EFTA00277259Set 9
2020-06-0161p7,452w
06/11/20 01:00:17,0:07,44:39,19785258484,19177695374,3587080982063727,310410214827503,MO,(W
i-Fi] APPLE,IPHONE8,(000000008:0:0.0:0.0:-1:-1.0]
74,06/11/20 ... 06/11/20 23:57:41,0:00,0:00,19785258484,13038983895„,MT,[NIOP-CMW]
76,06/11/20 23:57:47,0:06,0:04,19785258484,13038983895„,MT,[NIOP ... 06/18/20 00:39:03,0:06,0:00,19785258484,13147799786,3587080982063727,310410214827503,M0,(W
i-Fi] APPLE,IPHONE8,(000000008:0:0.0:0.0:-1:-1.0]
101,06/18/20
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277259.pdf
EFTA01724163Set 10
2008-04-09100p19,702w
Issue Date: 02/23/2001
License Type: Non-Commercial • Regular Operator License
Height: 5'01
..111111111.1W
Name:
DL
State: Florida
License Address: ROYAL, PALM BEACH FL33411-1027, PALM BEACH COUNTY ... 76
- (AKA), Age 76
- (AKA), Age 76
Ane 23 za
L
ii,Age 88
,'
- (AKA), Age 23
» Age 23
» - (AKA), Age 23
Li Possible Relatives ... 12/31/1951
OB: Age: 76
u m EW n 01/01/1936 and 12/31/1951
DOB: ge: 76
xxx->oxnxxici in NE K between 01/01/1936 and 12/31/1951
Active Address(es):
ROYAL PALM BEACH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
lidt b'\ \m 560\u, `noixS\A. 1 (!to `mot \w )t• Itt lunivd
(14 \"t' eiW) " 6 " (Oi b6 vlou ncANt Ao
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EFTA02731318
EFTA02731319 ... MaTTER.611 -tefill cli (-brut o_A-uzi, a_ottL_____
ilafagske9 -:k ).
n.
EfrruALAI -75/ 76 14i-tb_,40,ag
Ceti i* catt Laing
EFTA02731320
a) MIAS Cannot _typras_ktovv_mitc
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
arce,Sgerr ... .....! .• : : • )4:3
. . ..
...7...4:::. .
EFTA00055977
Festet0 Ict 76,3
t 4-4 t6“sie:7•-. lif_5:9Les_i_-_.2cD.
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0 °of's.- pr -:effsti a:/.24-?)-a?tics ... LArsi.S. 5
.,2175ANI_411 .
rAP1 A/4-4e-)
3
EFTA00055979
Le?, le\c-\ 4 76',3(v—c7Y-1
7 129) /9
3 :15 tjet—A ;;; ;? CILi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA01554342Set 10
2004-12-01127p15,799w
Cost USD
77,602,623.24
- 1,347,569.94
76,255,053.30
Estimated Annual
Income USD
1,316,916.51
Yield
1.7
0.0
0.0
1,316,916.51
N/A N/A
1.4
Realized This ... actual terms at which transactions or securities could be bought or sold or ne
w transactions could be entered into, or the actual terms on which existing tran
sactions ... EFTA01554376
76,999.57
61,199.87
- 627,899.45
267,749.26
- 139,999.57
- 93,749.68
- 187,397.77
Counter
Amount Currency
Counter
Amount
Contract Rate
Revaluation
Rate
Contracted/
Base Amount USD
Revalued
Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554342.pdf