EFTA01581863Set 10
2006-04-101p465w
NYCO 046 17.000.00 BARNES CV AUG 3 3/4 25 067806A25 0.00 (30.891
Marl, 2006 Mar 1, 2006 Mar 1. 2006 NYCO CRI 0.00 POST CREDIT INTEREST 7,56837 (30291
Marl ... NYCO OBI 0.00 POST DEBIT INTEREST (125,842.34) (31.01;
Marl, 2006 Mar 1, 2006 Mar 1, 2006 NYCO INC 0.00 UNISOURCE SAAR 41235 909205AA4 ... NYCO ING 0.00 REBATES DEC 0%49 887075 (1.456.99) (30.891
Mar 1, 2006 Marl, 2006 Mar 1, 2006 NYCO MTM 0.00 MARK TO MARKET
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581863.pdf
EFTA00271746Set 9
2013-12-31100p10,042w
MIAMI
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Savings Account Summary amine. Amount
BsOnnIng Below* a03
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J.P.Morgan
SB1062192
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf
EFTA01306782Set 10
2018-01-0296p57,326w
market Prat me - 'Oraprial urot site ft-04,w,, tee mid oalennsa heeding marl hods 0 that lend fray pennisser bornYee USA no iced Mother
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Feb 211 cask and money balance $124327
Marl Intonnt UBS BANK USA BUSINESS ACCOUNT ASCA 03/0.5/18 28 1.244.15
Mer 29 Closing cash and money bdance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf
EFTA01278655Set 10
2014-09-02160p91,415w
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$293.003 n pampa ad salad Marl pa december not an dy Mgt* for pubic Ian VBS Frunsial theran ASA,
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf
EFTA01223311Set 9
2019-02-038p1,976w
INIURANCF. PREMIUM
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UNITED STATES
11406,4fa FORWARDING ACEPainle NO
CONSIGHEE010T MG(MARLE UNLESSCONSIGNED TO ORDER)
LS1E. LLC
6100 REDHOOK QUARTER
CHARLOTTE AMAUE 00/102
NI' THOMAS. USV1
NOTIFY PARTY ... shaping. Mos accidents and arrant aline Matedat *oared as good conlinal beyond maws cornet Marling productoo
Signature
EFTA01223315
Broward Motorsports of Palm Beach Invoice
2300 Okeechobee Blvd. Invoice Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223311.pdf
EFTA01581867Set 10
2006-04-101p491w
Date CNN! RN Credit Sum Action Quantity Description Security Id Dag
RN Credit Balance
Marl, 2008 Mar 1, 2006 Mar 1, 2006 NYCO MTM 0.00 MARK TO MARKET ... Marl, 2008 131252214 NYC430710994 SS (200.00) _ CSX CRP COA 1 CSX 11,324.03 22811.779.51
Mar 8, 2008 Mar 3, 2004 Mar 8,2006 40018384 NY0430500019 ... Marl, 2006 Mar 7, 2006 Mar 7, 2006 NYCO MTM 0.00 MARK TO MARKET (93,411.34) 21,528,485.42
Mar 8, 2006 Mar 3, 2006 Mr 8, 2018 NYC430710994
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581867.pdf
EFTA00496507Set 9
2019-05-31110p30,111w
savior, proodor and to only remedy or any otsms regatta to sensors a marls provided by the serox PCOVO:It Is aganu the sc.rvce pewter
and not 09,,fnt American ... provider and the only namely 63r any ohms relabng to unman or marls provided by the service prevent is wan the service prowler
and rot sorot hinenCen Express ... from my Phone
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2015 Amencan Express. All opts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496507.pdf
EFTA01128337Set 9
2015-01-2068p22,754w
Masse prtivcis assuntaliOnS On Me leVerJO sdD
GARDEN CITY, NY 11530-802020 Marl this coupon along with your check payable to.
BUSINESS CARD.
oi nuke your payment civilise at
WWW.bankOlall1CIKII.0011 ... send cash. Pea cards, correspondence. Mapes in P•114.1 Ono Mlle yew oayinent
Marl your payment a: least 7 days in sels ant.* of the porwant due dale to errsure ... Mont prow* on cogrocnons on me tevorse :ode
GARDEN CITY, NY 11530-802020 Marl this coupon along with your cheek payable to:
BUSINESS CARD.
or make your payment online
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf
EFTA00591208Set 9
2012-01-223p985w
Richard Gere Ellen Miller Susan Sarandon Det. Michael Bryer Tim
Roth Brooke Miller Brit Marling Julie Cote Laetitia Casta Jimmy Grant Nate
Parker
In Hitchcock movies, innocent men struggle ... craftily hidden from his chief
accountant, who also happens to be his daughter (Brit Marling).
EFTA00591208
Back in humbler days, Miller built his empire on financial savvy. Today, this cocky ... first appearance since last year's Sundance
("Another Earth," "Sound of My Voice"), Marling reaffirms the singularity of her
onscreen presence, conveying strength, sensitivity and smarts in the role
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591208.pdf
EFTA00021578Set 8
2000-06-2348p15,670w
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a mai= an 1 a z'oare..=. Alta.
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https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf