Epstein Files Search

EFTA01586121Set 10

2014-01-0850p5,620w

NEWS JFK 89 JAMAICA NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI WOODSIDE NY ESPRESSO SAN JUAN 111113 1 X 111113 1 X AMERICAN AI 0010260367245 KENNEDY ... AIRPO NY XAA XAE AMERICAN AI 0010647036563 KENNEDY AIRPO NY XAA XAA NYC-TAXI LONG IS CITY NY CHELSEA DRUG STORE ST THOMA CHELSEA DRUG STORE ST THOMA ISLAND NEWS ... SEPHORA 159 PARIS 11/25 EURO 422.20 X 1.355660824 (EXCHG RATE) FOREIGN TRANSACTION FEE NYC TAXI 7J90 LONG ISLAND C NY SILVER STAR RESTAURANT NEW YORK NY MINI DELI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586121.pdf

EFTA01585774Set 10

2013-05-0838p4,294w

75PARIS 7 04/01 EURO 335.50 X 1.283755588 (EXCHG RATE) &FOREIGN TRANSACTION FEE NYC TAXI 2Y61 LONG ISLAND NY PHARM.ANGLAISE 2014582 PARIS 04/02 EURO 619.00 X 1.286768982 (EXCHG RATE) FOREIGN TRANSACTION ... YORK NY GAASH INC NEW YORK NY NESPRESSO USA NEW YORK NY NYC TAXI 7K66 LONG ISLAND C NY GRACIOUS HOME #4 NEW YORK NY LASER SKIN SURGERY ... YORK NY NYC-TAXI NEW YORK NY NYC-TAXI ASTORIA NY GRACIOUS HOME 1 NEW YORK NY GRACIOUS HOME #4 NEW YORK NY GRACIOUS HOME #4 NEW YORK

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

EFTA01585695Set 10

2013-02-0822p2,578w

FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $1,624.80 WALGREENS #10417 NEW YORK NY NYC TAXI MED 4F74 BRONX NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC-TAXI NEW YORK ... TAXI NEW YORK NY EAT MADISON LLC NEW YORK NY KO SUSHI NEW YORK NY NYC-TAXI WOODSIDE NY MSG-CONCESSIONS NEW YORK NY WALGREENS #1214 NEW YORK ... TAXI MED 9P47 NEW YORK NY NYC-TAXI NEW YORK NY 000 Y 9 11 13/01/11 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585695.pdf

EFTA00619445Set 9

2016-01-0110p5,865w

AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein S1.128.10 Jan 01 2016 CARSCO TAXI - ENGLEWOOD CLI, NJ Jeffrey E Epstein $62.32 Jan 02 2016 SWISS Intl Air Lines ... LOUNGE 0004 - NEW YORK. NY Jeffrey E Epstein 655.55 Jan 06 2016 CARSCO TAXI - ENGLEWOOD CLI, NJ Jeffrey E Epstein $104.96 Jan 06 2016 FREDERIC FEKKAI - NEW YORK. NY Jeffrey ... AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $428.10 Jan 12 2016 CARSCO TAXI - ENGLEWOOD CLI, NJ Jeffrey E Epstein $78.31 Jan 12 2016 CUSTOMER SERVICE PAYMENT THANK

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

EFTA00693440Set 9

2016-01-0110p5,865w

AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein S1.128.10 Jan 01 2016 CARSCO TAXI - ENGLEWOOD CLI, NJ Jeffrey E Epstein $62.32 Jan 02 2016 SWISS Intl Air Lines ... LOUNGE 0004 - NEW YORK. NY Jeffrey E Epstein 655.55 Jan 06 2016 CARSCO TAXI - ENGLEWOOD CLI, NJ Jeffrey E Epstein $104.96 Jan 06 2016 FREDERIC FEKKAI - NEW YORK. NY Jeffrey ... AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $428.10 Jan 12 2016 CARSCO TAXI - ENGLEWOOD CLI, NJ Jeffrey E Epstein $78.31 Jan 12 2016 CUSTOMER SERVICE PAYMENT THANK

