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Corpus: 1990-03-17 – 2025-12-01
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EFTA01578164
Dataset 10
1p
522w
…NY 27.28 09/24 JS CLEANERS -4 NEW YORK NY 15.90 09/25 JAVA GIRL NEW YORK NY 12.50 09/24 BEL AMI 212-7371313 NY 9.37 09/25
THEOUTNET.COM
800.481.1064 NY 157.82 09/26 FOOD EMPORIUM #3670 NEW YORK NY 52.47 09/26 JAVA GIRL NEW YORK NY 20.00 09/27 TM 'WHITE LIES 800-653-8000 NY 28.50 09/27 STAR BUCKS #00821 NEW YORK New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578164.pdf
EFTA01578144
Dataset 10
1p
491w
…NY 36.16 07122 &USPS 35961400132801391 NEWYORK NY 8.91 07/22 &NYC-TAXI WOODSIDE NY 28.70 07/23 &EQUINOX MOTO #117 NY 188.00 07/23 &NYC TAXI 4F62 LONG ISLAND NY 28.20 07/23 &
THEOUTNET.COM
NY 244.16 07/23 8LE PAIN OUOTIDIEN NEW YORK NY 10.71 07/23 &MAISON KAYSER - 12 NEW YORK NY 49.37 07/23 &SEPHORA 112 NEW YORK NY 374.53 07/22 &NYC-TAXI LONG IS CITY NY …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578144.pdf
EFTA01578154
Dataset 10
2013-09-11
1p
538w
…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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578154.pdf
EFTA01578152
Dataset 10
2013-09-11
1p
550w
…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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578152.pdf
EFTA01578138
Dataset 10
1p
527w
…SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $11,473.73 06/10 JUICE GENERATION CAFE 3 212-3555537 NY 11.70 06/10 JUICE GENERATION CAFE 3 212-3555537 NY 15.35 06/11 STARBUCKS #10608 NEW YORK New York NY 8.90 06/11
THEOUTNET.COM
600.481.1064 NY 151.95 06/12 SPENCERSONLINE.COM 800-527-7977 NJ 107.08 06/11 JUICE ON THIRD INC NEWYORK NY 24.00 06/10 EQUINOX SHOP f$105 NEW YORK NY …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578138.pdf
EFTA01578163
Dataset 10
2013-10-11
1p
551w
…NY 26.67 09/17 JUICE PRESS 3 NEWYORK NY 38.04 09/18 JAVA GIRL NEW YORK NY 10.00 09/17 GODIVA CHOCOLATES #545 NEW YORK NY 65.33 09/18
THEOUTNET.COM
800.481.1064 NY 223.14 09/17 TLF FELLAN FLORIST FLORAL NEW YORK NY 81.66 09/17 THE HEALTH NUTS NEW YORK NY 18.76 09/18 BCBG 0 0735 NEW YORK NY 115.41 09/18 BARNES 8 NOBLE #2234 NEWYORK NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578163.pdf
EFTA01578185
Dataset 10
1p
545w
A Date of Transaction Merchant Name or Transaction Description S Amount 11120 JUICE GENERATION CAFE 3-NY 6.80 11120 BARNES 8 NOBLE #2675 NEW YORK NY 2716 11120 JUICE GENERATION CAFE 3 NY 6.80 11/21
THEOUTNET.COM
800-481-1064 NY 163.53 11121 JS CLEANERS - 4 NEW YORK NY 7.86 11/22 STARBUCKS #00821 NEW YORK New York NY 5.50 11/21 CITY CHOW CAFE NEW YOR 8.70 11/21 JUICE GENERATION CAFE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578185.pdf
EFTA01578212
Dataset 10
2014-03-11
1p
504w
…TAXI 4Y68 LONG ISLAND NY 15.00 02/16 NYC-TAXI ASTORIA NY 19.70 02/17 CANDLE CAFE NEW YORK NY 55.08 02/15 NYC-TAXI LONG IS CITY NY 11.90 02/17
THEOUTNET.COM
