Epstein Files Search

EFTA01703416Set 10

2006-10-25100p34,403w

PRESENTS THE L 10/11/06 AMAZON.COM PAYMENTS AMZN.COM/BILL WA 17.49 98108 AMMMAZON PAYMENTS MERCHANDISE ROC No. 0091090545 10/12/06 AMERICAN AIRUNES MANKATO MN 370.50 AMERICAN AIRUNES From: To: Carrier: Class ... Departure: 10/15 Passenger Document Type: PASSENGER TICKET 10/12/06 ORBITZ.COM CHICAGO IL 6.99 ORPAP110101M5WH71,6 ROC No. 57259037P 10/13/06 FREDERIC FEKKAI US NY 208.00 BEAUTWBARBER SHOP 10/16/06 MITCHEL LONDON FOODSNEW YORK ... GROCERIES/SUNDRIES ROC No. 0000000000 10/16/06 TICKETMASTER NY 40 NEW YORK NY 242.10 DISNEY PRESENTS THE L 10/16/06 FRESH DIRECT 866-283-7374 NY 83.26 GROCERY ROC No. 0095077910 10/16/06 MITCHEL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703416.pdf

EFTA01703929Set 10

2006-11-29100p37,859w

11/29/06 WAYPORT 512-5196100 TX 12.95 INFORMATION RETRIEVAL 11/29/06 HMSHOSTEWRAIRPT #8NEWARK NJ 43.25 FCOD/BEV ROC No. 0000119867 11/29/06 DON RAMON RESTAURANTPLM BCH GRDNS FL 51.10 RESTAURANT FOOD/BEVERAGE ... Agreement Num r: 143 2712 Renter.Name: Reference Num .: 11/30/06 MARRIOTTS FRENCHMANSST THOMAS 333.38 LODGING ROC No. 4533 11/30/06 MARRIOTTS FRENCHMANSST THOMAS 352.84 LODGING ROC No. 4534 11/30/06 OAKBROOK CLEANERS OANORTH ... 12/01/06 AOL SERVICE 800-827-6364 NY 25.90 ONLINE TIA02AOL SERVICE 1106 ROC No. 0021032967 12/01/06 THE STORE ROOM • AUSW PALM BEACH FL 318.43 MISC/SPECIALTY RETAIL 12/01/06 THE STORE ROOM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703929.pdf

EFTA01726803Set 10

2004-01-0198p49,887w

PRODUCERS Great 12/27/03 FREDERIC FEKKAI NY NY 171.20 _ • all. onR-4•=1619291•BABBEFVBEALITY SHOP ROC ACcicip000-C. 12/31/03 AMAZON.COM SUPERSTORATAZ - 4 15.19 00 IFXWTBC6W MERCHANDISE -Neteter•-•- ROC No. 000000 •" 01/02/04 ... FREDERIC FEKKA1 NY NY -• 00 137296 BARBER/BEAUTY SHOP ROC No. 000000 FSaaso led en th: WIDIOSZCI betypo. detach and (mum...My= parnert Continued on Page 3 Payment Coupon Nurter Please ... Full continued 01/03/04 COMPUSAN0611 WEST PALM BEA FL 1,141.26 00 100028286 33409 ROC No. 000000 01/06/04 TASCHEN AMERICA, LLCBEVERLY HILLS CA 1,500.00 00 VFME93954 BOOK STORE ROC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726803.pdf

EFTA01296335Set 10

2017-06-1521p8,033w

offender., 03/22/2017, UPI NewsTrack Canister., MT the teems and condomsof vox ROC Suter:reef Agreement the necerroban contaned in this dcconent is for Met purposesonly ... Race: White Sex: Male Weight 180 lbs Consistent was the teems and conciaceisol you. ROC Subset:ter Apreernnt the infccrroban contaned in this document is lc( stat purposes ... York Sex e . Canister* vet the terms and conacen of van ROC Subsaber Agreernert the *darner>, contaned in this document is Ice Wert purposesonly ar4 is not lobe used

