Epstein Files Search

EFTA01940427Set 10

2013-12-141p208w

01/13/2014 $111,162.81 Transactions By Date Date Description Debit Credit Balance 12/ w z •.`" VISA DDA PUR 416407 NYC TAXI 1P47 $16.00 $31,473.80 Ivrz. a. 12/16/2013 VISA DDA ... 12/20/201i :,<if •DDA PURCHASE 318219 FAIRWAY CHELS 539155 $85,341.00 12/20/2013 VISA DDA PUR 443105 EAST VILLAGE ME $17.00 $85,324.00 VISA DDA PUR 443105 EAST VILLAGE ME S1600 ... 2TFRW.:27 DDA PURCHASE 313081 FAIRWAY CHELS $10.59 :4212 rst 3datUt.:1 !& 12/20/2013 VISA DDA PUR 469216 STARBUCKS CAR $10.00 $85,275.41 Pace I of 2 EFTA_R1_00398716 EFTA01940427

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01940427.pdf

EFTA01595379Set 10

0p254w

500Ø TXTCUTIVDTLYERS AVIA1 /SI 274722? • MA V25 DEBIT CARD PURCIIASE. AUT 082214 VISA DDA PUR 13.13 STAA11011(.7 11.11 I 114•3«713, MAN( 1D$177: • MI 5/25 DEMT CARD ... KROHASE, AUT 082114 VISA DDA PUR 192 DVNIUN )145” IDS MANCHTVIER • kll 826 DUMT CARD PAY34ENT. AUT 082514 VISA ODA PUR 234.5I RACKSPACt C1~11 21011:400) •11( 5/26 ... BEST RUV 536 1)2 NIANCIMSTER • NN 8.27 DURT CARD PLRClIASb. AUT 002514 VISA DDA PUR 6.15 MC CCR'« 019 8861041 • RC 122 VENT CARD PLRCHASE, AUT 082514 VISA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595379.pdf

EFTA01595412Set 10

0p256w

CIRLIE R 07159 BEDFORD • Nil 9110 DEBIT CARD PURCHASE. AUT 090415 VISA DDA PUR 19.90 Mn) STORE Reli MANCHINDR • MI 9014 DEBIT CARD PAYMENT. AUT 091315 VISA DIM PUR 2M.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595412.pdf

EFTA01595593Set 10

1p193w

CONvEROLNT RFD 7404444,45 • WA 949 DtBIT CARD PlitelLASE."'•••45121109678. AUT 091716 VISA DDA PUR 545 ILICENTSTA COETTE YEN< • CA 919 litel -RON1C P811.WER., AMI-X LPAYML,Nr ACII Phtl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595593.pdf

EFTA01595462Set 10

1p257w

SANTA MONICA • CA 4D7642901,17.03 DEED CARD PURCHASE. AUT 030317 VISA DDA PUR 15.00 STOMA-KS CARD RELOAD K0782 72111 • WA 4)11661411 11413 DEBIT CARD PURCHASE, ALIT VLSA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595462.pdf

EFTA01595634Set 10

1p269w

Outrank Payments POSVPNI) OA.t St% RIPSON Mi.0401, 02/21 DEBIT CARD PURCHASE "Ill. AIR 022019 VISA DDA PUR 30029 HERTZ RENT* CAR DE 02/25 ELECTRONIC PMT-WEB. BK OF AUER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595634.pdf