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100 total
Set 4
1
Set 8
2
Set 9
52
Set 10
45
EFTA01727688
Set 10
2007-05-31
100p
10,674w
Vec5paceinlernational ©2003-2007 MySpace.com. All Rights Reserved. http://searchresults.myspace.com/index.efm?Mytoken=AFBID633-9392-4FA5-A5447F0695A6DB6D63972008&fuseaction=fi... 5/31/2007 EFTA01727693 (7/e-r‘fiti-
/of
)06a•-hea-lif EFTA01727694 EFTA01727695 Florida D.A.V.I.D. Individual Summary Page Page 1 of I STATE ... Dates - Phone - Phone 1\ 11%//mure;ac9rhitsemibpspaiml/print rec.html 8/2/2606' EFTA01727709 -
/Of
°6.2-M11r EFTA01727710 Co4ti. ":_vA vv 111/21- 1.17:2[24 /pi v‘._k cat —Th arco4 -ID NEM IAAc
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727688.pdf
EFTA01299695
Set 10
2014-03-28
3p
857w
AMERICAS FUND III LP //SIDE EUROPE FUND III LP - RETURN 60 WALL STREET VOID /
/OF
FUNDSFFC TO A C 11400021 62 I II NEW YORK, NY 10005-2858 /ACC ... RETURN III LP RIVERSIDE EUROPE FUND III LP 3/US/NEW YORX NY, 10111 /
/OF
FUNDSFPC TO A - FIRMS C 11460021 62 I N// BEY CUST RRN - 0/B DEUTSCHE NY ORIVERSIDE EUROPE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299695.pdf
EFTA01719678
Set 10
100p
14,353w
SIGNED 11a 84 • • IMPORTANT MESSAGE IMPORTANT MESSAGE • FOR ts1 n FOR /r.1 r.:
/of
,, " A; • DATE-nom TIME -44 CATE TIME PM OF OF • PHONE/ MOBILE PHONE/ MOBILE • TELEPHONED CAME ... RETURNED YOURCALL 1 SPECIALATTENTION WANTSTO SEEYOU RUSH RETURNED YOURCALL V SPECIALATTENTION • MESSAGE MESSAGE • COU
/Of
% C2C4 0011 /1 • JO / r /9$ /2 P CIL • • • SIGNED_t. 11?A SIGNED • • IMPORTANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719678.pdf
EFTA01305210
Set 10
2019-07-15
42p
8,082w
pvzi,v. . 1< b.vdca..1. ESQ " 2;bl 6/9-s-i (6 t 3+40/4/.107c.
/of
. 4Ttift. NEW 'VOW NY 10022 Col ply INK r100/v Pert 4: Farm CorpOnSmptien ... anApotanon And Is NOT rectums lo updye Isdannlion wig) So Derwin-KA
/of
stow way Iwo years Alarm corpotatIon I" a corpost0NtiNKAIssOnthe prolictSn of cops, on)Meck b*Alock voductiv
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305210.pdf
EFTA01577634
Set 10
1p
154w
InDeNichavjw.3 On MIS SO CO YOSPIPONSIOIS 07 AM Mins. sty
/Of
: Myra :Awls 'No may how Avrtupl INTEREST CHARGES Annual Percintego AM. (APR)., anival. :motel fair account A111141•i Salan00
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577634.pdf
EFTA01690975
Set 10
100p
38,791w
CID Raeral rr 100 of 038 Can Dalatlan OmniOn Ctiaaeler PIN Date Me ONO Type
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf
EFTA01387085
Set 10
1p
867w
amount. without inquiry and without regard to the disposition of encashment) by any
/of
the following': (insert titles but not names any such item or any proceeds thereof
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387085.pdf
EFTA01362374
Set 10
1p
865w
amount. without inquiry and without regard to the disposition of encashment) by any
/of
the following': (insert titles but not names any such item or any proceeds thereof
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362374.pdf
EFTA01723616
Set 10
2008-02-28
36p
6,600w
Title: SA 1 Issued this 25 day of March 2008 • •° .', ' • t • ' EFTA01723626 JIS- AIM-,
/Of
ot hg-/t15* EFTA01723627 I 10:20/NO. (WED) 3. 5' 08 10:21/ST. FROM VLPC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723616.pdf
EFTA01729830
Set 10
100p
14,511w
iteR e (Cia 6Q C-1( ovejt 4 Lind i 4 Sve /
/of
,A A ker /)PISS tea/ pr c c.d.)/ 0,-, . cr / /12 0), s X( 707_, SIGNED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729830.pdf
EFTA01525261
Set 10
1p
199w
/of
Tionnaction Crud CONTINUED Deposits& Transfers& Date Descriptice Cretta Witlaswifts Benue 06'27 Card Purchase 0626 Nye Taxi And 9H71 Lath Island NY Cadge 10.10 43.542.39 0627 Card Purchase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525261.pdf
EFTA01615601
Set 10
5p
299w
vonng rn rtibPOIrli) h) your Froddom or katonnolon Ad I equeb.1 tl lAsi 18.2017
/Of
*cards in the antorly ot the NMON.II AIChtnn and demde Ardronneraton Your repos« wan )0Celald
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01615601.pdf
EFTA01701661
Set 10
2005-02-08
100p
12,929w
akia'erc't • ass O. OP/10 WAY ITN. WOE N. INC en-C
/of
WM*: AZ 2 O Ocy P lolly reoed I S 2.02.20" 8 1 31 Sete
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf
EFTA01306980
Set 10
2018-12-02
104p
60,180w
Lilted for felon d opts pagrerts in orcki to cletemlne the adonZO co0 boas
/Of
tat Imes:meet return is the tuttent valve rnnustle aroma yeit In I does
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf
EFTA01362350
Set 10
1p
867w
amount. without inquiry and without regard to the disposition of encashment) by any
/of
the following': (insert titles but not names any such item or any proceeds thereof
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362350.pdf
EFTA01734638
Set 10
2008-05-02
71p
6,387w
/4/07 \ ••••St tt j .trochtzpia. LL. SIDE E_EYA•tx. 01/45r-41- 1-4; eyog
/of
DEC f 2 Hy31 CILJSMOIVIT UOCL000- Ld- Vida EFTA01734645 as c.I4 savoiletEn 1NOUSBOd DNIFILUM - NVIdli0011
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734638.pdf
EFTA01497802
Set 10
1p
166w
OASS 0 Saw MAW) 8170526894 4119:Wli9Z CHECK NO. 23289 $64.30 PAID 05/10 a4IC
/Of
. CASS SI( In SA, LW ••• I 23289 • ••• L .C""‘"" =try .07.:101 25rrk57C
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497802.pdf
EFTA01321758
Set 10
2001-12-01
72p
12,569w
Th11Ymnwa 19. 9/979198.1poposts a*. :1w ncC larde: math co rtes sucenen MOW be TWIN
/of
warmer.% See raven ode ke NIaN afeereeen Cars. Ore meeeeren Grew vale
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf
EFTA01307282
Set 10
2019-01-02
90p
54,057w
income 000 0.00% about yaw statement cel the last two pages of the statement
/OF
detain about those balances. E Non-traditional COO 0.00% Total assets
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf
EFTA01525492
Set 10
1p
380w
/of
Intact% Dead CONTINUED Depasita & Transfers & Doe Donovan Credit Withdraw* Balance 0620 Card Purchase With Pin 0920 Duane Rode 1111 3Rd A New Yak NY Card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525492.pdf
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