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296335.pdf

EFTA01296834Set 10

2017-06-1521p8,281w

offender., 03/22/2017, UPI NewsTrack Uneaten, wt. the tams and cant:Leans or ycue ROC Sutectioef Agmemat the infamabai cant:med.-Ohm document is lc, alert purposesonly ... White Sex: Male Weight 180 lbs Consistent way the teem and conciacns al your ROC Subsaber Agreemeyl the infarrobai oantaned m this document is Ice alert purposes only ... York Sex Offenders site. Canister., will the teems and condocos of yeai ROC Subsabei Agreemat. the infarrobon cant:model:his document is la atert purposes only and is not lobe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296834.pdf

EFTA01297464Set 10

2018-02-0518p7,785w

prostitution and soliciting prostitution.. 05/26/2010. The Ccosatent MT the terms and contiocasol year ROC Sub:rater Apreemet the rrecorrobon oantenee in this document rs Ia alert purposes only ... global.factiva .cornien/du/atticle.asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w Cense/tent was the teems and condtonsol gag ROC Sutaceiset Apreerwt the information contaned n this document is lc, alert purposes only ... States.Headline:METRO REPORT. http://global.factiva.conVen/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402e64100003 Ccesstent way the terms and condecen of yoyt ROC Subwbe' Agreernort. the irkerrotton contorted in this document is Ice Wert purposes only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297464.pdf

EFTA01255466Set 9

2018-09-1018p7,776w

prostitution and soliciting prostitution.. 05/26/2010. The Canister., wth the terms and comtocemol vox ROC Suboabet Agreement the taccrrobon contorted in this document is lc( 'art purposes only ... global.factiva .cornien/du/aitide.asp?NAPC=S&AccessionNo=NYP0000020060725e27p0004w Ccoantent we, the tams and condOcets ol your ROC Subsabef Agreerneet the intamaban cant:m*4.101m &cornea is la alert purposes only ... REPORT. http: //global. factiva.comren/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402e64100003 Can...tent wee the teens and condo:cool year ROC Sotoatiet Agreemat the intamaban contained in this document is Ice *en purposes only

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255466.pdf

EFTA01298444Set 10

2018-09-1118p7,797w

soliciting prostitution.. 05/26/2010. The Cantata., was the teens and condocets of your ROC Sol:saber Agreement the infarrobcc oontaned in this document is roe alert purposes only ... global.factiva .cornien/du/aitide.asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w Ccosastent wth the tams and condiscosol amp ROC Sutoatec Agreemat the inicanabon contaned in this document is b alert purposesonly ar4 is not tote ... United States.Headline:METRO REPORT. http://global.factiva.comren/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402664100003 Consistent wth the teems and condocasol yo.n ROC Sutectber Agreemat the mfamabco cantered in Ulm document is lc( alert purposes only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298444.pdf

EFTA01298320Set 10

2018-09-1118p7,810w

soliciting prostitution.. 05/26/2010. The Ccosotent MT the teems and cannons of year ROC Solna bet Apreemat the edarrebon oantened in this document is Ice eart purposes only ... global.?active .cornien/du/aiticle.asp7NAPC=S&AccessionNo=NYPO000020060725e27p0004w Genuflect way the teens and comfortsof yew ROC Sob:tabu Agreement the triccrnaben cant:medic:ha do:unwell is for alert purposes only ... States.Headline:METRO REPORT. http://global.factiva.comren/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402664100003 Consistent was the teems and cam:tacosof your ROC Sutsctber Agyeemert the mtccmabon cant:model:his document is Ice alert purposes only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298320.pdf

EFTA01297650Set 10

2018-05-3018p7,758w

prostitution and soliciting prostitution.. 05/26/2010. The Canasta., wth the tears and condocersol yarn ROC Sul:saber Agreement the intamaban oantaned ter this document is lot *at purposesonly ... global.factiva .cornien/du/article.asp7NAPC=S8AccessionNo=NYPO000020060725e27p0004w Ccesstent we, the teem and cant:Wan ol yap ROC Subaaber Agreemet the intarrobce contained n this document is Ice Yet purposesonly ... METRO REPORT. http://global.factiva.comrert/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402e64100003 Ccosetent was the teens and con:Soden of year ROC Sutocriser Apt*meet the infarreston content(' in this document is Ica alert purposes only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297650.pdf

