Case File
efta-efta01578152DOJ Data Set 10CorrespondenceEFTA Document EFTA01578152
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578152
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Customer Service:
Mobile: V
W
WO
A
(
I
C
C
Date of
Transaction
08/12
08/12
08/12
Merchant Name or Transaction Description
BLOOMINGDALE'S *001 NEW YORK NY
BLOOMINGDALE'S #001 NEW YORK NY
BLOOMINGDALE'S *001 NEW YORK NY
5 Amount
30.00
60.00
288.52
08/10
NYC-TAXI YELLOW CAB LONG IS CITY NY
8.30
08/12
STARBUCKS 010608 NEWYORK New York NY
7.50
08/12
JAVA GIRL NEWYORK NY
14.55
08/11
BAR BOULUD NEW YORK NY
32.36
08/12
FOOD EMPORIUM 03674 NEW YORK NY
20.95
08113
LULULEMON 66TH STREET NEW YORK NY
238.00
08/13
STARBUCKS 010693 NEWYORK New York NY
5.50
08/12
TLF FELLAN FLORIST FLORAL NEW YORK NY
21.78
08/13
BED BATH .4 BEYOND$1361 NEW YORK NY
183.93
08/12
JUICE GENERATION CAFE 3 212-3555537 NY
2.50
08/13
JAVA GIRL NEW YORK NY
14.10
08/12
JUICE PRESS 3 NEWYORK NY
42.03
08/12
JUICE GENERATION CAFE 3 212-3555537 NY
6.80
08/14
STARBUCKS #00823 NEWYORK New York NY
5.50
08/13
JS CLEANERS - 4 NEWYORK NY
31.25
08/14
NYC-TAXI LONG IS CITY NY
13.10
08/13
NYC TAXI 3Al2 FLUSHING NY
14.72
08/13
MITSOSA III NEW YORK NY
430.06
08/14
JAVA GIRL NEWYORK NY
17.35
08/13
APPLE STORE 1/R095 NEW YORK NY
217.70
08/14
NYC TAXI 2L33 MIDDLE VILLAG NY
10.20
08/14
DUANE READE NEWYORK NY
42.68
08/15
STARBUCKS #03821 NEWYORK New York NY
550
08/14
ADIDAS 6508 NEW YORK NY
55.00
08/15
JUICE PRESS 3 NEW YORK NY
40.53
08/14
NYC-TAXI ASTORIA NY
23.30
08/16
JAVA GIRL NEW YORK NY
15.70
08/16
JUICE PRESS 3 NEW YORK NY
20.98
08/15
NAILS AND SPA ON 2ND AVE NEW YORK NY
59.50
08/17
DUANE READE NEWYORK NY
53.80
08117
FOOD EMPORIUM #3674 NEW YORK NY
19.96
08/15
JAVA GIRL NEW YORK NY
15.30
08/14
NYC-TAXI LONG IS CITY NY
17.30
08/17
JAVA GIRL NEWYORK NY
16.98
08/16
THE HEALTH NUTS NEW YORK NY
25.18
08/16
JUICE GENERATION CAFE 3 212-3555537 NY
2.50
08/15
JUICE GENERATION CAFE 3 212-3555537 NY
2.50
08/16
JUICE GENERATION CAFE 3 212-3555537 NY
6.80
owl 5
JUICE GENERATION CAFE 3 212-3555537 NY
6.80
08/15
NOMAD NEW YORK NY
9938
08/16
STARBUCKS *00821 NEW YORK New York NY
10.13
08/17
JUICE GENERATION CAFE 3 212-3555537 NY
6.80
08/18
JAVA GIRL NEW YORK NY
15.70
08/16
NYC-TAXI LONG IS CITY NY
6.50
06/17
JUICE PRESS 3 NEWYORK NY
24.00
08/18
STARBUCKS 000821 NEW YORK New York NY
4.84
08/18
THEOUTNET.COM 800-481.1064 NY
143.67
08/17
JUICE GENERATION CAFE 3 212-3555537 NY
2.50
08/19
JAVA GIRL NEWYORK NY
11.15
08/18
BAR BOULUD NEW YORK NY
129.00
08/19
STARBUCKS 000821 NEW YORK New York NY
5.17
08/18
DUANE READE NEWYORK NY
29.28
08/19
STARBUCKS #07404 NEW YORK New York NY
7.25
08/20
TCK1WEWTHEAMBROSEAKIN 800-965-4827 CA
58.25
08/20
JAVA GIRL NEW YORK NY
16.98
08/19
JUICE GENERATION CAFE 3 212-3555537 NY
20.58
08/20
STARBUCKS #07404 NEW YORK New York NY
7.50
08/20
JUICE GENERATION CAFE 3 212-3555537 NY
2.50
08/21
STARBUCKS //03821 NEW YORK New York NY
4.63
08/21
STARBUCKS #07463 NEWYORK New York NY
8.38
08/20
NYC-TAXI LONG IS CITY NY
13.70
08/20
NYC-TAXI ASTORIA NY
9.50
08/21
FOOD EMPORIUM /13674 NEW YORK NY
11.88
JEFFREY EPSTEIN
Page 6 of 9
Statement Date:
09/11/13
°moat FIS3333DC 1
003 Y e II 13,09m
Pacos6d9
05606
MA OA 84645
75410000010006461501
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057019
EFTA01578152
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
theoutnet.comPhone
212-3555537Phone
6461501Phone
800-481.1064Phone
800-965-4827Related Documents (6)
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EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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