EFTA01707042Set 10
2005-07-3142p14,662w
8/27/05 Miami, FL 5:28 PM (F) 1. • $
8/27/05 Char Amale, VI 6:54 PM 2 $ - S 1.38. S 1.38
8/27/05 Char Amale ... 8/28/05 Incoming 4:38 PM (F) 1 - S • S
8/28/05 Char Amale, VI 4:41 PM 3 - $ 2.07 S 2.07
8/28/05 Miami, FL 7:12 PM (F) 1 $ - $ • $
8/29/05 ... Miami, FL 535 PM S
8/30/05 Miami, FL 6:15 PM 3 $ - $ $
8/30/05 Char Amale, VI 8:18 PM 1 S - $ 0.69 S 0.69
8/30/05 Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707042.pdf
EFTA01705208Set 10
2005-07-3142p14,509w
Incoming 5:18 PM 1 $
8/27/05 Miami, FL 6:28 PM 1.
8/27/05 Char Amale, VI 6:54 PM 2 $ 128. . $ 1.38
8/27/05 Char Amato ... 8/28/05 New York, NY 4:34 PM • $
8/28/05 Char Amale, VI 4:35 PM 3 $ — 2.07 $ 2.07
8/28/05 Incoming 4:38 PM 1 - $
8/28/05 Char Amale ... 9/10/05 W Palm Bch, FL 3:03 PM 1 $ - $
9/10/05 Char Amale, VI 5:53 PM 3 $ 2.07 $ 2.07
9/10/05 W Palm Bch, R. 5:55 PM 1 - $
9/10/05 Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705208.pdf
EFTA01691964Set 10
2005-07-15100p32,364w
8/28/05 New York, NY 4:34 PM - s
&MVOS Char Amale, VI 4:35 PM 3 $ — 2.07 2.07
8/28/05 incoming 4:38 PM (F) 1 - S
9/28/05 Char Annie ... 8/30'05 Miami, FL 6:15 PM 3 - $
8/30105 Char Amale, VI 6:18 PM 1 • $ 0.69 _ $ 0.69
8/30/05 Incoming 6:37 PM 1 - $
8/30/05 Miami ... Charges Charges
9/11/05 W Palm Bch, FL 1:53 PM 2 S • $
9/13/05 Char Amale, VI 1:08 PM 0.59
9/13/05 Incoming
9/1W06 Incoming
9/13/05 Incoming
9/13/05 Miami
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691964.pdf
EFTA01182397Set 9
79p18,214w
4/11/05 W Palm Etch, FL 9:55 AM 1 - $
4/14/05 Char Amale, VI 10:55 AM
4/14/05 Char Amale, VI 10:56 AM 1 b6
4/14/05 Char Amale ... 4/14/05 Char Amale, VI 10:58 AM 1 - $
4/15/05 Char Amale, VI 12:49 PM 1 - $ 0.59 0.59
4/16/05 New York, NY 11:13 AM 1
4/16/05 Incoming
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182397.pdf
EFTA01073282Set 9
79p18,214w
4/11/05 W Palm Etch, FL 9:55 AM 1 - $
4/14/05 Char Amale, VI 10:55 AM
4/14/05 Char Amale, VI 10:56 AM 1 b6
4/14/05 Char Amale ... 4/14/05 Char Amale, VI 10:58 AM 1 - $
4/15/05 Char Amale, VI 12:49 PM 1 - $ 0.59 0.59
4/16/05 New York, NY 11:13 AM 1
4/16/05 Incoming
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073282.pdf
EFTA00007253Set 4
2007-03-2348p12,377w
4111/05 W Palm Bch, FL 9:55 AM 1 -
4/14/05 Char Amale, VI 10:55 AM $
4/14/05 Char Amale, VI 10:56 AM $
4/14/05 Char Amale ... 4/14/05 Char Amale, VI 10:58 AM 1 S - $
4/15/05 Char Amale, VI 12:49 PM 0.59 0.59
4/16/05 New York, NY 11:13 AM - $
4/16/05 Incoming
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007253.pdf
EFTA01729592Set 10
2007-03-2348p12,065w
4/11/05 W Palm Bch, FL 9:55 AM
4/14/05 Char Amale, VI 10:55 AM
4/14)05 Char Amale, VI 10:56 AM
4/14/05 Char Amale ... 4/14/05 Char Amale, VI 10:58 AM
4/15/05 Char Amale, VI 12:49 PM
4/16/05 New York, NY 11:13 AM S - $ S
4/16/05 Incoming 1129 AM NBR Unavall
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729592.pdf
EFTA01725252Set 10
2007-03-23100p27,650w
4/11/05 W Palm Bch, FL 9:55 AM 1 - $
4/14/05 Char Amale, VI 10:55 AM 1 $ - $ $
4/14/05 Char Amalfi, VI 10:56 AM 1 $ - $ - $
4/14/05 Char Amale ... 4/14/05 Char Amale, VI 10:58 AM 1 $ - $ $
4/15/05 Char Amale, VI 12:49 PM 1 $ - $ $ 0.59
4/16105 New York, NY 11:13 AM 1 - $
4/16/05 Incoming 11:29AM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725252.pdf
EFTA01719536Set 10
2005-07-3142p15,094w
8/27/05 Miami. FL 528 PM (F) 1 $ - $ _ •
8/27/05 Char Amale, VI 6:54 PM 2 $ 1.38 1.38
8/27/05 Char Ameba, VI 728 PM 1 $ • $ 0.69 $ 0.69
8/28/05 Miami ... 8/28/05 New York, NY 4:34 PM • $
8/28/05 that Amale, VI 4:35 PM 3 $ $ 2.07 2.07
8/28/05 Incoming 4:38 PM I $ S •
8/28/05 Char Arne ... 9/27/05 Incoming 9:54 NA Blocked NBR $
9/27/05 Char Amale, VI 10:52 AM -1 $ 0.69 $ 0.69
927/05 cnar Amale, VI 10:53 AM 1 S $ 0.69 0.69
9/27/05 Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719536.pdf