EFTA01661403Set 10
100p41,614w
Outbound No No No (FLOR-7) 1934 24987 (FLOR-7) 1934 24987
NFL1567R_ILW LK WOR, NFL1567R_ILW_LK WOR
12-Dec-2004 9-.29 PM 9 Outbound ... FLOR-7) 1934 58987 , (FLOR-7) 1934 58987
NFL1567R_ILW LK WOR, NFL1567R_ILW LK WOR
12-Dec-2004 9:31 PM 61 Outbound No No No (FLOR ... FLOR-7) 1934 58987
NFL1567R_ILW_LK WOR, NFL(NFL1567R_ILW_LK WOR
12-Dec-2004 9:32 PM 2220 Outbound No No No (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661403.pdf
EFTA01708288Set 10
100p40,972w
Outbound No No No (FLOR-7) 1934 24987 (FLOR-7) 1934 24987
NFL1567R_ILW LK WOR, NFL1587R_ILW_U(WOR
12-Dec-2004 9:29 PM 9 Outbound ... FLOR-7) 1934 58987 , (FLOR-7) 1934 58987
NFL1567R_ILW LK WOR, NFL1567R_ILW_LK_WOR
12-Dec-2004 9:31 PM 61 Outbound No No No (FLOR ... FLOR-7) 1934 58987
NFU 567R_IL _LK_WOR, NFL1567R_ILW_LK WOR
12-Dec-2004 9:32 PM 2220 Outbound No No No (FLOR-7) 1934 58987 , (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708288.pdf
EFTA01707585Set 10
100p41,269w
FLOR-7) 1934 6667 (FLOR-7) 1934 24987
NFL2567R_ILDT_LAKEW, NFL1567R_ILW LK WOR
16-Feb-2005 9:04 PM 140 Outbound No No No (FLOR ... Outbound No No No CFLOR77) 1934 16962 (FLOR-7) 1934 16962
NFL1567R ICW_LK_WOR, NFL1566RJ LPBAIRPOR,
16-Feb-2005 10:20 PM 238 Inbound No No No (FLOR ... Inbound No No No (FLOR-7) 1934 16962 ,(FLOR-7) 1934 58988
NFL1567R_ILW_LK WOR, NFL1567R_ILW LK_WOR
17-Feb-2005 9:07 PM 28 Inbound
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707585.pdf
EFTA01707947Set 10
32p13,141w
Outbound No No No (FLOP-7) 1930 6748 (FLOR-7) 1930 16590
NFL1567R I2W LK WOR, NFL1567R I2W_LICWOR
4-Dec-2005 220 PM 96 Outbound No No No (FLOP ... Inbound No No No (FLOR-7) 1930'16590 (FLOR-7) 1930 16590
. NFL1567R_12W LK WOR, NFL1567R_I2W LK WOR
6-Dec-2505 8:30 AM 21 Inbound ... FLOR-7) 1934 58989 , (FLOR-7) 1934 58989
NFL1567R_I2W LK WOR, NFL1567R I2W LK_WOR
6-Dec2005 8:32 AM 545 Inbound No No No (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707947.pdf
EFTA01707747Set 10
100p40,715w
Outbound No No No (FLOR:7) 1934 58830 (FLOR77) 1934 6658
NFL1567R ILW_LK WOR, NFL1567R_ILW LICWOR
9-Jun-2005 4:47 PM 5 Outbound No No No (FLOR ... FLOW?) 1934 58987
NFL1567R ILW_LK WOR, NFL1567R ILW LK WOR
9-Jun-2005 4:48 PM 87 Inbound No No No (FLOR--7) 1934 58987 , (FLOR ... Outbound No No No (FLOR77) 1902 58784 (FLOR-7) 1902 58784
NFL151OR ILDT WPALM, NFL1567R ILW_LK WOR
11-Jun-2005 12:01 PM 1845 Inbound No No No (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707747.pdf
EFTA01708388Set 10
100p40,482w
FLOR-7) 1934 6667 (FLOR-7) 1934 24987
