EFTA01253168Set 9
16p4,297w
PSTFIN
Account Numbel
Base Curreacy USD
Disclosu re Notice
IMPORTANT NOTICE Tite account N ~mams M Deutel» Bene Trui. Compacte AnntriOMI•Develeild
#4000ient sumen### imobeation, • ris10!MM'•sMnmeur..s. 50twftrranlUe ... Otainl
$141#9•10n1 De-0~ Bant en, ni abotatei and totet30, 44. mam no roorosentomn waf 'Leny 04 peatine». eiptns imact4, rn<MnMIbnMltl Te otaineeen Meed.] n Ine =Oord ... muts and br marde, and Mia. mens MC am
'lieve or no: *ne dry mam mee tove teen oommo aa, re wem,: nOthe, aasteil the ØM roem. V ome? Kutte
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253168.pdf
EFTA01069530Set 9
2015-09-2120p4,220w
integrity in the conduct of that professions Plaintiff has
5 For example, Somaly Mam, an internationally celebrated anti-sex
trafficking advocate and head of the Somaly Mam Foundation was accused ... Foundation closed as a
result of the scandal. See Gerhard Joren, Somaly Mam: The Holy Saint
(and Sinner) of Sex Trafficking, Newsweek, May 14, 2014, available at
http://www.newsweek.com/2014/05/30/somaly-mam-holy-saint-and-sinner- ... sex-trafficking-251642.html; see also Taylor Wofford, Somaly Mam
Foundation Closes, Newsweek, Oct. 20, 2014, available at
http://www.newsweek.com/somaly-mam-foundation-closes-278657.
16
EFTA01069545
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069530.pdf
EFTA00593727Set 9
2015-09-2120p4,228w
integrity in the conduct of that professions Plaintiff has
5 For example, Somaly Mam, an internationally celebrated anti-sex
trafficking advocate and head of the Somaly Mam Foundation was accused ... Foundation closed as a
result of the scandal. See Gerhard Joren, Somaly Mam: The Holy Saint
(and Sinner) of Sex Trafficking, Newsweek, May 14, 2014, available at
http://www.newsweek.com/2014/05/30/somaly-mam-holy-saint-and-sinner- ... sex-trafficking-251642.html; see also Taylor Wofford, Somaly Mam
Foundation Closes, Newsweek, Oct. 20, 2014, available at
http://www.newsweek.com/somaly-mam-foundation-closes-278657.
16
EFTA00593742
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593727.pdf
EFTA01433835Set 10
2018-05-0310p2,429w
imited liability
incorporated in the Federal
Republic of Germany, Local Court of Frankfurt am Mam, HRB No 30 000, Branch
Registration
in England and Wales BRO00005 and Registered Address Winchester ... imited liability
incorporated in the Federal
Republic of Germany, Local Court of Frankfurt am Mam, HRB No 30 000, Branch
Registration
in England and Wales BRO00005 and Registered Address
Great ... imited liability
incorporated in the Federal
Republic of Germany, Local Court of Frankfurt am Mam, HRB No 30 000, Branch
Registration
in England and Wales BR000005 and Registered Address Winchester
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433835.pdf
EFTA01245699Set 9
2006-07-1916p2,793w
would.
UM: Get back (UI) would you?
Any other questions for Miss-? Yes, mam.
Ala
GJ: You don not want to have intercourse with hint ... most part I was successful
until about two days ago.
LB: Yes, Mam.
Yes, is that the reason that you don't want to testify more just because of personal ... that?
He was well aware of my age front the very beginning.
LB: Yes, Mam.
GJ: If you had a daughter, would you want her to testify or tell
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245699.pdf
EFTA01719086Set 10
2006-07-1916p2,510w
would.
•
UM: Get back (UI) would you?
An other questions for Miss Yes, mam.
iiimg•limil•p
You don not want to have intercourse with ... most part i was successful
until about two days ago.
LB: Yes, Mam.
• •
Yes, is that the reason that you don't want to testify more just because of personal ... that?
