Epstein Files Search

EFTA01661003Set 10

2005-03-09100p36,627w

0322/06 OFLANAGANS PEW YORK NY 20.00 5812/01 03/23/05 TOWER PLUS 2000 INC WEST PALM BEA FL 66.03 MAIL ORDER 03/23/05 MANHATTAN GRILLE NEW YORK NY 152.81 28 FOOD AND BEVERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661003.pdf

EFTA01586626Set 10

2013-11-1417p1,822w

DEPOT 6320 W PALM BCH FL ISLAND ENVIRONMENTAL P FL WAL-MART #5301 WEST PALM BEA FL USPS 11717106529412020 PALM BEACH FL MALVERNE BP WEST PALM BEA FL BISHOPS WATER ... ORTH FL BUCKEYE PLUMBING FL PUBLIX #050 W PALM BEACH FL SUSHI JO WEST PALM BEA FL CHARLEY'SCRAB-PALMBEAC 456 S OCEAN B FL MALVERNE BP WEST PALM BEA ... WHOLEFDS PGA 10188 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL CARLSTEDTS LLCM.. FL CARMINES PALM CEST SI BON PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586626.pdf

EFTA01586571Set 10

2013-04-149p1,130w

02/20 03/01 03/07 03/08 03/09 03/10 Merchant Name or Transaction Description SPARTAN CLEANERS WEST PALM BEA FL EFTA01586575 PUBLIX #050 W PALM BEACH FL PUBLIX #050 W PALM BEACH ... ISLAND ENVIRONMENTAL P 5618337375 FL USPS 11717106529412020 PALM BEACH FL MALVERNE BP WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL SUNOCO ... PALM BEACH FL PUBLIX #319 W PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL THE BREAKERS ECHO PALM BEACH FL TOOJAYS PALM BEACH WEST PALM BEA FL OKEECHOBEE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586571.pdf

EFTA01586562Set 10

2013-03-149p1,206w

02/15 Merchant Name or Transaction Description PUBLIX #1395 PALM BEACH FL SPARTAN CLEANERS WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL EFTA01586566 USPS 11717106529412020 PALM BEACH ... PUBLIX #050 W PALM BEACH FL ENVIRONMENTAL TECHNOLOGY 561-8818118 FL MALVERNE BP WEST PALM BEA FL ISLAND ENVIRONMENTAL P 5618337375 FL BICYCLERY IN WEST PALM BEA FL PUBLIX ... CASTER CORP. 800-2158220 PA USPS 11717106529412020 PALM BEACH FL WM SUPERCENTER#5301 WEST PALM BEA FL LOWES #01962* WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL AUTOZONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586562.pdf

EFTA01578327Set 10

2014-02-201p571w

01/21 AUDIO ADVISORS INC W PALM BEACH FL 85.00 01/21 TROPICAL CLEANERS WEST PALM BEA FL 179.94 01/22 BISHOPS WATER CO. INC LAKE WORTH FL 221.00 01/23 WHOLEFDS ... WEST PALM BEA FL 201.64 01/23 PUBLIX #C60 W PALM BEACH FL 147.75 01/25 TOOJAYS PALM BEACH PALM BEACH FL 57.00 01/25 TOOJAYS PALM BEACH PALM BEACH FL 35.41 01/24 ... SUNOCO 0287103600 PALM BEACH FL 57.91 01/25 WHOLEFDS PGA 10188 WEST PALM BEA FL 74.87 01125 PUBLIX #1395 PALM BEACH FL 128.07 01/25 PIZZA AL FRESCO PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578327.pdf

EFTA01578300Set 10

1p467w

BEACH FL 5.60 05/21 SUNOCO 0287103600 PALM BEACH FL 56.62 05/23 SPARTAN CLEANERS WEST PALM BEA FL 71.35 05/23 ENVIRONMENTAL TECHNOLOGY 561.8818118 FL 159.00 05/29 SHELL OIL 57543228209 WEST PALM ... 05/31 PUBLIX IM50 W PALM BEACH FL 133.58 06/03 SPARTAN CLEANERS WEST PALM BEA FL 23.70 06/04 THE HOME DEPOT 6320W PALM BCH FL 64.69 06/06 MALVERNE BP WEST PALM ... 06/12 USPS 11717106529412020 PALM BEACH FL 5.60 06/13 WEST PALM CHEVRON WEST PALM BEA FL 65.47 06/13 U-HAUL OF WEST PALM BEACH WEST

