""Amodio"" — Epstein Files Search

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EFTA01737548Set 10

2019-06-208p2,056w

Yoof Swoon Rye To Your Not intorwlened, MlrOpmesa Querelle*. Rescseve. on tie 90 Amodio,. Hcilasanti Amazon Wad Servo:Ca AJOC:10 Rook l)sposolory Hat Od cc lAraO COrriXo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737548.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

EFTA01322382 Statements SDNYG,00353371 CONFIDENTIAL EFIA_0022G0h3 CLEME0 lletCH Rf KNOLL 01.710 Sta4701ARY OTTICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01321199Set 10

2003-10-2340p5,545w

INTEREST sTpLovorr My 25.2003 DAR o1Ø SIVEIOUCUSII cumin RATE F/3 OM MAXIM COW AMODIO 08/1903 FEDERAL HOME LOAN MTG CORP 31392R6U0 1.0000 7.309.46 SERIES 2471 CLASS TT CUE 03,15/2032

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf

EFTA01584051Set 10

2012-04-171p317w

NAME Authorized signorts) for Hyperion Air, Inc . Jeffrey Epstein Signor(s) titte(s): Amodio( Pricing confirmation: Annual commission: 53,000 per annum, payable quarterly and in arrears - sous rice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584051.pdf

EFTA01322030Set 10

EFTA01322030 Statements SDNYGM,352567 CONFIDENTIAL EFTA_00225259 CALMS° 114ROUOM IS WA3LAY COWED litlitSOVAY OFFICE SERVICNO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01260943Set 9

2006-12-0158p10,809w

FUND ACTIVITY Lan turnout( Ausuo 31.2906 DAM IMO& TRAMSACITCOI DESCRIDTON SINelletei cower NOCE can AMODIO CREDIT AMMIDE 0901706 OPENINGBAU1NCE 6,252,151.41 0 09.0106 OMOEND DREYFUS CASH MANAGEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf

EFTA00281507Set 9

2015-10-047p2,325w

sagsytt 'suazgp pue s-apuouoaa 佯ooI uo pang motto aaaJ un2 e wpm m Amodio!unlit tpea moye pue `pedtui asnoquaaa atp Allayp 'moo tematuumpua atp law)pinoA xel 一upuei

https://www.justice.gov/epstein/files/DataSet%209/EFTA00281507.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

EFTA01260277 Statements SDNYGI,00350972 CONFIDENTIAL EFTA_00223664 CaJNE0 SARONG. 1, 1! OFFICE SERVICING YOUR ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA01374931Set 10

2014-04-281p319w

Leverage % Margin 34.9% NM 26.7% • Net Debta) / PF2014 Bond EBITDA: 3.3x Nobs Pkaon Amodio-Footnotes- and -Sins thaelaimee' and "Cam Studies" for unponard oriormanon addnennal coraniernicas and Jefinstions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374931.pdf

EFTA01339015Set 10

0I26 450177 Detail for (Continued) Call Detail Ja:c Tin Call Rate/ Minutes Amodio LW Total Destination Type Used Charges Additional Charges Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339015.pdf

EFTA01595630Set 10

DATE DESCRIPTION ADDUCT 12/20 INTEREST PAID 0.28 Sublotal. 0.28 84446014 Payments POSTING DATE DettitIPTION AMODIO 11/23 DEBIT POS. •••••451211014378.AUT 112218 ODA PURCHASE 2622 SMOG° 01073410 NONTGOmERY • ici 11/23 ELECTRONIC PIATMES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595630.pdf

EFTA01378207Set 10

2014-04-281p314w

Leverage % Margin 34.9% NM 26.7% • Net Debto / PF2014 Bond EBITDA: 3.3x Nobs Plane Amodio-Footnotes- and -Sins thaelaimee' and "Caro Studies" for unponard oriorrmaren addneenal coraniernicas and Jefinstions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378207.pdf

EFTA01321275Set 10

2001-12-1391p16,750w

October 26.2001 SETTLEMENI RADE DATE DATE TRAIISECTIMI DEscEsmoN SilASTACASP °AUDIT/ NICE OLIO MOUNT CREDII AMODIO 11/19/01 JOURNAL CALL VECTOR GRP NOV 28.625-• • • 92240M9K8 1.000 AD/ 5% STOCK DNIDEM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2019

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Results by Dataset13 total

Set 9

3

Set 10

10