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Corpus: 1990-03-17 – 2025-12-01

February 2018

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Results by Dataset2 total

Set 9

2

2 results for “"2Q16 Federal"”

EFTA00880441Set 9

2018-02-163p727w

5/26/2016 530.000 wire to checking account $ (30,000) 6/16/2016 543.000 check for 2Q16 Federal

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tax estimate $ (43,000) 6/16/2016 56,000 check for

2Q16

MA tax estimate $ (6,000) 7/7/2016

https://www.justice.gov/epstein/files/DataSet%209/EFTA00880441.pdf

EFTA00880264Set 9

2018-02-163p684w

5/26/2016 $30.000 wire to checking account $ (30,000) 6/16/2016 543.000 check for 2Q16 Federal tax estimate $ (43,000) 6/16/2016 $6,000 check for 2Q16 MA tax estimate $ (6,000) 7/7/2016

https://www.justice.gov/epstein/files/DataSet%209/EFTA00880264.pdf