EFTA01586589Set 10

2013-06-1410p1,310w

INCLUDING PAYMENTS RECEIVED 04/20 04/23 x 0000001 FIS33338 C 1 0309 CHEVRON 00048193 WEST PALM BEA FL DUANE READE #14238 NEW YORK NY This Statement is a Facsimile ... PHILADELPHIA PA PUBLIX #050 W PALM BEACH FL WAL-MART #5301 WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL WAL-MART #5301 WEST PALM BEA ... PALM BEACH FL BISHOPS WATER CO, INC LAKE WORTH FL BICYCLERY IN WEST PALM BEA FL WHOLEFDS PGA 10188 WEST PALM BEA FL WEST PALM CHEVRON WEST PALM BEA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586589.pdf

EFTA01578284Set 10

2012-11-211p599w

12/03 SUNPASS OPERATIONS 886-&665352 FL -25.29 11/20 TOOJAYS PALM BEACH WEST PALM BEA FL 30.63 11/20 PUBLIX #050 W PALM BEACH FL 122.02 11/19 THE HOME DEPOT 6320W PALM ... 11/20 CARLSTEDTS LLC WEST PALM BEA FL 355.10 11/20 SPORTS AUTHORI00003418 W PALM BEACH FL 67.82 11/21 PUBLIX #1395 PALM BEACH FL 78.76 11/20 SUNOCO 0287103600 PALM BEACH ... 11/21 OKEECHOBEE STEAKHOUSE WEST PALM BEA FL 25.42 11/24 WHOLEFDS PGA 10188 WEST PALM BEA FL 168.09 11/24 RUTH'S WEST PALM B WEST PALM BEA FL 100.70 11/24 RUTH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578284.pdf

EFTA01578324Set 10

1p555w

Amount 01/01 TOOJAYS PALM BEACH PALM BEACH FL 75.73 01/01 WHOLEFDS PGA 10188 WEST PALM BEA FL 316.08 01101 PUBLIX #1395 PALM BEACH FL 124.04 12/31 OFFICE DEPOT #102 WEST ... PUBLIX it050W PALM BEACH FL 212.03 01/02 WAL-MART #5301 WEST PALM BEA FL 153.59 01/02 SUSHI JO WEST PALM BEA FL 55.12 01/03 PUBLIX S050 W PALM BEACH ... 01/05 TOOJAYS PALM BEACH PALM BEACH FL 25.83 01/05 INHOLEFDS PGA 10188 WEST PALM BEA FL 152.30 01/03 APROPO-SAVVGRASS MILLS SUNRISE FL 5.83 01/05 GREENS PHARMACY PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578324.pdf

EFTA01578307Set 10

2013-09-201p457w

Amount 08/20 PUBLIX 0050 W PALM BEACH FL 147.87 08/20 WEST PALM CHEVRON WEST PALM BEA FL 75.00 08/24 THE HOME DEPOT 6320 W PALM BCH FL 102.04 08/27 PUBLIX ... BEACH FL 119.09 09/04 USPS 11717106529412020 PALM BEACH FL 14.80 09/05 CHEVRON 00048193 WEST PALM BEA FL 85.13 09/05 MEYER'S TURF. LLC RIVIERA BEACH FL 38.69 09/07 WHOLEFDS ... WEST PALM BEA FL 145.30 09/06 CARLSTEDTS LLC 561.6848555 FL 292.43 09/08 TOOJAYS PALM BEACH PALM BEACH FL 44.15 09/08 SUSHI JO WEST PALM BEA FL 38.16 09/07 PUBLIX 0050W

