EFTA01325425Set 10
2021-04-0953p45,093w
lava 411, or ease act a Slat•Xita eataecto ✓EY
WM PP ...........2 .........4.19 alai Us RI tan n Ina.) RJSRIR Usual 101.91WC ay: a fn.:an WORZ/la ... atea : n ttt t te.3 matt otatotaattaflott* hint It t in n rite >dal Alai fer eMen Mr a Me erar iceman
ine.... .........e..0 • ofetonnotia00 Inn, et nit Kerr ... teleran mown arc all
.04.4 ........2.:02 ......32.140 el lent It Ka nirle, >dal Alai fer rel0earn Met CO Me erar Marra Inc
e...tfos miry- totter., a,is., *Millie
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf
EFTA00805919Set 9
2p1,202w
Cadonan May* 1016 6976 awe. aSenceA Nyland Sea $1467020 59.993.111 Cum Bait Narmada+, alai Isia taw
s Crawl Supply. Inc Owed Sews Capersan Aded 21,2015 4911105 shwa( Sacs ... Simplcarroacro la Marc Frailv (SAFE) 5121040) 5121,00000 Coat Baia SAFE Inandwra alai al am
or haat ha. Owed Sews Carman lily 22.2010 17.015 shams aScrws /Waal Sat 5251.70124 MIAOW ... Owed Sups Ctemaaon Jib 11.2017 elTeetklOPIONAIII017101t $2C0A6111) 5'0000 Cosi lien 0101111WISS‘ol•alai Nll
lannr111 57.11.1.1111 A4110,516
Iag Ora Cos
EFTA00805920
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805919.pdf
EFTA01338946Set 10
30p16,034w
included . 0(10 . UUO.
II CI \I \cIa", N‘ I ii i 8 'Alai . (I (XI IMO.
:; 13 8:21 I'M 2.0 included. 0.110 0.00
23 0 inkludcd ... Inalftliag I0 ad utlal 000 001
" t NI I roc 'alai (I 00 uoil
CI . \I 1:1,O,1:1:1t1 1.0 included 000 0.00
I II owhided ... looming 2.0 . included , 0.00 0.00
.3; II: I P NI Insuenne ](I Inc I alai (I 00 000
- 23 1;10 P31 Incoming 1.0 included 0.00
o„.so pod hmomins
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338946.pdf
EFTA01339127Set 10
29p17,432w
alai . 0 (10 c11111 ii.m.
N1(I (•.17 :1,0 p m 1n:270.077d 3lornctello. (.-A L0 : included ... alai 0 (XI non =
202 6. I7 2 491' %I 702.743.0620 1 aVeza, NV I.0 1 included ... Vega,. I Is ncn 'alai 0 ( XI . 000
21: 17 6 0, P M Incoming 40 in.Iuded
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf
EFTA00799381Set 9
2010-04-0521p6,732w
relevant by the
requesting party. Florida Gaming Corp. of Delaware v. American Jai-Alai, Inc., 673 So. 2d 523,
524 (Fla. 4th DCA 1996) (holding that the financial information ... relevant by the requesting party. Florida Gaming
Corp. of Delaware v. American Jai-Alai, Inc., 673 So. 2d 523, 524 (Fla. 4th DCA 1996) (holding
that the financial information ... relevant by
the requesting party. Florida Gaming Corp. of Delaware v. American Jai-Alai, Inc., 673 So. 2d
523, 524 (Fla. 4th DCA 1996) (holding that the financial information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799381.pdf
EFTA00802139Set 9
2010-04-0521p6,734w
relevant by the
requesting party. Florida Gaming Corp. of Delaware v. American Jai-Alai, Inc., 673 So. 2d 523,
524 (Fla. 4th DCA 1996) (holding that the financial information ... relevant by the requesting party. Florida Gaming
Corp. of Delaware v. American Jai-Alai, Inc., 673 So. 2d 523, 524 (Fla. 4th DCA 1996) (holding
that the financial information ... relevant by
the requesting party. Florida Gaming Corp. of Delaware v. American Jai-Alai, Inc., 673 So. 2d
523, 524 (Fla. 4th DCA 1996) (holding that the financial information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802139.pdf
EFTA00585373Set 9
2010-04-0521p6,735w
relevant by the
requesting party. Florida Gaming Corp. of Delaware v. American Jai-Alai, Inc., 673 So. 2d 523,
524 (Fla. 4th DCA 1996) (holding that the financial information ... relevant by the requesting party. Florida Gaming
Corp. of Delaware v. American Jai-Alai, Inc., 673 So. 2d 523, 524 (Fla. 4th DCA 1996) (holding
that the financial information ... relevant by
the requesting party. Florida Gaming Corp. of Delaware v. American Jai-Alai, Inc., 673 So. 2d
523, 524 (Fla. 4th DCA 1996) (holding that the financial information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585373.pdf
