Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

January 2019

None

Light

Medium

Heavy

Results by Dataset24 total

Set 8

Set 9

results for “"TVR 0000008000"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01222951Set 9

2019-01-1858p8,666w

Total: 73.43 Amex 050: 73.43 RUTH CODE 826606 TDS Chip Read AID AMERICAN EXPRESS TVR 0000008000 CVS No SI nature Required Total Sav;n9s $2.69 IR XXXIINIAMIK AAAAAA XIAWIXXRIAXXIXIINIKICICR ... Total: 113.76 Amex 050: 113.76 RUTH CODE 845282 TOS Chip Read RIO AMERICAN EXPRESS TVR 0000008000 CVS No Signature Required Shop online at OE VONT TO HEAR FROM YOU! Visit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222951.pdf

EFTA00023313Set 8

2020-02-261p128w

2/2812020 11991671 ($362.00) REF=0001552702-03271498 CHIP 05 Application Label: CREDIT TC: 01595B3E25F0C04C TVR: 0000008000 AID: 0000008000 - BALANCE- S0.00 CREDIT CARD DETAIL APPR CODE 052131 MERCHANT ID 500356170 BANK

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023313.pdf

EFTA00525298Set 9

2019-04-082p180w

xmoc0080 Application PAN Sequence Number:0 Device Id: 0080 Card Type: Credit No CVM TVR: 0000008000 TSI: F800 httpl/apple.com/Iegal/sales•support/sales•policies/retail.html For information on how to recycle used electronic devices

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525298.pdf

EFTA01223645Set 9

2018-11-0610p2,285w

RUTH CODE 897610 T05 Chip Read AID A000000025010801 AMERICAN EXPRESS MEMO: TVR 0000008000 CVS No Signature Required x dry Area boards 3t Vi" 1 50 uctie. Total Savings

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223645.pdf

EFTA00521214Set 9

2018-01-102p116w

Time: 6:36 PM Trace Number: 899071 MID : 345119360880 APPROVAL RRN : 000000899071 AID : A000000025010801 TVR : 0000008000 IAD : 06B60103A02002 TSI : F800 ARC : 00 APPLICATION : AMERICAN EXPRESS MODE : ISSUER Change 0.00 SOLD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521214.pdf

EFTA00257690Set 9

70p11,999w

NUMBER * ************7°06 Appr Code: 831971 (/) Sale ENTRY METHOD: ChipRead MODE: Issuer AID: A000000025010801 TVR: 0000008000 TSI: F800 AC: 7EAB3FA75FDBEE01 ARC: 00 Mailbox Services Transaction: Mailbox @ 233 Customer g maxwell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257690.pdf

EFTA00097136Set 9

2018-04-095p2,127w

NUMBER * ************7006 Appr Code: 831971 (I) Sale ENTRY METHOD: ChipRead MODE: Issuer AID: A000000025010801 TVR: 0000008000 TSI: F800 AC: 7EAB3FA75FD8EE01 ARC: 00 Mailbox Services Transaction: Mailbox I III Customer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097136.pdf

EFTA00569409Set 9

2017-10-272p141w

TERMINAL 182393 AID AO 00 00 00 25 01 08 01 TVR 0000008000 IAD 844FF044B1AB515D3030 TSI E800 ARC 00 INVOICE 1509116167575 Signature ACCOUNT AMERICAN 2086 EXPRESS— Entry Mode Chip

https://www.justice.gov/epstein/files/DataSet%209/EFTA00569409.pdf

EFTA00525287Set 9

2018-09-052p124w

xmoc0059 Application PAN Sequence Number:0 Device Id: 0059 Card Type: Credit No CVM TVR: 0000008000 TSI: F800 http://apple.com/legal/sales-support/salespolicies/retail.html For information on how to recycle used electronic devices