EFTA01578321Set 10

1p464w

12/01 TOOJAYS PALM BEACH PALM BEACH FL 33.87 12/01 WHOLEFDS PGA 10188 WEST PALM BEA FL 82.66 12102 SPARTAN CLEANERS WEST PALM BEA FL 6.36 12/03 EUROPEAN BP WEST PALM ... USPS 11717106529412020 PALM BEACH FL 159.80 12103 U-HAUL OF WEST PALM BEACH WEST PALM BEA FL 42.59 12/05 PUBLIX #050 W PALM BEACH FL 168.62 12/05 USPS 11717106529412020 PALM ... 12/06 PUBLIX #050 W PALM BEACH FL 229.69 12/06 WHOLEFDS PGA 10188 WEST PALM BEA FL 183.62 12/06 LEST SI BON PALM BEACH FL 90.36 12/06 CARMINES PALM

EFTA01586532Set 10

2012-12-149p1,230w

ISLAND ENVIRONMENTAL P FL PUBLIX #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL WILSON ROWAN LOCKSMITH CO FL MALVERNE ... WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL WM SUPERCENTER#5301 WEST PALM BEA FL QUALITYSHELLS.COMMIMINIE FL BLAST OFF EQUIPMENT, INC WEST PALM BEA FL PORTER PAINTS ... WEST PALM BEA FL MERCEDES-BENZ OF PALM BEA WEST PALM BCH FL MALVERNE BP WEST PALM BEA FL SUNPASS OPERATIONS FL PUBLIX #050 W PALM BEACH FL THE HOME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586532.pdf

EFTA01693301Set 10

2006-07-2796p16,624w

First Name Middle Name SSN R Street Address City State Zip County Radius WEST PALM BEA FL Phone DOS Age Range ❑ Search for other possible name spellings El Include Bankruptcies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf

EFTA01661103Set 10

2006-02-07100p40,648w

02/08/06 T-MOBILE # 6834 WELLINGTON GREEN FL. 74.54 TELECOMMUNICATION EQUIP 02/08/06 TARGET STORES WEST PALM BEA FL 38.28 GENERAL MERCHANDISE 02/10/06 SATCOM DIRECT, INC. SATELLITE BEA FL 304.30 TELECOMM SERVICE ... YORK NY 42.35 FOOD & BEVERAGE TIP 00000500 03/08/06 HMSHOST-PBI-AIRPT at West Palm Bea FL 11.03 FCOD/BEV Total of New Activity for New Charges 13,101.81 Payments/Cred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661103.pdf

EFTA01578292Set 10

2013-02-211p507w

Date of Transaction Merchant Name or Transaction Description $ Amount OV26 SPARTAN CLEANERS WEST PALM BEA FL 281.30 02/26 PUBLIX #050 W PALM BEACH FL 106.82 02/27 PUBLIX #050 W PALM ... 02/28 USPS 11717106529412020 PALM BEACH FL 11.20 02/28 MALVERNE BP WEST PALM BEA FL 100.00 02/28 PUBLIX #050 W PALM BEACH FL 111.39 02/28 WHOLEFDS PGA 10188 WEST PALM BEA ... 03/03 PUBLIX #319 W PALM BEACH FL 35.19 03/03 WHOLEFDS PGA 10188 WEST PALM BEA FL 52.36 03/02 THE BREAKERS ECHO PALM BEACH FL 189.74 03/03 TOOJAYS PALM BEACH WEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578292.pdf

EFTA01586608Set 10

2013-08-149p1,094w

ENVIRONMENTAL P 5618337375 FL EFTA01586612 PUBLIX #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL DELRAY BP DELRAY BEACH FL WAL-MART #5301 WEST PALM BEA FL JOHN ... CASSIDY AIR COND 561-8636750 FL SPARTAN CLEANERS WEST PALM BEA FL BICYCLERY IN WEST PALM BEA FL THE HOME DEPOT 6330 WEST PALM BCH FL PUBLIX #050 W PALM ... USPS 11717106529412020 PALM BEACH FL SPARTAN CLEANERS WEST PALM BEA FL ISLAND ENVIRONMENTAL P 5618337375 FL PUBLIX #050 W PALM BEACH FL CHEVRON 00048193 WEST PALM BEA FL JANUSZ BANASIAK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586608.pdf

