Epstein Files Search

EFTA01222951Set 9

2019-01-1858p8,666w

rules on website. No purchase necessary. EFTA01222959 WELCOME TO FIRST STOP EAST VP130074 11001 VeriFone Gold Disk V3c•I'F L Description 0ty Amount PREMIUM CA 1108 21.0596 80.00 SELF ... Signat ure EFTA01222964 0/u J~bwc&yL WELCOME TO FIRST STOP EAST 1/N30074,1001 VeriFone Gold Disk FL Description Qty Amount PREMIUM CA 008 24.610G 93.49 SELF ... Customer Signature .PO/0 Ssiltur-L:n EFTA01223003 WELCOME TO FIRST STOP EAST VP 13007411001 VeriFone 6o1d Disk 7) 9_,) FL • el:c7: Description Oty Amount PREMIUM

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

EFTA00544121Set 9

2012-05-177p1,647w

05/09/2012 NYC TAXI MED 81(71 09BROOKLYN 5.52 taxi NY 05/09/2012 NYC-TAXI VERIFONE NYLONG ISLAND 7.94 taxi CITY NY 05/08/2012 AMTRAK TELEPHONE 387.00 Fraud SALWASHINGTON DC 05/08/2012 DIRECT MANAGEMENT ... 04/2012012 NYC TAXI MED 6G40 09LONG ISLAND 8.40 taxi C NY 04/20/2012 NYC-TAXI VERIFONE NYLONG ISLAND 11.66 taxi CITY NY 04/20/2012 STAPLES 01574 NEW YORK 1.95 NY 04/1912012 CONCORDE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00544121.pdf

EFTA01085317Set 9

2012-04-106p978w

taxi NY 05/09/2012 NYC TAXI MED 8K71 09BROOKLYN 5.52 taxi NY 05/09/2012 NYC-TAXI VERIFONE NYLONG ISLAND 7.94 taxi CITY NY EFTA01085317 05/08/2012 AMTRAK TELEPHONE 387.00 Fraud SALWASHINGTON DC 05/08/2012 ... 04/20/2012 NYC TAXI MED 6G40 09LONG ISLAND 8.40 taxi C NY 04/20/2012 NYC-TAXI VERIFONE NYLONG ISLAND 11.66 taxi CITY NY 04/20/2012 STAPLES 01574 NEW YORK 1.95 NY 04/19/2012 CONCORDE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085317.pdf

EFTA00797912Set 9

2017-01-0116p8,202w

MARMUR MEDICAL GOSO.COM - New York. NY Keryna Shuliak $52.26 Jan 10 2017 NYC-TAXI VERIFONE - LONG ISLAND CITY. NY Keryna Shuliak $7.56 Jan 10 2017 PAYPAL •SPOTIFYUSAI - 4029357733. NY Keryna ... KING BROKERAGE KING BROKERAGE\ - BROOKLYN. NY Keryna Shuliak $9.36 Jan 12 2017 NYC-TAXI VERIFONE - LONG ISLAND CITY. NY Keryna Shuliak $6.96 Jan 12 2017 SEAMLSS*GINALAFORNARIN SEAMLSS'GINALAF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797912.pdf

EFTA01069775Set 9

2013-05-1745p14,168w

May 17, 2013 Mr. and Mrs. Leon D. Black 760 Park Avenue New York NY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069775.pdf

EFTA00622905Set 9

2012-04-106p973w

taxi NY 05/09/2012 NYC TAXI MED 8K71 09BROOKLYN 5.52 taxi NY 05/09/2012 NYC-TAXI VERIFONE NYLONG ISLAND 7.94 taxi CITY NY EFTA00622905 05/08/2012 AMTRAK TELEPHONE 387.00 Fraud SALWASHINGTON DC 05/08/2012 ... 04/20/2012 NYC TAXI MED 6G40 09LONG ISLAND 8.40 taxi C NY 04/20/2012 NYC-TAXI VERIFONE NYLONG ISLAND 11.66 taxi CITY NY 04/20/2012 STAPLES 01574 NEW YORK 1.95 NY 04/19/2012 CONCORDE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622905.pdf

EFTA00542423Set 9

2012-05-1018p3,671w

FLAGS GEORGIA 7062162001 GA $59.00 DIRECT MKTG MIX Description GIFT, CARD, NO 04/20/12 NYCTAXI VERIFONE NYLONG ISLAND CITY NY $11.66 Description TAXI: 4A37 1404 14:11 04/20/12 LEX SOUPS ... EPSTEIN Closing Date 05/10/12 Account Ending Detail Continued Foreign Spend Amount 05/09/12 NYC•TAXI VERIFONE NYLONG ISLAND CITY NY $7.94 Description TAXI:31338 23:13 ColumbusCir

https://www.justice.gov/epstein/files/DataSet%209/EFTA00542423.pdf

EFTA01731336Set 10

2018-09-0927p8,075w

08/28/18 STARBUCKS STORE 0082 NEW YORK NY $9.69 0000000000000000010065 08/28/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $7.56 718-786-8585 08/28/18 MINI DELI OF BIG APPL NEW YORK ... 09/05/18 SEAMLSS•KOSUSHI2NDAVE SEAMISS•KOSUSHI NEW YORK NY $14.15 8002561020 09/05/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $936 718-786-8585 ANNAA01514101Am Card Ending 0- Monthly Spending Limit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731336.pdf

