERIAL TRANSPORTATION 561.6893663 FL 30.00 01/12 SUNPASS OPERATIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578324.pdf

EFTA01586551Set 10

2013-02-1411p1,477w

PUBLIX #050 W PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL TOOJAYS PALM BEACH WEST PALM BEA FL CARMINES PALM BEACH GA FL WHOLEFDS PGA 10188 WEST PALM ... PUBLIX #1395 PALM BEACH FL WEST PALM CHEVRON WEST PALM BEA FL TOOJAYS PALM BEACH WEST PALM BEA FL CUCINA DELL'ARTE PALM BEACH FL WEST PALM CHEVRON WEST PALM

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

EFTA01578287Set 10

2012-12-211p555w

PALM BEACH FL 42.88 01/06 WHOLEFDS PGA 10188 WEST PALM BEA FL 267.46 01/06 TOOJAYS PALM BEACH WEST PALM BEA FL 50.50 01/07 CARMINES PALM BEACH GA FL 78.88 01/07 ... PALM BEACH FL 22.81 01/09 WEST PALM CHEVRON WEST PALM BEA FL 75.00 01/10 TOOJAYS PALM BEACH WEST PALM BEA FL 23.59 01/09 CUCINA DELL'ARTE PALM BEACH

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

EFTA01726603Set 10

2004-01-26100p49,055w

Activity Continued 01/14/04 AGATHA AT 58TH ST NEW YORK NY 616.99 06/JEWELRY 01/16/04 TOOJAYS PALM BEACH WEST PALM BEACH FL 26.17 CATERING 01/17/04 TOOJAYS PALM BEACH WEST PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf

EFTA01586643Set 10

2013-12-1416p2,036w

OKEECHOBEE STEAKHOUSE WEST PALM BEA FL & TMS*SMITHY SAINTIL WEST PALM BEA FL & TOOJAYS PALM BEACH PALM BEACH FL & CEST SI BON PALM BEACH FL PUBLIX #050 W PALM BEACH

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

EFTA01586571Set 10

2013-04-149p1,130w

WHOLEFDS PGA 10188 WEST PALM BEA FL THE BREAKERS ECHO PALM BEACH FL TOOJAYS PALM BEACH WEST PALM BEA FL OKEECHOBEE STEAKHOUSE WEST PALM BEA FL CVSPHARMACY #5140 Q03 WEST

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

EFTA01586617Set 10

2013-09-149p1,192w

BEACH FL PUBLIX #050 W PALM BEACH FL BLEU PROVENCE INC PALM BEACH FL TOOJAYS PALM BEACH PALM BEACH FL ENVIRONMENTAL TECHNOLOGY 561-8818118 FL ADAM'S PLANTS INC WEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586617.pdf

EFTA01578323Set 10

2014-01-201p536w

PALM BEACH FL 289.57 12/28 GREENS PHARMACY PALM BEACH FL 40.18 12/27 TOOJAYS PALM BEACH PALM BEACH FL 26.24 12/28 WHOLEFDS PGA 10188 WEST PALM BEA FL 158.47 12/28 PUBLIX

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

EFTA01578315Set 10

1p612w

PALM BEA FL 22.39 11/03 & TMS'SMITHY SAINTIL WEST PALM BEA FL 28.00 11/05 & TOOJAYS PALM BEACH PALM BEACH FL 43.60 11/05 & LEST SI BON PALM BEACH FL 42.31 11/08

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578315.pdf

EFTA01586659Set 10

2014-01-1415p1,804w

12/17 12/18 12/18 Merchant Name or Transaction Description THE BREAKERS ECHO PALM BEACH FL TOOJAYS PALM BEACH PALM BEACH FL EFTA01586668 WHOLEFDS PGA 10188 WEST PALM BEA FL SPARTAN CLEANERS

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

EFTA01578292Set 10

2013-02-211p507w

WEST PALM BEA FL 52.36 03/02 THE BREAKERS ECHO PALM BEACH FL 189.74 03/03 TOOJAYS PALM BEACH WEST PALM BEA FL 31.81 03/03 OKEECHOBEE STEAKHOUSE WEST PALM

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

EFTA01578321Set 10

1p464w

Name or Transaction Description Amount 11/30 THE BREAKERS ECHO PALM BEACH FL 707.02 12/01 TOOJAYS PALM BEACH PALM BEACH FL 33.87 12/01 WHOLEFDS PGA 10188 WEST PALM

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

EFTA01578305Set 10

1p449w

PALM BEACH FL 144.30 07/26 BLEU PROVENCE INC PALM BEACH FL 36.47 07/26 TOOJAYS PALM BEACH PALM BEACH FL 34.87 07/29 ENVIRONMENTAL TECHNOLOGY 561.8818118 FL 711.06 07/31 ADAM'S PLANTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578305.pdf

EFTA01586626Set 10

2013-11-1417p1,822w

WEST PALM FL PBI PBI DELTA AIR 0068226613733 WEST PALM FL EFTA01586631 PBI PBI TOOJAYS PALM BEACH PALM BEACH FL FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MAR YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586626.pdf

EFTA01578307Set 10

2013-09-201p457w

WEST PALM BEA FL 145.30 09/06 CARLSTEDTS LLC 561.6848555 FL 292.43 09/08 TOOJAYS PALM BEACH PALM BEACH FL 44.15 09/08 SUSHI JO WEST PALM BEA FL 38.16 09/07 PUBLIX 0050W

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578307.pdf

EFTA01578310Set 10

2013-10-201p559w

09/30 DELTA AIR 0068226613733 WEST PALM FL 25.00 093013 1 X P61 PBI 09/30 TOOJAYS PALM BEACH PALM BEACH FL 34.33 10/01 FOOD EMPORIUM #3670 NEW YORK NY 49.14 10/01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578310.pdf

EFTA01586541Set 10

2013-01-1410p1,353w

12/05 12/11 12/13 12/13 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

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