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525287.pdf

EFTA00525294Set 9

2019-01-092p263w

xmor0091 Application PAN Sequence Number: 0 Device Id: 0091 Card Type: Credit No CVM TVR: 0000008000 TSI: F800 http://apple.com/legal/sales-support/sales•policies/retailhtml For information on how to recycle used electronic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525294.pdf

EFTA00525273Set 9

2017-04-091p117w

Merchant ID: moocx14350 Application ID: A000000025010801 Application PAN Sequence Number:0 TVR: 0000008000 TSI: F800 No CVM http://apple.comAegal/sales-supporthales-policies/retailhtml EFTA00525273

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525273.pdf

EFTA00525291Set 9

2018-12-273p315w

xxn0043 Application PAN Sequence Number:0 Device Id: 0043 Card Type: Credit No CVM TVR: 0000008000 TSI: F800 EFTA00525292 http://a pple.comflega I/sales-support/sales- policiesiretail.html For information on how to recycle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525291.pdf

EFTA01219965Set 9

2017-07-081p244w

AMERICAN EXPRESS ***********1185 Chip Read Total: USD: $77.10 APPROVED 889184 Mode: Issuer AID: A000000025010801 TVR: 0000008000 IAD: 06490103602002 TSI: E600 ARC: 3030 Lane # 02 Checker # 71 Trans # 209 The Issuer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01219965.pdf

EFTA00525277Set 9

2017-11-252p114w

xmoor14670 Application PAN Sequence Number: 0 Device Id: 0152 Card Type: Credit No CVM TVR: 0000008000 TSI: F800 http://apple.com/legal/sales-support/salespolicies/retail.html EFTA00525277 EFTA00525278

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525277.pdf

EFTA00525281Set 9

2018-03-252p198w

Application PAN Sequence Number: 0 Device Id: 0372 Card Type: Credit Verified by Signature TVR: 0000008000 TSI: F800 http://apple.com/legal/sales-support/sales.policies/retail.html Apple Music. 45 million songs. Zero ads. Try three

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525281.pdf

EFTA01219969Set 9

2017-07-081p259w

XXXXXXXXXXX1185 AMEX USD$ 495.73 AUTH CODE 804942/4051335 TA Chip Read AID A000000025010801 AMERICAN EXPRESS TVR 0000008000 IAD 06490103602002 TSI F800 ARC 00 IIIIIIIIIIIIIIIIIIIIIIIIIIIIII 820 05 88822 07/08/2017 6074 RETURN POLICY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01219969.pdf

EFTA01219966Set 9

2017-07-081p262w

XXXXXXXXXXX1185 AMEX USD$ 495.73 AUTH CODE 804942/4051335 TA Chip Read AID A000000025010801 AMERICAN EXPRESS TVR 0000008000 IAD 06490103602002 TSI F800 ARC 00 8201 05 88822 7/082017 6074 RETURN POLICY DEFINITIONS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01219966.pdf

EFTA01219968Set 9

2017-07-081p244w

AMERICAN EXPRESS ***********1185 Chip Read Total: USD: $77.10 APPROVED 889184 Mode: Issuer AID: A000000025010801 TVR: 0000008000 IAD: 06490103602002 TSI: E800 ARC: 3030 Lane # 02 Checker # 71 Trans # 209 The Issuer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01219968.pdf

EFTA01222907Set 9

2019-02-1544p6,621w

Total: 20.68 Amex 060 20.68 AUTH CODE 806421 YDS Chip Read RID AMERICAN EXPRESS TVR 0000008000 CVS No Signature Required edepot.com Shop online at www.ottic illilt NNXNAXXXAMIAXXXXXX 11*X11111XNNIFAXMI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222907.pdf

EFTA01223632Set 9

2018-10-116p1,313w

Aulhorizalion S. 847196 Terminal 10 001791619000200 CryelosraA 26769689F4791171c Alft APP CVN : NONE / 5E0300 TVR : 0000008000 / TSI E800 J ,. • • wra,../L JX....1W ass. Change 0.00 I est tire

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223632.pdf