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

EFTA01578137Set 10

1p516w

KENNELS NEW YORK NY 59.84 06/25 SEAMLESS 800-905-9322 NY 21.54 06/24 NYC-TAXI LONG IS CITY NY 31.70 06/24 CRATE & BARREL #621 NEW YORK NY 230.09 06124 C62065 ... YORK NY 48.96 06/24 NYC-TAXI LONG IS CITY NY 7.10 06/26 NYC TAXI 8L98 LONG ISLAND NY 24.60 06/26 NYC TAXI 2N16 LONG ISLAND NY 12.60 06/26 PARRILLA STEAK ... HOUSE NEW YORK NY 19.12 06/25 NYC TAXI 7J13 LONG ISLAND NY 13.80 06/25 NYC TAXI 2880 LONG ISLAND NY 27.60 06/25 NYC-TAXI NEWYORK NY 11.90 06/25 NYC-TAXI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578137.pdf

EFTA01578130Set 10

1p516w

NEWYORK NY 17.63 05/11 &JUICE GENERATION CAFE 3 212-3555537 NY 8.60 05/11 &NYC TAXI 1871.1897 BROOKLYN NY 13.00 05110 &NYC-TAXI ASTORIA NY 9.50 05110 &NYC TAXI ... BROOKLYN NY 18.00 05/10 &NYC TAXI 3N10, 2N99 NEWYORK NY 20.00 05112 &FOOD EMPORIUM #3674 NEW YORK NY 17.71 05/10 &MERCER KITCHEN NEWYORK NY 37.21 05111 &INFINITY NEWS ... 05/10 &NYC TAXI 4P71 BROOKLYN NY 14.00 05112 &MINI DELI OF BIG APPLE NEW YORK NY 18.80 05/12 &JUICE GENERATION CAFE 3 212 f85537 NY 12.90 05/12 &SLATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578130.pdf

EFTA00553437Set 9

2012-08-1027p9,070w

Document Type: PASSENGER TICKET 07/10/12 SALIM SHAYA SALIM SHSTATEN ISLAND NY $6.20 Desalpdon TAXI:4828 1831 1120 3 AveN 1833 49E 71 St N 07/11/12 JETBLUE AIRWAYS 4100TULSA ... Description FLOOR COVERING 07/11/12 PAYPAL `CPS IMPORTS 4029357733 CA $255.74 Description MUSIC 07/12/12 NYC TAXI MED 3823 09LONG ISLAND C NY 514.16 Continued on next page EFTA00553442 Centurion* Card ... Date of Departure:07/24 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET 07/14/12 NYC TAXI MED 9P76 09JACKSON HEIGH NY $8.40 07/14/12 PAYPAL'LKOHART 4029357733 CA $165.99 DesalptIon PROFESSIONAL S Continued

https://www.justice.gov/epstein/files/DataSet%209/EFTA00553437.pdf

EFTA01578191Set 10

1p555w

YORK NY 443.55 12111 MINI DELI OF BIG APPLE NEWYORK NY 8.17 12111 NYC-TAXI NEW YORK NY 22.00 12/11 JUICE GENERATION CAFE 3 212-3555537 NY 58.19 12/11 ... DUANE READE NEW YORK NY 118.63 12/13 NYC TAXI 9A99 BROOKLYN NY 7.20 12/13 MINI DELI OF BIG APPLE NEW YORK NY 9.25 12113 NYC-TAXI ASTORIA NY 25.50 12/15 ... TAXI 3C33 FLUSHING NY 9.60 12/12 NYC-TAXI YELLOW CAB LONG IS CITY NY 10.10 12/15 INFINITY NEWS NEW YORK NY 14.00 12/16 NYC TAXI 6669 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578191.pdf

EFTA01578144Set 10

1p491w

Amount 07/15 &STAPLES 00153221 NEW YORK NY 205.75 07/16 &SEAMLESS NY 28.63 07/15 &NYC TAXI LONG IS CITY NY 24.50 07/16 &EQUINOX a105 NEW YORK NY 226.46 07/15 &NYC-TAXI ... YORK NY 53.35 07/15 &JUICE GENERATION CAFE 3 NY 16.71 07/15 &NYC-TAXI BROOKLYN NY 34.70 07116 &COOGANS NEW YORK NY 23.59 07/17 &SYMPHONY CLEANERS 86 NEW YORK ... 07/16 &JUICE GENERATION CAFE 3 -NY 6.48 07/16 &NYC TAXI 6G74 WOODSIDE NY 12.60 07/17 &LE PAIN QUOTIDIEN NEW YORK NY 21.37 4.'07/18 &APL'APPLE ITUNES STORE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578144.pdf

