EFTA01690353Set 10
2005-03-01100p48,279w
12/16 07:012,31 RI PALM FL 8601 0.00
30 12/16 02,530)4 ICI PAL* FL 7.801 0.00
21 12/16 02:551X MI DCCONI CL 8801 0.00
32 12/16 ... 12/10 12,42131 ICE DELRAY FL 2601 0.00
76 12/10 02 t2PAM ICI II PALM FL 2501 N 0.00
77 12/14 11140AM II/ II PALM FL 2301 0.00
73 11/15 ... 12/11 04.371.4 MI PALM FL 1501 0.00
137 12/11 04.2022 NI I =ICI CL 8501 0.00
110 12/11 06.511174 ICE I CORI a. 0501 IR 0.00
131 12/12 07114PM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf
EFTA01692875Set 10
2005-09-1275p40,680w
Invoice
I xcingular September 12. 2005
Page 16 den
DETAIL OF CURRENT ACTIVITY - CONTINUED
icy, td,!,.31.T MOM tvla'S FOR Contint».5
hem Dow Time ra. Sage onoilpplan ... 09/28 10 00AX Mt MAX/ rt. 2 TA22 NB 0.00
119 09/28 10.00AX ICI 1VCOXI CL 2 TA22 ICE 0.00
120 09/34 10 2BAX MI It PAIR ... 01/10 02.45114 26 ISC0MI CO 10 11.22 ICI 0.00
155 09/30 03,0784 la INCOMI CL 4 1122 IX, 0.00
114 09/10 03,12114 XI W PALM IFL 3 TA22
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf
EFTA00107690Set 9
2019-07-01267p118,753w
TIME SIGNATURE
START END START END START END
rin
FRAME
12:00.12:30 AM ICI ... rill ca ts.............4:304:00 PM q3 b icy/ (L3
7:00.1:30 AM l01
7d 12.
5-7 -1__ (1, 5
4,
R004 ... ICI
1
r A0043:30 AM
6 0 03 ILI 2482:30 PM
2 or t o it sl......,. 10:0810:30PM Iwo !o(1 5
2._ 63t1
https://www.justice.gov/epstein/files/DataSet%209/EFTA00107690.pdf
EFTA00198118Set 9
290p63,432w
GLOBAL INC IGL CASH 17.800 13.0000 231.400 1.424 0.6154
IMPERIAL CHEMICAL INDS PLC ICI CASH 2,500 21.8500 54,625 3.680 6.7368
ADR NEW
KOHLS CORP KSS CASH ... GLOBAL INC IGL CASH 23.100 11.7500 271,425 1.848 0.6809
IMPERIAL CHEMICAL INDS PLC ICI CASH 2.500 23.1000 57,750 3.680 6.3723
ADR NEW
KOHLS CORP KSS CASH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf
Trawls 50.000
Deed - Filing Fee Net Equity Purchase Price 56531.664
Title hutmuwe
Subtotal 50.000 ICY Equity Purchase Pelee (33.3% entrain) 52,193,888
Physieal Studies Add: IGY Acquisition Expense ... Testing 1000Q ICY Cub Requirement at Closing r 52,332 22I
Subtotal 10,000
Olbet
Appraisal
Closing Proration
Lender Due Diligence
Survey
'navel
Valuation Letter
Working Capiul
Otter Closing Costs ... Conveyance Tax I 65,000
Total ICY Acquisition Expenses Itt,333
EFTA01119810
eari 5 wee» 107 FMµ 4416,2007
. •
Village Cay - Roadtown, Tortola B
• its Pasty blenemelse
Expanse
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119809.pdf
EFTA01707384Set 10
100p54,195w
05/31 02:3417( NZ TAMPA FL 1 R501 P 0.00
72f 05/31 03,05PX ICI PAMPA FL 1 MIDI P 0.00
730 05/31 03,26PII MIAMI. FL 1 viol ... 06/09 07,01914 IC PALM PL I /SDI P 0.00
049 06/09 07:34PM ICI PALM FL 1 1801 P M 0.00
050 06/09 08,01PM ... 121C. Call 2 '. Mint' N w , _. .. . .. .: • 1. se . • ••tja .: - •
1104: -- • -. oe/io 09,27511. ICI. Nom PL... .3. %SDI. .N.'-'. :W _ .;' ±?".'?..*.. c. ...'• ;0.00 -. :'
1.189: , .. • DS/10. 09. .38i36.. tilt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707384.pdf
EFTA01661868Set 10
2019-10-037778p1,321,678w
Dere 9.c ACP • Tag 7002605COPIX OCD ICI 933014.067 65.0768
0923 ACP Mance 51 .c ADP - Tag Mn% 092437A01 CM 10 1223006067 63771 03
024 Con FO ce NY keel ... 11/24 CCP Ed cl IT/ 9/94 C5 4273271/56022203 PM>ID 11360700* 2.476 ICI 58.23214
11/25 ADP Patrol Four ACP • Foos I 3P7 X 3390241 C031D ... I3P7X 7024463 C00 ID 9659306C01 72 00 49,42845
12/30 Vonton Perwarm 2125353590X* WO ICI 9783397101 6854 49.382 91
1201 Enc1159 13414024 849,382.91
ran 630.000.00 138.731.69)
»..........6....444.4mx44.14
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf
EFTA02313286Set 11
2019-01-1117p2,190w
transporteur sont soumis aux conditions gé=érales de transport
qui sont incluses ici, en référence. Ces=conditions peuvent être obtenues auprès de la compagnie émet=rice du billet ... distribution ("GDS"), avec sa politique de pr=tection des données. Ces politiques sont disponibles ici :
http://www.iatatr=velcenter.com/privacy ou auprès de la compagnie aérienne ou d= GDS directement. Vous ... transporteur sont soumis aux conditions générales de t=ansport
qui sont incluses ici, en référence. Ces conditions peuve=t être obtenues auprès de la compagnie émettrice du billet
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313286.pdf