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EFTA01482867Set 10

2007-09-011p373w

Dershowitz Ssn: 0525505 Tm: 0631700247Es 09/04 Fedwire Debit Via: Firstbank PR' NC: Lsj, LIc Ref: 6300 Red Hook Quarters, B-3 St. Thoma6100,000.00 8,198,493.79 Usvi 00802/Acc/1518 Ponce ... Juan 00908 Imad: 0904B1Qgc02C005174 Tm: 0625400247Es 09/04 Fedwire Debit Via: Firstbank Pa NC: Lsj, LIc Ref: 6300 Red Hook Quarters, B-3 St. Thomas,23,000.00 8,175,493.79 Usvi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482867.pdf

EFTA01483183Set 10

Islands PR 578.00 765,161.77 Ben: Ismail Unerti C OA And I Ref Development LIc Ref Inv 11005171 Imad: 0524B1agc05C007621 Trn: 1440100144Es 05/24 Book Transfer NC: Mr Ion Nicola Brooklyn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483183.pdf

EFTA01500768Set 10

2009-01-301p201w

0400500006Es 01/29 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: One Clearlake Centre LIc Ref: Ref. The Florida Science Foundationinvoice 7,896.98 1404 Imad: 0129B1Qgc03C006661 Trn: 0697600029Es Total Payments & Transfers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500768.pdf

EFTA01483332Set 10

2011-01-011p327w

1522300019Es 01/19 01/19 Fedwire Debit Via: Firstbank PR/221571473 NC: Island Tile And Marble LIc Ref: 935.43 3,264,495.97 Ref-Lsj Vanity-Req No.1 Imad: 0119B1Qgc05C006316 Trn: 1522400019Es 01/19 01/19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483332.pdf

EFTA01483110Set 10

2010-01-011p346w

Imad: 0111B1Ogc03C008896 Trn: 1440800011Es 01/11 Fedwire Debit Via: Banco Popular PR/021502011 NC: Bluestone Services LIc Ref Lsj 25,954.00 706,745.89 Office Pavilion Office Pavilionreq # 4/Acc/Aba: 021606674 No Name Given

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483110.pdf

EFTA01500739Set 10

2008-07-311p184w

lmad 14,557.49 07/24 Fedwire Debit Via: Wachovia Bk NC: One Clearlake Centre LIc Ref The Florida Science Fndtn July Rent lmad 5,548.65 Total Payments & Transfers ($20,106.14) Fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500739.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2007

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Results by Dataset7 total

Set 10

7