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EFTA01308370
Set 10
34p
5,097w
cntf /e-s9 31z / a/ Z9 97 /000 pyte #4,:. 5 4,.. re -
/4s
- /66? .7/1, ovxc £4 7 To order visit us at: www.clarkeamarican.c.OM or call 1.800.355.8123. EFTA01308374 HUMBER DATE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308370.pdf
EFTA01692314
Set 10
2007-10-05
9p
803w
t71/4)kpiA--aiL -- r1 /4-,x)± CA *7-.. (10(.4. c_it‘ Cia1
/4s
cl-c=k 1-\ EFTA01692318 Li -1=ey_ags-. \-t,,,j, tooila
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692314.pdf
EFTA01334740
Set 10
152p
20,577w
State or Country CIS 1, / 7, Nautical Miles /V2 Z. & Statute Miles
/4S
4' 9. Gallons V2311 AIRFRAME M. Litres ,3 41 ti• I .Z II. Flight Time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334740.pdf
EFTA01734713
Set 10
16p
10,466w
atteart - .4- 4.0 r .4 n7 - S. 3 - MU
/4S
83 - "MP ^e 4. 04n . Inszw(. &s/in 70 7f-eSoo Zitt Tv.cm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf
EFTA01701661
Set 10
2005-02-08
100p
12,929w
/z/O 4001 XIS A cP>741, The now- S einik I S
/4S
43.- 3076510020 i ON/ kuia11,054M/ 7741/e Dollars 8 '*.'° CCOLONIAL. RAMC.. Mikaa rgifi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf
EFTA01486745
Set 10
2009-04-01
1p
197w
Caul/a $ -an- 6 ;§4 to 1.0ared Mt*, ilr 4: (1101,0V 0. Y„
/4S
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486745.pdf
EFTA01709902
Set 10
71p
27,741w
Oelisediell/IN Poo*/ Plakeled Paella Yellow IS Palled EFTA01709902
/4S
..L Lv THE SCHOOL DISTRICT OF STUDENT NUMBER: PALM BEACH COUNTY CI FOR NEW.SETURNING STUDENTS: r TO TIE PARENTS OR GUARDIANS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709902.pdf
EFTA01692775
Set 10
2009-12-12
100p
62,427w
110W VVP FL I MW LMUM 7W WARD MN Im tolle ...er ae.zu
/4S
I, 1101 1MN te11114rtf0 N1N/M1S74 UNMILD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf
EFTA02344865
Set 11
2017-02-04
34p
1,932w
34hb+t1/9/+xX/1qp901//XX6XYl7winmftdgin/6VL/aW//6C//////9v/+/CLH/7703/sPCW14 X7DCTr/+3X//3ba9ur90+tXu//a3Wv//+/lpeZ/
/4S
///f6//w3//+gn/0/2H17eEXHvslOWuxVO t/q6W3tWE/b7Sf27plvtP7T9tKlta9tb9Lq176+/7//96/Wz///+32mv7691f+tUv/Degk9+ktP tBikOOGEwmmwwkmE0317TsJsUt1kfdbptBthB+2nYQbFMUxV1wwk//avuv9pe6X//a/9
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344865.pdf
EFTA00258636
Set 9
71p
17,293w
LITTLE ST. JAMES MAINTENANCE AND WORKSHOP BUILDING PROJECT PARCEL NO. C LITTLE ST JAMES U.S.V.I
https://www.justice.gov/epstein/files/DataSet%209/EFTA00258636.pdf
EFTA02344259
Set 11
145p
12,319w
halo& Jfreff/Bastia+.666••••4pottr-t-Oliiatil .nill!$(41~"X O'Ori 11
/4s
4J01110•0' 1 "0•9 1 ZP0 •90011WAf5i&Odri'gy»..›8242P>Idlyid>dp8.1.., pe'ste 4 abli
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf
EFTA00634535
Set 9
2017-02-05
5p
2,721w
ülol ja, L ara Jaii um. Laa L>tei yub_pit jijas iti311 :1
/4S
.) rtne..311 .t.33) 11 cia.141
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634535.pdf
EFTA00264665
Set 9
1996-09-30
40p
7,660w
ileDtCs t- RE-PCfC 1aTO PO.S. .."7,55(01.1
/4S
CF re-Aec- cte-egasepsnwrvoiN1 3 tLLCPLi--1 De- rEiVT% OK; ,Progress notes for Jacqueline C Pearce
https://www.justice.gov/epstein/files/DataSet%209/EFTA00264665.pdf
EFTA00604789
Set 9
2007-12-31
27p
9,166w
year. 2007.07080 CORE CLUB MEMBERS CORPORATI EFTA00604814 CORE CLUB MEMBERS CORPORATION FORM NYC-3L
/4S
SCHEDULE OF STOCKHOLDERS WITH STATEMENT 1 AGGREGATE OWNERSHIP GREATER THAN FIVE PERCENT SALARY & OTH NAME
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604789.pdf
EFTA01075659
Set 9
2006-12-31
31p
10,734w
Caution: Forms printed from within Adobe Acrobat products may not meet IRS or state taxing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075659.pdf
EFTA01283812
Set 10
2013-09-18
10p
2,905w
clients were anonymous except for the very wealthy businessman Leslie Wexner.
/4s
wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283812.pdf
EFTA01284072
Set 10
2013-10-09
14p
4,265w
clients were anonymous except for the very wealthy businessman Leslie Wexner.
/4s
wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284072.pdf
EFTA01267058
Set 10
105p
11,923w
Trip: /O? Depart: sri Time: // : 9c2 61) 11 1 PM local City: 37: - Attn .
/4S
State: USIC Arrive: P82-- Time: / : 30 AM cal city: 14ff-sr 46, ile4 State
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267058.pdf
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Results by Dataset
18 total
Set 9
5
Set 10
11
Set 11
2