Case File
efta-efta01578314DOJ Data Set 10CorrespondenceEFTA Document EFTA01578314
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578314
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0
Persons
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WO
W
A
C
Date of
Transaction
Merchant Name or Transaction Description
11/05
& MLS*APPLIANCESS.
C
Amount
2,mA°
11/07
SANCTUARY GARDENS CORP
FL
1,750.00
11/13
PMT
ATI- CONS PHONE
507.12
JEFFREY E EPSTEI
TRANSACTIONS THIS CYCLE (CARD 1.
.54,454.76
INCLUDING PAYMENTS RECEIVED
10/18
& SOUTHERN FLORIDA TRANS WEST PALM BEA FL
24.89
10/21
8 DALLAS BBO NEW YORK NY
15.22
10/21
& EMACK && BOLIO'S NEW YORK NY
69.60
10/20
& OUIZNOS PSI 10164713 W PALM BEACH FL
9.34
10120
& C STARBUCKS PB10161529 W PALM BEACH FL
9.54
10/20
& SOUTHERN FLORIDA TRANS WEST PALM BEA FL
45.77
tom
& SANT AMBROEUS MADISON AVE NEW YORK NY
74.42
10/21
& CARAVAGGIO. INC. NEW YORK NY
60.97
10/21
& CITARELLA NEW YORK NY
57.26
10/23
8 KO SUSHI NEW YORK NY
24.95
10/23
8 GRACE'S MARKETPLACE NEW YORK NY
60.83
10/23
& GRACE'S MARKETPLACE NEW YORK NY
1.89
10/22
8 PICK A BAGEL ON SECOND NEW YORK NY
19.15
10/24
& SANT AMBROEUS MADISON AVE NEW YORK NY
17.96
10/23
& ERIKA CLEANERS
NY
135.50
10/23
8 HOUSE OF HEALTH NEW YORK NY
49.65
10/26
8 DALLAS BBO NEW YORK NY
21.74
10/25
& KO SUSHI NEW YORK NY
2110
10/27
8 FOOD EMPORIUM
NEW YORK NY
145.68
10/27
& FOOD EMPORIUM r=
NEW YORK NY
20.37
10/30
& GRACIOUS HOME 1 NEW YORK NY
30.43
10/30
8 GRACES MARKETPLACE NEW YORK NY
20.70
10/30
8 ERIKA CLEANERS
NY
82.00
10/31
& CHINA FUN NEW YORK NY
22.27
11/01
8 DELTA AIR
VC-LAGUARDIA NY
25.00
110113 1 X
WA
LGA
11A31
8 CHICK-FIL-A 002616 GREENACRES FL
8.06
11/02
8 LAGUARDIA USA. LLC JAMAICA NY
8.13
11/02
8 7-ELEVEN 32254 LAKE WORTH FL
25.00
11/01
& SOUTHERN FLORIDA TRANS WEST PALM BEA FL
45.77
11/03
& PUBLIX $.050 W PALM BEACH FL
73.11
11/04
8 CHICK-FIL-A #02616 GREENACRES FL
5.03
11/06
SANT AMBROEUS MADISON AVE NEW YORK NY
28.98
11/06
EAT NEW YORK NY
40.28
11/07
KO SUSHI NEW YORK NY
17.65
11/09
OTG JFK T5 VENTURE, LLC JAMAICA NY
19.96
11/09
PUBLIX #895 GREENACRES FL
59.97
11/08
SOUTHERN FLORIDA TRANS WEST PALM BEA FL
41.49
11/12
PM CLEANERS PALM SPRINGS FL
62.54
11/14
PUBLIX e1144 LAKE WORTH FL
34.61
11/18
PUBLIX $0395 GREENACRES FL
59.67
IIIIMIIII
CYCLE (CARD 3309) 51,597.08
11/06
DSP 8007767786
919.3250060 NC
-125.00
10/17
& NYC DOT METERED PARKIN LONG ISLAND C NY
3.50
10/20
& HUNTER DELI 212-439-7758 NY
11.65
10/19
8 NYC DOT METERED PARKIN LONG ISLAND C NY
3.50
10/17
8 NYC DOT METERED PARKIN LONG ISLAND C NY
3.50
10/19
& PERSEPOLIS RESTAURANT NEW YORK NY
44.11
10/18
& GINZA NEW YORK NY
45.20
10/21
8 TONY DI NAPOLI 3RD AVE NEW YORK NY
32.22
10/21
8 GRACE'S MARKETPLACE NEW YORK NY
176.96
10(21
8 G PAGE WHOLESALE FLOWE 212-741-8928 NY
178.00
10/21
8 HUNTER DELI 212439.7758 NY
11.65
10/21
& FOOD EMPORIUM #3670 NEW YORK NY
34.51
10/21
& FIRST AVE CAR WASH NY NY
13.07
10/20
& CHINA FUN NEW YORK NY
33.74
10/21
8 DUNKIN #342476
035 BOHEMIA NY
3.91
10/21
& 140 W. 28TH ST 599 071 NEW YORK NY
36.00
10/23
& FOOD EMPORIUM #3670 NEW YORK NY
2.99
JEFFREY E EPSTEIN
This Statement is a FaCSItrillid- Not an original
Statement Date:
11/20/13
°MUCCI
FIS33339C 1
CCO
N 2
20
12,11120
Page 2d 4
00225
MA OA 33)52
324100000)
3130202
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057241
EFTA01578314
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-439-7758Phone
212-741-8928Phone
212439.7758Phone
3130202Phone
4100000Phone
8007767786Phone
919.3250060Related 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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