""LlSD"" — Epstein Files Search

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EFTA01295075Set 10

2013-10-1630p8,337w

What is the expected volume of assets and currency for Currency LlSD the account approx. 90 days after opening? What is the expected volume of assets and currency ... What is the expected volume of assets and currency for Currency LlSD the account approx. 90 days after opening? What Is the expected volume of assets and currency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295075.pdf

EFTA01317701Set 10

Customs Total Transportation Charges USD$ 18.45 Entry Date Jun 26.2002 Payment Type Detail Subtotal .. _LlSD$ 18.45 'MINIMUM CONFIDENTIAL SDNY_GM_00346374 EFTA_002 19066 EFTA01317703

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317701.pdf

EFTA00216676Set 9

Signed by TOBIN Total Transportation Charges USD 90.78 Customs Shipment Detail Subtotal _LLSD 8 94.78 Entry Oale Apr 14.2004 FedEA Use G5355MS01OC EFTA00216679

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216676.pdf

EFTA00216466Set 9

Total Transportation Charges USD S 124.71 FedEx Use xsaseu5010r Shipment Detail Subtotal _LLSD 124.71 EFTA00216472

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216466.pdf

EFTA00040180Set 9

34526850000211r Res:tenth] DeLvery 1.35 Total Transportation Charges USO $ 12.27 Shipment Detail Subtotal LLSD 357.55 Picked up: Dec 04, 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040180.pdf

EFTA00824344Set 9

2016-07-053p477w

From: cmecfautosender®fisd.uscourts.gov Date: July 5, 2016 at 3:18:38 PM EDT To: llsd_cmeef notice@fisd.uscourts.gov Subject: Activity in Case 9:08-cv-80736-ICAM Doe v. United States

https://www.justice.gov/epstein/files/DataSet%209/EFTA00824344.pdf

EFTA00217019Set 9

S.LLOYD Discount -2.14 FedEA Use 2721395520000002r Total Charge USD $ 12.67 Shipment Detail Subtotal _LLSD $ 257.53 Picked up: Sep 26, 2005 Payor: Recipient Reference: FROM DENNIS LITTLE Fuel Surcharge FedEA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217019.pdf

EFTA01259119Set 9

Total Transportation Charges USD S 7.72 Bundle ID 000 Payment Type Detail Subtotal LLSD S 7.72 lerrolUse: 2280105500002531UO2 CONFIDENTIAL SDNIY_GM_00341959 EFTA_002 14654 EFTA01259125

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259119.pdf

EFTA01314535Set 10

Fedex Use 074197440%0006v Residential Delivery 2.03 Total Charge USD$ 29.72 Shipment Detail Subtotal LLSD $ 29.72 Picked up: Mar 10, 2005 Payer. Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314535.pdf

EFTA01295105Set 10

2013-10-1629p8,369w

What is the expected volume of assets and currency for 200000 Currency LlSD the account approx. 90 days after opening? What is the expected volume of assets and currency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295105.pdf

EFTA01299130Set 10

2013-08-1919p5,212w

What is the expected volume of assets and currency for Currency LlSD the account approx. 90 days after opening? What is the expected volume of assets and currency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299130.pdf

EFTA01318178Set 10

Charges USDS 29.65 Customs Entry Dale Mar 13.2003 FedEx Use G2371/US010, Shipment Detail Subtotal LLSD$ 238.66 CONFIDENTIAL SDNY_GM_00347117 EFTA 00219809 EFTA01318183 Invoice Number: 4-634-52382 Invoice Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318178.pdf

EFTA01511896Set 10

2005-06-011p171w

Account Transactions by Currency U S Dollar Activity Summary Amman Ms Amami Year Period LLSD to Date USD• Beginning Balance .00 Credits Dividends 384.76 1,896.74 Sweep Account Sales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511896.pdf

Results by Dataset13 total

Set 9

6

Set 10

7

Corpus: 1990-03-17 – 2025-12-01

October 2013

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