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EFTA01318152
Set 10
4p
1,419w
SDNY_GM_00347081 EFTA_00219773 EFTA01318154 Invoice Number: 4-628-41004 IMO:Ce Dale:
ACCOMI
Number Page: 4 014 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318152.pdf
EFTA01360994
Set 10
1p
671w
140Ings AMON* to OMB Account I: Name Account Nuns( Werra flensiday Intematicre Boneacery Nam
ACCOMi
• Fee Delhoise Addeente Pena= rent 3 Please deliver the Unmet* indicated below It OTCCe. Name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360994.pdf
EFTA01361976
Set 10
1p
246w
BANKING TEAM 866-362-4796 —4 0 -41 NOW NON m ACCOMM
ACCOMIS
HARM, SHULIM 301 E 66 ST APT BR 301 E 66 ST APT 8H NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361976.pdf
EFTA01306782
Set 10
2018-01-02
96p
57,326w
rainy, rearm usal Souslaticei. yes from the statement dee or until matey.
Accomy
..rd ortnunirid re not summand. g mateedlay the pattern date, open buy and sel slop cedars
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf
EFTA01595316
Set 10
2010-08-04
5p
1,038w
Flazik 61 Arlington. Street Bosto ABA#1111. EFTA01595316 For cre • • • 0. Weinberg, P.C. (10LIA)
ACCOMI
Reference: ire & July Invoices Please cal: Ri:h Kahn lir,th the Fed Reference number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595316.pdf
EFTA01361941
Set 10
1p
689w
check in the amount ci S MOS to Barnes Nom Reddrenrs !Marc Adders
Accomi
Number at Reoming Porn Dry/SymbstiSesunlY Oly/SyrOSOISOCUnty. Sondra Auestehmecel wa U The wyseiscrec hereby requests that this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361941.pdf
EFTA01661103
Set 10
2006-02-07
100p
40,648w
DUPLICATE COPY Pre:pato:1Fcc Azoount tharbcf Claw° D:W Page 9 of 16 JEFFREY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661103.pdf
EFTA01357914
Set 10
1p
681w
undersigned 10 *we funds. blue checks or puma{ funds tarkorn the above heed
accomis
The undersigned me p‘Ovidh verbal Instruction, es to the dale end the *mount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357914.pdf
EFTA01726901
Set 10
2004-12-31
100p
52,017w
DUPLICATE COPY Prepared Fix JEFFREY E EPSTEIN xxxxh•TrXXX4-31005 Page 8 of 8 Identity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726901.pdf
EFTA01311452
Set 10
34p
17,751w
X cingular y Page: Billing Cycle Date: 1 of 34 03.61S6 - 03/28P6 Account Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311452.pdf
EFTA01339112
Set 10
15p
7,898w
PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260237 EFTA01339124 Customer
ACCOMI
Norris Bill Period Bill Ds Pap JOSEPH AWARE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339112.pdf
EFTA00166031
Set 9
12p
3,489w
betas.n MO %Meat Meer and 00./MM BMW The beeMclet 0 be ineritetteit N101M
aCCOMI
WOO Ourfulint TO %eh mreerivit are may rot M Nib upon Cy IMO of Meer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166031.pdf
EFTA02327234
Set 11
2011-09-02
10p
1,833w
CFAACIP IY lUrAPPAIID. AIL RITES= 000120 RIGEWER NIBUOI OPMt MUST IIEMEMORIZEO I AINANCE IWD
ACCOMI
:MOWRY Moot MINIM ORO DATE 00002 RIMMED AIWA II OATS SIGNATURE: NOMIM NANO/NO CHARGA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327234.pdf
EFTA00166277
Set 9
14p
3,939w
notirmeton to if want bowie of the lot:ramp. CO the moment of me
accomi
My peahen ow cam puska., to Ca:forma Nova Code Section 17200 to ovam
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166277.pdf
EFTA00166353
Set 9
12p
3,574w
person01N. Ina, Ire Aimed moose holtor Id inlarratt on caniarod In IPS
accomi
slaWnail Cedar* Rank and ilyantalos air4 subintartan man in wprosaminon. warrInly gutembail. maws or entemal. m cannoneer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166353.pdf
EFTA01260699
Set 9
108p
21,101w
STEARNS maw FINANCIAL TRUST COMPANY INC AMMONT WOO My 30.2005 WOUGH Iag1M 31, 2005
ACCOMY
MAW MRS Cash Flow Analysis Income Summary Das WOW MAW On OA MS WOO KLLO
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf
EFTA01259578
Set 9
4p
1,276w
EFTA_OO2 178O7 EFTA01259580 Invoice Number: 1-703-63099 ItivO.00 Date: 19. 2004
ACCOMI
NuMbef: Page: 4 014 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259578.pdf
EFTA01283464
Set 10
14p
3,709w
espens ended in gOnnalen tee Oe e/Mannen Orove#C1 theaCttunt Seildront ROM ree Pel
ACCOMI
- .-. • . - - •. asten gelee dy re afwent neer led ~a ral we not rend Oeurene Rink Valuteren
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283464.pdf
EFTA01455749
Set 10
1p
673w
Manx of Receiving Fern: am* Li Pagan:hook inns emount of $ Ma k to
Accomi
Name: Remenes Nave Reopen's Wing Arkeset Account Welber at Ramona Fern nlyrSyMOCI6OCorihr CiviSingscoSoonty: Sinatra
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455749.pdf
EFTA01268751
Set 10
82p
31,309w
iccount tor Nos. Pao I Da GO, L.L.0 ont.-./oa Werwcralt i ltC MOM: kddream
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf
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Results by Dataset
28 total
Set 9
5
Set 10
22
Set 11
1