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EFTA01280014
Set 10
2014-12-10
18p
9,325w
CARCIJNA-Singfe Familtranny liaa'Redde Mac UNIFORM INSTRUMENT Form 3034 I del VMP pj
Eskers
SysicensTM VMPSINC) 413021 %VOIIP'9 Mono Fnandal Senile* Papa 2 01 18 CONFIDENTIAL SDNY ... undertaken NORTH CAROUNA-Single Family.Fanma MaeRedde Mac UNIFORM INSTRUMENT Farm 3034 U01 VMP
eskers
*Mandl VMPSINC)413021 %V0IIEtS Mono Frani& 30NIM. PAN 10 0118 CONFIDENTIAL SDNY_GM_00031197 EFTA_0014I8I0 ... this Section 20. NORTH CARCUNASmcle FarmItFanma Macifraddo Mac UNIFOR/A INSTRUMENT Farm 3034 1/01 VMP®
Eskers
SysurnsTM VMPSINC)413021 %./011011Kklite0I FrOnall SOVICOG PAN 14 0118 CONFIDENTIAL SDNY_GM_00031201 EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280014.pdf
EFTA01279994
Set 10
2014-12-10
18p
9,298w
NORTH CARCONASonale Far:at/Cam* Mao'Redde Mac UNIFORM INSTRUMENT Form 3034 1)01 VMP®
Esker
: SvstamsTM VMPSINC) 03021 %./011013 Kklite0I FrOnCifil S0NIC*, sass 2 0118 CONFIDENTIAL SDNY_GM_00031146 EFTA ... Attached NORTH CAROUNASonolo Family-Farm* Mootraddo Mac UNIFORM INSTRUMENT Form 3034 1/01 VMP
eskers
SystomsTIA VMPStNC) ft 302) %VOIIP'9 Mono FnanCIal SONIC* Page 3101 18 CONFIDENTIAL SDNY ... this Section 20. HOKIN CARCUNASmcle FarmItFanma Macifraddo Mac UNIFOR/A INSTRUMENT Farm 3034 1/01 VMP®
Eskers
SysurnsTM VMPSINC)413021 %./011011Kklite0I FrOnall SOVICOG Rape 14 0118 CONFIDENTIAL SDNY_GM_00031158 EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279994.pdf
EFTA01511872
Set 10
2005-04-01
1p
678w
Equaleabo Amount is used by me Fund b sate addecnal shores to the "
esker
If the invesfor had invested n the fiend when the fund rs down n veva
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511872.pdf
EFTA01319900
Set 10
2005-05-06
5p
896w
Type FedEx Envoi:ace Zone Orig./Cast. LNNSTT Packages I In= Woo 0.8 be
esker
% May Ie.20051311 Transponaton Charge 42.75 r Sgned by A.RODRIGLIEZSS Fuel Sixth:ire° 4.n OisesunI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319900.pdf
EFTA01298083
Set 10
1p
920w
eating kr • arbor the rules miler earl« 1446 rota« a pertnereNg toran« gig
esker
le • tot»«mg, foreignper" end pay the section 1446 wit/holdno tex. messes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298083.pdf
EFTA01692875
Set 10
2005-09-12
75p
40,680w
Contint».5 hem Dow Time ra. Sage onoilpplan On • 1, f44544 .0
esker
. 414404 SZSI: 01.54114 LIESSAGES 549f7 0.10 0 10 44 4545e. uS44
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf
EFTA01353969
Set 10
1p
685w
returns than matins critnitteng Orris to the Underlying Fists as a result of the
esker
-el fees and copenes assocrecl witn an 'mestere in the Access Fred riot fird careened
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353969.pdf
EFTA01928838
Set 10
2014-03-31
4p
2,209w
subset of your nylon was n Ind Cdectve sty preednY. al our wan
esker
s, rend Me defectrie work or IDl refine ne repay pncc Mende no Me denclne wore
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928838.pdf
EFTA00458408
Set 9
2017-07-10
4p
2,011w
This transaction is covered by the California Travel Consumer Restitution Fund (TCRF) if the
esker
of travel was registered and participating in the TCRF at the time of sale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00458408.pdf
EFTA00590667
Set 9
2015-08-14
13p
4,416w
PRIVILEGED AND CONFIDENTIAL ATTORNEY CLIENT AND/OR Nardello WORK PRODUCT COMMUNICATION Co. Time Stamp S '
esker
Conversation and are treating me. JD I just told you I have real affection
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590667.pdf
EFTA00295380
Set 9
2017-02-28
3p
1,831w
This transaction is covered by the California Travel Consumer Restitution Fund (TCRF) if the
esker
of travel was registered and participating in the TCRF at the time of sale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295380.pdf
EFTA00609126
Set 9
2010-05-25
2p
357w
Addlthwel Job Ian Gar. Trestia:ts ~nag* to pry Mee pep ord
esker
laild 7 Pap able Carat% et 3 Labor Or arty one <ha of detwory rytheen 4 Solt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609126.pdf
EFTA00289146
Set 9
2018-08-07
3p
2,059w
This transaction is covered by the California Travel Consumer Restitution Fund (TCRF) if the
esker
of travel was registered and participating in the TCRF at the time of sale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289146.pdf
EFTA00166161
Set 9
2015-05-01
12p
3,562w
inee tee Careen/ de peed Pie PINS P
esker
smelt Melee hemmer rot enact Me Kivel mortice; inel *Vvel De 0015ed Ode Ise 0 edited Ol yry ease inset
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166161.pdf
EFTA00316374
Set 9
2p
1,318w
damp*. lost May, secnage. naodemerY. ren/moo5. rwanfonnalon et Rowe le Mode rdormabOn an cannecion
esker
ol cash. curreney Or other prat/bled Min w in instances beyond oil mtg. such
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316374.pdf
EFTA00304152
Set 9
2018-05-23
5p
2,553w
This transaction is covered by the California Travel Consumer Restitution Fund (TCRF) if the
esker
of travel was registered and participating in the TCRF at the time of sale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304152.pdf
EFTA00297300
Set 9
2017-07-10
4p
1,998w
This transaction is covered by the California Travel Consumer Restitution Fund (TCRF) if the
esker
of travel was registered and participating in the TCRF at the time of sale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00297300.pdf
EFTA00623062
Set 9
2017-07-10
4p
1,995w
This transaction is covered by the California Travel Consumer Restitution Fund (TCRF) if the
esker
of travel was registered and participating in the TCRF at the time of sale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623062.pdf
EFTA01169184
Set 9
2011-09-30
2p
702w
actions_ although still half a mm wow ma DOG lit4 MIS On a a
esker
. tit a a ea-ea dozen EU connotes have to ratify the EFSF enlargement
https://www.justice.gov/epstein/files/DataSet%209/EFTA01169184.pdf
EFTA01278815
Set 10
2017-07-02
160p
93,682w
posed to the sovereign refs of the Cayman (bard reiwenmert price swished by the
esker
may at the end of tie plot and curet statement prods, reflected on your statement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf
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Results by Dataset
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Set 9
11
Set 10
15