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EFTA00592970Set 9

2016-01-013p976w

Milano, 31 Gennaio 2016 00186 ROMA RM Gentile Cliente, di seguito il suo estratto conto CartaSi: nella prima pagina troverà subito i dati di sintesi sua posizione, e a seguire ... Illemero verde) Come titolare, lei ha 60 giorni di tempo dalla ricezione dell'estratto conto per sporgere eventuali reclami sulle operazioni registrate a suo debito. mando° SeeA iSD01. ~ira inmais

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592970.pdf

EFTA01317875Set 10

9p2,340w

Dito COrlá41. MUI AcoPPOD.Prapal OTHER CHARGE CODE DEFINITIONS *39 Gaan COC. Prep.U1Domme 140 Dat Conto,. MUI SOnani. kepen 410 .48KPCO. CCO. Repen Dcatrogle 641 APPeninent AON Donalure. Preped

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317875.pdf

EFTA01711860Set 10

91p34,594w

Suspensigi 3 Pernantnl Arrela Dab' :;FeCereil Orelr) .,, Drearnory or Tdo Secton • Conto — Iniuneton Yea, _ Martes_ Arrest Date: 1C, CO i 3 0 /0 y 3 Sulatect Ros:steg Arrest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA01456274Set 10

1p547w

relevant Confirmation agree that such settlement method shall be "over the counter (Conto Accentrato Titoli (CAT) copertura giornaliera) (such terms having the meanings specified in the relevant regulations issued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456274.pdf

EFTA01441339Set 10

122p26,458w

EFTA01441339 EFTA01441340 EFTA01441341 EFTA01441342 EFTA01441343 EFTA01441344 EFTA01441345 EFTA01441346 EFTA01441347 EFTA01441348 EFTA01441349 EFTA01441350 EFTA01441351 EFTA01441352 EFTA01441353

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441339.pdf

EFTA01720322Set 10

97p17,017w

for A FREERIDETo NOCOVER, A FREEDRINK, Platinum Gold Angels SMOG FREELY Jilt" EFTA01720322 = SU ND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720322.pdf

EFTA01456471Set 10

2015-01-221p550w

relevant Confirmation agree that such settlement method shall be "over the counter (Conto Accentrato Titoli (CAT) copertura giomalicra) (such terms having the meanings specified in the relevant regulations issued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456471.pdf

EFTA01359621Set 10

1p758w

best knovnedge of the under the inform ation conto ned in tnis form is complete and accura If the unde rwrite aleck tO Poore st any such The ...snored

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359621.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

THRON> Maren 2112002 Transaction Detail (continued) AIXOtee SUinitn ZIER irsinsnle he.SiOrR INVESTMENT ACTIVITY (conto*D UM STATUEST Fenne 22.2002 SITSISIOn !bat CASE DAK ISSUISSCI1ON CESCItIned SVISfratISIP (SUMM PRISE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01353296Set 10

1p552w

relevant Confirmation agree that such settlement method shall be "over the counter (Conto Accentrato Dinh (CAT) copertura giomaliera) (such terms having the meanings specified in the relevant regulations issued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353296.pdf

EFTA01700132Set 10

100p23,197w

Doras Ise o.:colin/ab:0 Na papi 37 el 41 EFTA01700155 Okt?. Ata conto; was Oom 41447.704 høgrol:tt )777 DRAFT 1 Meel WIMa ~re 18 beaus. TOOI øl. MwaniklpJbKl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA01353614Set 10

1p552w

relevant Confirmation agree that such settlement method shall be "over the counter" (Conto Accentrato Titoli (CAT) copertura giornaliera) (such terms having the meanings specified in the relevant regulations issued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353614.pdf

EFTA01340311Set 10

4p2,392w

Title Ghlslalne Maxwell SPN Primary CAS Account Number SPECIMEN SIGNATURES OF ATTORNET(S). ID CONTO. Signature (Attorney-in-Pact) PAM Name Date Address! IN W 'ESS hereunto set my band

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340311.pdf

EFTA01390605Set 10

1p551w

relevant Confirmation agree that such settlement method shall be "over the counter (Conto Accentrato Dinh (CAT) copertura giomaliera) (such terms having the meanings specified in the relevant regulations issued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390605.pdf

EFTA01726449Set 10

58p19,000w

thaw I was up Pea 19 ohs aka pon the conto on IM iota and thity 11a. it comes lc Ike gnomes) 19 M ilan she aaked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA00262705Set 9

2023-10-0967p18,416w

AIJC4 PoRtN)c-, -7FIE PERlop DR -(-ARGcr N'IG creD it coNtOE- In Lc_ PAR TO & 6-4-1 S FArl(C_LI Necu->en 111 EFTA00262737 1128/24

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262705.pdf

EFTA00218574Set 9

4p1,331w

AutoPOD (1) 0.00 (Golec, on °akty) Alg Ed 3rd Party. COD. Owoolc 858 owe Conto. Bl led Pany. Samlo (2) AO.D. EAdmoSoni ol Dramy) CO Ed 3rd Pany. autar~1Ft.rds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218574.pdf

EFTA00093495Set 9

7p849w

haue_ kai epzilen atunt- 102042__J7 Skt. kam) Ant eorch Conto point St teuku. i'vt GI WI snowin9 k5 km) agip ‘Hti njc barrasedd whateizte

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093495.pdf

EFTA00108476Set 9

2019-08-1357p13,052w

Skin S poo I nsiain Coffeeinsaant Chaconne • — Com — _._ Slip beving Lotion I>la>rortnaibe _ Conto _1/4 Soeks Skin Lotion _ Otaptet _ p aIn. nisco — Combinauon Loek Sims. Athlene SoJP Dna — Dress

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf

EFTA00166225Set 9

14p3,797w

tornen. Tbr atmen nitant ot tb apen. robes Ine mond oe Inleid conto ban In ionen Or lag gemind pro& as int as Me current Od aM ollw dente

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166225.pdf