Epstein Files Search

EFTA00304539Set 9

2011-04-289p2,789w

03/29/11 AT&T DATA 190 ALPHARETTA GA $25.00 800.331-0500 Description TELECOMMUNKAT 03/30/11 !TUNES MUSIC STORE [AUSTIN TX $23.98 Runes Musk Store 03/31/11 AT&T DATA 190 ALPHARETTA ... Description TELECOMMUNKAT 04/02/11 !TUNES MUSIC STORE (AUSTIN 1X $29.90 Runes Musk Store 04/02/11 GOOGLE *PAID STORAGEPAYMENT SVC $20.00 03FEKRAH48160OPTE10065 GOOGLE *PAID STORAGE GOOGLECOM/CH 04/02/11 LA MAISON DU CHOCOLAPARIS ... Spend Amount 04/04/11 DOMINO'S 3682 0000035166123553 $43.03 5166123553 FAST FOOD REST. 04/05/11 !TUNES MUSIC STORE IAUSTIN TX $9.98 Runes Music Store 04/06/11 PHARMACIE ANGLAISE PPARIS PA 18.30 $26.00 European

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304539.pdf

EFTA01107431Set 9

2011-02-2510p3,782w

TELECOMMUNKAT 01/30/11 BARNEYS NEW YORK 003NEW YORK NY $609.70 MENS/WOMEN'S CLOTHNG 02/01/11 !TUNES MUSIC STORE lAUTTIN TX $9.99 Runes Music Store 02/06/11 YAHOO SPORTS 866.562-7228 CA $44.95 SERVICE ... 02/11/11 !TUNES MUSIC STORE [AUSTIN TX $2.99 !Tunes Musk Store 02/15/11 II Lugano F&B 003000(954)564-4400 $139.25 0000075001 33308 Food & Beverage 02/22/11 !TUNES MUSIC STORE (AUSTIN ... Tunes Musk Store 02/24/11 !TUNES MUSIC STORE 'AUSTIN TX $2.99 Runes Musk Store 02/24/11 TELECHARGE TICKETINGNEW YORK NY $419.75 PHANTOM MAR 19 TELECHARGE Fees Amount Total Fees for this Period

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107431.pdf

EFTA02688917Set 11

2011-04-289p2,794w

Description TELECOMMUNICAT 04/02/11 ITUNES MUSIC STORE IAUSTIN TX $29.90 'Tunes Music Store 04/02/11 GOOGLE •PAID STORAGEPAYMENT SVC 52060 03FEKRAH4I31600PYE10065 GOOGLE 'PAID STORAGE GCOGLECOWCH 04/02/11 LA MAISON DU CHOCOLAPAR1S ... Spend Amount 04/04/I1 DOMINO'S 3682 0000035166123553 $43.03 5166123553 FAST F000 REST. 04/05/11 !TUNES MUSIC STORE 'AUSTIN TX 59.98 iTunes Music Store 04/06/11 PHARMACIE ANGLAISE PPARIS ... AMAZON MKTPLACE PMTSAMZN.CONVBILL WA $89.95 MERCHANDISE 04/11/11 ITUNES MUSIC STORE 'AUSTIN TX $39.93 Tunes Music Store 04/11/11 AMAZON MICTPLACE PMTSAMZN.COWBILL WA $158 MERCHANDISE 64/11/11 AMAZON.COM AINZN.COM/BILL WA 546.79 MERCHANDISE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02688917.pdf

EFTA01121751Set 9

2011-01-2820p10,659w

01/01/11 RITE MD 10533 RITE NEW YORK NY $377.42 BE 01/04/11 !TUNES MUSIC STORE [AUSTIN 1X $4.99 Runes Musk Store 01/05/11 YAHOO SPORTS 866.562.7228 CA $44.95 SERVICE 01/09/11 !TUNES MUSIC ... STOREIAUSTIN TX $49.99 Runes Musk Store 01/09/11 !TUNES MUSIC STORE AUSTIN TX $99.99 !Tunes Musk Store 01/11/11 !TUNES MUSIC STORE !AUSTIN TX $49.99 !Tunes Musk Store 01/11/11 !TUNES MUSIC STORE ... AUSTIN TX $99.99 Runes Musk Store 01/12/11 !TUNES MUSIC STORE [AUSTIN TX $7.98 Runes Musk Store 01/16/11 !TUNES MUSIC STORE (AUSTIN TX $14.99 Runes Musk Store Continued on reverse EFTA01121753