EFTA01255367Set 9

2018-02-0518p7,815w

soliciting prostitution.. 05/26/2010. The Canister., wfh the teens and concieccis of year ROC Sul:saber Agreanott the ethanol.," contaned in this document is la *at purposesonly ... http //global factiva.comienidufarticle aspiNAPC=S&AccessionNo=NYPO000020060725e27p0004w Genuflect MT the terms and concLOonsol yes... ROC Subscript' Agrettnat the edam**, contaned in this dearest is la alert purposes orty aral ... METRO REPORT. http: //global. factiva.comren/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402e64100003 Uneaten, wek the teens and condecen of yew ROC Suteerber Agreement the infarrobon contenee m this document is fa eat purposesonly

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255367.pdf

EFTA01297668Set 10

2018-05-3018p7,792w

prostitution and soliciting prostitution.. 05/26/2010. The Ccosatent wth the teems and condecnsol yam ROC Sul:saber Agreement the intarrabon oantaned m this dccumerd Is Ian stat purposes only ... global.factiva .cornien/du/article.asp7NAPC=S&AccessionNo=NYP0000020060725e27p0004w Ccoustent MT the tears and condition of yap ROC Sutoctbei Agteernet the eecneobon contaned in this document is la alert purposes only ... States.Headline:METRO REPORT. http://global.factiva.comren/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402e64100003 Consistent woi the teems and condor'sof year ROC Subset's.' Agreement. the infecrroben contained in this document is Ia alert purposes only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297668.pdf

EFTA01661203Set 10

2006-02-10100p52,993w

01/31/06 WORLD ACCESS SERVICERICHMOND VA 478.00 FEES/SERVICES 02/16/06 FULL ACCESS ENTERTAI8008185773 NJ 450.00 ADMISSION/TICKETS ROC No. 0000000000 02/22/06 JETBLUE SALT LAKE UT 898.50 AIRLINE CHARGE From: To: Carrier: Class ... 02/28/06 Due in Full continued Amounts 02/23/06 • AMAZON.COM SUPERSTORAMZN.COM/BILL WA 16.23 MERCHANDISE AMPSUPERSTORE ROC No. 0072056937 02/24/06 CAPE AIR RESERVATIHYANNIS MA 199.50 TRANSPORTATION SERVICES 02/24/06 CAPE AIR RESERVATIHYANNIS ... VOUS REMERCIE DE VOTRE VISITE EVf0 03/07/06 GUTHY-FIENKER CORP 800.235.6050 CA 67.90 ACNEMEDICINE ROC No. 0080883692 03/11/06 AMAZON.COM SUPERSTORAMZN.COMIBILL WA 97.47 MERCHANDISE AMVSUPERSTORE ROC No. 0080200578 03/11/06 AMAZON.COM SUPERSTORAMZN.COM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661203.pdf

EFTA01255420Set 9

2018-08-1718p7,795w

soliciting prostitution.. 05/26/2010. The Genuflect was the leans and conatcets of your ROC Subsaber Agreement. the infarrobon contaned n this document is la alert purposes only ... global.factiva .cornien/du/aitide.asp7NAPC=S&AccessionNo=NYPO000020060725827p0004w Ccosetent wth the tams and confab:enof yo„ ROC Subset bet Agreerneet the ethanol.," contaned n this documents to alert purposes only ... States.Headline:METRO REPORT. http://global.factiva.comiert/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402e64100003 Constar, was the terms and coniSoceis of year ROC Sotaaber Aomori/at the infccmattai Cantina, in this dommeret is for Wel purposes only

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255420.pdf

EFTA01255508Set 9

2018-09-1118p7,822w

prostitution and soliciting prostitution.. 05/26/2010. The Ccosertent MT the teems and condtonsol year ROC Sul:saber Apteentat the intamaban contorted in this document Is lc( atat purposes only ... global.factiva .cornien/du/aitide.asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w Canatent was the tams and condomsof yap ROC Subscriber Agreement the rrtfccmabce contacted in this document is b atet purposes only ... States.Headline:METRO REPORT. http://global.factiva.comiert/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402e64100003 Cansatent wth the teens and condecos of year ROC Sul:saber Agreement. the infarrobon oantaned in this document is Ice stet purposes only

