EFTA01707847Set 10
100p40,707w
FLOR-7) 1927 27856 (FLOR-7) 1927 59241
NFL1568R_ILVVHISPRNG, NFL2569R ILPOINCIAN,
20-Aug-2005 7:41 PM 55 Outbound No No No (FLOR-7) 1934 6839 (FLOR ... 02PM 82 Outbound No No No (FLOR-7) 1934 58830 (FLOR77) 1934 58830
NFL2569R ILPOINCIAN, NFL2569R_ILPOINCIAN,
20Aug-2005 8:20 PM 219 Inbound No No No (FLOR ... FLOR-7) 1934 24846
NFL1568S_IL1NHIS_PIN, NFL2569R_ILPOINCIAN,
20-Aug-2C05 8:21 PM 3 Inbound Yes No No (FLOR-7) 1934 58188 (FLOR-7) 1934 24847
NFL2569R ILPOINCIAN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707847.pdf
EFTA01708056Set 10
100p39,837w
Inbound No No No (FLOR-D 1927 40323 (FLOR-7) 1927 40323
NFL2569R_ILPOINCIAN, NFL2569R_ILPOINCIAN,
7-Jun-2005 1:49 PM 2 Inbound Yes No No (FLOR ... Inbound No No No (FLOR-D 1934 24847 (FLOR-7) 1934 24847
NFL2569R_ILPOINCIAN, NFL2569R_ILPOINCIAN,
7-Jun-2005 2:03 PM 80 Inbound No No No (FLOR ... FLOR-7) 1934 24847
NFL2569R_ILPOINCIAN, NFL2569R_ILPOINCIAN,
7-Jun-2006 2:24 PM 56 Inbound No No No (FLOR-7) 1934 24847 (FLOR-7) 1934 24847
NFL156&S_ILWHIS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708056.pdf
EFTA01707747Set 10
100p40,715w
Inbound No No No (FLOR-7) 1927 40323 (FLOR-7) 1927 40323
NFL2569R_ILPOINCIAN, NFL2569RILPOINCIAN,
7-Jun-2005 1:49 PM 2 Inbound Yes No No (FLOR ... FLOR-7) 1934 24847
NEL2569R ILPOINCIAN, NFL2569R ILPOINCIAN,
7-Jun-2005 1:59 PM 19 Outbound No No No (FLOR-7I 1934 24847 (FLOR-7i 1934 24847
NFL2569R ILPOINCIAN, NFL2569RILPOINCIAN ... Inbound No NO No (FLOR-7) 1934 24847 (FLOR-7) 1934 24847
NFL2569R_ILPOINCIAN, NFL2569R_ILPOINCIAN,
7-Jun-2005 2:03 PM 80 Inbound No No No (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707747.pdf
EFTA01708156Set 10
100p40,544w
FLOR-7) 1927 27856 (FLOR-7) 1927 59241
NFL1568R_ILWHISPRNG, NFL2r369R_ILPOINCIAN,
20-Aug-2005 7:41 PM 55 Outbound No No No (FLOR-7) 1934 6839 (FLOR ... Outbound No No No . (FLOR-7) 1934 58830 (FLOR-7) 1934 58830
NFL.2569RILPOINCIAN, NFL2569R_ILPOINCIAN,
20-Aug-2005 8:20 PM 219 Inbound No No No (FLOR ... FLOR-7) 1934 24846
NFL1568.5_1LWHIS PIN, NFL2569R_ILPOINCIAN,
20-Aug-2005 821 PM 3 Inbound Yes No No (FLOR-7) 1934 18188 LOR-7) 1934 24847
NEL2569RILPOINCLAN, NFL1568S_ILWHIS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708156.pdf
EFTA01707585Set 10
100p41,269w
Inbound Yes No No (FLOR-7) 1934 58830 (FLOR-7) 1934 58830
NFL2569R ILPOINCIAN, NFL2569R ILPOINCIAN,
18-Feb-2005 8:15 PM 211 Inbound No No No (FLOR ... FLOR-71 1934 24845
NFL2569R_ L INAN, NF12569R_ILPOINCIAN,
18-Feb-2005 8:19 PM 155 Outbound No No No (FLOR-7) 1934 24845 (FLOR-7) 1934 24848
NFL.2518R_ILLUCERN_L, NFL1561R ... Inbound Yes No No (FLOR-7) 1934 59106 (FLOR-7) 1934 59108
NF _ILPOINCIAN, NFL2569R_ILPOINCIAN,
24-Feb-2005 10:39AM 0 Outbound No ' No No (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707585.pdf
EFTA01708388Set 10
100p40,482w
Inbound Yes No No (FLOR-7) 1934 58830 (FLOR-7) 1934 58830
NFL2569R ILPOINCIAN, NFL2569R ILPOINCIAN,
18-Feb-2005 8:15 PM 211 Inbound No No No (FLOR ... FLOR-7) 1934 24845
NFL2369RILPOINCIAN, NFL2569R_ILPOINCIAN,
18-Feb-2005 8:19 PM 155 Outbound No No No (FLOR- 1934 24845 (FLOR-7) 1934 24846
7)LLUCERN_L, NFL1561R_ILCRESTHAV ... Inbound Yes No No (FLOR-7) 1934 59108 (FLOR-7) 1934 59108
NFL2569R ILPOINCIAN, NFL2569R_ILPOINCLAN,
24-Feb-2005 10:39 AM 0 Outbound No No No (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708388.pdf
EFTA01708288Set 10
100p40,972w
Outbound No No No (FLOR-7) 1934 58988 FLOR-7) 1934 16936
NFL2569R_ILPOINCIAN, NFL2569R_ILPOINCIAN,
17-Dec-2004 10:41 AM 83 Inbound No No No (FLOR ... FLOR-7) 1934 58188 (FLOR-7) 1934 58188
NFL1568S_ILVVHIS_PIN NFL2569R_ILPOINCIAN,
20-Deo2004 7:27 PM 161 Outbound No No No (FLOR-7) 1934 58188 (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708288.pdf
EFTA01661403Set 10
100p41,614w
Outbound No No No (FLOR-7) 1934 58988 (FLOR-7) 1934 16936
. NFL2569R_ILPOINCIAN, NFL2569R_ILPOINDIAN,
a 17-Dec-2004 10:41 AM 83 Inbound No No No (FLOR ... Outbound No No No (FLOR-7) 1934 58188 (FLOR-7) 1934 58188
NFL15611.9_ILWHIS_PIN, NFL2569R_ILPOINCIAN,
20-Dec-2004 7:27 PM 161 Outbound No No No (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661403.pdf
EFTA01708488Set 10
62p25,188w
FLOR-7) 1902 58784 (FLOR77) 1902 58784
NFL1568S_ILWHIS PIN, NFL2569R ILPOINCIAN,
26-Apr-2005 10:52 AM 75 Inbound No No No (FLOR-7) 1934 18188 (FLOR ... FLOR:7) 1934 58830 (FLOR-7) 1934 24987
XFL2518S ILLUCERNL2, NFL2569R ILPOINCIAN,
5-May-2005 5:04 PM 26 Inbound . No No No (FLOR-7) 1934 6658 (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708488.pdf