EFTA00555292Set 9

2012-09-0917p4,346w

Departure Date 08/09/12 08/10/12 00000000 LODGING ow 1/12 !TUNES MUSICUSA ITUNCUPERTINO CA $11.97 !TUNES MUSIC STORE 08/11/12 !TUNES MUSICUSA ITUNCUPERTINO CA $21.99 !TUNES MUSIC STORE 08/11/12 !TUNES MUSICUSA ITUNCUPERTINO ... TUNES MUSIC STORE 08/12/12 !TUNES MUSICUSA ITUNCUPERTINO CA $12.99 !TUNES MUSIC STORE 08/13/12 SPOTIFY USA SPOTIFY USA•SUBS SE $9.99 08/15/12 !TUNES MUSICUSA ITUNCUPERTINO CA $1.99 !TUNES MUSIC STORE 08/21/12

https://www.justice.gov/epstein/files/DataSet%209/EFTA00555292.pdf

EFTA01130872Set 9

2010-12-299p2,818w

DATA 190 ALPHARMA GA $25.00 800-331-0500 Description TELECOMMUNKAT 12/01/10 !TUNES MUSIC STORE !AUSTIN TX $1.99 Runes Musk Store 12/02/10 CARDIOVASCULARCT11URNEW YORK NY $909.92 2124346314 Description Price HOSPITAL ... 12/07/10 !TUNES MUSIC STORE [AUSTIN TX $3.57 Runes Musk Store 12/07/10 !TUNES MUSIC STORE [AUSTIN TX $8.96 Runes Musk Store Continued on reverse EFTA01130874 JEFFREY E EPSTEIN Account Ending ... convened US dollar amount. See page 2 for details. Spend Amount 12/11/10 !TUNES MUSIC STORE IAUSTIN 1X $5.98 Runes Musk Store 12/12/10 YAHOO SPORTS 866.5624228 CA 544.95 SERVICE 12/22/10 MAURICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130872.pdf

EFTA00522113Set 9

2013-01-1015p3,727w

SPOTIFY USA SPOTIFY USA•SUBS SE $9.99 12/14/12 !TUNES MUSICUSA ITUNCUPERTINO CA $5.99 !TUNES MUSIC STORE 12/15/12 AMERICAN EXPRESS TVLPHOENIX AZ $526.40 AMERICAN AIRLINES INC From: To: Carper Class ... DATA 190 ALPHARETTA GA $30.00 12/20/12 !TUNES MUSICUSA ITUNCUPERTINO CA $8.99 !TUNES MUSIC STORE 12/25/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA $408.35 MERCHANDISE 12/27/12 (TUNES MUSICUSA ITUNCUPERTINO CA $15.98 !TUNES MUSIC ... STORE 01/01/13 !TUNES MUSICUSA ITUNCUPERTINO CA $0.99 !TUNES MUSIC STORE 01/04/13 100 58 ST BARTHELEMY FR 390,00 $513.71 European Union 590523787 Euro 01/05/13 AMERICAN EXPRESS TVLPHOENIX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522113.pdf

EFTA00524002Set 9

2012-05-1122p4,403w

Other Telecomm 05116+2012 Wed WWW.ITUNES.COM ITUNEAUSTIN TX JEFFREY E EPSTEIN 3.99 MT942Z7LVO 'Tunes Music Store 'Tunes Music Store Doing Business As: WWW.ITUNES.COM Merchant Address: MS-3RA 12545 RIATA VISTA ... Retail 05+12,2012 Sat WWW.ITUNES.COM ITUNEAUSTIN TX JEFFREY E EPSTEIN 25.98 MT93TYHLKO Tunes Music Store Tunes Music Store Doing Business As: WWW.ITUNES.COM Merchant Address: MS-3RA 12545 RIATA VISTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00524002.pdf

