Case File
efta-efta01578154DOJ Data Set 10CorrespondenceEFTA Document EFTA01578154
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578154
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0
Persons
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Customer
Service:
Mobile: V
WO
A
Date of
Transaction
C
Merchant Name or Transaction Description
C
S Amount
08/30
JAVA GIRL NEW YORK NY
17.95
08/31
ELECTRIC ZOO NEW YORK NY
200.00
08/30
NYC TAXI CCRMT LONG IS CITY NY
10.10
08/31
NYC-TAXI LONG IS CITY NY
7.10
06/30
NYC-TAXI LONG IS CITY NY
14.30
09/01
JAVA GIRL NEW YORK NY
18.02
08/31
DUANE READE NEWYORK NY
7.76
09/01
THE HEALTH NUTS NEW YORK NY
8.18
09/02
FOOD EMPORIUM #3674 NEW YORK NY
18.87
OW02
THEOUTNET.COM 800.481.1064 NY
65.28
09/02
STARBUCKS #00821 NEWYORK New York NY
4.84
09/03
Spotify USA 877-778.1161 NY
9.99
09/02
NAILS AND SPA ON 2ND AVE NEW YORK NY
91.00
09/03
JUICE PRESS 3 NEW YORK NY
30.97
09/03
BLOOMINGDALE'S #001 NEW YORK NY
59.88
09/03
BLOOMINGDALE'S #001 NEW YORK NY
136.09
09/03
JAVA GIRL NEW YORK NY
10.35
09/03
DUANE READE NEWYORK NY
19.68
09/03
STARBUCKS #07404 NEWYORK New York NY
7.45
09/03
JUICE PRESS 3 NEW YORK NY
28.97
09/04
JAVA GIRL NEW YORK NY
19.92
09/04
NYC TAXI 9K56 FLUSHING NY
9.60
09/03
TLF FELLAN FLORIST FLORAL NEW YORK NY
37.00
09/03
LEATHER SPA NEW YORK NY
263.00
09/03
JUICE GENERATION CAFE 3 212-3555537 NY
6.80
09/03
JUICE GENERATION CAFE 3 212-3555537 NY
2.50
09/03
JUICE GENERATION CAFE 3 212-3555537 NY
6.80
09/04
VIA QUADRONNO NEW YORK NY
16.00
09/05
JAVA GIRL NEW YORK NY
10.00
09/04
JS CLEANERS - 4 NEWYORK NY
51.03
09/04
06 - ORENS DAILY ROAST NEW YORK NY
5.69
09/04
MICHAEL KORS DELIVERED BY 800-9081157 U
424.07
09105
THEOUTNET.COM 800-481-1064 NY
53.99
09/04
NYC TAXI 6M45 FLUSHING NY
7.20
09/06
FOOD EMPORIUM #3670 NEW YORK NY
14.97
09/06
NYC TAXI 2M64 LONG ISLAND C NY
7.80
09/05
PAPYRUS a 2234 NEW YORK NY
28.30
09/05
BEL AMI 212-7371313 NY
8.87
09/05
ANNA BE LEN NEWYORK NY
11.54
09/07
FOOD EMPORIUM #3674 NEW YORK NY
18.82
09/05
JUICE GENERATION CAFE 3 212-3555537 NY
6.80
09/07
JAVA GIRL NEW YORK NY
12.35
09/05
NYC TAXI LONG IS CITY NY
7.10
09/08
BLOOMINGDALE'S #001 NEW YORK NY
33.75
09/08
BLOOMINGDALE'S #001 NEW YORK NY
43.55
09/08
JAVA GIRL NEW YORK NY
9.20
09/08
LE POISSON ROUGE TICKETIN 212-5053474 NY
37.00
09/08
FOOD EMPORIUM #3674 NEW YORK NY
19.19
09/08
LAVO NEW YORK - TKTS 212-3996000 NY
81.66
09/08
VICTORIA'S SECRET 1446 NEW YORK NY
32.50
09/08
CVS PHARMACY #2400 Q03 NEW YORK NY
66.22
09/08
JUICE PRESS 3 NEW YORK NY
35.49
09/09
JAVA GIRL NEWYORK NY
20.00
09/08
BEL AMI 212-7371313 NY
11.87
09/09
THE RUNNING COMPAN NEW YORK NY
54.83
09/09
JUICE GENERATION CAFE 3 212-3555537 NY
2.50
09/09
JUICE GENERATION CAFE 3 212-3555537 NY
6.80
09/10
ST
W YORK New York NY
5.39
S CYCLE (CARD 2807) $7,742.11
07/31
JOE CANAL'S DISCOUNT L BELLMAWR
NJ
-783.34
06/01
MCDONALD'S F2988
BRONX
NY
-30.22
07/31
WENDY'S #3020
BELLMAWR
NJ
-29.38
07/31
SHELL OIL 91004222683 BELLMAWR
NJ
-77.00
08/30
GRACIOUS HOME 1 NEW YORK NY
-17.45
08/14
ERIKA CLEANERS 212-7444484 NY
75.00
JEFFREY EPSTEIN
oc000m
FiS33.1DC I
000
Page 8 of 9
N'
9
It
13/09/11
Page 8 et 9
Statement Date:
09/11/13
D5886
MA DA 84845
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057021
EFTA01578154
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
theoutnet.comPhone
212-3555537Phone
212-3996000Phone
212-5053474Phone
212-7371313Phone
212-7444484Phone
4222683Phone
800-481-1064Phone
800-9081157Phone
800.481.1064Phone
877-778.1161Related Documents (6)
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1p
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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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