EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01271382Set 10
2012-05-31203p88,075w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf
EFTA00480557Set 9
2018-08-2442p15,972w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00480557.pdf
EFTA01270954Set 10
2015-01-31170p68,754w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf
EFTA01661868Set 10
2019-10-037778p1,321,678w
020W 1.59906 82.52106
11112 Amercen &ewe Web No* 091111061137085 Web ID 2CC6032111 7.218 61 75.334 47
11112 Check 0 2103 814 29 24,49018
11112 AtriefiCtin ... Chock 12129 90000 118.952 09
0306 Ctee 12127 120000 115.75209
0309 Arneloan Ewes W*Rteni 1609060122294.50 Web ID 2005032tI 9.0370 100,714 Be
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf
EFTA00494248Set 9
2019-05-02128p22,890w
stance raver and not soonot Amnon Ewes,
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00494248.pdf
EFTA00486768Set 9
20p6,795w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00486768.pdf
Centers Inc.,
a regional supermarket chain. Mr. Dimond is a Certified Public Accountant.
Justin Ewing, Executive Vice President, Corporate Development and Real Estate. Mr. Ewing has been our Executive Vice ... President of Corporate Development and Real Estate since January 2015. Previously, Mr. Ewing had served as Albertson's LLC's Senior
Vice President of Corporate Development and Real Estate since ... Development since 2011
and its Vice President of Corporate Development since 2006, when Mr. Ewing originally joined Albertson's LLC from the operations
group at Cerberus. Prior to his work
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382345.pdf
EFTA01271286Set 10
2016-08-1292p45,305w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf
EFTA01703929Set 10
2006-11-29100p37,859w
12/03/06 LE GALVACHER, PARIS 44,00 59.92
"Eurcroo Union
VOUS REMERCIE DE VOTRE VISITE Ewe
12/05/06 LE CONGRES MAILLOT, PARIS 6125 83.29
'"Eurcçean Unbn
VOUS REMERCIE DE VOTRE VISITE Ewe ... 12/06/06 COURTYARD BY MARRIOTT, NEUILLY 34.03 46.21
—Europun Vrrce
VOUS REMERCIE DE VOTRE VISITE Ewe
12/07/06 AGRAS • MACC AGRAS •BLAIR NE 5529
4024266222
Description Price
GENERAL MERCHANDISE 5529
12/07/06 AGRAS ... 12/07/06 COURTYARD BY MARRIOTT, NEUILLY 596.40 813.46
—EtrepeenE we
VOUS REMERCIE DE VOTRE VISITE Ewe
12/08/06 AMERICAN AIRLINES DALLAS, TX 369.00
AMERICAN AIRLINES
From: To: Carrier: Class:
ST THOMAS VIRGIN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703929.pdf
EFTA00496752Set 9
2019-05-31113p30,310w
Expires:
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00496752.pdf