EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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\‘IN Oi Si te is iqtUf
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01273285Set 10
2014-07-0123p16,074w
QUALIFIED PURCHASER REPRESENTATION QUESTIONS OF THE INVESTOR APPUCATION FORM.
ACCREDITED INVESTOR STATUS AND N. Corporations, Partnerships, Limited QUAURED PURCHASER STATUS
QUALIFIED PURCHASER STATUS Liability Companies and Other Entities
V. Individuals ... spouse, has other "Family" Entities
a net worth* in excess of 11 million. N) Each shareholder, partner, or other
equity owner of the Undersigned, as the (a) The Undersigned ... Investment Act; or and each Settlor or other person who has
(b) Each participant n the plan is an (h) The Undersigned is a • business contributed asset to the trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273285.pdf
EFTA00266850Set 9
54p7,296w
rOCCAI ms COY VCI CUS_
mem bonds -40 &nay. f -n)y) e-le-c---h-cnic Or-deg-ferry)s
p*
trcre-y _Coileded vvill-h or dee form ... order fornns__540K-1 I i si
essoMi salS cc-I__. 44k n on efftsenbla l
lisk-40ticofd _4111 i-nzire4 Cs s only 1).-JI veer:A Sant
Eksis ... ntanchal 0.3excas v\iee.v.encis aci-er tars provided
ofen poi en thilvery
d(n)e -t 1s -1 Carrel, SFcirs-ro‘ern, Centrot,
Cl-rxtyst peie oltii %;eivi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266850.pdf
EFTA02274156Set 11
2019-01-2156p2,527w
apple cornifriretailfbusinessittmoreinfo
Apple Retail France E.U.R.t. est une société a responsabilité
limitée
ayant so
n siège
social
au 52
rue de
la Victoir
e, 75009
Paris,
au
capital ... communicate payment
information or give me by
return :
- card type
- card holder
- Token/card n°
- Expiry date
(MM/YYYY)
You don't give me the 3
numbers security code.
Yours,
Vanessa Couty ... n
gi
ye
yo
u
th
e
in
fo
r
EFTA_R1_01087229
EFTA02274166
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02274156.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
SIMS On by One, we nee tot AU Send us vox =oat* r n, Mrs 10
[tea. Fssekek C‘sea* boron days a se u;se note ben 10 hotness ... credt yam =cunt for me roan raw Perk n n ma so tot ox,
RE* enito ,CMG
TORce VA Sal PR St Thaws VI CCe13 Rea Tose lofty ... arlarrue ICI Charge you Aare% Fa soca& Matte natmaton. ewes. ;Sew rates crams N any Tansecrn
Of tat/nom, Wine Wit-TIMM ad role a neat yak Ara tom total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01283176Set 10
2014-08-3112p3,444w
Total 000 Aaiun Ctorrer G'M.on 035 4:0 12.T68 1,71
cnato. n 3.316513.30 C.OrecyCoirk/Lers :3119S, 13 »517,
Ciastn0 Balance as 01 August ... n:EVals•S 0%1000 ACCeu40 Infos.*
3
30,43_5:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL SDNY_GM_00038901
DB-SDNY-0001725
EFTA_00149510
EFTA01283178 ... Cet090nY
US Cow tuSC1 072 : Oa ;;; C 00'a
EweMICK sew n :5. 3' 10000'%
Teel 55.3111.01 000 000 0.00 0.D0 54310.01 10000%
Ex014000
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283176.pdf
EFTA00187050Set 9
59p13,057w
10/75 (8/76)
PERSONNEL COPY
EFTA00187050
BEAR,STEARNS & CO.
PAYROLL CHANGE PERSONNEL DEPARTMENT
AUTHORIZATION /1-r'.,n f';
Dept. or Branch
Effective Date of Change
Today s Date FROM: CUSTOMERS ROOM
Employee ... PERSON NEL DEPARTMENT
AUTHORIZATION Dept. or Branch
'
'EU Effective Date of Change
FROM: N t nnerTnms CUSTOMERS R0044
Today's Date June 27, 1977 •
Employee Name (La t-MiddlrFirst)
June ... application
for such membership? Yes
(b) Have you ever been associated with any organizatio
n, as a director, controlling
stockholder, partner, officer, employee or other
representative of a
broker-dealer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187050.pdf
EFTA01338670Set 10
2010-03-21248p105,417w
Assistant U.S. Attorney
or s alumna 500 south Australian Avenue, Sties 400
#.4) We: n 1.6238
Tel
• If we enable, enter -non'.
SDNY_GM_02772980
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259631
EFTA01338679
N. Er. EFTA01338680
73
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338670.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
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EFTA00055968
:Oremi sArit-1-52,
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf