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EFTA01390362
Set 10
1p
445w
exempt from backup withholding. or Million not boon notified by the Internal Revenue Service (
IRSI
that I em subject to backup withholding as a result of a failure to report
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390362.pdf
EFTA02130250
Set 10
2013-09-06
1p
80w
Google Calendar Sent: Fri 9/6/2013 9:49:51 PM Subject: Reminder: 6:00pm Appt
Irsi
a Fri Sep 6, 2013 6pm - 6:30pm more details 6:00pm Appt w When
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130250.pdf
EFTA01584348
Set 10
1p
1,067w
efMna om; as de ~n Me d wek enelnensenni
irsi
oer ~~ is ne ~~,~ pr 1~ ~ne rei råensoseas of de ~bosigre 41~ ~ad e* liegai bs sol ~Ani ,rt worstreene
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584348.pdf
EFTA01498230
Set 10
2008-08-30
1p
159w
Period 8/30/08 to 9/30/08 JPMor an Classic Business Checking NES LLC hOSALC
IRSIS
VOMil SOMAS 24493 at St. maa.l. .r. w. 92YFIN raja" GY4st, $ 'WSW Pseleaard 011 00.4.4 eM Coto
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498230.pdf
EFTA01301672
Set 10
2000-06-23
48p
15,139w
New Vert Nadvanin 584 RI* Anna , Nw M. KMOS-4.794 1: 71b271, 5$551 F
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf
EFTA02196969
Set 10
2016-11-18
5p
664w
From:
irsy
eacruz Sent: Fri 11/18/2016 1:39:43 PM Subject: RE: Barry/Jeff phone call Hi Barry is available at 12pm today, but only for 25 minutes. Let me know
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196969.pdf
EFTA01693496
Set 10
2006-03-28
100p
18,580w
Page 6 of 14:i1 Year: 2001 0. 1 Description: HONDA ACCORD LX HONDA ACCORD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf
EFTA01698700
Set 10
100p
29,907w
Page: 17 of 23 Billing Cycle Date: 1( 14Sati6/04 Account Number: Call Detail Continued User
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698700.pdf
EFTA00021578
Set 8
2000-06-23
48p
15,670w
NOW NeitlerNartn 560 818 Alyea 1 Na 'NAV 102S-4/94 I: 212471 5188 1
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf
EFTA01722056
Set 10
100p
14,655w
Previous 3377.7 iY-C3 3377 /540 Today 2. I 2.1 Total 331 t 2
irsy
3-37 (1 e f ysy NUMBER TWO ENGINE Billing Address: JE Inc. Serial Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722056.pdf
EFTA00165848
Set 9
14p
11,449w
alien). Client agrees to provide DBSI with this application the applicable Internal Revenue Service (
IRSI
Folio W-8 to certify the dart's foreign status. W-8 forms and Instructions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165848.pdf
EFTA02343183
Set 11
2016-06-24
10p
6,435w
oppol-*-111-1 ri o-
irsi
?-1 @-12-1KJ 2-1K -1?-1 €)-1 4-1;J>-16-1 ri9 >-1?-1 0 1A-1 el 8PPPPPPPPPPPPPPPPPPPP0
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343183.pdf
EFTA00129379
Set 9
2009-10-28
258p
56,845w
NIL FD•245.1 Mae 14.9'41 X li lkhl XXX ik IN 4444Sibp ment Gice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf
EFTA00169291
Set 9
9p
6,020w
alien). Client agrees to provide DBSI with thIs application the appeosble Internal Revenue Sendai (
IRSI
Form W.8 to certify the client's foreign status. W-8 forms and Instructions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169291.pdf
EFTA00186312
Set 9
2007-05-10
19p
5,690w
Copy A PAYER'S Federal IdendfIced ow cet a‘ilL Reartturs ithintecouon lict
irsi
Fishing boat proceeds For 5 Melee and tent ore moms Internal Revenue numbm 471rV.I.AY . ...Y. numbet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186312.pdf
EFTA01301461
Set 10
11p
1,775w
/7407 SIGNED_T re EJEA) l m
irsi
um SIGNED_4 a 1180 IMPORTANT ANT MESSAGE FOR E / 1/4 /2. 605 6,t1V DATE it ) / I /VC TIME
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301461.pdf
EFTA00002388
Set 1
1p
104w
Irsi
-t, €V‘• -•-•c" • ••-•• szitt;• •Ased7 1. cc 73 ..^ yes.",er c?.: .'t:Af:rj P- 4 1; 47:1;•':44. • N.10... 1, 'Mt.% 3-‘•-Frrx• - #4 • • ‘r. ravp
https://www.justice.gov/epstein/files/DataSet%201/EFTA00002388.pdf
EFTA01280651
Set 10
2p
233w
vett . ,Pi ar k ey.. 4P+
Irsi
•ft‘t• ise , ..1\tt 1:.• a :rips
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280651.pdf
EFTA01457217
Set 10
2015-03-27
1p
158w
Fixed Income Weekly [Tote&excess return forecasts in HY. IG. 'everac.r. HY IC Syr
irsy
10yr Yrsy Loans 2yr Trsy Spreads/Yields Spreads/Yields Current 476 129 147 201 Current
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457217.pdf
EFTA01347772
Set 10
2014-11-03
1p
141w
Bank_ NA $ n2.750.00 to ri tr Two thousand Seve . „ L. tjl i g u •••••••••••••••••••••••••••••••
irsie
••••••••••••••••• ••••••••••• •••••••••• r- .J3 e rr JPMotgan Chase Bank, NA. ..X1 0 SBLC Group a 0- 21591NetwoMPtace
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347772.pdf
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Results by Dataset
23 total
Set 1
1
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1
Set 9
5
Set 10
15
Set 11
1