EFTA01661603Set 10
2007-04-25100p44,801w
acre ranch outside
Santa Fe. Many believed it to be the largest home in the state.
In Palm Beach, he bought a waterfront home on El Brillo ... acre private island in
the Virgin Islands.
Perhaps as remarkable as his lavish homes is his extensive network of friends and associates at the
highest echelons of power. This includes ... that his actual
staff— based here in Manhattan at the Villard House (home to Le Cirque); New Albany, Ohio; and St.
Thomas, where he reincorporated his company seven years
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661603.pdf
EFTA01704293Set 10
2006-03-04100p47,912w
financially Interdependent as can be documented by copies of joint home ownership or lease, common bank accounts, credit
cards, investments, or insurance.
The form number is replaced with the following ... onlywhen the purchase pricewas more than $50 and the purchase was made in
your home state or within 100 miles of your mailing address. (If we own or operate ... MADISON NY 1,341.88
SALES
03/15/06 LA MAISON MARINA NEW YORK NY 1,083.75
HOME FURNISHINGS
03/15/06 BARNEYS NEW YORK 660 MADISON NY 1,609.37
SALES
03/15/06 BANYAN CITI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704293.pdf
EFTA01713206Set 10
2005-11-1698p19,072w
Access System
MYERS, ROBERT HUDSON
License Number Expires Status
06/01/2009 LICENSE ISSUED
Restricted
The home address and telephone number for this individual is restricted from
public record in accordance with ... Profile (2000 Census)
Average Age: 36
Median Household Income: $55,694
Median Owner Occupied Home Value: $430,000
Average Years of Education: 16
Previous And Non-Verified Address(es): View ... Profile (2000 Census)
Average Age: 33
Median Household Income: $65,833
Median Owner Occupied Home Value: $149,900•
Average Years of Education: 13
MIAMI FL 33189-1844, MIAMI-DADE COUNTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf
EFTA01699047Set 10
2019-05-2289p14,625w
individuals listed below were under 18
years old when took them to EPSTEIN's home, with the exception of
and possibly Those individuals include:
• LW) may have moved to Florida ... sister)
sister. was not sure if she took
to EPSTEIN's home.)
(IIIIIIII ister)
LNU who moved back to Brazil)
(M ay still be in New York and is younger ... LITTLE
Facebook handle was
was not sure if she took to
EPSTEIN's home, but believed that if she had, would deny it.)
IIIIIIIIIIIIF.
was not sure if she
took
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699047.pdf
EFTA01296720Set 10
2017-06-16114p29,681w
YORK COUNTY I Addressing 8 Letter Service
I Newspaper facility
Home Health Care Facility
29: 4315 S 2700 W
SALT LAKE CITY, UT 84184-0001
SALT LAKE COUNTY
For internal ... Geographical Region
Median Head of Household Age: 57
Median Income: $201,878
Median Home Value: $1.000,000
Median Education: 17 years
Household Members
None Listed
Other Associates
FONTANILLA. LUCIANO ... Geographical Region
Median Head of Household Age: 36
Median Income: $156,291
Median Home Value: 6753.989
Median Education: 16 years
Household Members
None Listed
Other Associates
TSUKER MAN. BELLA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf
EFTA01586495Set 10
2013-12-1019p1,945w
additional 2 points per $1 spent at restaurants, gas stations,
office supply stores and home improvement stores - up to $2,000 each
statement period which equates to 4,000 additional ... additional points on Net Purchases at restaurants, gas
stations, office supply stores and home improvement stores. The amount of
Net Purchases that can earn additional points each statement
period ... Merchant Name or Transaction Description
PAYPAL *BARBARAT64 CA
FOOD CENTER SUPERMA
THE HOME DEPOT 8201 ST THOMAS
EAST END LUMBER ST THOMA
ABC NURSERY AND LANDSCAPI HOMESTEAD FL
KMART
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586495.pdf
EFTA01697826Set 10
2004-07-07100p28,111w
Call,
K-Mobile To Mobile Discount. PePrioricy Access Service, R=Roam with Home, S.Shared Minutes, T-Three Way Calling,
16Nights and Weekends
Number Rate Rate Fea- Airtime LD Total
Item ... Call, KmFax Call,
PI-Mobile To Mobile Discount, P-Priority Access Service, Reitman with Home, $.Shared Minutes. T-Three Way Calling,
U-Nights and Weekends
Number Rate Rate Pea- Airtime ... I.Incoming Call, (Wax Call.
M011obile To Mobile Discount, P.Priority Access Service, R-Roam with Home, 8-Shared Minutes, ToThree Way Calling,
W.Nights and Weekends
Number Rate Pea- Airtime LD Intl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697826.pdf