EFTA01090608Set 9
63p17,970w
training that Mr. has started on to tisisiti alai al
organize the training courses of the Personnel
ire t4+31 imj .s11
working for them in , subject of Contract ... ertake to ON.C.i 441! F6a31
place at the disposal of GHQ Armed Forc ;alai
es, Abu (labia
Dhabi, the sum of Dirhams , representing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090608.pdf
EFTA01274941Set 10
2014-04-30296p147,378w
wash the nurrbe• - 1,• UBS Fiord& Services hat relied carionnalcris. Mce aH gond), 0ace alai may rd continued nconw are not guaranteed ndudno option transactions ha baninduct on
cninformation obtained ... reinvested dvdends II does not include any cash dedends, it is rot alai Unmated(tot gan or bss is the <Afferente between the current value and the cost basis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf
EFTA01298320Set 10
2018-09-1118p7,810w
infOrrilatal and rot to release or dsciese it to any other party Tro Alai information Contained n ms docurnord may a may not pertain to the inclnildual
a entity referenced ... conciacers of your ROC Subscrter Agreement the rdarrotion contemn us this document is ra alai purposes only and is na lobe used ro, imposesa celsyrnnesa an
intivelinaft eirgitsity ... alai Ot any OAK FORA pinata% purposes Use, runner woes* bad such matenai and inkaratlOn.n eranst continence nate mare USe thereof me, Man ty SuffiC.C•0
purpose
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298320.pdf
EFTA00802391Set 9
2010-04-0520p6,559w
relevant by the
requesting party. Florida Gaming Corp. of Delaware v. American Jai-Alai, Inc., 673 So. 2d 523,
524 (Fla. 4th DCA 1996) (holding that the financial information ... relevant by the requesting party. Florida Gaming
Corp. of Delaware v. American Jai-Alai, Inc., 673 So. 2d 523, 524 (Fla. 4th DCA 1996) (holding
that the financial information ... relevant by
the requesting party. Florida Gaming Corp. of Delaware v. American Jai-Alai, Inc., 673 So. 2d
523, 524 (Fla. 4th DCA 1996) (holding that the financial information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802391.pdf
EFTA00143287Set 9
118p92,602w
wptuae: aum Sat leminkm Op, ow eransfam aiks
sae meat am soiso; wawa Opt: alai enksattaaust now. ackeimuwanaktpwaskonika: loner der-^mies
YOUI NAVE BLOOD ON YOUR HANDS!Stintsp:
<Min
ediv ... aneMaLoMA: coM: kumakm: OP, amalmo Ook
ate matvaidenowao; ad:gag:Opt: asateamar now. :alai ea :mama Oot: ceU Deatka: Ione der-,mars
ars
ea>
My k-Lusicaubit pant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf
EFTA00800173Set 9
2010-04-0519p6,165w
relevant by the
requesting party. Florida Gaming Corp. of Delaware v. American Jai-Alai, Inc., 673 So. 2d 523,
524 (Fla. 4th DCA 1996) (holding that the financial information ... relevant by the requesting party. Florida Gaming
Corp. of Delaware v. American Jai-Alai, Inc., 673 So. 2d 523, 524 (Fla. 4th DCA 1996) (holding
that the financial information ... relevant by
the requesting party. Florida Gaming Corp. of Delaware v. American Jai-Alai, Inc., 673 So. 2d
523, 524 (Fla. 4th DCA 1996) (holding that the financial information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800173.pdf
EFTA00585352Set 9
2010-04-0521p6,736w
relevant by the
requesting party. Florida Gaming Corp. of Delaware v. American Jai-Alai, Inc., 673 So. 2d 523,
524 (Fla. 4th DCA 1996) (holding that the financial information ... relevant by the requesting party. Florida Gaming
Corp. of Delaware v. American Jai-Alai, Inc., 673 So. 2d 523, 524 (Fla. 4th DCA 1996) (holding
that the financial information ... relevant by
the requesting party. Florida Gaming Corp. of Delaware v. American Jai-Alai, Inc., 673 So. 2d
523, 524 (Fla. 4th DCA 1996) (holding that the financial information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585352.pdf