""Decanber"" — Epstein Files Search

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EFTA01381343Set 10

2012-12-311p472w

benefits as a component of income tax expense. For the year en des.1 Decanber 31, 2013, the Company recorded F-16 httruwww.sec.gov/Archivestedgar/datatl609989/000119312515218883/d734898dsl.htm(7/20/2015 10:30:13 AM) CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381343.pdf

EFTA01482441Set 10

November 29,2003 - Jeffrey E Epstein Decanber 31, 2003 PrintaA Account Ntmther. JPMorgan Private Bank Pape 3 of S Premier Checkin Account Number Isom.) Jeffrey E Epstein Activity Date Description

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482441.pdf

EFTA01382792Set 10

Table of Contents FIRST DATA CORPORATION NOTES TO TILE CONSOLIDATED FINANCIAL STATEMENTS (Continued) In Decanber 2012, the Company acquired 100% of Clover Network, Inc., a provider of payment network semi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382792.pdf

EFTA01482445Set 10

2003-11-291p141w

November 29, 2003 - Jeffrey E Epstein Decanber 31, 2003 PrintaA Account Ntmther. JPMorgan Private Bank Pape 7 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482445.pdf

EFTA01089193Set 9

2009-06-12174p43,641w

EPSTEIN BREACH CORRESPONDENCE EFTA01089193 TABLE OF CONTENTS TAB DATE DESCRIPTION 1. 6/12/09 M. hr to

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089193.pdf

EFTA01104158Set 9

2010-03-0313p8,186w

later, which would have been in approximately 2 A. Yes. 3 Decanber of 'OP 3 Q. Did you ever talk

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104158.pdf

EFTA01496745Set 10

2003-11-291p327w

November 29, 2003 NES. LLC Decanber 31, 2003 Primary Account Number JPMorgan Private Bank Pape 3 of 6 Business Check' Account Number (corn.) NES, LLC Activity Date Description Debit Credits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496745.pdf

EFTA01496744Set 10

2003-11-291p219w

November 29, 2003 - NES, U.0 Decanber 31,2003 Primary Account Ninth: JPMorgan Private Bank Page 2 of 6 Business Check' Account Number NES. LLC Summary Opening Balance $76,132.56 Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496744.pdf

EFTA01524286Set 10

Decanber 31,2005 - GhStains Maxwell JPMorgan 0 January 31,2006 Printery Account Number Private Bank Page 2 of 5 Premier Checkin Account Number Ghislaine Maxwell Summary Opening Balance S2.756.996.77 Average

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524286.pdf

EFTA00089287Set 9

2019-12-1330p7,988w

acknowledge receipt of this completed Settlement Statement (Pages 13,2019. I and 2) at Decanber EFTA00089287 L.SETTLEMENT CHARGES 700. TOM RealEmit BITS Fees Paid Form Pasd From Divide° dcomminien Sine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089287.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2012

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Results by Dataset10 total

Set 9

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Set 10

7