EFTA01578131Set 10

1p545w

OVER A Date of Transaction Merchant Name or Transaction Description S Amount 05/25 NYC TAXI 7L69 BRONX NY 9.50 05/25 MINI DELI OF BIG APPLE NEW YORK NY 35.62 05/24 ... MINI DELI OF BIG APPLE NEW YORK NY 25.97 05/26 NYC TAXI 3C99 BROOKLYN NY 9.00 05/25 NYC TAXI 1Y71 LONG ISLAND C NY 18.50 05/25 NYC-TAXI ASTORIA ... 05/24 NYC-TAXI WOODSIDE NY 18.00 05/26 JUICE GENERATION CAFE 3 212-3555537 NY 21.50 05/26 STAPLES 00153221 NEW YORK NY .32 05/27 THEORY MADISON AVE 65 ST NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578131.pdf

EFTA01578193Set 10

1p512w

Transaction Description S Amount 12/14 WALGREENS #10417 NEW YORK NY 18.50 12113 NYC TAXI 5P39 LONG ISLAND NY 30.60 12114 NYC TAXI 8E14 BROOKLYN NY 5.40 12115 EASYCANVASPRINTS.COM ... 12/13 NYC TAXI 7688 WOODSIDE NY 9.60 12/13 NYC TAXI CCRMT LONG IS CITY NY 5.90 12/14 NAILS AND SPA ON 2ND AVE NEW YORK NY 42.00 12115 MATCH65 ... YORK NY 12.23 12113 NYC LPEP LONG ISLAND C NY 29.30 12/15 NYC TAXI 7N42 LONG ISLAND C NY 7.20 12/13 NYC LPEP LONG ISLAND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578193.pdf

EFTA02062119Set 10

2016-01-211p146w

charge is different from reservation and service date. List of charges attached. 01/01/2016 CARSCO TAXI ENGLEWOOD CLI NJ 62.32taxi 12/24/2015 CARSCO TAXI ENGLEWOOD CLI NJ 62.32taxi 12/22/2015 CARSCO ... TAXI ENGLEWOOD CLI NJ 70.11taxi 12/21/2015 CARSCO TAXI ENGLEWOOD CLI NJ 78.31taxi 12/19/2015 CARSCO TAXI ENGLEWOOD CLI NJ 70.1 (taxi 12/19/2015 CARSCO TAXI ENGLEWOOD CLI NJ 78.31taxi ... 12/14/2015 CARSCO TAXI ENGLEWOOD CLI NJ 62.32taxi 12/14/2015 CARSCO TAXI ENGLEWOOD CLI NJ 78.31 taxi 12/13/2015 CARSCO TAXI ENGLEWOOD CLI NJ 54.12taxi Thank you very much for your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062119.pdf

EFTA00330608Set 9

2016-01-211p159w

charge is different from reservation and service date. List of charges attached. 01/01/2016 CARSCO TAXI ENGLEWOOD CLI NJ 62.32taxi 12/24/2015 CARSCO TAXI ENGLEWOOD CLI NJ 62.32taxi 12/22/2015 CARSCO ... TAXI ENGLEWOOD CLI NJ 70.11taxi 12/21/2015 CARSCO TAXI ENGLEWOOD CLI NJ 78.31taxi 12/19/2015 CARSCO TAXI ENGLEWOOD CLI NJ 70.11taxi 12/19/2015 CARSCO TAXI ENGLEWOOD CLI NJ 78.31taxi ... 12/14/2015 CARSCO TAXI ENGLEWOOD CLI NJ 62.32taxi 12/14/2015 CARSCO TAXI ENGLEWOOD CLI NJ 78.31taxi 12/13/2015 CARSCO TAXI ENGLEWOOD CLI NJ 54.12taxi Thank you very much for your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00330608.pdf

EFTA01577413Set 10

2011-06-010p2,112w

Card 3151 06/06 48Hourprint.Com Boston MA Card 3151 06/06 Nyc Taxi Med 1Y47 New York NY Card 3151 06/06 Nyc Taxi 2H86 Flushing NY Card 3151 06/06 Pret A Manger ... 06/14 Card Purchase 06/14 Card Purchase 06/14 Card Purchase 06/15 Card Purchase 06/10 Nyc Taxi Med 4H49 Long Island NY Card 3151 06/10 Vino New York NY Card 3151 06/13 ... Skinit.Com 866-380-8130 CA Card 3151 06/13 Nyc Taxi Med 8K28 Long Island C NY Card 3151 06/14 Nyc Taxi Med 7C26 Brooklyn NY Card 3151 06/15 Nyc Taxi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577413.pdf