He was well aware of my age from the very beginning.
LB: Yes, Mam.
GJ: If you had a daughter, would you want her to testify or tell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719086.pdf
EFTA01105784Set 9
2015-09-2120p4,228w
integrity in the conduct of that professions Plaintiff has
5 For example, Somaly Mam, an internationally celebrated anti-sex
trafficking advocate and head of the Somaly Mam Foundation was accused ... Foundation closed as a
result of the scandal. See Gerhard Joren, Somaly Mam: The Holy Saint
(and Sinner) of Sex Trafficking, Newsweek, May 14, 2014, available at
http://www.newsweek.com/2014/05/30/somaly-mam-holy-saint-and-sinner- ... sex-trafficking-251642.html; see also Taylor Wofford, Somaly Mam
Foundation Closes, Newsweek, Oct. 20, 2014, available at
http://www.newsweek.com/somaly-mam-foundation-closes-278657.
16
EFTA01105799
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105784.pdf
EFTA01271382Set 10
2012-05-31203p88,075w
beter dolenATA eed
frame Claims Oud te compuied inlaag te kram Doei &asem mam TDe AseraM Dak
Booste n rInntid by enting tm bennes ol te mnopel cued ota Coty ... ekspant hubeen mam etrenut poyad wam
Scrskan PR SI Thomas te 008)3 Reed Tom blokt BR
~9145 Por moa«bekom 'kraam °harp& introsuoteo dam Cr rel VarellOCA ... vete stelenent and re nav omtrua b chrge 0.3 Meestai tidl
mam! Dr den somma, tel ,te bede e nart you wi roe bbc bps, te mort ebec.ir
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf
EFTA02013854Set 10
12p5,116w
141C 1.44...00 4145
v1000 D24.1 4115CAn e Mat AV4nD .024 ~e« nep
lememod mam%
ene... mee comme. m......4 cummt som cm /.... c...........4.
ms. o.... iq*, men emor ... Ople 11~111.455 IVIO/
am iem. Mam Neme mem.....
. ma 4534 44.3.1 alf/1 4425 5 213.4141
nsurn 140 1104.140 uID 10244 304 124.11 12321 innn ... OPof 2...........nwhe. mama 5 24 em
124122 emf
eme.. !mam 31..44............
AS M4n
„ ad. i>„ •., "1014
41•0. ° tr) amm.m.
W414•1010, lartS~ shmm Nm Spoed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013854.pdf
EFTA01423300Set 10
2018-05-158p1,597w
Sylvie Matherat, Garth Ritchie,
Karl von Republic of Germany, Local Court of Frankfurt am Mam, HRBNo 30 000,
Branch Registration
Rohr, Marcus Schenck, Christian Sewing, Werner Steinmuller, Jefrey Unwin ... limited liability
incorporated in the Federal
Republic of Germany, Local Court of Frankfurt am Mam, HRBNo 30 000, Branch
Registration
m England and Wales BRO00005 and Registered Address Winchester House ... limited liability
incorporated in the Federal
Republic of Germany, Local Court of Frankfurt am Mam, HRBNo 30 000, Branch
Registration
m England and Wales BRO00005 and Registered Address Winchester House
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423300.pdf
EFTA01423292Set 10
2018-05-158p1,587w
Sylvie Matherat, Garth Ritchie,
Karl von Republic of Germany, Local Court of Frankfurt am Mam, HRBNo 30 000,
Branch Registration
Rohr, Marcus Schenck, Christian Sewing, Werner Steinmuller, Jefrey Unwin ... limited liability
incorporated in the Federal
Republic of Germany, Local Court of Frankfurt am Mam, HRBNo 30 000, Branch
Registration
m England and Wales BRO00005 and Registered Address Winchester House ... limited liability
incorporated in the Federal
Republic of Germany, Local Court of Frankfurt am Mam, HRBNo 30 000, Branch
Registration
m England and Wales BR000005 and Registered Address Winchester House
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423292.pdf