EFTA01118488Set 9
2011-04-3011p1,655w
Riley, Kiraly & Associates inv# 11334
5,870.00 Sitrick and Company Inc.
1,701.64 Steven Jay Strumwasser PHD
2 11,956.88 Riley, Kiraly & Associates inv# 11377
3 1,100.76 Riley, Kiraly ... Associates inv# 11414
4 6,473.50 Riley, Kiraly & Associates inv# 11449
5 15,713.58 Riley, Kiraly & Associates inv# 11482
6 3,910.01 Riley, Kiraly & Associates ... Riley, Kiraly & Associates inv# 11548
8 3,006.05 Citibusiness card
9 1,111.73 Riley, Kiraly & Associates inv# 11921
10 3,708.25 Riley, Kiraly & Associates inv# 11948
11 52,618.21 Riley
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118488.pdf
EFTA01118515Set 9
2011-05-315p571w
Riley, Kiraly & Associates inv# 11334
5,870.00 Sitrick and Company Inc.
1,701.64 Steven Jay Strumwasser PHD
2 11,956.88 Riley, Kiraly & Associates inv# 11377
3 1,100.76 Riley, Kiraly ... Associates inv# 11414
4 6,473.50 Riley, Kiraly & Associates inv# 11449
5 15,713.58 Riley, Kiraly & Associates inv# 11482
6 3,910.01 Riley, Kiraly & Associates ... Riley, Kiraly & Associates inv# 11548
8 3,006.05 Citibusiness card
9 1,111.73 Riley, Kiraly & Associates inv# 11921
10 3,708.25 Riley, Kiraly & Associates inv# 11948
11 52,618.21 Riley
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118515.pdf
EFTA01117337Set 9
2009-12-313p460w
Riley, Kiraly & Associates inv# 11334
5,870.00 Sitrick and Company Inc.
1,701.64 Steven Jay Strumwasser PHD
2 11,956.88 Riley, Kiraly & Associates inv# 11377
3 1,100.76 Riley, Kiraly ... Associates inv# 11414
4 6,473.50 Riley, Kiraly & Associates inv# 11449
5 15,713.58 Riley, Kiraly & Associates inv# 11482
6 3,910.01 Riley, Kiraly & Associates ... Riley, Kiraly & Associates inv# 11548
8 3,006.05 Citibusiness card
9 1,111.73 Riley, Kiraly & Associates inv# 11921
10 3,708.25 Riley, Kiraly & Associates inv# 11948
11 52,618.21 Riley
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117337.pdf
EFTA01118531Set 9
2011-05-314p563w
Riley, Kiraly & Associates inv# 11334
5,870.00 Sitrick and Company Inc.
1,701.64 Steven Jay Strumwasser PHD
2 11,956.88 Riley, Kiraly &Associates inv# 11377
3 1,100.76 Riley, Kiraly ... Associates inv# 11414
4 6,473.50 Riley, Kiraly & Associates inv# 11449
5 15,713.58 Riley, Kiraly & Associates inv# 11482
6 3,910.01 Riley, Kiraly &Associates ... Riley, Kiraly & Associates inv# 11548
8 3,006.05 Citibusiness card
9 1,111.73 Riley, Kiraly & Associates inv# 11921
10 3,708.25 Riley, Kiraly & Associates inv# 11948
11 52,618.21 Riley
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118531.pdf
EFTA01110430Set 9
2010-05-3131p3,154w
TOTALS 141,978.45 696,595.09 2,993,837.14 2,963,957
- -
,1,844.15 Riley, Kiraly & Associates inv# 11334.
'5,870.00 Sitrick and Company Inc. •1 •
1,701.64 Steven Jay Strumwasser ... Riley, Kiraly & Associates inv# 11377 '
3 11,100.76 Riley, Kiraly & Associates inv# 11414
4 6,473.50 Riley, Kiraly & Associates inv# 11449
8 15,713.58 Riley, Kiraly & Associates ... Riley, IGraly & Associates inv# 11514
7 ;25,639.93 Riley, Kiraly & Associates inv# 115481
8 13,006.05 Citibusiness card I
9 1,111.73 Riley, Kiraly & Associates
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110430.pdf