800.481.1064 NY 44.39 02/16 SEPHORA 398 NEW YORK NY 48.99 02/17 ATMANANDA YOGA SEQUENC NEW YORK NY 4.00 02/18 YOOX GROUP 317.324-0677 NY 335.28 02/18 CANDLE CAFE NEW YORK NY …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578212.pdf
EFTA01578174
Dataset 10
1p
552w
…Name or Transaction Description 5 Amount 10/21 JAVA GIRL NEWYORK NY 10.80 10/21 NYC TAXI 2G50 NEW YORK NY 20.40 10/21
THEOUTNET.COM
800.481.1064 NY 479.03 10/22 NYC TAXI 4K28 LONG ISLAND C NY 27.00 10/22
THEOUTNET.COM
800.481.1064 NY 273.66 10/22
THEOUTNET.COM
800-481-1064 NY 104.38 10/22 JS CLEANERS - 4 NEWYORK NY 16.32 10/22 NYC-TAXI ASTORIA NY …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578174.pdf
EFTA01578146
Dataset 10
1p
537w
…17 &FOOD EMPORIUM #3674 NEW YORK NY 53.38 :07/17 &STARBUCKS #00821 NEW YORK New York NY 4.30 07/18 &BLOONAINGDALES11001 NEW YORK NY 74.04 Ii 07118 &STARBUCKS #00821 NEW YORK New York NY 15.92 07/18 &
THEOUTNET.COM
800.481.1064 NY 177.31 07/18 &BLOOMINGDALE'S #C01 NEW YORK NY 170.00 07/18 &DUANE READS NEW YORK NY 10.64 07/18 &HENRI BENDEL #1 NEW YORK NY 84.92 07/18 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578146.pdf
EFTA01578147
Dataset 10
1p
578w
…212-3555537 NY 2.50 07/26 &THE HEALTH NUTS NEW YORK NY 10.38 07/26 &STARBUCKS #10608 NEW YORK New York NY 4.63 07/27 &STARBUCKS #00821 NEW YORK New York NY 4.95 07/26 &
THEOUTNET.COM
800-481-1064 NY 229.67 07/26 &SEPHORA 112 NEW YORK NY 155.69 07/27 &JUICE GENERATION CAFE 3 212-3555537 NY 2.50 07/27 &JUICE GENERATION CAFE 3 212-3555537 NY 6.80 07/27 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578147.pdf
EFTA01578195
Dataset 10
1p
561w
…27 CANDLE CAFE NEW YORK NY 52.91 12/27 CLYDES NEW YORK NY 39.20 12/27 JUICE GENERATION CAFE 3 212-3555537 NY 4.63 12/27 CLYDES NEW YORK NY 135.01 12/27
THEOUTNET.COM
8OO.481.1O64 NY 899.36 12/27 DUANE READE NEWYORK NY 44.99 12/27 STARBUCKS #17452 NEWYORK New York NY 5.50 12/26 JUICE GENERATION CAFE 3 212-3555537 NY 2.50 12/28 DUANE READE NEWYORK NY …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578195.pdf
EFTA01578203
Dataset 10
2014-02-11
1p
497w
…NY 33.60 02/10 LE PAIN QUOTIDIEN NEW YORK NY 22.70 02/10 NYC TAXI 2J31 LONG ISLAND C NY 33.60 02/10 MATCH65 NY 74.47 KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $10,929.25 01/18
THEOUTNET.COM
NY -293.44 01/18
THEOUTNET.COM
NY -886.02 01/09 & JAVA GIRL NEW YORK NY 20.00 01/09 & NYC TAXI IW22 BRONX NY 18.00 01/09 & JS CLEANERS -4 NEW YORK NY …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578203.pdf
EFTA01578153
Dataset 10
1p
543w
…NYC-TAXI ASTORIA NY 11.90 08/29 JAVA GIRL NEW YORK NY 17.95 08/28 JS CLEANERS - 4 NEW YORK NY 6.08 08128 NYC TAXI 7A38 BELLEROSE NY 15.60 08/29
THEOUTNET.COM
800.481.1064 NY 504.58 08/30 TM TAT FOR LASHES 800-653-8000 NY 38.10 08/31 JAVA GIRL NEW YORK NY 10.00 08/30 DUANE READE NEW YORK NY 21.08 08/30 STAPLES 00153221 NEW YORK NY …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578153.pdf
EFTA01578205
Dataset 10
2014-02-11
1p
546w