EFTA02147429Set 10

2013-02-219p2,253w

today at 180% of the 3-month average. Mobile payment space in focus after Verifone (PAY) cut guidance significantly last night and traded -30% after-hours (consensus is that ... open I AIG,HPQ,INTU,JWN,SBAC after the close*** EFTA_R1_00806343 EFTA02147429 • Verifone guides eps & revs significantly lower citing a number of reasons (trading -30%) • Apple: Einhorn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147429.pdf

EFTA02712254Set 11

2015-02-072p413w

cleaners 02/11/2015 NO. 8 00000000000000NEW YORK NY 30.96 02/11/2015 NYC TAXI - VERIFONE LONG ISALND CITY 8.16 NY Taxi 02/11/2015 NYC TAXI - VERIFONE LONG ISALND CITY 11.76 NY Taxi 02/11/2015 POSTMATES.COM

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712254.pdf

EFTA01194931Set 9

2015-02-072p414w

cleaners 02/11/2015 NO. 8 00000000000000NEW YORK NY 30.96 02/11/2015 NYC TAXI - VERIFONE LONG ISALND CITY 8.16 NY Taxi 02/11/2015 NYC TAXI - VERIFONE LONG ISALND CITY 11.76 NY Taxi 02/11/2015 POSTMATES.COM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194931.pdf

EFTA01873485Set 10

2012-04-106p990w

taxi NY 05/09/2012 NYC TAXI MED 8K71 09BROOKLYN 5.52 taxi NY 05/09/2012 NYC-TAXI VERIFONE NYLONG ISLAND 7.94 taxi CITY NY EFTA_R1_00280904 EFTA01873485 05/08/2012 AMTRAK TELEPHONE 387.00 Fraud ... 04/20/2012 NYC TAXI MED 6G40 09LONG ISLAND 8.40 taxi C NY 04/20/2012 NYC-TAXI VERIFONE NYLONG ISLAND 11.66 taxi CITY NY 04/20/2012 STAPLES 01574 NEW YORK 1.95 NY 04/19/2012 CONCORDE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01873485.pdf

EFTA00428205Set 9

2011-09-135p1,529w

Shelfs: TU (C$2.5B), NUE, ITMN S&P 400 change (after close today): VeriFone (PAY) to replace Timberland (TBL) Other Newspaper Articles & Stories Barron's positive: Cameron International

https://www.justice.gov/epstein/files/DataSet%209/EFTA00428205.pdf

EFTA01467076Set 10

2014-02-127p666w

01/29/2014 I I + + + + > > + I $41 I .91 >I 51 + I + + + + > I I NYC-TAXI VERIFONE, LONG ISLAND CITY, NY I Undefined I I 01/28/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467076.pdf

EFTA00523962Set 9

2011-09-0816p4,332w

Description TAXI: 2M10 09:03 1216 1 Ave N 09:08 08/16/11 NYC•TAXI VERIFONE NYLONG ISLAND CITY NY $7.30 Description TAXI: 4A41 1033 1038 Continued on next page EFTA00523967

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523962.pdf

EFTA02111491Set 10

8p1,850w

handles = 1862.60 last. "'NBA Mortgage Applications © 7amm • Verifone swung to loss on higher costs but sees Yr eps at high-end (DB upgrades) (trading +12%) • Men's Wearhouse loss wider

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111491.pdf

EFTA02145605Set 10

2013-03-068p1,922w

report pre-open / PETM Ws after closet" ***Citi Financial Services Conference (Boston) begins today*" • VeriFone matched ests after seriously lowered couple weeks ago (puss mgmt. changes) (trading +4%) EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145605.pdf

EFTA02105372Set 10

2014-06-067p1,595w

Consumer Credit @ 3pm, 70th Anniversary of the Allied D-Day landings today— • Verifone Q2 earnings beat estimates and raises FY eps & revenue guidance (trading +3.5%) • BofA in talks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105372.pdf

EFTA00523945Set 9

2011-10-0917p3,951w

COMPUTER ACC 09/28/11 EPSON STORE CA $275.46 COMPUTER ACC 09/29/11 NYC•TAXI VERIFONE NYLONG ISLAND CITY NY $4.80 Description TAXI: 9G93 08:42681 Madison

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523945.pdf

EFTA00523931Set 9

2011-11-0814p3,646w

osing Date 11/08 1 1 Account Ending 3-42008 rDetail Continued Amount 10/12/11 NYCIAXI VERIFONE NYLONG ISLAND CITY NY $8.80 Description TAXI: 2F50

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