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255508.pdf

EFTA01705023Set 10

2006-12-0173p23,000w

Full continued Amount S 01/14/07 AMAZON.COM AMZN.COM/BILL WA 39.40 98101 AMAZON.COM MERCHANDISE ROC No. 0052764279 01/14/07 AMAZON.COM AMZN.COWBILL WA 12.90 98101 AMAZON.COM MERCHANDISE ROC No. 0052777363 01/15/07 LIFE SCIENCE ... Activity for JEFFREY E EPSTEIN coicouccoxamawz 02/01/07 AMAZON.COM AMZN.COWBILL WA 277.84 98101 AMAZON.COM MERCHANDISE ROC No. 0063082962 02/14/07 AMAZON.COM AMZN.COM/BILL WA 41.93 98101 AMAZON.COM MERCHANDISE ROC ... Description EDUCATION MISC 02/19/07 AMAZON.COM AMZN.COM/BILL WA 284.45 98101 AMAZON.COM MERCHANDISE ROC No. 0073909844 0212W07 PREMIERE TICKET SERV201-461-5585 NJ 550.00 TICKETS THEATRICAL PRODUCERS(EXCEPT MOTION PICTU 02/22/07

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705023.pdf

EFTA01299047Set 10

2013-05-2910p3,181w

sec.gov/itigation.itreleases.r18286.htm • tgtp:/Avwxv sec gov/litigation/complaints/comp18286.hbn Consatent wth the tarns and connect-isof your ROC Subsaba Agreemert nth:archon contaned m this &corneal is la alert outman only ... sec.govAitigation/litreleasesAr17723.htrn Uneaten, we, the teens and cond.:en of your ROC Subscriber Apreerneet the inherroton contaned m this document's lug atert purposesonly ar4 rs not tote used ... goWlitigation/admin/34-51207.htm • http:/Nwvw.sec.g ovditigation/a dmin/34-51349.htm Ccosertent we, the tams and cent:toot'sal yew ROC Subsaber Agreemet the infarrobon centered in this document is la atert purposes only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299047.pdf

EFTA01726901Set 10

2004-12-31100p52,017w

Activity for JEFFREY E EPSTEIN CamIXMOMOMMODS 02/03/05 FREDERIC FEKKAI NY NY 156.20 BARBER/BEAUTY SHOP ROC No. 0000000348 02/22/05 FREDERIC FEKKAI NY NY 288.31 BARBER/BEAUTY SHOP ROC No. 0000003507 Total ... EPSTEIN Chad )000(-XOcOC#31®S 03/05/05 FREDERIC FEKKAI NY NY 171.20 BARBEFVBEAUTY SHOP ROC No. 0000006003 03/10/05 2ND AVE DEU NEW YORK NY 21.13 01 FOOD/BEVERAGE 03/15/05 PALM RESTAURANT ... SERVICENEW YORK NY 139.00 PROFESSIONAL SERVICES 03/24/05 FREDERIC FEKKAI NY NY 156.20 BARBER/BEAUTY SHOP ROC No. 0000000027 Total Due in Full Activity 553.79 Fleaao loll cnaeperbrazn blow. doxh and calmwill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726901.pdf

EFTA01296179Set 10

2017-06-159p4,153w

Capstone bonds.. 02/11/2008. Investment News Ccosetent win the teems and coo:leanof your ROC Subscrbet Agteernat the information contented te. this document is Iwo/eft purposesonly and is not lobe ... Trading, Securities Fraud) / CHG - Charged, 02/11/2008 Consistent MT the teems and comaoats ol your ROC Sul:salmi Agreement. the inlarrabon contend m this document is lc, alert purposes only ... Litigation Releases - 2002. http:/rinnwi.sec.govriitigationilitreleasesaitrelarchive/litarchive2002.shtml Consistent MT the teems and contieensol year ROC Sub:saber Agreement the rnhantsbon confined n the document rs to alert purposes only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296179.pdf

EFTA01255385Set 9

2018-02-058p4,411w

controversial loophole in US sanctions legislation to Ccesatent w0 the teem and condecetsol yap ROC Suteater Agreemevt the intarrobon cantered in this decurnent is fix alert purposes only ... Associated with, Seen with, 03/03/2017 Ccosetent wea the team and cantina-not yo.ii ROC Sul:sal:et Agreemea. the infarroloo contaned in this document is la sal purposesonly arel ... billion in profit over several years - Ccosatent wth the terns and cam:tealsa you. ROC Subscript' Agreement the 'Narration oontaned in this document is la etch purposesonly

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255385.pdf