EFTA01311747Set 10
2005-05-1430p14,919w
cillt BR-I1n401, Illl-Risainell,CH-Chselland.CL-CIewtaos.011-Dsv all. FL-flab,
FS-Fleckla Kay& FN1-Fon Myers. FT- Pon Pierce. RV -Fon W ow. CV -Goimavilk. 1X-lactsoo•iNe. LC-Leke ... whaell. C14-Chafend CL-Chmacts.DB-Dglana, Ft -Fatly.
FK- Flockls Kays. AI-Fon Mytn. FT-Fan Piacc. Fly -Fon Walioa. CV -Cmilesvilk. IX-Raduanille. LC-Lite City.
IS- Locebunt. MI- Mimi ... lingol. HU -Hathnell. CH-Chstfland CL -Clew/Woo. 011-Dsit lam FL -Thar.
51:- Flogicla Kays. FM-Fon Stye,. FT-Fori Pierce. FAV -Fon Waco.. CV -Gaimsvilk.JX-locksoo5iNe. LC-Lake
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311747.pdf
EFTA01311851Set 10
39p20,444w
Bisainel, CH-Chsellaxt CI. -Chin:get DB-D:91am FL-H.5hr.
W - FIerids Kay". FNI-Fon Mytn. FT- Fon Pierce. RV -Fon Waco.. CV -Gansvilk. A4-Jacksomille.LC-Leke City ... nwol. BU-Fhsainel, CH-Chstilawi CL-Clewtaoa.DB-D,lans. FL-Flugler.
IX -Florida Kay,. FM-Fon Nlytea. FT- E00 Pierce. ENV -Fon W ow. CV -Gaimavilk. 1X-Inctcomille. LC-Lake City ... FInesol. B[:-limehnell. 04-Chsellanda-4141:04040B-Diolatia.10,FlugloO
UK-Fiords Kays. FM-Fon Mytn. Ft-con Pierce. FW -Fon Waboa. CV -Cdiaesvilk. JX-lockomaille. LC-Leke City.
LB-Leetburg.MI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311851.pdf
EFTA01311890Set 10
34p18,024w
Hmtol. lit'listhnel,CII-Chieflan4 CL-Clewutos. IMI-Dgp lona. FL-Make.
UK - Mori& Kays. FM-Fon Myers FT-rat Pierce. FW -Fon Waco. OV-Cativesville. JX-Jact.omiNe. LC-Lake City ... 61mell. 01-4'hallaxl. CL-CID45:488.1)B-D, lam FL -NOM
{h-Heide Kays. FM-Fon Myers. FT-Foo Pierce. Sy -Fon Wawa. CV -Gaisenilk. JX-Jacksomille. LC-Leke ... Nnvol. MI-Harmer CH-51atiland, CL-Chwures. DB-Drq lona. FL -Flueler.
FK- Flortids Kays. FM-Fon Myers. FPFa, Place. SW -Fort Weimer. CV -Gainesville.JX-Amtscenille. LC-Lie City
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311890.pdf
EFTA01311486Set 10
2006-05-2145p23,843w
IITNol, RU-IiNthnell. CH-Chstfland, CL-ClevaNcra. DR-Dg lam FL -Mee.
FK -Fleckla Kay& FM-Fon Myers. FP- Fuel Pierec. FW-Fon Walla,. OV-04inesrille. JX-144boiTille. LC-Lake ... mOmell. CH-Cltielbixl, CL-Clawein.1)11-Dso lank FL-Meer.
FK -Thoia Kays. FM-Fott Mytn, FT-Fori Plate. My -Fon WM**. OV -0Matavilk. JX-bheomile ... Aocillt BR-Krut WI -Badmell. l'H-Challattl. (L-Ilonsoa.DR-Dglana FL-MSls
FT- Florida Kay". FM-Fon Myen. FT- Fan Pienc. Fly -Fon Walloa.0V-Oaimavilk.JX-Jacktanille. LC-Lake City.
la - loetbuat
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf
EFTA01311814Set 10
37p19,516w
1914ot RC -11•Anal. CH-Chsellsna CL-CIewD400.11B-Dporlana. FL-MOM
FK - Floras Kays. FM-Fon Myrn. FT-Ion Pierce. SC-Fon Walla,. CV -Goirvesv ilk.JX-loctiomille ... Bnwol, R11-Flulenell, CH-Chi/11mA. It -Clennioa.011-Ds0 lawn FL-Flask/.
