EFTA01257535Set 9
2018-01-02122p67,181w
pivot and inslautonal munk pa funds must flotilla(' net asset wines (NAV)
per snare lo tat Mee,' II IORth of scent 0O. /1-0X0 Gtherrenerd end fetal mote ma let lunch ... coecinue to transact y ens. 1100 net asset value Althouth Meey nY04.1 funds seta lo [resent the Tatted SOW
insesimere ai Si .00 per shat, it is posyit lolow money ... retuned <a:44 parents Ill older to deteanne the feared pan or loss lo' to
repotting purposes
Cost ass it Ow 'our pirchase cost of the Imlay, owlpang feernested
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf
EFTA01270954Set 10
2015-01-31170p68,754w
tose lava En het useden reaey /len; 'bi arne d lates vi lo <nået ca ~teol II
a9146 yta dan ain nen anal? ni lat ENte ... nebilben my so~ enas and yw ra lat b Day me may caf us lo aSk idseee ala Te ni ras asen maie ,xtbe rurte "vet]
aront nonsizin. bets ... InMa aernte reed roe nknolos
if you ff,,* thaws an wcron yore Odorant met lo toot baba
tml lotrefigalt COsrptesI adM Quota /by offer worst
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf
EFTA01079645Set 9
2016-03-3116p11,318w
utilities or ition or event constituting
othe r serv Tomo Majoure (see
N insurance, lo become unnw ices essential for Closing or (i) STA NDARD G) causes: (I)
illab Huard ... blank, then 14) days of insurance has
writt en atter Closing Date, then
wilco lo the other pasty, eithe
en releasing Boyar and Sober boor
all Mell or and Buyer ... partytimely concols this 'Contr PaiegraPh 5(o). raph
of this Contract, Buyer
act pursued lo this Prompaph 0
112
shall bo refunded tin Depo and Buyer An not In (retook
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079645.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
PorSts234 my cetera& en-as at/yams, lure t ray the may cat us lo ask Ithertfe a nor 'Fie oecosii as been robe at* nuilte proceed
arconl el oastcn ... InMa ery yet mod roe inkemlim
ifyou ff,,* thaws an wcron yore Odorant met lo toot baba
Fa 6vi Weal Intreigialt cosrpleint red M oared any emir rerripifi ... ParSkin34 my Nernst en-as a-amain hare t pay Ihe may cat us lo rX Ithertfe a as rte craze bas been made are nuntel eroded
arord ruastcn. bees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01715131Set 10
100p41,045w
total. add *Anytime Minders Used in
Pia:fat eaeb phone sharing minutiae.
REMINDER: Due lo a change on your XCOUr/ during this Invoke period.
your availed* plan minutes have boon ... Itaite0. IA iteloid 0.0 0.0
Total 00.00 00.00 00.00
g z PCS lo PCS Caling
EFTA01715140
EFTA01715141
.c.
0265-tine 7d Ica Pend 'Ltd
I
Billing Information
www.spdntpcsocen
Customer Account ... disputa..
Dipole, must k• eLlOnIN 0031alteM0 t4,474,3dayi ORM dale OfthelrnOce. Cisalottne Lo not SolVorly cltasited 02)S•rod OS Cowed accorodard
parka lastho hooka Oros/al* ITIOrmalt•OnCtvinfROWlyta
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715131.pdf
EFTA00166147Set 9
14p3,945w
lutmdo, es. am uwe fespornibaly »ry ~onHe 'Non IM nårned aCØI holdef lo. inferno:co conland m mb kcco•ol
ITIMMMI ~VY* Bant rf »010099 aH subucares. 'Nat ro NoNsavaaon ... ords rav Tweed appecwrnelons bana upon mch NCofTled fd•IONINII lo OlheflOOdthet. 0Ne
ClOOtto futen brOtrytHeri «arg •n tamt or O»10: yeeuhle0 a Celin vatuatir lOrm.4.5 OltOle nOle ... rett» LO '$0V0En4409H 944 10 COPHO 1POWn41:0, 10, tete anen an, lot secifmas ana out( owas rny:
00w40: nol p9OH/y rmeed m5( rove teen »Hred /rom the eccounl hold
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166147.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
nclict
\m WM \o a0 k'ct sofa. itil clowy ko -W lo
\}s \ \\A- \w, 'AikoolS (0.., ioo \cq,„ bill ynciot, \ can c‘A -1‘fM li
-...
pcii1 ... wikinkci \Nin\ witl6pcv tu beiul gog,.
1 \\nnyink 1d ‘ot, qùsol lo Aygirikt •
M ià %Art\ \ \\Che i 1,14.\ («lei
%\ eu, \\\O. mi \os bfs\ \‘‘t tcqe ... EFTA02731267
1410.1 IS 2.6r-
-4
'"-- t Otocootn15y1_1(1)fi lo IDOOC il)(4 got
E 1
1
1 \o\ )\\')°L A'At\- VIM \N,
cf\mcy Born
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01711860Set 10
91p34,594w
Phew Tcd Rae FL Mon. • ITC °FCC()
UCO • GeV, For. bang Ant POP
1. Lo
UCO. Crory Nee •IN brio
2
A. Complaint / Informabon/ indictment F Conviction J. Chet Rico ... Riffles IMI Prone Thu Ftec Ft Moo • rre CPC/00
ASSdting Agences X •
1. LO c_ 2 htiCw It a Mil. UCO . Group I. For. Lang ... blocks ,
Na Race. Dat ci Str-wil Security No. (Ifarearde)
ow
Wwe ~ex ern LO: ~am IAX: wkw Cwwww: N.. (CC SonseN.R so, FueMn rweown wir~cerawo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf
EFTA00219191Set 9
9p2,394w
must apiary, a lempceary luel surcharge to reelect nment market condilions as they relate lo luel costs.
Distance Based Pncing. Region 4
AMA 824354727080 Sender RecipieN
Service Two FedEx P6o6ty ... must apiary, a temporary fuel surcharge to reelect chum market condilions as they redder lo lust costs.
Distance Based Pricing. Region 2
Aida& 824354727091 Seri*, RecioieN
Service Type FedEx Standard ... must apply a Mammary IS surcharge to reelect unent market conditions as they !Hale lo lust costs.
Distance Based Pricing. Region 8
Anti& 824354727128 Sender ReciateN
Service Type FedEx P6o6N
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219191.pdf