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Corpus: 1990-03-17 – 2025-12-01

January 2019

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EFTA00125077Set 9

2019-01-1643p19,147w

GRUBHUB.COM N Y S589030547254553 CARD III. 000015812 I I 02/01/2019ICRI2011.62I0INIOI IVACP TREAS 310 XXVA BENEF 020119 XXXXX28840 03600 REF*48*VA COMPENSATION *01/01/19-0 I I 03/29/2019IDBI10.81I0INIOI IRECURRING PAYMENT AUTHO RIZED ... CARD I=I 0000(5814 1 1 103/01/2019ICRI2011.62I0INIOI IVACP TREAS 310 XXVA BENEF 030119 XXXXX28840 03600 REF*48*VA COMPENSATION *02/01/19-0 1 1 104/30/2019IDBI9.12I0INIOI IPURCHASE AUTHOR IZED ON 04/28 MCDONALD ... BENEE 040119 XXXXX28840 03600 REF*48*VA COMPENSATION *03/01/19-0 05/31/2019ICRI2011.62I0INIOI IVACP TREAS 310 XXVA BENEF 053119 XXXXX28840 03600 REF*48*VA COMPENSATION *05/01/19-0 05/29/2019IDBI10.81I0INIOI IRECURRING PAYMENT AUTHO RIZED ON 05/28

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125077.pdf

EFTA00124090Set 9

2019-01-0664p27,132w

Phones. Cable 8 Utilities 02/01 ACH Electronic Credit X<VACP TREAS 310 VA BENEF 2,001.69 02/01 Debit PIN Purchase SUPER FOODTOWN BRONX NYUS05154 30.13 02/01 Transfer to Citi Savings ... Service Charge or Fee 25.00 03/01 ACH Electronic Credit x<VACP TREAS 310 VA BENEF 1.968.19 03/01 Debit PIN Purchase 40.34 WINE AND LIQUOR SUPERS BRONX NYUS05159 03/01 Debit Card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124090.pdf

EFTA01583426Set 10

2013-03-141p421w

ROD/SUB PROD STANDARD CUSTODY iWITH JPMSI) TAX SUPER asc EXP RIGHTS INST NONE MD BENEF RMD BENEF DOB 'RESS LEFT OR RIGHT KEY FOR MORE DATA 'RESS CLEAR OR CANCEL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583426.pdf

EFTA00133624Set 9

2019-09-04361p135,518w

Visa Purchase -22.49 1,178.86 07/17 UBER EATS HELP.UBER.COM CA Jul 17 Withdrawal - ACH - BENEFEDS FEDVIP -76.83 1,102.03 TYPE: Web Pay ID: 1222528268 CO. BENEFEDS FEDVIP EFTA00133645

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133624.pdf

EFTA00124720Set 9

2019-07-014p1,424w

Visa Purchase -22.49 1,178.86 07/17 UBER EATS HELP.UBER.COM CA Jul 17 Withdrawal - ACH - BENEFEDS FEDVIP -76.83 1,102.03 TYPE: Web Pay ID: 1222528268 CO. BENEFEDS FEDVIP EFTA00124721

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124720.pdf

EFTA02502741Set 11

2018-03-1720p11,724w

legalistic chicanery about the Marital Trust. He's your lawyer, working for your benef=t, which is what a lawyer is supposed to do I suppose. That explains the recor ... apartment we bought to be in a trust of which you are the benef=ciaries, which means that she would end up as your tenant. That aside, why should

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502741.pdf

EFTA01366600Set 10

2015-07-201p537w

believe ix, tax peahens are in compliance with applicable tax laws and regitatons Tax benef s are recognized only for tax paeans that are more likely than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366600.pdf

EFTA01773835Set 10

2011-10-185p1,088w

gratitude fo= previous services the Beneficiary provided to the Apprentice. <=U> <=U> However, The Benef=ciary will assist the Apprentice in teaching her new things about adult li=e, emotional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773835.pdf

EFTA01478347Set 10

Relationship Manager. Parti Non-US Beneficiary/Non-US Beneficial Owner Appendix 2 Is the "Non-US Benef!ciary/Non-US Beneficial Owner" Certification. This Appendix must be completed and signed by each

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478347.pdf

EFTA02499470Set 11

2015-06-064p1,364w

propose that one of the reasons you do not yet see its benef=ts are more the shortcomings of my brief explanations th=n those of the theory

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499470.pdf

EFTA01367138Set 10

2015-07-201p556w

octet to the financial steernents unless the Possibtity of an outflow of economic benef es is remote COntirgent assets are not recognized in the financial statements but are &AMOS when

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367138.pdf

EFTA01366868Set 10

2014-12-311p512w

amounted to INR 13,900,766 and NR 13,900366, respectively, towards tax benefes and deductibilny of expenses which resat n a reduction or unabsorbed deprecation caryfawards These trrecograed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366868.pdf

EFTA02510505Set 11

2015-03-064p948w

shares is shown on the previous chart). 3. =AO Phaidon governance structure showing trustees, benefic=aries and managers. 2 EFTA_R1_01642276 EFTA02510506 What I believe are th= next steps

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510505.pdf

EFTA02508197Set 11

2015-03-066p1,283w

shares is shown on the previous chart). 3. =AO Phaidon governance structure showing trustees, benefic=aries and managers. What I believe are th= next steps are as follows

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02508197.pdf

EFTA01762197Set 10

2013-01-314p734w

Subject: Re: I thought that each child could have the other three as benef , n=t debra , can you send another co-vel letter =1 cannot locate the first either

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762197.pdf

EFTA01704493Set 10

2006-02-10100p58,178w

preparation, as well as personal money management, much more (CE 106883) CAR)/AEMBE3 BENEF:TS.• :•• efficient. Merchant charges processed and posted to your account after 12/31/2005 will appear on next

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704493.pdf

EFTA01650943Set 10

victim died, tell us about any life Insurance and death benef death benefits, skip to 14.) (I! the victim did not die. or does not have any life insurance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650943.pdf

EFTA01587687Set 10

2009-08-129p669w

10Q.C1Q) frotrri the above account to: Bank name: Nexity Bank Routing Number: 062006330 Benefic' • Merchants Commercial Bank AcCount #: For the account of: Dennis Boone Account #: Reference:. LS:f LLC - Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587687.pdf

EFTA02509714Set 11

2015-03-062p363w

shown on the previous chart). a> 3. =AO Phaidon governance structure showing trustees, benefic=aries and managers. What I believe are th= next steps are as follows

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509714.pdf

EFTA02404244Set 11

2015-04-142p302w

Economics Barbro's Fund 25,000.00 The Metropolitan Museum Of Art The Costume Institute Benef=t May 5th 2014 <=pan style="color: black;">5,000.00 50,000.00 MIT EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404244.pdf

Page 1

Results by Dataset86 total

Set 8

2

Set 9

36

Set 10

29

Set 11

19