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EFTA01314266Set 10

Drown 820 DAM Cavil,.4$$$PCCI. Prepaid 17 Santo PADUA 019 9030aid.Dommic 824 Cwo Certain.Peopal 22 EWAN *Inn NmAa 020 AuxPOD. calm. Demme 629 Dale Conan. S0nMare. PNvosl 23 Scmce ... 0113r0Par0.1:7:mesly $56 Dale Celan. till 3$1Pant 419 Oil 3rd Par0.7o.oloPOO.Orreeic 857 CWo Conan. 8113$1Parry. /WIDOW In COO. (8048118 Oe) , ery) 410 Oil 3$1Pare/. COD.Oomefic ... CWo Conan, 8113rd Parry. Wolof. A,O.D. 1Admomb07erraet el Delver') 420 0113$1Parry. Otunnlee5 Fend, COO. Own a 859 ACOSIrmOnt 21113d Party 131 Col Tog 421 B113ed Pant. Coon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314266.pdf

EFTA01128965Set 9

2011-09-2885p70,301w

22944N'CU4; Class 2-A-3X1: 22944NTWO Class 2-44X: 22944N*CWO: Class 2-A-4X: 22944N*CWO: Class 2-A-4X: CUSIP: Class 5-A-3: 22944N ... Class IA: 12645Y'CU3; Class 7-A-5: 22944NTWO; Class 2-44X: 22944N*CWO: Class 2-A-4X: 3137AJ'X58: Class IF: 12645Y'DC2; Class 7-A-X: 22944N

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf

EFTA01259887Set 9

2003-05-266p1,770w

Dcmesly $.56 Dale Calm. till 3rd Pant 410 ea 3NI Pant. Au1000. etymon 857 CWo Certain. all 3rd Pant. AusoPCO In COD. iCole:l on Qeberyl 419 (1113,41Pareg. COD.Oomeslc ... Cwo Certain. all 3rd Pary. Seraluto Ib A.O.D. I AeonOtoeOrrwt ol D4499719 420 8413rd Pang. Oas :Neel Faros COO. Dm 859 Aoxiantont B113m Party

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259887.pdf

EFTA01320229Set 10

1991-12-2668p13,209w

Unmet! Met.14 be mese ler yur newt Sea maw erIs ta ireertan mine'. Cwo. Om WM** Ca* Melle beeldin, NY. 11201411111. 027 0S O'%Oe.39

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

EFTA00266904Set 9

fkZ1`;'=i wheel (Lom. VcIKI-e4k.; c_d_p ord tf, MI cwo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266904.pdf

EFTA00605877Set 9

11C9 0039 140 0001 CWO 61210»10 Ilaprolisor..p ycut $25Ø5I LI% 1.9W 1,5% 1,5% 1111.1 NUM'« I Iowan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605877.pdf

EFTA00143287Set 9

From R TER Sabin HATERHAL EMAIL] • SOS mum • EMERGENCY, KEIR SURMA • MUMS HOUSE IT RADAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00790809Set 9

2006-09-0143p5,533w

ames-4-cwo-mol 4-<>O-aOrTMO. W• CP • I F >r•••1>••••ZOrr >a•C>V••061•• . so . • • -- -• • •- • errr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00790809.pdf

EFTA00168246Set 9

2019-05-0263p7,421w

Starts: "4 N2 cycles N2 cycles o Total: 91 Fuel Burned: cwo Fuel Purchased: 70 Geri_ Take off time: 0745 Landing time: 1‘, co Flight time: O.4.4'1 Passenger

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168246.pdf

EFTA00266462Set 9

2006-11-0313p3,525w

Ranniog, ME c)INC", PI- 42" f<1 hiC SS se' .1 N% kensport cwo trfraslaict, 2C CE - 2( 1 .2 )fr- DRIVER LICENCE REPORT 'Ac SUMMARY OF OFFENCES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266462.pdf

EFTA01260807Set 9

2004-10-1412p1,425w

Stearns b Co. Inc. BEAR 383 Matson Avenue New York. New Yak 10179 CWO He/o946 anger ten ITS." New Tat 112014119 012) 272.1000 STEARNS FINANCIAL TRUST CO INC 2013 StAlt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260807.pdf

EFTA00270807Set 9

2014-06-1382p6,614w

65TH STREET 25-8W440 NEW YORK, NY 10065-7007 DATE CZ, TO 'NI cwo (X, uif PPeca ft-at, Business Services Account BSA DOMARS 1.11 fl FAUNWHUN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270807.pdf

EFTA01158235Set 9

03/3172011 12%327.70 94,50 10054 61.278 17464,40 01.1.10, 2017 I. oi Cwo. Inc 14612930 5.001010 079 WO 7.000.4 03/3172011 1331527.70 9215 10054 746.028 1544140 15.604051 Lµ0401.40

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158235.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

Raga 1015 NAVYS Statement of Account FEDErtpu_. Credit Union Statement Period PO IR. COO • V.n

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA01253349Set 9

Ices for this statement period $0.00 NSF return item fees for this calendar year $cwo Overdratl fees for this statement period $omo thvrtlraft fees for this calendar tear

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253349.pdf

EFTA01259056Set 9

./haloPCO 419 4113,0 Pang. COD.Oomefic 111 C.00. tCoteci cn Oebew 959 CWo Certain, Eill 3.21Paro. Seraluto 121 A.O.D. fadinpaa707erront el 420 BM 3m Parry. Otannleed FundsCOO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259056.pdf

EFTA01259963Set 9

Pam.PasoPCO 419 OR 3,91Partg. COD.Oomeslc CO D. iCole:t m Qeberyl 858 Cwo Certain. 811310 Pant. Wolof. 21 A.O.D. laconexecriannt 01 D94907) 420 (1113RIPorry. Coneeel Funds

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259963.pdf

EFTA00722383Set 9

2010-10-137p1,076w

Strike Plaintiff's Claim for Damages, together with a Notice of Hearing for LWI cwo TIND October 21, 2010 at 8:45 a.m. If there is a possibility of resolving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722383.pdf

EFTA01269705Set 10

2012-02-2958p11,538w

October 12, 2012 Post. Item Number. 4381249 Amount: 36.58 Record Type: Credo ,*em Ymage cWo't available (GBack f5mage) CONFIDENTIAL .N IULNI Ir1L FirstBankPR001845 EF1,00125125 EFTA01269749 Current Date: February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269705.pdf

EFTA01284202Set 10

2013-10-183p645w

lees for this statement period $AB0 NSF return item Ices for this calendar scar $cwo overdraft fees for this statement period $omo Overdraft fea for this calendar year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284202.pdf