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"Informatioo"
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EFTA01660806
Set 10
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2025-11-25
2p
1,166w
REAL' OF INS ESTICATION Go to New York Field Office News and
Informatioo
Follow this site to get updates in your newsfeed. NEWLY LISTED EVENTS Nothing to report. ERO OPERATIONS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660806.pdf
EFTA00288043
Set 9
4p
2,331w
travel plans, please be sure to update the insurance proindec International Travel Documentation and
informatioo
, Travelers desking transportation across any international boundary are responsible for obtaining al necessary travel documents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288043.pdf
EFTA01282416
Set 10
16p
12,438w
securities. Pershing and/or DISSI may receive • compensation in conrectioti with these transactions. For additional
informatioo
on rehypotheoation, please refer to the Margin Addendum. 13.4W/443196 11 012148 032813 SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282416.pdf
EFTA01403515
Set 10
3p
671w
Slate- ABA#: 021000021 Further credit to InlermediarY Financial institution (Optional) Aeoeiini »; Marne: Ultitnate Beoeffcaiy
Informatioo
; BaieiicjayMamfl Justina Auskclvte 552555372 Account#. Froo Ooltvwies Q Please deliver the seouitiies indicated below
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403515.pdf
EFTA00522965
Set 9
2018-05-30
2p
1,138w
DISCLOSURE; The intern:moon you provide is voluntary. However, failure to provide the requested
informatioo
, arid any requested evidence, may delay the date of your naturalization ceremony or result
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522965.pdf
Corpus: 1990-03-17 – 2025-12-01
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