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EFTA01335170
Set 10
112p
13,328w
EFTA01335174 N212JE JEGE, LLC Passenger Manifest Crew: LV DR NM Date: I 1j1p___/
2ol
‘ Trip: 237 Depart TE $ Time: 2 :1)9_ AM Q local city
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335170.pdf
EFTA01699895
Set 10
11p
5,367w
Department of Justice, Office on victimservices offender is nearing release Violence Against Women. AWN
2ol
. 40:0 EFTA01699900 Center. for Trauma Counseling Where Your Emotional Healing Can Segin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699895.pdf
EFTA00006055
Set 4
11p
5,357w
Department of Justice, Office on victimservices offender is nearing release Violence Against Women. AWN
2ol
. 40:0 EFTA00006060 Center for Trauma Counseling Where Your Emotional Healing Can Begin
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006055.pdf
EFTA02434341
Set 11
1p
142w
Offer a big welcome by saying how you remember them. 241,41.12zza,
2ol
400 Jeffrey Epstein Steve Spitzer 7 Remember them as: hin sweet More Ex UNSUSSCRIBE: You received
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434341.pdf
EFTA02383021
Set 11
134p
6,610w
/9j/4Q/+RXhpZgAATU0AKgAAAAgACQEPAAIAAAAGAAAAegEQAAIAAAAJAAAAgAEaAAUAAAABAA AA igEbAAUAAAABAAAAkgEoAAMAAAABAAIAAAExAAIAAAAGAAAAmgEyAAIAAAAUAAAAoAITAAMAA AAB AAEAAldpAAQAAAABAAAAtAAAAABBcHBsZQBpUGhvbmUgNgAAAAAASAAAAAEAAABIAAAAATgu MS4y ADIwMTQ6MTI6MjkgMTU6MDA6MjgAACCCmgAFAAAAAQWjqCnQAFAAAAAQAAAkKlIgADAAAAA QAC AACIJwADAAAAAQCgAACQAAAHAAAABDAyMjGQAwACAAAAFAAAAkqQBAACAAAAFAAAAI6RAQA HAAAA BAECAwCSAQAKAAAAAQAAAnKSAgAFAAAAAQAAAnqSAwAKAAAAAQAAAoKSBAAKAAAAAQAAA oqSBwAD AAAAAQAFAACSCQADAAAAAQAYAACSCgAFAAAAAQAAApKSFAADAAAABAAAApqSfAAHAAADO gAAAqKS
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383021.pdf
EFTA01253358
Set 9
3p
699w
Balance Business C'heckcinR S407 750 CO Beginning Balance as of N.A ember I.
2ol
$100.000.00 INixIsits and ()titer Credits $309.750.00 Checks Paid ($2.000a) ATM and Debit Card Withdr
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253358.pdf
EFTA01253907
Set 9
3p
900w
Account Account Number Balance Busina.s Checking 5229.500.88 Beginning Balance as of No‘cinho I.
2ol
X 5288.954.66 Deposits and Other Credits $0.00 Checks Paid
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253907.pdf
EFTA00708571
Set 9
2011-08-06
3p
752w
Qpconversion info on 03(21 info on RI for ink &them WRAT on
2OL
:lynamic g, dick kr 2 rank for info on 2, click for 2 click for info
https://www.justice.gov/epstein/files/DataSet%209/EFTA00708571.pdf
EFTA01253349
Set 9
3p
646w
Balance(s) Account Balance Buitinea Checking 5100.234.94 Ilegiming Balance as of No‘cinho I.
2ol
510000.00 Deposits and Other Crod 5234.94 Checks Paid 50.00 A13.1 and 1)...bit Card WithJr
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253349.pdf
EFTA01253352
Set 9
3p
696w
Account Account Number Balance Bminea C'heckinR S407.750.80 Beginning Balance as of Nosember I.
2ol
$100.000.00 Deposits and Other Credits S309.750.00 Checks Paid (S2.000a) ATM and Debit Card Withtlooi
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253352.pdf
EFTA01284244
Set 10
3p
707w
Numba Balance Businms Checking 42.952.763 $52.921.98 Pa-Riming Balance as of N..‘ crab./ I.
2ol
k S22.921.98 l)cposits and (Mier Crolits 3200.000.00 Checks Paid 50.00 ATM and 12ebit Card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284244.pdf
EFTA01284269
Set 10
2013-11-30
2p
575w
Account Number Balance Business C'heckinR 50.00 Itegimin%Balance as of N..‘ crab./ I.
2ol
50.00 IN:posits and ()flier Crialits 50.00 Cheeks Paid $0.00 NEM and Ikhit Card Wolohan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284269.pdf
EFTA01284297
Set 10
3p
699w
Account Numba Balance Business Checking 42.953.440 5407.750.00 Beginning Balance as of N..‘ old)." I.
2ol
k $100.000.00 IKposits and Other Credits $309.750.00 Checks Paid (52.000.00 ) ATM and Debit Card Widish
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284297.pdf
EFTA01284309
Set 10
3p
669w
Balance Businas ChedunR $303 877 86 !lc-aiming Balance as of No‘critha I.
2ol
k $200.000.00 Deposits and ()titer Crod it, 5104.927.86 Checks Paid ($1.050.00 ) ATM and Debit Card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284309.pdf
EFTA01284341
Set 10
2007-11-01
3p
701w
Balance(s) Enclomms Account Balance Business Checking $206.25 Beginning Balance as of Nosclubs, I.
2ol
.‘ 50.00 IKposits and Other OW its 59.588.65 Chocks Paid (49 382.40 ) ATM and Debit Card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284341.pdf
EFTA01284347
Set 10
2007-11-01
3p
700w
Account Account Nurribtr Balance Businms Checking 5206.25 Beginning Balance as of N.o club." I.
2ol
.‘ 50.00 Deposits and Other Crallln 59.588.65 Checks Paid ) :VThI and Dcbit Card Withdraskals 90.00 Service
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284347.pdf
EFTA01284359
Set 10
4p
937w
Enclosures Account Balance Ihuinns Checking liegiming Balance as of No‘critha I.
2ol
k 9100 IXposits and ()Mei Crcd it, 5253.127.76 Checks Paid (51.600.00 ) ATM and Ikbit Card Withdr
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284359.pdf
EFTA01284373
Set 10
2013-11-30
2p
577w
Account Account Number Balance Business Checking 50.00 Dettiming Balance as of Nos ember I.
2ol
3 9100 IN:posits and Other Cris1its 50.00 Checks Paid $0.00 ATM and Debit Card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284373.pdf
EFTA01284395
Set 10
3p
675w
Balance Elite Money Market Deposit 526.714393.28 !lc-aiming Balance as of No‘cinho I.
2ol
.‘ $27.258,838.74 Deposits and Other Crdiln 55.554.54 Checks Paid 50.00 NMI and Debit Card Withdrao
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284395.pdf
EFTA01284485
Set 10
2013-11-30
3p
644w
Babnee Elite Money Market Deposit 50,00 Ilegiming Balance as of No‘ emba I.
2ol
.‘ 43.00 IN:posits and Other C'rcdiln 50.00 Checks Paid $0.00 NMI and Dsbit Card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284485.pdf
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