EFTA00191264Set 9
2007-06-07132p38,225w
Gfflee-anii-Epsteiur as-fie-subsequen4-inention-was-made-to-the
vietims-of-the-nen-pcoseeutien-agreement,
EFTA00191268
-14 On about September 27, 2007, Assistant U.S. Attorney A. Marie Villafafia ... eivi-l-Litigatienr that-the-gevemmerd-was-in-the-preeess-ef-reaehing-a
nen-pfeseeulien-agreemeni-with-Epstein- rli-e-Fflaikeenftrming-these-diselosures-stated iertls
firm ... described below) was sent in January 2008 and May 2008. At-ne4inie-before
reaehing-nen-proseeutien-agmement-did-the-Justiee-Deparnnent-emitast-any-vistimsr including
fer-example-Jane-Dee44
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191264.pdf
EFTA00206943Set 9
2007-06-0721p3,665w
ipstein1/2 -de-fewse-seunsel-was-that-ne-mentierk-would-be-made-of--the-nen-proseeution-agFeement
between-the-1.14,6ttlecney1/2 -Offiee-and-Epsteinr as-ne-subsequent-mentien-was-made ... vietims-eithe-nen-pr-eseentien-agreement.
EFTA00206947
4-4, On about September 27, 2007, Assistant U.S. Attorney A. Marie sent an e-mail
to Lefkowitz regarding an attorney ... sexual-abase-in-eivillitigatienr that-the-gevernment-was-in-the-preeess-ef--reaching-a
nen-preseeutien-agreement-with-EpsteinrAn-e-mail-eeefielag-these-diselesures-statedi Bertls
firm has raised
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206943.pdf
EFTA01307564Set 10
2019-01-22112p64,698w
drodridi feeds) n UV Current slue corpus the amOunt *messed. r des no 'nen* Share; that ae no
RP1ton: Purposes reflected on yam Statement, indudrq stares that hat been ... Sammen anane,. from touros otta thea (as C«renesana a-der ry Ote ~nen klen Ytt than the estensted snasa preaded to )tau acnta/Y an masa
salsreb Stmces. reludeg ~mates ... toreteleraden I« unte Sanert Attom ISA, Ria and nierma ti bussa
lomra rmy nen whoh avta altra yokk. Ølre pcmckt te rate et er* 'away Mlbe deltin nem unnes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf
EFTA00222254Set 9
2008-06-3035p26,046w
posits», Kg. GOMM?
through
14 Min., '" that you learn 14 M. ItanCO: nen ma eh Improper
15 Orinvesmtzeas Mauna yell and as, de Mt diadmwe. 15 gown» lie that WithOut ... friend.
Pet 561.41.020$ 561.612.1121 i Ph. 261.68/MOS. pea. 561.62/.1771
165 Nen Bee* Wen WOS., bat 500 • Wet Palm Beach. Pl. 33401 ASS Pen earn WM WA, site
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf
EFTA01121042Set 9
2011-01-2811p5,444w
feiere b tre suter ra ot elle trA n)? Irer to banenes and Nen Ojrale rensig. (b) Itr,S1W4424, Or
Acrettert eirer party mel eser the Agreenwn very ... Oqupmern ce surrouridng surne. OR ~EMS » $10.°030 • (0) PEV»•
ere pany ett nen ne afgenato n elenes *e SET isy grant a eceessonee. ~mante Koner ~et Ser to COvered ... sydnise et Agreere nominere,» Samene rrey enet wthOul Ment el 8
nen Grae Neonet Fire Moen on AssealOn erte rf eler tinen, Ire pence ot tang Onneepts. set and blowhOw
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121042.pdf
EFTA00123832Set 9
78p53,052w
subpa
a grace pitied are not added to de duly balances. Card Ore
Nen, to fed Tour Average Daly (eance: 1) add the daily balances together fot each segment ... credit dais and access duds, and Ii pay al amounts you one us. nen I they were charged
eta theaccount was dosed a suspended. Cacitti Ore
Now do I fate ... subfra
a grace period are not added to de dairy balances. 'LISS Ore
Nen, to fed Tour Average Daly ()deice: 1) add the daily balances together fat each serest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf
EFTA00271746Set 9
2013-12-31100p10,042w
SB1062192-F1 7805
EFTA00271777
?Nee* Cris...Owe N A Pinery g„,,,
PO Be 60NI
Nen& 0€ itni ECM fa the Period Iiiiitio 4/301•
J.P. Morgan Team
4w- Young ... SB1062192-F1 7819
EFTA00271791
hateettes Carat that N A Pamery Acoount
PO RN 60N1
Nen& 0€ *tie ECM Fat the Petted 6/30/12 to Vsint
J.P. Morgan Team
Jarei Fotin0 ... cetera., Ina.
Is.p•I 4.• n-I•nen • MVO's Mk %A 11.....no:
*Sil hisibemariliso
`t • • 0 -• 010 .4 1,P00/000/0000000 0t.06.00a001,11.01000.0. Maw .0 , Ww• A form* ht0garemi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf
EFTA01307468Set 10
96p56,087w
deplaned on was west for efonnattnal instructed ~eve byso You re responsbie lot
<Men nen Accounts Wrists' tote fem may d ry, an, ~SKI tote Film by the muse afoot ... metes. rid li) *we" of madual corn*. graters, leered lipthisi and rang
Ands goateed nen name of the want holder on Mashy
the Firma Cad Merril nvestgate your emplane ... Buens
pair, ard as xoncyrs not garameed Odw <ad ernaled vakt ror a ~dory nen«, rit.. orrintu% omena len in consderaters kr treske .ariecet Adam ISA, IMAA and tanter
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf
EFTA01374156Set 10
1p1,304w
onottose4 ar#a4A M. Mei Side tH
µtern One nee • nen. elm I 1.1vrA orAi
see list, hunt/ ....tuenn Sheet. el Mw: an Oily nArnney an per
USW Usbales ... nnilreintion. pope.. 1- Al °Mae/ ibOn tense b: bunny snawn intp) wino 'Arnaud
nen emir. I I C .' liar a. lieleivId n terIpla Miner°,
U- The UAW Nen ... unhand townie 'Nolen An do/nod n WIWI 251 den nitry
let. os.......nen aw rat reel -a. nein, in perwrits tee le. arse
reglerod Al Alllao
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374156.pdf
EFTA01339221Set 10
33p20,668w
included 0 00 111.11
166 4 10 5,15 P M 917-592-3068 Nen York. NY 1.0 includrd 000 1 0.00
167 . 4 lb 5 17P ll hcon ... hided (I 00 0.01)
414 421 I. 151' M 21_517.4 111 Nen, York. NY 2.0 included 000 0.00
415 421 I 0+ P 640-644.001 I Ny /one ... included 0 00 000
454 .4:21 9.13 P %I 718-90S-8485 Nen York, NY te 2.0 :. included
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339221.pdf
EFTA01146798Set 9
12p6,325w
mufti vionkft Atiefetatt
tentoosnou. tagulabou a august it togsvd to to Sugar. bun. do nen wayses.uccespuirms cr gooses. Cpnbn Ind Mining COnallit40.1640ignt aid a. sa Pon a cargo uslIeus ... rine.nes car-Rioting rstigme. s Wins s? te (dant. butV4.6) .01wanm its capieIt nen or z., c.v.:, OpIli,fri WO C{TiraTO, INettkVle tre iv>9..en, aufNts.bttl ... molt ConOmu oc LOS alt na anal 9110100 Ina 014
mo*It womWmus aM nen ting /11 a POI On
mOw we 'mina ma • al: Ina ail •••• •041
mOw nmuunmum
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146798.pdf