Ell- Florida Kays. FNI-Fon Mytn.FT-tal Pince. RV -Fon Walla:. CV -Gabesaille. JX-lackminiNe. LC-Leke City ... Bnvol. BO-Biwithell. 04--Chsclianct CL-Ilewttlos.011-Dsip law. FL-NOM
UK - Sari& Kays. FM-Fon Wen. FP-Fan Pierce. FIX -Fon Wakes. CV -Goinesvilk. 1X-Arckson
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311814.pdf
EFTA00722554Set 9
2006-12-0510p3,003w
FOIA CONFIDENTIAL. TREATMENT CLAIM
CONFIDENTIAL PURSUANT TO
17 CFR § 200.83
BY Hand Delivery
Kay L. Lackey, Assistant Regional Director
Northeast Regional Office
United States Securities and Exchange Commission
3 World ... FOIA CONFIDENTIAL TREATMENT CLAIM
CONFIDENTIAL PURSUANT TO
17 CFR § 200.83
By Rand Delivery
Kay L. Lackey, Assistant Regional Director
Northeast Regional Office
United States Securities and Exchange Commission
3 World ... FOIA CONFIDENTIAL TREATMENT CLAIM
CONFIDENTIAL PURSUANT TO
17 CFR § 200.83
By Hand Delivery
Kay L. Lackey, Esq.
Assistant Regional Director
Northeast Regional Office
United States Securities and Exchange Commission
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722554.pdf
EFTA01311452Set 10
34p17,751w
n401. NU -BorhaeD. CH-Chi/nand, CL -Clerawes.1211-Dm Wow FL-Flight.
11:- F1wrich Kay,. FM-Fon Myto. FT- 1, 00 Ficscc. Sy -Fon Wawa. CI' -Goioesville. JX-luctiotwillt ... Chselland. CL -41mtgoa.1)B-D,loot 61,-FIFelos
FN- Florida Kays, FM-Fon Myns, FT- Furl Picrtc. fl y -Fon Wallop,. OV -Goimsvilk.1X-locktomille. LC-Lie City.
LB- L4etbuist.M1-tdimmi ... whnell. CH-Clwelland, CL-Ilnytacm.011-Dsi* lana. FL -nr449.
FK - Floras Kay,- FM-Fon Myto, FP-tam Pietc. FW-Fon Wall**. OV -0eintavilk. 1N-Jackson•iNe. LC-Leke
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311452.pdf
EFTA01311777Set 10
2005-05-1537p18,563w
Binhaell. CH-Challanct CL-41.74taom. DB-D,lona. FL -Hoek.%
F1:- Fluids Kay,- FNI-Fon Slytn. FT- Fort Neut. FW -For. Walla.. CV -Gaimesvilk. JX-Jaduanille.LOtekt City.
IS - 14ceburs.M1- ... Beshaell. CH-Chselland. CL-IltNtOok, OB -Dat Ion* FL -Flogle*
nv
F1:-Floricla Kays. FM-Fon Mytn. FT-Fort Pierce. -Fon With.. OV -Grilevrilk.1X-locksoo•ille. LC-Loke City ... rwlot HU -BinhneD. CH-Chstfland, CL-Clewsalea.D11-Dns loom FL-Flag .
Fl:- Flockla Kay& FM-Fon M}In.FT-Fori Pierce. Sy -Fon Wawa. CV -Geivenille. 1N-Jahmoville. LC-Leke
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311777.pdf
EFTA01311412Set 10
2006-01-2936p18,596w
Briget BV-Bialunt O1-Cbefired. CL-Cleadaloa. DB•Paplont Ft - Fiske.
IK -Tkriaa Kays. Flt-Fon 3.1yen. FP-Fan Pierce. PW -Fon Witco. OV -Osioesville. 1X-Fartscovilk ... FIII-Bwhaell. CH-Chstiland. CL-Clentloa.011-Diblana. FL-21•81n
FK -Tho:la Kays. FM-Fon Wen. FP-ten Pint.IV -Fon Walla,. CV -GaMnilk.JX-Jacksaniet. LC-Lake City ... Koval. BO-Rirainel, CH-Chielland CL-Ilemtvoa. DR-Dat lank FL-Flasks,
FK- F1oricla Kay& FM-Fon Myers. FT-Putt Pierce. FW -Fon Wakes. OV -Ciaiotevilk.JX-Rectscenille. LC-Lake City
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf