EFTA
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EFTA01726270
Set 10
97p
18,560w
22PM Hyperion 12/17/2004 TEB
8
:10PM PBI 10:35PM Hyperion 12/21/2004 PBI
8
:
44AM
TIST 11:53AM I lyperi on 1/1/2005 TQPF 2:11PM PBI 4 :09PNI Hyperion 1/3/2005 ... 22PM I lyperion 12/17/2004 TEB
8
:10PM PBI 10:35PM Hyperion 12/21/2004 PBI
8
:
44AM
TIST 11:53AM Hyperion 1/1/2005 IT0PE 2.11PM P131 4:09PM Hyperion 1/312005 ... 22PNI ' Hyperion 12/17/2004 TEB
8
: 10PNI I'BI 10:35PNI Hyperion 12/21/2004 PI3I
8
:
44AM
TIST I 1: 53AM Hyperion 1/1/2005 TOPO 2.1 I PM PBI 4:09PM Hyperion
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726270.pdf
EFTA00241844
Set 9
2005-06-01
44p
19,983w
Page 1 of 44 7:;;Adcbtiireii6H, ,,EBILUNGDATEr: June 01, 2005 EESEPiiifICEN0: MULTIPLE LITTLE ST JAMES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241844.pdf
EFTA01702792
Set 10
2004-01-15
13p
3,078w
12PM TEB 12:22PM 12/17/2004 TEB
8
:10PM PSI 10:35PM 12/21/2004 PB1
8
:
44AM
TIST 11:53AM 1/1/2005 TQPF 2:11PM PBI 4:09PM 1/3/2005 PSI 4:04PM ... 22PM Hyperion 12/17/2004 TBB
8
:10PM PBI 10:35PM Hyperion 12/21/2004 PBI
8
:
44AM
. TIST 11:53AM Hyperion 1/1/2005 TQPF 2:11PM PBI 4:09PM Hyperion 1/3/2005 PBI 4:04PM ... 12PM TEB 12:22PM • 12/17/2004 TEB
8
:10PM PBI 10:35PM 12/21/2004 PBI
8
:
44AM
TIST 11:53AM - 1/1/2005 TQPF 2:11PM PBI 4:09PM 1/3/2005 PBI 4:04PM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702792.pdf
EFTA00241647
Set 9
2004-02-01
39p
18,001w
12/30/03
8
:40am Incoming V P 1* 0.30 0.00 0.30 12/30/03
8
:
44am
Incoming V P 2* 0.60 0.00 0.60 12/30/03
8
:56am Chtamstths ... 12/29/03
8
:24am Incoming V P 3* 0.90 0.00 0.90 12/29/03
8
:
44am
Chtamstths V P 3* 0.90 0.00 0.90 12/29/03
8
:57am Incoming
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241647.pdf
EFTA00241501
Set 9
2004-05-01
43p
19,674w
04/16/04
8
:43am Incoming V P 14 0.30 0.00 0.30 04/16104
8
:
44am
Chtamstths V P 2" 0.60 0.00 0.60 04/16/04 9:00am Incoming ... 04/17/04
8
:40am Chtamstths V O 0.30 0.00 0.30 04/17/04
8
:
44am
Incoming V O 0.30 0.00 0.30 04/17/04 9:04am Incoming V O 0.30 0.00 0.30 04/17/04 9:12am ... 04/19/04
8
:27am Incoming V P 1* 0.30 0.00 0.30 04/19/04
8
:
44am
Incoming V P 1* 0.30 0.00 0.30 04/19/04 9:30am Incoming
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241501.pdf
EFTA00241544
Set 9
2004-11-01
36p
16,414w
10/13/04
8
:39am Chtamstths V P 1' 0.30 0.00 0.30 10/13/04
8
:
44am
Incoming V P 1' 0.30 0.00 0.30 10/13/04
8
:47am Incoming ... 10/06104
8
:31am Chtamstths V P 14 0.30 0.00 0.30 10/06/04
8
:
44am
Incoming V P 14 0.30 0.00 0.30 10/06/04 9:09am Chtamstths
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241544.pdf
EFTA00241888
Set 9
2005-03-01
35p
15,781w
Page 1 of 35 -..]ACCOUNTNOr: DATE March 01, 2005 EESEPAlICEN0: MULTIPLE LITTLE ST JAMES LLC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241888.pdf
EFTA00241308
Set 9
2004-08-01
32p
14,592w
AMOUNT 06/29/04
8
:11am Incoming V P 2* 0.60 0.00 0.60 06/29/04
8
:
44am
Incoming V P 1* 0.30 0.00 0.30 06/29/04
8
:55am Incoming
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241308.pdf
EFTA00241807
Set 9
2005-07-01
37p
16,832w
06/15/05
8
:14am Chnstdstcr V P 14 0.30 0.00 0.30 06/15/05
8
:
44am
Incoming V P 14 0.30 0.00 0.30 06/15/05 9:04am Incoming ... 06/13/05 6:58am Incoming V O 1* 0.30 0.00 0.30 06/13/05
8
:
44am
Incoming V P 1* 0.30 0.00 0.30 06/13/05 10:07am Incoming
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241807.pdf
EFTA00241340
Set 9
2004-12-01
30p
13,503w
11/03/04
8
:12am Chnstdstcr V P 1* 0.30 0.00 0.30 11/03/04
8
:
44am
Glastonby CT P 4* 1.20 0.84 2.04 11/03/04 9:02am Chtamstths ... 11/11/04
8
:43am Chnstdstcr V P 1* 0.30 0.00 0.30 11/11/04
8
:
44am
Incoming V P 1* 0.30 0.00 0.30 11/11/04 9:05am Chtamstths
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241340.pdf
EFTA00241580
Set 9
2004-10-01
33p
15,029w
09/09/04
8
:20am Incoming V P 1* 0.30 0.00 0.30 09/09/04
8
:
44am
Incoming V P 1* 0.30 0.00 0.30 09/09/04 10:58am Incoming ... 09/22/04
8
:14am Incoming V P 2" 0.60 0.00 0.60 09/22/04
8
:
44am
Incoming V P 1" 0.30 0.00 0.30 09/22/04 9:59am Incoming
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241580.pdf
EFTA00241923
Set 9
2005-05-01
34p
15,172w
03/28/05
8
:37am Incoming V P 2* 0.60 0.00 0.60 03/28/05
8
:
44am
Incoming V P 1* 0.30 0.00 0.30 03/28/05
8
:45am Incoming
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241923.pdf
EFTA00241686
Set 9
2005-04-01
23p
10,194w
03/17/05
8
:31am Incoming V P 3" 0.90 0.00 0.90 03/17/05
8
:
44am
Incoming V P 2" 0.60 0.00 0.60 03/17/05 9:14am Incoming ... 02/25/05
8
:36am Incoming V P 1* 0.30 0.00 0.30 02/25/05
8
:
44am
Chtamstths V P 1* 0.30 0.00 0.30 02/25/05 9:06am Incoming
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241686.pdf
EFTA00241726
Set 9
2005-02-01
32p
14,496w
Page 1 of 32 --,ACCOUNTNar BILLNG-DATEs February 01, 2005 d.SERVICE NO: MULTIPLE LITTLE ST
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241726.pdf
EFTA00241273
Set 9
2004-04-01
35p
15,497w
Page 1 of 35 ACC.OUNTNO: BILLING DATE, r. April 01, 2004 SERVICE NO: MULTIPLE LITTLE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241273.pdf
EFTA01702805
Set 10
2004-01-02
9p
1,807w
22PM Hyperion 12/17/2004 TEB
8
: 1 OPM PBI 10:35PM Hyperion 12/21/2004 PBI
8
:
44AM
TIST 11:53AM Hyperion 1/1/2005 TQPF 2:11PM PBI 4:09PM Hyperion 1/3/2005 ... 22PM Hyperion >g, 12/17/2004 TEB
8
: 10PM PB1 10:35PM Hyperion • ,. 12/21/2004 PBI
8
:
44AM
TIST 11:53AM Hyperion 1/1/2005 TQPF 2:11PM PBI 4:09PM Hyperion ' 1/3/2005
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702805.pdf
EFTA00241957
Set 9
2005-11-01
20p
8,664w
10/17/05
8
:08am Incoming V P 5" 1.50 0.00 1.50 10/17/05
8
:
44am
Incoming V P 2" 0.60 0.00 0.60 10/17/05
8
:47am Chtamstths ... 10/13/05 825am Korea Rep P 3* 0.90 2.85 3.75 10/13/05
8
:
44am
S Africa P 9* 2.70 26.66 29.36 10/14/05 12:26pm Incoming VI P 1* 0.30 0.00 0.30 10/14/05
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241957.pdf
EFTA00242000
Set 9
2006-04-01
11p
4,267w
02/26106
8
:20am S Africa O 11 * 3.30 32.59 35.89 02/27/06
8
:
44am
Incoming V P 1* 0.30 0.00 0.30 02/27/06 9:21am Chnstdstcr ... 02/27/06
8
:30am ST Thomas V P 1" 0.30 0.00 0.30 02/27/06
8
:
44am
Chnstdstcr V P 1" 0.30 0.00 0.30 02/27/06 9:21am Incoming
https://www.justice.gov/epstein/files/DataSet%209/EFTA00242000.pdf
EFTA00241977
Set 9
2005-10-01
23p
10,026w
09/08/05
8
:43am Chtamstths VI P 1* 0.30 0.00 0.30 09/08/05
8
:
44am
Incoming VI P 2* 0.60 0.00 0.60 09/08/05
8
:46am Chtamstths
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241977.pdf
EFTA00241467
Set 9
2004-03-01
34p
15,628w
02/02/04
8
:10am Incoming VI P 1* 0.30 0.00 0.30 02/02/04
8
:
44am
Hartford CT P 14 * 4.20 2.94 7.14 02/02/04 9:39am Incoming
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241467.pdf
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46 total
Set 9
37
Set 10
8
Set 11
1