EFTA00186348Set 9
2006-08-1883p22,381w
loletree, at
or wale P.O. BOX 15836, WYmIntilon, DE 10886-5838. Pan Savicio al Ciente en Eapahol:
Page 1el 1
Mine •ilinctunTimeirue lInnicrtnP net/Stnriartinn/Print rin9nnueNamP=rr'StrintRIntilletrnTritalite R/1500(16
EFTA00186375 ... leilbliree,
or write P.O. BOX 15838, Yetrelnplon. OE 19888-5838. Pam Sen4:4> Y Ciente en Esparol
Pagel/4l
Inflono• ft; mothrithw ens kenItnno not/Ctor/artinntPrint eln9naniaTimman=reCtitiamililiRrriTnt gil sonnA
EFTA00186376
Page ... free. al
or mgt. P.O. BOX 15836, Nfilrninglon, DE 198805636, Pens SeMclo el Ciente on Espanol
Page 1of 1
hthirrilinctnntimace hanlennp net/Stnrhartinn/Print rIn9ricirralamfarrStmtbniillkrantallte R/1 snnnA
EFTA00186377
Page 12 of48
ACCOUNT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf
EFTA00195171Set 9
1991-12-2666p11,188w
Cash 3.458.06 0.00
Net Cash Balance $3,458.06 $0.00
Cash & Equivalenl-
100%
theme." 'room ciente Celt Dion", tole toe
me•le valve Tho eloml✓r ;event'', 6, 4e•ue4
Iron ... Allocation
Net Cash Balance $3,458.06 $3,458.06
Cash A. Equivaier4-
100%
ItMtvitt0 'room ciente oar "nonce *nee toe
male vela, nto eloveran ;event'', tepee."
Iron Vo eblet.te motel ... Allocation
Net Cash Balance $3,458.O6 $3,458.06
Cash & Equivaient-
10O%
Untletled prove ciente. oar "nonce onto "el
mete vela, he element. ;event'', tepee."
Item Vo etnol.te market
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195171.pdf
EFTA01139841Set 9
2014-01-1412p3,236w
Mobil
Email
My proposed ideas we being delivered to you by the DeAWM Key Cient Partners (-KCP') London desk for discussion purposes only, and do not create any legally
bindin ... Mobil
Email
My proposed ideas are being delivered to you by the DeAWM Key Cient Partners ('KCP') London desk for discussion purposes only, and do not create any legally
bins ... Email
yr
My proposed ideas we being delivered to you by the DeAWM Key Cient Partners (-KCP') London desk for discussion purposes only, and do not create any legally
bindng
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139841.pdf
EFTA01270954Set 10
2015-01-31170p68,754w
Fetwoong Oars tntof to _.art OW on triegirientData nay Oates ae *ciente. CI IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS
TRANSFERS
tans) en' MO?, &Sy tioisliit ... outlaw a t rarest or OW lees ciente to eta arrant pleas g ti
Wee Sit, do int lye b pay Ti, nog in <Aiello°, ycv at resoornte
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf
EFTA00195237Set 9
1991-12-2666p11,505w
TOTAL CASH & CASH EQUIVALENTS $662,207 $17,217
Cash & Equiva!er+
100%
Untletled prove ciente. Oar "nonce onto* "el
mete vela, The element. ;event'', tepee."
Item Ve etwol.te market
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf
EFTA01085328Set 9
2012-04-0422p4,448w
necessary party.
(Alleged) Factual All tions
5. Defendant is currently without information cient to admit or deny the
allegations contained in ¶ 5.
EFTA01085329
04/04/2012 16:33 MOORE DODSON RUSSELL PAGE ... Defendant admiis the allegations contarrn 4 110.R, but is currently without
information cient to admit, or deny ;allegations relating to the undated
"photographs" without attribution, but deni
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085328.pdf