EFTA00522096Set 9

2012-12-1017p4,401w

SPOTIFY USA SPOTIFY USA•SUBS SE $9.99 11/13/12 !TUNES MUSICUSA ITUNCUPERTINO CA $5.99 !TUNES MUSIC STORE 11/19/12 AT&T DATA 190 ALPHARETTA GA 530.00 11/25/12 ITUNES MUSICUSA ITUNCUPERTINO ... TUNES MUSIC STORE Continued on reverse EFTA00522100 JEFFREY E EPSTEIN Account Ending 0-13001 p. 6/17 Detail Continued Foreign Spend Amount 11/26/12 AMERICAN EXPRESS TRAPHOENIX AZ $1,025.70 AIR FRANCE ... 11/29 Passenger Name: Document Type: PASSENGER TICKET 11/30/12 !TUNES MUSICUSA ITUNCUPERTINO CA $22.98 !TUNES MUSIC STORE 12/01/12 Hotel Continental Oslo NorweglanSfrIo3nel $1,207.57 LODGING 12/02/12 LA VAISSELLERIE PARIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522096.pdf

EFTA00556161Set 9

2012-10-1025p8,016w

SPOTIFY USA SPOTIFY USA*SU8S SE $9.99 09/14/12 'TUNES MUSICUSA ITUNCUPERTINO CA $5.99 !TUNES MUSIC STORE Continued on reverse EFTA00556165 JEFFREY E EPSTEIN Account Ending 0-13001 p. 6/25 Detail ... Continued Foreign Spend Amount 09/19/12 !TUNES MUSICUSA ITUNCUPERTINO CA $6.99 !TUNES MUSIC STORE 09/20/12 AT&T DATA 190 ALPHARMA GA $30.00 09/20/12 APPLE ONLINEUSA APPLCUPERTINO CA $20.69 APPLE ONLINE STORES ... STORES 09/29/12 AMAZON MKTPLACEPMTSAMZN.COWBILL WA $138.35 MERCHANDISE 10/09/12 !TUNES MUSICUSA ITUNCUPERTINO CA $44.97 !TUNES MUSIC STORE El Card Ending 0-12037 Foreign Spend Amount 09/10/12 AMERICAN EXPRESS TVLPHOENIX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00556161.pdf

EFTA00589961Set 9

2011-04-284p792w

04/09/11 AMAZON MKTPLACE WA $89.95 MERCHANDISE 04/11/11 ITUNES MUSIC STORE (AUSTIN IX $39.93 (Tunes Music Store 04/11/11 AMAZON MKTPLACE WA $1.58 MERCHANDISE 04/II/II WA $46.79 MERCHANDISE 04/11/11 AMAZON MKTPLACE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589961.pdf

EFTA00314689Set 9

2014-09-2213p2,710w

Account Ending p. 8113 Detail Continued Amount 09/04/14 !TUNES MUSICUSA ITUNCUPERTINO CA $3.91 !TUNES MUSIC STORE 09/06/14 CHEF LUIS 0020 NEW CANAAN a $183.58 Description FOOD/BEVERAGE 09/07/14 AT&T•BILL ... 6500000066NEW CANAAN a $56.46 TIP $10.73 09/12/14 !TUNES MUSICUSA ITUNCUPERTINO CA $1.00 !TUNES MUSIC STORE 09/13/14 STOP & SHOP 4662 NORWALK a $60.20 GROCERY STORE 09/13/14 CHEF LUIS 0020 NEW CANAAN ... Description Price GAS/MSC96 45661137 $77.73 09/18/14 ITUNES MUSICUSA ITUNCUPERTINO CA $1.30 !TUNES MUSIC STORE 09/20/14 WEST AVENUE STANDARDDARIEN CT $71.42 09/20/14 FOOD EMPORIUM 470500NEW CANAAN a $30.05 09/21/14 EZPASS PREPAID

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314689.pdf

EFTA00314702Set 9

2014-09-2213p2,720w

Account Ending p. 8113 Detail Continued Amount 09/04/14 !TUNES MUSICUSA ITUNCUPERTINO CA $3.91 !TUNES MUSIC STORE 09/06/14 CHEF LUIS 0020 NEW CANAAN a $183.58 Description FOOD/BEVERAGE 09/07/14 AT&T•BILL ... 6500000066NEW CANAAN a $56.46 TIP $10.73 09/12/14 !TUNES MUSICUSA ITUNCUPERTINO CA $1.00 !TUNES MUSIC STORE 09/13/14 STOP & SHOP 4662 NORWALK a $60.20 GROCERY STORE 09/13/14 CHEF LUIS 0020 NEW CANAAN ... Description Price GAS/MSC96 45661137 $77.73 09/18/14 ITUNES MUSICUSA ITUNCUPERTINO CA $1.30 !TUNES MUSIC STORE 09/20/14 WEST AVENUE STANDARDDARIEN CT $71.42 09/20/14 FOOD EMPORIUM 470500NEW CANAAN a $30.05 09/21/14 EZPASS PREPAID

