EFTA01731329Set 10
2018-01-026p1,513w
Bank branch: LONDON DRUMMONDS
Date Narrative Type Debit Credit Ledger balance
21/02/2018 SAHIB FABER ITL 1,237.48
ELBANK042765469
21/02/2018 THE WORKPLACE PENS EBP 1,508.18
21/02/2018 PAYROLL ITL ... 14/02/18 40
31023131112972000R
13/02/2018 DE BOEKERS ITL 1,082.44 505,535.03Cr
ELBANK042717682
DE BOEKERS By
ROYWORLD ECONOMY
BALANCE BROUGHT FORWARD 506,617.47Cr
NB: Transactions with today ... Type Debit Credit Ledger balance
BALANCE CARRIED FORWARD 506,617.47Cr
13/02/2018 ANNA ZOTOVA ITL 9,326.45 506.617.47Cr
ELELANK042717665
ANNA ZOTOVA
ROYWORLD ECONOMY
13/02/2018 SAM GOODWIN ITL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731329.pdf
EFTA02117400Set 10
2014-01-091p298w
Ariane's flight details for, I believe,
tomorrow night?
Thanks,
Lesley
' Jeffrey Epstein
**************** IFIrlt*Itle*Itf********** ************************** litlt*Icle*Itle*ItIr*ItIr*Itt**
Based on e-mail exchanges with ... either to refuse such orders expressly or to act upon them in any manner.
************* *******Itle*Itf********** ************************** *******Itle*Itf********
EFTA_R1_00746551
EFTA02117400
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02117400.pdf
EFTA01747177Set 10
2015-03-038p2,347w
Y2JRILY2ILNL'AIL'Ay?T1
14,%TehTedgi,1/2 g' ,1YeATL1/2 EVSTLY2+ SIRIL1/2 O411VALWLYrr ITL'ATLY2GETL%
it'hit%uTft%(3
tfiVAT2,1/2 /11041LY2z&I ,TLYA TOS.A3TLY2SI ILY2414,%!TLY2+ IL'AIL'ATOSTOSTVAEY2- Taxa ... 141/SkjTV/2.14,
Y214% L T4%R-r \911,%-rk%1 1.,%TehieiSti We' YL'hVTL%ITL•hTL%"]YL'ht14.%1L%YL'h1L%iL%YL'f,F 14%91Z,%
h]JC>jostIfeiciz ... AILWxii:AmIL'Ait%y14,%Te'AILWLIAAit'AT T4,141%1/2 1 i4,%-1 iTL
1/7A-I iTeAk%Td,,SI x Tt%KJbTt'/ EICAIC/21>ICATCAUKsLKZEIDOFY TrIaliCAY4,% Ift1/2 1 • lit'AT4W
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747177.pdf
EFTA02486022Set 11
2018-04-049p2,186w
hich were given to me during my last meeting, specifically says it is =itle IX coordinator who will coordinate with
Office of Equity and =nclusion in these matters ... jeffrey E. <jeevacation@gmail.com> wrote:
before you do that ask erin if this is a =itle iX issue. or not. =nbsp;
r 4, 2018 at 7:57 PM,
p.s. I should
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486022.pdf
EFTA02313577Set 11
2019-02-1810p1,755w
shares in a =ichtenstein co with no due diligence, no guarantees, no insurance, no =itle, relating to
property in Morocco and bank accounts in the United =tates in an attempt ... milliion per year for 8 years might work. There clearly
is no perfect =itle transfer under your proposed structure. Four jurisdictions, =eal estate and corporate and disclosure
rules in each
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313577.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
pool pro*
'ot (»nl"', -kb kkmA1. \\R‘ khni)Itl‘) Crotnyö,
Ok Wk \\\\0)\ l0 \kki1
EFTA02731266
-s- _ a
4.)
iv lCN cosAk\
al
ip c_y-______Q...t_sisztsioil ... Pays Ot\,) rnoAt tot ‘tt\ \i`tc chrilomlui. My
b'itl.\\AA0A\ IS to it);1"\%k.140 gall t,\!(YAOt IS vi.(:patogllaitivi Ada:
EFTA02731304
V
Thinking about
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01337179Set 10
57p13,372w
Shift May/Night/ 1.2,3,6 Balance From Any Bonus
"Z iort itl ft
Full Returned I I Total Repayment From Bonus
II Permanent Tin, II II to School ... REPLACEMENT
• lit•••Cate fitrt•CCO l•••.C•TC •AT
.... ..,
IIMPLOTCE ' _.' smas0- Eo ..... Saline itl) ON.,
REY ACED L . OF ARSENCE U ',An ..... 0 30
--,
0 Raraipecry '. .: crone
Gang E ZEAral
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf
EFTA02003333Set 10
2012-01-274p962w
copies thereof,
> including all attachments. copyright -all rights reserved
EFTA_R1_00501416
EFTA02003334
• *********** itleltl*Itle#11.1t#ItIkit*IFIk**.***** ************************
> The information contained in this communication is
> confidential, may be attorney ... communication and all copies thereof,
> including all attachments. copyright -all rights reserved
>
• ***** **fit ******** **********************Iff*itle*Ydr* ***********
> The information contained in this communication is
> confidential, may be attorney-client privileged
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003333.pdf
EFTA02342194Set 11
2015-05-015p1,003w
resMode=sharp&op_usm=1.0,1.0,5,0&illum=0" alt="" =itle="" class=""> = = =td
align="left" colspan="2" style="font-size: 14px; =ont-weight:bold; text-decoration:none" class=""> =elgian ... resMode=sharp&op_usm=1.0,1.0,5,0&illum=0" alt="" =itle="" class=""> = = =td
align="left" colspan="2" style="font-size: 14px; =ont-weight:bold; text-decoration:none" class=""> =elgian
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02342194.pdf