Epstein Files Search

EFTA01576818Set 10

2012-03-317p1,022w

Check Check Card Purchase Card Purchase Card Purchase Card Purchase Card Purchase 976293551 03/31 Trevi Nails New York NY Card 9396 # 2185 # 2152 04/09 American Express ACH Pmt A7022 Check ... EFTA01576819 04/13 Trevi Nails New York NY Card 9396 04/19 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1038600110Es 04/22 Trevi Nails New York NY Card ... 04/28 Trevi Nails New York NY Card 9396 04/06 Trevi Nails New York NY Card 9396 04/07 Trevi Nails New York NY Card 9396 Web ID: 9493560001 Deposits & Credits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576818.pdf

EFTA01524808Set 10

2012-03-311p202w

04/02 Deposit 976293551 6,173 64 136,956.96 04/02 Card Purchase 03/31 Trevi Nails New York NY Card 31.50 136,925.46 04/02 04/02 Check # 2185 5,000.00 131,925.46 04/05 ... Check #2152 275.00 131,650.46 04/09 Card Purchase 04/06 Trevi Nails New York NY Card 68.00 131,582.46 04/09 Card Purchase 04/07 Trevi Nails New York NY Card ... 04/10 Check # 2155 3,151.87 126,162.13 04/16 Card Purchase 04/13 Trevi Nails New York NY Card IN 12.50 126,149.63 04/19 04/19 Book Transfer NC: Samantha K Harris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524808.pdf

EFTA01576778Set 10

2011-09-015p694w

Balance Card Purchase Card Purchase 09/07 Dynaire Service Corp Mineola NY Card 9396 09/14 Trevi Nails New York NY Card 9396 09/21 Bk of Am Crd ACH Paybyphone 0147Xxxx 09/22 ... 09/23 09/29 09/30 09/30 Total Card Purchase Card Purchase Interest Payment Ending Balance 09/21 Trevi Nails New York NY Card 9396 09/27 Trevi Nails New York NY Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576778.pdf

EFTA01576756Set 10

2011-04-305p729w

Payment Ending Balance 881132528 05/08 Dmf International Inc Bangor ME Card 9396 # 2126 05/15 Trevi Nails New York NY Card 9396 05/22 Trevi Nails New York NY Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576756.pdf

EFTA01524776Set 10

2011-09-011p151w

Service Corp Mineola NY Card 9396 518.25 1,589,584.32 09/15 Card Purchase 09/14 Trevi Nails New York NY Card 9396 50.50 1,589,533.82 09/21 ... Payment Lexus Ls600Hl Bbi=/Tiimad: Trn: 0923 Card Purchase 09/21 Trevi Nails New York NY Card 9396 96.00 1,647,390.44 09/29 Card Purchase 09/27 Trevi Nails New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524776.pdf

EFTA01576860Set 10

2012-09-297p903w

A7702 10/11 Paypal Check Card Purchase Check Paypal Card Purchase # 2146 10/21 Trevi Nails & Spa New York NY Card 0360 # 2145 EFTA01576861 Echeck 5Sjj26Csxxvz2 Web ID: Paypalec77 10/27 Trevi Nails ... CONTINUED Date 10/29 10/31 10/31 Total Description Card Purchase Interest Payment Ending Balance 10/28 Trevi Nails & Spa New York NY Card 0360 0.22 $500.22 This message confirms that you have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576860.pdf

EFTA01576832Set 10

2012-06-019p1,056w

Amer Nyc/026009593 A/C: Studio Number One Inc Imad: 0601B1Qgc06C010548 Trn: 2646700153Es 05/31 Trevi Nails New York NY Card 0360 06/05 Funds Transferred From DDA Ac# 000000739474235 06/06 Funds Transferred From ... American Express ACH Pmt A9832 Card Purchase Check Card Purchase Web ID: 9493560001 06/08 Trevi Nails New York NY Card 0360 Card Purchase Return 06/08 Dynaire Service Corp Mineola ... Card 0360 Card Purchase 06/08 Dynaire Service Corp Mineola NY Card 0360 # 2141 06/14 Trevi Nails New York NY Card 0360 06/15 Fedwire Debit Via: Union LA Aka Uboc/122000496

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576832.pdf

EFTA01576853Set 10

2012-09-017p870w

09/14 09/17 09/17 09/28 09/28 Total Description Beginning Balance Card Purchase Card Purchase 08/31 Trevi Nails & Spa New York NY Card 0360 09/01 Starbucks Corp00008219 New York NY Card ... Payment Ending Balance EFTA01576854 09/13 Dynaire Service Corp Mineola NY Card 0360 # 2189 09/15 Trevi Nails & Spa New York NY Card 0360 09/17 Book Transfer A/C: Samantha K Harris ... Page 2 of 6 35,125.30 PPD ID: 9005900018 PPD ID: 9005900018 09/08 Trevi Nails & Spa New York NY Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576853.pdf

EFTA01524820Set 10

2012-06-011p251w

0601B1Q9c06C010548 Tm: 2646700153Es 06/04 Card Purchase 05/31 Trevi Nails New York NY Card 0360 12.50 90,541.78 06/05 06/05 Funds Transferred From ... A9832 Web ID: 9493560001 1,310.92 77,230.86 06/11 Card Purchase 06/08 Trevi Nails New York NY Card 0360 52.50 77,178.36 06/12 Card Purchase Return 06/08 Dynaire Service Corp ... 06/13 Check #2141 2,500.00 72,336.46 06/15 Card Purchase 06/14 Trevi Nails New York NY Card 0360 97.00 72,239.46 06/15 06/15 Fedwire Debit Via: Union LA Aka Uboc/122000496

