EFTA01472510Set 10
2015-03-053p503w
09/17/2014 and 09/22/2014
AMT $125,000.00; $ 7 . • 4 4 .88 Wire To: CYPRESS INC,
ROLLS ROYCE PLC, and
1. What is the purpose of the outgoing wires?
2. What ... relationshi between Andrew J Bendheim and CYPRESS INC,
ROLLS ROYCE PLC and
3. In what industry is CYPRESS INC and involved?
Thank you in advance for your prompt attention
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472510.pdf
EFTA01456930Set 10
2015-03-041p399w
09/18/2014 09/17/2014 01 7 125 000.00- 87 955.98-
$49,648.88 Wire To: CYPRESS INC ROLLS ROYCE PLC, and
1. What is the purpose of the outgoing wires ... relationship between Andrew J Bendheim and CYPRESS INC, ROLLS ROYCE PLC and
?
3. In what industry is CYPRESS INC and involved?
Thank you in advance for your prompt attention
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456930.pdf
EFTA01472507Set 10
2015-03-053p455w
09/17/2014 and 09/22/2014
AMT $125,000.00; $87,955.98; $49,648.88 Wire To: CYPRESS INC,
ROLLS ROYCE PLC, and
1. What is the purpose of the outgoing wires?
2. What ... relationshi between Andrew J Bendheim and CYPRESS INC,
ROLLS ROYCE PLC and
3. In what industry is CYPRESS INC and involved?
Thank you in advance for your prompt attention
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472507.pdf
EFTA01472504Set 10
2015-03-042p330w
EPSTEIN DOA: 09/18/2014, 09/17/2014 and 09/22/2014
AMT$125,000.0.S.S648.88 Wire To: CYPRESS INC, ROLLS
ROYCE PLC, and
1. What is the purpose of the outgoing wires?
2. What ... relationship between Andrew J Bendheim and CYPRESS INC,
ROLLS ROYCE PLC and
3. In what industry is CYPRESS INC and involved?
Thank you in advance for your prompt attention
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472504.pdf
EFTA01456920Set 10
2015-03-041p323w
09/22 4 AMT 125 000.00- 87 955.98-
$49,648.88 Wire To: CYPRESS INC ROLLS ROYCE PLC, and
1. What is the purpose of the outgoing wires?
d i What ... relationship between Andrew J Bendheim and CYPRESS INC, ROLLS ROYCE PLC and
3. In what industry is CYPRESS INC and involved?
Thank you in advance for your prompt attention
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456920.pdf
EFTA01456922Set 10
2015-03-041p326w
09/22/2014
AMT S125,000.00; $87,9 8; S49,648.88 Wire To: CYPRESS INC, ROLLS
ROYCE PLC, and
1. What is the purpose of the outgoing wires?
2. what ... relationship between Andrew J Bendheim and CYPRESS INC,
ROLLS ROYCE PLC and •=7
3. In what industry is CYPRESS INC and involved?
Thank you in advance for your prompt attention
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456922.pdf