…NYC TAXI 9K15 BROOKLYN NY 13.80 01/28 ATMANANDA YOGA SEQUENC NEW YORK NY 2.00 01/29 ATMANANDA YOGA SEQUENC NEW YORK NY 3.00 01/29 NAILS AND SPA ON 2ND AVE NEW YORK NY 73.00 01/30
THEOUTNET.COM
80.481.1064 NY 53.79 01/30 CANDLE CAFE NEW YORK NY 61.62 01/31 CANDLE CAFE NEW YORK NY 44.20 01/30 ATMANANDA YOGA SEQUENC NEW YORK NY 6.00 01/30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578205.pdf
EFTA01578125
Dataset 10
1p
518w
…LLC JAMAICA NY 24.31 KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $6.813.01 04/11
THEOUTNET.COM
NY 444.53 04/22 JUICE ON THIRD INC NEW YORK NY 27.45 04/22 MINI DELI OF BIG APPLE NEW YORK NY 8.17 04/22 WHOLEFDS MTE S10408 NEW YORK NY 43.57 04/22 FOOD EMPORIUM #3674 NEW YORK NY 35.30 04/22
THEOUTNET.COM
NY 338.33 04/22 STARBUCKS H10608 NEW YORK New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578125.pdf
EFTA01586218
Dataset 10
2014-03-08
48p
5,268w
…ASTORIA NY JAVA GIRL NEW YORK NY DUANE READE #14238 NEW YORK NY NYC TAXI 9K15 BROOKLYN NY ATMANANDA YOGA SEQUENC NEW YORK NY ATMANANDA YOGA SEQUENC NEW YORK NY NAILS AND SPA ON 2ND AVE NEW YORK NY
THEOUTNET.COM
800-481-1064 NY CANDLE CAFE NEW YORK NY CANDLE CAFE NEW YORK NY ATMANANDA YOGA SEQUENC NEW YORK NY NYC TAXI 2J87 LONG ISLAND NY JAVA GIRL NEW YORK NY Page 8 of 10 000 Y 9 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586218.pdf
EFTA01585976
Dataset 10
2013-10-08
42p
4,705w
…NY STARBUCKS #00821 NEW YORK New York NY JUICE GENERATION CAFE 3 212-3555537 NY JAVA GIRL NEW YORK NY NYC-TAXI LONG IS CITY NY JUICE PRESS 3 NEW YORK NY STARBUCKS #00821 NEW YORK New York NY
THEOUTNET.COM
800-481-1064 NY JUICE GENERATION CAFE 3 212-3555537 NY JAVA GIRL NEW YORK NY BAR BOULUD NEW YORK NY STARBUCKS #00821 NEW YORK New York NY DUANE READE NEW YORK NY STARBUCKS #07404 NEW YORK New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585976.pdf
EFTA01585812
Dataset 10
2013-06-08
35p
3,896w
…YORK New York NY NYC-TAXI LONG ISLAND C NY FOOD EMPORIUM #3674 NEW YORK NY JS CLEANERS - 4 NEW YORK NY MEDITERRANEO NEW YORK NY CVS PHARMACY #2400 Q03 NEW YORK NY JS CLEANERS - 4 NEW YORK NY
THEOUTNET.COM
800-481-1064 NY TRANSACTIONS THIS CYCLE (CARD 2807) $3,267.93 MITRE FURNISHING MERTHYR TYDFI 05/03 POUND STERLING 60.70 X 1.558813838 (EXCHG RATE) FOREIGN TRANSACTION FEE TRANSACTIONS THIS CYCLE (CARD 5869) $97.45 2.83…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585812.pdf
EFTA01585931
Dataset 10
2013-09-08
45p
5,037w
…CONCESSIONS INTERNATIO ATLANTA GA &BLOOMINGDALE'S #001 NEW YORK NY &SEAMLESS 800-905-9322 NY &LE PAIN QUOTIDIEN NEW YORK NY &USPS 35961400132801391 NEW YORK NY &NYC-TAXI WOODSIDE NY &EQUINOX MOTO #117 866-332-6549 NY &NYC TAXI 4F62 LONG ISLAND NY &
THEOUTNET.COM
800-481-1064 NY &LE PAIN QUOTIDIEN NEW YORK NY &MAISON KAYSER - 12 NEW YORK NY &SEPHORA 112 NEW YORK NY &NYC-TAXI LONG IS CITY NY &NYC TAXI 9E91 JACKSON HEIGH NY &L.K…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585931.pdf
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