EFTA01578282Set 10

1p497w

10/29 PUBLIX #050 W PALM BEACH FL 184.81 11/01 MALVERNE BP WEST PALM BEA FL 85.28 10/31 THE HOME DEPOT 6320W PALM BCH FL 93.04 11/03 WILSON ROWAN LOCKSMITH ... 11/06 PUBLIX #050 W PALM BEACH FL 155.66 11/07 WM SUPERCENTER#5301 WEST PALM BEA FL 179.00 11/06 QUALITYSHELLS.COM 941.722.3146 FL 48.08 11/08 BLAST OFF EQUIPMENT, INC WEST PALM BEA ... 11/09 PORTER PAINTS 9188 WEST PALM BEA FL 242.66 11/09 MERCEDES-BENZ OF PALM BEA WEST PALM BCH FL 2,988.59 11/09 MALVERNE BP WEST PALM BEA FL 50.24 11/10

EFTA01586171Set 10

2014-02-0847p5,143w

12/29 EURO 10.00 X 1.389000000 (EXCHG RATE) FOREIGN TRANSACTION FEE WHOLEFDS PGA 10188 WEST PALM BEA FL NETFLIX.COM NETFLIX.COM CA RALPHS #0720 PLS VRDS EST CA WALGREENS #3334 WEST PALM ... PAYPAL *BRIDGINGNAT 402-935-7733 CA CVSPHARMACY #5140 Q03 WEST PALM BEA FL MUVICO WEST PALM 954-564-6550 FL FANDANGO.COM FANDANGO.COM CA GRACIOUS HOME #4 NEW YORK ... FIS33339 C 1 Merchant Name or Transaction Description CVSPHARMACY #5140 Q03 WEST PALM BEA FL Spotify USA 877-778-1161 NY STARBUCKS #11613 PALM BEA Palm Beach FL PRETTY BALLERINAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586171.pdf

EFTA01578289Set 10

2013-01-211p480w

Transaction Description Amount 01/21 PUBLIX #1395 PALM BEACH FL 32.59 01121 SPARTAN CLEANERS WEST PALM BEA FL 526.60 01/25 PUBLIX 14050 W PALM BEACH FL 145.62 01/28 USPS 11717106529412020 PALM ... PALM BEACH FL 141.59 01/29 ENVIRONMENTAL TECHNOLOGY 561.8818118 FL 235.32 01/30 MALVERNE BP WEST PALM BEA FL 99.98 01131 ISLAND ENVIRONMENTAL P 5618337375 FL 1,456.00 02/01 BICYCLERY IN WEST ... 02/05 USPS 11717106529412020 PALM BEACH FL 14.80 02/07 WM SUPERCENTER#5301 WEST PALM BEA FL 131.28 02/07 LOWES #01962' WEST PALM BEA FL 129.14 02/09 PUBLIX $1050 W

EFTA01586617Set 10

2013-09-149p1,192w

08/13 08/13 08/16 08/19 EFTA01586621 Merchant Name or Transaction Description WHOLEFDS PGA 10188 WEST PALM BEA FL CARLSTEDTS LLC 561-6848555 FL PUBLIX #050 W PALM BEACH FL MALVERNE ... WEST PALM BEA FL HULETT ENVIRONMENTAL SERV 866-6112847 FL SUSHI JO WEST PALM BEA FL CEST SI BON PALM BEACH FL PUBLIX #1395 PALM BEACH FL PUBLIX ... BEACH PALM BEACH FL ENVIRONMENTAL TECHNOLOGY 561-8818118 FL ADAM'S PLANTS INC WEST PALM BEA FL JOHN C CASSIDY AIR COND 561-8636750 FL BUCKEYE PLUMBING WEST PALM BEA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586617.pdf