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314702.pdf

EFTA00314652Set 9

2014-08-2211p2,405w

TOTAL WINE AND MORE NORWALK CT $74.44 07/30/14 ITUNES MUSICUSA ITUNCUPERTINO CA S2.61 !TUNES MUSIC STORE 08/02/14 STATION EATS NEW CANAAN a $5.05 08/05/14 STAMFORD GAS LLC 000STAMFORD ... Description Price GAS/MSC96 45121137 $77.82 08/06/14 (TUNES MUSICUSA ITUNCUPERTINO CA $1.30 !TUNES MUSIC STORE 08/06/14 MTA TBTA EIPASS STATEN ISLAND NY $25.00 Description FOR BIWNG QUESTIO ACCT: 08/06/14 BRISTOL CELLARS ... WEED AND DURYEA NEW CANAAN a $147.22 08/20/14 !TUNES MUSICUSA ITUNCUPERTINO CA $5.62 !TUNES MUSIC STORE Amount Total Fees for this Period $0.00 [interest Charged Amount Total Interest Charged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314652.pdf

EFTA00556747Set 9

2012-11-0917p4,634w

SPCYFIFY USA SP011FY USA•SUBS SE $9.99 10/14/12 !TUNES MUSICUSA ITUNCUPERTINO CA $5.99 !TUNES MUSIC STORE 10/14/12 ASIAN VILLA FERRIERES S/ 170,00 $220.24 European Union 0160437046 Euro 10/19/12 HERMES ... 10/28/12 AMAZON MKTPEACE PMTSAMZN.COWBILL WA $26.12 MERCHANDISE 10/28/12 !TUNES MUSICUSA ITUNCUPERTINO CA 546.96 !TUNES MUSIC STORE 10/28/12 AMAZON MKTPLACEPMTSAMZN.COWBILL WA $3422 MERCHANDISE SARAHKENSINGTON Card Ending 0.12037 Foreign Spend Amount 10/10/12

https://www.justice.gov/epstein/files/DataSet%209/EFTA00556747.pdf

EFTA00523917Set 9

2011-11-0814p3,649w

Account Ending 3-42008 Detail Continued Amount 10/20/11 'TUNES MUSIC STOREIAUSTIN TX $54.43 !Tunes Music Store 10/20/11 LEX SOUPS LLC 542929NEW YORK NY $17.34 2122552400 FOOD/BEVERAGE $1734 10/20/11

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523917.pdf

EFTA00523931Set 9

2011-11-0814p3,646w

Account Ending 3-42008 Detail Continued Amount 10/20/11 'TUNES MUSIC STOREIAUSTIN TX $54.43 !Tunes Music Store 10/20/11 LEX SOUPS LLC 542929NEW YORK NY $17.34 2122552400 FOOD/BEVERAGE $1734 10/20/11

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523931.pdf

EFTA01107453Set 9

2011-03-297p2,577w

W000$ 0.00,000$ 0.00 03/27/11 !TUNES MUSIC STORE [AUSTIN 1X $9.99 Runes Music Store [ Fees Amount Total Fees for this Period $0.00 2011 Fees and Interest Totals Year-to-Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107453.pdf

EFTA00520881Set 9

2012-06-0821p4,783w

European Union 0142441391 Euro 06/01/12 WWWJTUNES.COM ITUNEAUSTIN TX $4.99 'Tunes Music Store e Card Ending 0-12029 Foreign Spend Amount 04/27/12 MATCH.COM 800.326.5161 TX $45.72 05/04/12 AMTRAK TELEPHONE SAWASHINGTON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520881.pdf

EFTA01735175Set 10

2011-03-296p2,206w

W000S 0.00;P000$ 0.00 03/27/11 ITUNES MUSK STORE (AUSTIN TX $9.99 Tunes Music Store Fees Amount Total Fees for this Period $0.00 2011 Fees and Interest Totals Year-to-Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735175.pdf