EFTA00123832Set 9
78p53,052w
monthly I) You must have used your credo mad (a the purchase. Dachas.' made wth cash ethances from an ATM a
membership Fee, dose your account, and we wit stop ... monthly I) You must have used your credo mad (a the purchase. Dachas.' made wth cash ethances from an ATM a
membership Fee, dose your account, and we wit stop ... monthly I) You must have used your credo mad (a the purchase. Dachas.' made wth cash ethances from an ATM a
membership Fee, dose your account, and we wit stop
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf
EFTA01255367Set 9
2018-02-0518p7,815w
relate tonly to rich:aye°, requiring cud, informaton and fa to release or dachas* Ft to any Othet pany Tre AIM intarnatman contanna rk :n2 ecogniant ... akmaged
automat, to cabana* to employees requong such informatcn and rot to rekose or dachas* Ft to any 0that pan), Tr* AIM traumata an:ammo:no comment ... relate t only to rroloyees 'equine° such infornaatcn and rot to rekrase or dachas* rt 10 any other pally Tre AIM intonnatron cont≥ned a INS 005/fithlt
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255367.pdf
EFTA01297505Set 10
2018-02-058p4,413w
relate t only to ofreahoyees requiem° such Warnaco's and rot to release or dachas* rt 10 any met pity T re ell informanon Cortinittl s":114 deCuM0 ... surpcsos, to Matt toNy to •mpbyen requiring such ineofrnabal and rot to rekrasa or dachas* 2 to any WIN pony Tee alert ciformanon contanna n trifs dotomont ... purposes, to relate [only to employees requiring such information, and rat to release or dachas* rt 10 any arta pony Tr* Alan int0001.11rOn contaned n the flOrturneat fray
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297505.pdf
EFTA01255484Set 9
2018-09-1118p7,790w
relate e oNy to erchayees requiring such informatco and rot to rekrase or dachas* rt to any other pany Teo/dm sntorrnatnn COrtinOCI n :h4 doojn'er,t filly ... purposes, to relate t only to ergabyeastequinno such intonyatcn, and fa to rektase or dachas* rt 10 any other pany T re Alto snlormatmo contaneti ',comment ... atiMagel
purpmes, to relate/Canty to erchayees requiring cud, informaban and 1131 to rektase or dachas* rt 10 any Met pity 1r Med intormanon contama f, wirs deponent
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255484.pdf
EFTA01298444Set 10
2018-09-1118p7,797w
purpow, to relate [only to erce0yeeS requiring Luca InfOrrnatern and COI to release or dachas* Ft to any other pally TM AIM intonnaten COntararet tl tea doeurnent may a rnay ... POPOI4da tO relate nay to Ilfrpay00$ requiring such mfarnaten and ,w to release or dachas* : any cow piny T re Men mionnaan, contaned n Ines daumart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298444.pdf
Deseripr(on Credits Withdtswals Uwe
11,01 Began:uric Balance S18.118.27
11,03 Card Dachas. With Pin 11553 Zara New York NY Carder 212.25 17.93602
1104 Card Purchase ... Garage-6th St New York NY Card . 34.39 17.866 90
11,97 Recurring Card Dachas: 1105 elm OA Cad- ...... 538.83 1732807
11,08 Card PUICITISC I '407 Gractfu/ SWIWS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525273.pdf
EFTA01296834Set 10
2017-06-1521p8,281w
sterna to relate [only to wrohoyees requiting such inforrnatcn and rot to release or dachas* Ft 10 any other pally Treated intomnation cortanid n Mrs document ... septum to relate Cooly to employees coquinas, cud, informatco and rot to *ease or dacha.* t to any onto party Tr, Alai intOOT.1100 contend 0 Mrs d000reot rnay
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296834.pdf
EFTA01297243Set 10
2017-06-1521p8,356w
relate t only to ocrobyees requiring such inforrnation and rot to refuse or dachas* rt 10 any other party T re Alert intormaton contanna 2,:nrs dcognont rray ... purposes, to relate [only to *trot:aye°, requiring SuthinfOrMaban and rot to rekrasa or dachas* rt to any other early T re Alert intorMatra‘ contaned n this 00:urnent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297243.pdf