EFTA00270996Set 9
2014-02-1246p19,882w
your accounts
and notify your Financial
Account Title Ghislaine Maxwell Advisor immediatey if jou
have any changes or
Account Address corrections.
City, State zip For more information, fak"ase
refer ... your accounts
and notify your Financial
Account Title Ghislaine Maxwell Advisor immediately if jou
have any changes or
Account Address corrections.
City, State zip For more information, Aktese
refer ... your accounts
and notify your Financial
Account Title Ghislaine Maxwell Advisor immediatey if jou
have any changes or
Account Address corrections.
City, State zip For more information, Aktese
refer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270996.pdf
EFTA01597055Set 10
46p19,958w
your accounts
and notify your Financial
Account Title Ghislaine Maxwell Advisor immediately if jou
have any changes or
Account Address corrections.
City, State zip For more information, :Awe
refer ... your accounts
and notify your Financial
Account Title Ghislaine Maxwell Advisor immediately if jou
have any changes or
Account Address corrections.
City, State zip For more information, At"ase
refer ... your accounts
and notify your Financial
Account Title Ghislaine Maxwell Advisor immediately if jou
have any changes or
Account Address corrections.
City, State zip For more information, lat'ese
refer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597055.pdf
EFTA01082097Set 9
2012-01-2316p2,049w
lajan pou w peye, gen pwovizyon
pou jwen kelt ed. Tanpri kontakte nan 7 jou anvan dat ou gen randevou pou
paret nan tribinal la, oubyen imedyatman apre ... paret nan tribinal la mwens ke 7 jou; si ou gen pwoblem
pou w tande oubyen pale, rele 711."
EFTA01082099
Edwards adv. Epstein
Case No. 502009CA040800XXXXIVIBAG
Notice ofTaking Deposition ... lajan pou w peye, gen pwovizyon
pou jwen kek ed. Tanpri kontakte nan 7 jou anvan dat ou gen randevou pou
paret nan tribinal la, oubyen imedyatman apre
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082097.pdf
EFTA01597009Set 10
46p19,935w
your accounts
and nobly your Financial
Account Title Ghislaine Maxwell Advisor immeoatey if jou
have any changes or
Account Address conecrions.
City, State zip For more information, taktese
refer ... your accounts
and nobly your Financial
Account Title Ghislaine Maxwell Advisor immediately if jou
have any changes or
Account Address corrections.
City, State zip For more information, :Awe
refer ... your accounts
and nobly your Financial
Account Title Ghislaine Maxwell Advisor immediately if jou
have any changes or
Account Address corrections.
City, State zip For more information, tatpase
refer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597009.pdf
EFTA01292798Set 10
2017-02-2360p4,130w
V.Ivc10,34`.
luatanoop JO Olinftoti :saalltod Awn3•2s
II •ooloppind Susumu occroxti sposfi jou t 71
°sow . e flora s0 •.•.::^4::qp;rm :"..toutRi amog tap •I
(v•Aau)tecu ... Poi01-, V4 I,
:uottomoc luawnoop to sunsatt :saintea4 /44moos
soullapin6 Love, poo,xo pet! jou
°soy; se east se %win solinval Aelf1005 OLU I
Pl'ACIU1
• aSn NOIJOJtiVii 1VIDNYNIA elOi ... Ithit41:11,1
;
:uonemue wawnoop to sunsea :soinicadfon3rs; •
-sauespeth Aesnpus pesos° •pojsq Jou
note se %ISM SO %tomer poise sieges' &mass atu
-0 n -V 0
suaz
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292798.pdf
EFTA01122242Set 9
129p36,740w
AKIZE(S) LE
AtOZE: ADRES:
Yo entre yon aksyon kont oumeum. Ou genyen 20 jou kalandnye apres ou recevoi somasyon-an pou enregistre c ovan
grebe tribunal-sa, yon reponse ... Telefon
TOD Fax =0~
ou paret nan tribunal la, oubyen Imedyatman omwen 7 jou enven ou gen randsva I pou
le ou resew/a notifilcasyon ... mwens ke 7 jou pou ou paret nan tribunal la; si on gen
pale, rele 711." difikilte pou on rande ot byen 11
CUf/CT 070 New IVII
nemt'* ort0 soldreno
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122242.pdf
EFTA02404275Set 11
2012-12-27237p7,807w
H.A.H. 644H4*-ILLOE4HOH.E.I.@:.*H-i-H. W44, 1101L. a
4•D*4>H4r.81AAAJOuH*4> JOU H+QAWAVATSH l.w.H44040-
B44004444+0044 44.00441 FI.K8H+4044 • HQyI0OO"OO1FO"xQHQ.000HQQ}HQEQH
O I OWAH.E ... AQQHQQ • HQEQH. kQQH.E.J.GOFQ11*
O6QQQQtVHQEQHOMQHQAOHQ 40404,H04,-L.E.I.H.E4)*@:11QH HO FOOOGOF401LQ
*****0.HoFQ++ OOH4O8[]DOOOOOOUH441O14UH4'g
jou ,,JDUH.OHO 4,4348u1C(IAI.H.
J0401 H4 lo4>4)+,4>4>+(eQuH4>46PH4404
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404275.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
acetic a P IN Ialer a any yOu TION rr.VE MICIM4 to
if jou tr, * thaws an wee on yore stalentt vet lo toot °CV
Weal Invesigale coapkurt adM tonne ... Deal/
ES rutinikl t yOu Cereal IS an Mawr, )W neo9 rive inlyntibri
if jou tr,,* thaws an wee on yore stalenrt one lo toot °CV
Fs Bit Weal livengalt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00594685Set 9
2012-10-224p617w
lajan pou w peye, gen
pwovizyon pou jwen kik ed. Tanpri kontakte nan 7 jou anvan dat ou
gen randevou pou paret nan tribinal la, oubyen imedyatman apre ... paret nan tribinal la mwens
ke 7 jou; si ou gen pwoblem pou w tande oubyen pale, rele 711."
4
EFTA00594688
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594685.pdf
EFTA00594980Set 9
2013-02-064p635w
lajan pou w peye, gen
pwovizyon pou jwen lc& id. Tanpri kontakte nan 7 jou anvan dat ou
gen randevou pou park nan tribinal la, oubyen imedyatman apre ... park nan tribinal la mwens
ke 7 jou; si ou gen pwoblem pou w tande oubyen pale, rele 711."
4
EFTA00594983
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594980.pdf
EFTA01113049Set 9
2012-03-264p633w
lajan pou w peye, gen
pwovizyon pou jwen kik ed. Tanpri kontakte nan 7 jou anvan dat ou
gen randevou pou paret nan tribinal la, oubyen imedyatman apre ... paret nan tribinal la mwens
ke 7 jou; si ou gen pwoblem pou w tande oubyen pale, rele 711."
4
EFTA01113052
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113049.pdf