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524820.pdf

EFTA01524836Set 10

2012-09-011p224w

Date Description Credits Withdrawals Balance 09/01 Beginning Balance 15,328.31 09/04 Card Purchase 08/31 Trevi Nails & Spa New York NY Card 0360 40.00 15,288.31 09/04 Card Purchase 09/01 Starbucks ... Rule Ins Ins. Prem. 0903Xxxxx PPD ID: 37.39 50,000.00 09/10 Card Purchase 09/08 Trevi Nails & Spa New York NY Card 0360 65.50 49,934.50 09/10 American Express ... 09/14 Check #2189 1,100.00 39,918.14 09/17 Card Purchase 09/15 Trevi Nails & Spa New York NY Card 0360 12.50 39,905.64 09/17 09/17 Book Transfer NC: Samantha K Harris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524836.pdf

EFTA01576810Set 10

2012-03-018p950w

Card Purchase Check Check Card Purchase Web Pmts Msnk01 Web ID: 9000010047 EFTA01576811 03/04 Trevi Nails New York NY Card 9396 # 2139 03/05 W Hollywood Parking 800-6872458 CA Card ... Card 9396 Web ID: 9493560001 03/12 Starbucks Corp00008219 New York NY Card 9396 03/12 Trevi Nails New York NY Card 9396 Deposits & Credits Transfers & Withdrawals ... CONTINUED Date 03/26 03/30 03/30 Total Description Card Purchase Interest Payment Ending Balance 03/24 Trevi Nails New York NY Card 9396 1.11 $1.11 Interest paid in 2011 for account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576810.pdf

EFTA01576788Set 10

2011-11-015p774w

Purchase Card Purchase Card Purchase Card Purchase Card Purchase Interest Payment Ending Balance 10/31 Trevi Nails New York NY Card 9396 936321375 11/08 Trevi Nails New York NY Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576788.pdf

EFTA01524758Set 10

2011-05-311p141w

05/13 05/13 Check #2126 5,000.00 61,416.88 05/16 Card Purchase 05/15 Trevi Nails New York NY Card 114.50 61,302.38 05/23 Card Purchase 05/22 Trevi Nails New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524758.pdf

EFTA01576606Set 10

2010-05-015p778w

Card Purchase Check Card Purchase Card Purchase Check Deposit Interest Payment Ending Balance 05/04 Trevi Nails New York NY Card 9396 # 2044 05/18 Madison Tower Health New York NY Card ... EFTA01576607 05/23 Trevi Nails New York NY Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576606.pdf

EFTA01576601Set 10

2010-05-015p803w

Card Purchase Check Card Purchase Card Purchase Check Deposit Interest Payment Ending Balance 05/04 Trevi Nails New York NY Card 9396 # 2044 EFTA01576602 05/18 Madison Tower Health New York ... Card 9396 05/23 Trevi Nails New York NY Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576601.pdf

EFTA01576596Set 10

2010-05-015p805w

Card Purchase Check Card Purchase Card Purchase Check Deposit Interest Payment Ending Balance 05/04 Trevi Nails New York NY Card 9396 # 2044 EFTA01576597 05/18 Madison Tower Health New York ... Card 9396 05/23 Trevi Nails New York NY Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576596.pdf

EFTA01524794Set 10

2011-12-311p177w

Requested 01/10 Check # 2130 3.693 65 156.991 22 01/17 Card Purchase 01/14 Trevi Nails New York NY Card 9396 39 50 156.951 72 01/20 Deposit 974493503 296.86 157,248.58 01/23 ... Card Purchase 01/21 Trevi Nails New York NY Card 9396 31.50 157,217.08 01/30 Card Purchase 01/27 Lily Beauty Salon San Francisco CA Card 9398 30.00 157,187.08 01/31 Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524794.pdf

EFTA01524784Set 10

2011-11-011p188w

Description Credits Withdrawals Balance 11/01 Beginning Balance 1,848,480.49 11/02 Card Purchase 10/31 Trevi Nails New York NY Card 43.50 1,646,436.99 11/07 Deposit ... 11/09 Card Purchase 11/08 Trevi Nails New York NY Card 45.00 1,646,874.99 11/10 American Express Web Remit Web ID: 3,740.90 1,643,134.09 11/15 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524784.pdf

EFTA01576783Set 10

2011-07-175p858w

10/31 Total Description Beginning Balance Card Purchase Card Purchase Interest Payment Ending Balance 10/04 Trevi Nails New York NY Card 9396 American Express Web Remit 111018061098275 Web ID: 2005032111 Card ... Purchase 10/17 Exquisite Hand Spa Beverly Hills CA Card 9396 10/26 Trevi Nails New York NY Card 9396 13.78 $13.78 ($875.74) Deposits & Credits Transfers & Withdrawals 75.00 EFTA01576784

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576783.pdf

EFTA01576800Set 10

2011-12-315p748w

that you have a cash sweep service established on your checking account. 974493503 01/21 Trevi Nails New York NY Card 9396 01/27 Lily Beauty Salon San Francisco CA Card ... Requested # 2130 01/14 Trevi Nails New York NY Card 9396 EFTA01576801 296.86 31.50 30.00 600,000.00 3,693.65 39.50 Deposits & Credits Transfers & Withdrawals Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576800.pdf