EFTA01578151Set 10

1p541w

Date of Transaction Merchant Name or Transaction Description S Amount 08/17 NYC TAXI 9N18 LONG ISLAND C NY 11.50 08115 NYC-TAXI WOODSIDE NY 12.50 08/16 PHYSIQUE ... 06/17 NYC-TAXI NEW YORK NY 15.00 08117 DELI ON MADISON NEW YORK NY 9.80 08/18 FOOD EMPORIUM #3674 NEW YORK NY 14.82 08119 NYC TAXI 7N27 LONG ISLAND ... LASER SKIN SURGERY CEN NEW YORK NY 400.00 08119 NYC TAXI LONG IS CITY NY 10.00 08121 GRISTEDES # 512 NEW YORK NY 28.10 08120 ORGANIC AVENUE-MIDTOWN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578151.pdf

EFTA02062183Set 10

2016-01-212p179w

charge is different from reservation and service date. List of charges attached. 01/01/2016 CARSCO TAXI ENGLEWOOD CLI NJ 62.32taxi 12/24/2015 CARSCO TAXI ENGLEWOOD CLI NJ 62.32taxi 12/22/2015 CARSCO ... TAXI ENGLEWOOD CLI NJ 70.1Itaxi 12/21/2015 CARSCO TAXI ENGLEWOOD CLI NJ 78.31taxi 12/19/2015 CARSCO TAXI ENGLEWOOD CLI NJ 70.1 I taxi 12/19/2015 CARSCO TAXI ENGLEWOOD ... taxi 12/14/2015 CARSCO TAXI ENGLEWOOD CLI NJ 62.32taxi 12/14/2015 CARSCO TAXI ENGLEWOOD CLI NJ 78.31taxi 12/13/2015 CARSCO TAXI ENGLEWOOD CLI NJ 54.12taxi Thank you very much

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062183.pdf

EFTA01578143Set 10

2013-07-121p532w

08/04 HUDSON NEWS LAS VEGAS NV 30.03 08/05 NYC TAXI 5H91 BROOKLYN NY 8.00 08/04 67 WELCOME TO LV AIRPO LAS VEGAS NV 48.48 08/05 GRISTEDES # 512 NEW YORK ... 08/05 LEX SOUPS LLC NEW YORK NY 16.31 08/07 NYC TAXI 7H33 NEW YORK NY 15.00 08/06 LEX SOUPS LLC NEW YORK NY 8.15 08/07 JUICE PRESS 3 NEWYORK ... 08/08 DUANE READE #14221 NEW YORK NY 53.95 08/07 NYC TAXI 8V81 NEW YORK NY 16.50 08/08 BROOKSTONE 238 NEW YORK NY 59.86 08/09 NYC TAXI 2J92 LONG ISLAND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578143.pdf

EFTA01103583Set 9

14p794w

LOPEZ INATEOS" TOLUCA, Esmoo OE Mibox CP 50200, TEL. / 1180/ 1181 / 1182, FAx: / 1184 TAXI AEREO AIRCRAFT & ENGINES DATA (AS OF: FEB 11, 2016) AIRFRAME S/N: 546 Total time ... ACOLF0 LOPE2 MATEOS" TOLUCA, ESTADO DE MEXICO CP50200, TEL. / 1180/ 1181 / 1182, FAX: 1184 TAXI AEREO AVIONICS ▪ TCAS-2000 Honeywell ▪ EVS Kollsman + HUD Honeywell + AUTOMATIC FLIGHT CONTROL SPZ-8500 Honeywell ... MATEOS" TOLUCA. ESTADO DE MEXICO CP 50200, To.. / 1180 / 1181 / 1182. FAX: / 1184 TAXI AEREO NO DAMAGE HISTORY EFTA01103586 A E R 0 V I C S, S.A. DEC.V

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103583.pdf

EFTA00815904Set 9

2016-10-106p1,660w

wrote: From the 29/09 EFTA00815904 -150 ( plane) -50 ( cash out, 10 taxi ) -178 ( train Rome-Milan ) -80 (present Tatiana ) -10 (taxi Roma) -5,50 ( food ) -13,50 taxi -20 cash ... taxi airport Milan) - -20 taxi - -10 taxi - 18 (food) - 100 (dinner) - 78 (perfume) - 12 taxi - 16 taxi - 23 taxi - 20 cash out - 25 lunch - 50 dinner - 20 food - 45 restaurant ... flight) - 59 taxi airport Paris - 25 taxi airport Milan - 8 taxi = 1183.5 euros please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%209/EFTA00815904.pdf