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EFTA01291697
Set 10
2015-12-01
94p
46,447w
base currency) Credits This Period Debits This Period Net This Period Credits Year•to•
Clate
Debits Year-to.Date Net Year•to•Date Secunues Securities Depos ... base currency) Credits This Period Debits This Period Net This Period Credits Year•to•
Clate
Debits Year-to•Date Net Year-to-Date Securities Securities Deposited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291697.pdf
EFTA01203028
Set 9
2014-10-27
47p
15,192w
payments-will-be-Faaele inelecling-the-glesing-Date-ancl-eneling-eci-and-ineiuding-the-
clate
-ef--payment,Payments-Enust 6 EFTA01203038 he-made-in-immediately-availahle-fund ents-te-Seller ... euffent-lhibilities insucrecl-in-the-Ordinapy-CeuFse-ef-ausiness-sinee-the-r-espee6w-
clates
-theFeef. 67 678Business Operations». The Business and its operations do not violate and have
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203028.pdf
EFTA01597249
Set 10
2020-01-02
48p
28,891w
your account $18.78 Eye on the markets Percentage change Index March 2020 Year to
clate
SW 500 -12.35% -19.60% Russell 3000 -13.75% -20.90% MSC I - Europe, Australia & Far East
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf
EFTA01626084
Set 10
1p
41w
isap_event_
clate
from_hALname_map from_userurUsap to_fullname_isap to userugijsep hoclyter I communicationlype 2 2020-08-1917:44:08 Ism still SO DISAPPOINTED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626084.pdf
EFTA02329983
Set 11
2016-02-01
2p
259w
margin-bottom:Opx;margin- left:=px">From: Susan Hamb=in > Subject: Amex January =b>
Clate
: January 29, 2016 at 7:31:49 PM EST <=div> To: Bella =Iein < <javascript
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02329983.pdf
EFTA00458670
Set 9
2017-01-15
3p
1,803w
with suppliers may also influence the suppliers we identify and the itineraries we recommend.
Clate
-Srinr Kir niRrblalltion• CALIFORNIA Upon cancellation of the transportation or travel services. where the passenger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00458670.pdf
EFTA00302818
Set 9
2016-06-09
3p
1,808w
with suppliers may also influence the suppliers we identify and the itineraries we recommend.
Clate
-Srinr Kir niRririallOW CALE/HMS Upon cancellation of the transportation or travel services. where the passenger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00302818.pdf
EFTA00458664
Set 9
2017-01-15
3p
1,807w
with suppliers may also influence the suppliers we identify and the itineraries we recommend.
Clate
-Srinr Kir niRrblalltion• CALIFORNIA Upon cancellation of the transportation or travel services. where the passenger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00458664.pdf
EFTA00303633
Set 9
2017-06-02
3p
1,919w
with suppliers may also influence the suppliers we identify and the itineraries we recommend.
Clate
-Srierifir ninrInciirniv CALIFORNIA: Upon cancellation of the transportation or travel services. where the passenger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00303633.pdf
EFTA00297228
Set 9
2017-01-05
4p
1,984w
with suppliers may also influence the suppliers we identify and the itineraries we recommend.
Clate
-Sner Kir DiiiriniuIre% cAUFORNYec Upon cancellation of the transportation or travel services. where the passenger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00297228.pdf
EFTA00308903
Set 9
2017-08-31
4p
2,020w
with suppliers may also influence the suppliers we identify and the itineraries we recommend.
Clate
-%utrifir Dierinanme• CAL IF Upon cancellation of the transportation a travel services. where the passenger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308903.pdf
EFTA00730714
Set 9
4p
1,435w
efleh, Aloaxs -f-vo e...ws 4-a/ .".),r
clate
. ,0 - Os--- / 2-9 77me-s rc, A46-6-7— Ar- S.Ya7-ASCS / • /7"le‹. /5TO 6, 2 /8-16 Awes. .54/42
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730714.pdf
EFTA00458658
Set 9
2017-01-15
3p
1,800w
with suppliers may also influence the suppliers we identify and the itineraries we recommend.
Clate
-Srinr Kir niRrblalltion• CALIFORNIA Upon cancellation of the transportation or travel services. where the passenger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00458658.pdf
EFTA00622741
Set 9
2017-01-04
4p
1,984w
with suppliers may also influence the suppliers we identify and the itineraries we recommend.
Clate
-Sner Kir DiiiriniuIre% cAUFORNYec Upon cancellation of the transportation or travel services. where the passenger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622741.pdf
EFTA00297221
Set 9
2017-01-04
4p
1,986w
with suppliers may also influence the suppliers we identify and the itineraries we recommend.
Clate
-Sner Kir DiiiriniuIre% cAUFORNYec Upon cancellation of the transportation or travel services. where the passenger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00297221.pdf
EFTA00298663
Set 9
2017-01-15
3p
1,795w
with suppliers may also influence the suppliers we identify and the itineraries we recommend.
Clate
-Srinr Kir niRrblalltion• CALIFORNIA Upon cancellation of the transportation or travel services. where the passenger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298663.pdf
EFTA00458676
Set 9
2017-01-15
3p
1,802w
with suppliers may also influence the suppliers we identify and the itineraries we recommend.
Clate
-Srinr Kir niRrblalltion• CALIFORNIA Upon cancellation of the transportation or travel services. where the passenger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00458676.pdf
EFTA01259400
Set 9
2005-05-16
3p
558w
AMODRIGUEISS Fuel Surcharge 867 Oiscoun1 -2.33 Customs Total Transportation Charges USD S 84.05 Entry
Clate
May 10.2005 serlEs Use 0059C1US0101_ Shipment Detail Subtotal USD S 84.05 CONFIDENTIAL SONY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259400.pdf
EFTA01099525
Set 9
2014-01-28
140p
21,399w
- Not an Official Document 1/28/14 12:17 PM Report Selection Criteria Case ID: 502009CA040800XXXXMB Docket
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099525.pdf
EFTA00461843
Set 9
2017-01-04
4p
1,988w
with suppliers may also influence the suppliers we identify and the itineraries we recommend.
Clate
-Sner Kir DiiiriniuIre% cAUFORNYec Upon cancellation of the transportation or travel services. where the passenger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461843.pdf
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Results by Dataset
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Set 9
20
Set 10
22
Set 11
1