EFTA
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EFTA00316621
Set 9
2p
497w
solde de suite facase en Emirs en de : 0.01 SoldelBalance
Evros
: 0.00 The outstanding balance for this invoice in
Evros
is: 0.00 Signature Client/Guest Signature HT WA 7TC TVA 105E
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316621.pdf
EFTA01577687
Set 10
2018-07-22
1p
388w
AlnevItenl Ilwnt: w ThrtynnWA CA•nucloWn S AITSTI4 PURCHASE 0620 OHLA TERHASSAEARCELCNA 232e 0500
EVRO
20.00 X it5(000003(EXCHG RATE) 0690 BAR RESTAURAMECAREELA BARCELONA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577687.pdf
EFTA02277406
Set 11
134p
20,035w
To: liee@gmail.co From: Molotkova Sent: Thur1/17/20.1fili m Subject: Itinerary for 25JAN19 WCTASY Title: American Express
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277406.pdf
EFTA01552956
Set 10
2003-07-31
87p
14,015w
Purchase 10,000,000 4 MONTH FX BULLISH EUROS DEPOSIT 100% PRINCIPAL PROTECTED IN
EVROS
DOLLARS JP MORGAN CHASE LONDON MATURITY DATE 11/14/2003 Jul 10 Fwd FX Ctrct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552956.pdf
EFTA01352294
Set 10
2014-05-09
8p
1,596w
Daphne Cales Cc: Vahe Stepanian; Paul Morris EFTA01352299 Subject: Fw: JEE
EVROS
[I] Classification: For internal use only Daphne, Please note that they would also like 15,000 euros
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352294.pdf
EFTA01553043
Set 10
2003-07-31
85p
13,839w
Purchase 10,000,000 4 MONTH FX BULLISH EUROS DEPOSIT 100% PRINCIPAL PROTECTED IN
EVROS
DOLLARS JP MORGAN CHASE LONDON MATURITY DATE 11/14/2003 Jul 10 Fwd FX Ctrct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553043.pdf
EFTA01525436
Set 10
1p
250w
Food Airport Mlaint FL Card 8907 14.77 2,047 23 06'18 Amencen
Evros
Aell Pau A9574 Web ID 9493560001 1.727 23 3)300 06!") Funds Transferred From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525436.pdf
EFTA01345647
Set 10
2014-05-08
1p
191w
bellaklein < To: Cc: "Darren Indyke ( " Richard Kahn < Date: 05/08/2014 12:09 PM subject: JEE
EVROS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032260 CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345647.pdf
EFTA01506056
Set 10
2003-09-01
1p
317w
KNOCK OUT te 6.88 Sep 30 Oct 2 Sale 4 MONTH FX BULLISH
EVROS
DEPOSIT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506056.pdf
EFTA01320065
Set 10
15p
4,121w
tignehure on ale WET Sender Recipienl Tracking ID 790901926540 Altre03 Ralrigu02. S.W. Two Fee&
Evros
, Saver JEFFREY E. EPSTEIN 358 e Wilb Way Package Type Customer Packaging 457 MADISON AVENUE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320065.pdf
EFTA02312038
Set 11
3p
459w
thank you > On Jan 4, 2019, at 9:43 AM, Caroline O Ryan <
evro
=e: > I texted Andrew & will let you know when he responds but I will
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312038.pdf
EFTA02334998
Set 11
1p
224w
week not booked for the 2002 high-season. Quoted rate for week 30 is:
Evros
106'800 30% discount would be: Euros 32'040.00 New rate week
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334998.pdf
EFTA01352286
Set 10
2014-05-09
8p
1,521w
Paul Morris Sent: 05/09/2014 01:17 PM EDT To: Margaux Mcgrath Subject: Fw: JEE
EVROS
[I] Classification: For internal use only dosn't sound like you can get euros
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352286.pdf
EFTA02287825
Set 11
2019-06-03
14p
3,235w
remedy for any claims relating to services or products provided by the service American
Evros
'. You are responsible for any purchases. shipping charges andior fees you authorize. We reserve
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287825.pdf
EFTA02200891
Set 10
2017-01-24
5p
635w
authorized to act on behalf of American Express and you =km:Wedge that Amoncan
Evros
* is In no way responsible or liable for the actions of the sonace provider
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200891.pdf
EFTA00592518
Set 9
1p
275w
crating in the warehouse custom expo formaities and delivery to Roissy 2465,00E TOTAL (
EVROS
) 57 216,12 E Invoices to he paid : 27 916.87 f' EFTA00592518
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592518.pdf
EFTA00496752
Set 9
2019-05-31
113p
30,310w
From: "Natalia Molotkova" To: ' Subject: Ticket for-_ Date: Fri. 31 May 2019 18:57:14
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496752.pdf
EFTA00406122
Set 9
2012-08-31
2p
415w
From: To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re:'
Evros
vs Dollars Date: Fri, 31 Aug 2012 16:16:32 +0000 I have called and emailed both Rich and Bella but cannot
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406122.pdf
EFTA01089574
Set 9
2013-02-21
45p
23,567w
UBS CIO WM Global Investment Office CIO monthly video For smartphone users: scan the code
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089574.pdf
EFTA00166135
Set 9
12p
3,574w
/2015 EX RATE 09712 0919201E Cati3 Otheywriev DISBURSEMENT Or
EVROS
0.500 COI 0 5111110 8)2 ix 09/970/5 FUND MANS TO SOOEIL OL NIBBLE SSII J 83518i REF/ SCMSI5010110
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166135.pdf
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8