NFL2567R_ILDT_LAKEW, NFL1567R_ILW LK_WOR
16-Feb-2005 9:04 PM 140 Outbound No No No (FLOR ... Outbound No No No (FLOR-7) 1934 16962 (FLOR-7) 1934 16962
NFL1567R ILW_LK_WOR, NFL1566R_ILPBAIRPOR,
16-Feb-2005 1020 PM 238 Inbound No No No (FLOI ... FLOR-7) 1902 58784 (FLOR-7) 1934 16962
NRS-67R_ILDT LAKEW, NFL1567R_ILW LK WOR
17-Feb-2005 8:58 PM 72 Inbound No No No (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708388.pdf
EFTA01708256Set 10
32p13,082w
FLOR-7) 1930 6748 (FLOR-7) 1930- 16590
L1567R_I2W LK_WOR, NFL1567R I2W LK_WOR
4-Dee-2005 220 PM 98 Outbound No No No (FLOR ... Inbound No No No (FLOR-7) 1930 16590 (FLOR-7) 1930 16590
NFL1567R_I2W_LK WOR, NFL1567R_I2W_LK_WOR
6-Dec-2005 8:30 AM 21 Inbound ... FLOR-7) 1934 58989 , (FLOR-7) 1934 58989
NFL1567R_I2W LK WOR, NFL1S67R_I2W LK WOR
6-Dec-2005 8:32 AM 545 Inbound No No No (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708256.pdf
EFTA01708056Set 10
100p39,837w
FLOR-7) 1934 58830 (FLOR77) 1934 6658
FL1567R ILW_LK WOR NFL1567R_ILW LK WOR
9-Jun-2005 4:47 PM 5 Outbound No No No (FLOR ... FLOR-7) 1902 58784 (FLOR-7) 1902 58784
NFL151OR ILDT_WPALM, NFL1567R_ILW_LK_WOR
11-Jun-2005 12:01 PM 1845 Inbound No No No (FLOR ... Outbound No No No (FLOR:7) 1934 16962 , (FLOR-7) 1934 58987
FL1567R WOR, NFL1567R_ILW LICWOR
11-Jun-2005 4:49 PM 95 Inbound No No No (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708056.pdf
EFTA01707685Set 10
62p25,675w
FLOR-7) 1902 16578 (FLOR-7) 1902 27658
NFL2561R_ILLAKE_CLA, NFL1567R_ILW LK_WOR
26-Apr-2005 6:10 PM 176 Inbound No No No FLOR ... FLOR-7) 1934 16962 (FLOR-7) 1934 16962
NFL2567R_ILDT LAKEW, NFL1567R_ILW LK WOR
26-Apr-2005 7:07 PM 70 Inbound No No No (FLOR ... FLOR-7) 1934 58987 , (FLOR-7) 1934 58987
NFL158712_10ALLK_WOR, NFL1567R_ILW LK WOR
30-Apr-2005 3:26 PM 4 Outbound No No No (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707685.pdf
EFTA01708156Set 10
100p40,544w
Inbound Yes No No (FLOR-7) 1934 16962 (FLOR-7) 1934 16962
NFL1567R ILW_LK WOR, NFL1037R_ILW LK WOR
21-Aug-2005 5:30 PM 64 Outbound ... FLOR-7) 1934 58987 , (FLOR-7) 1934 58987
NFL1567R_ILW LK_WOR, wri.25e7RJLDTJAKEw,
21-Aug-2005 5:32 PM 114 Outbound No No No (FLOR-7) 1934 58987 (FLOR ... Inbound Yes No No (FLOR-7) 1934 58987 (FLOR-7) 1934 16962
NFL1567R ILW LK_WOR, NFL2567Ft_ILDT_LAKEW,
21-Aug-2005 6:52 PM 77 Outbound
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708156.pdf
EFTA01707847Set 10
100p40,707w
Inbound Yes No No (FLOR-7) 1934 16982 (FLOR-7) 1934 16962
NFL1567R_ILW LK WOR, NFL1567R_ILW_LK WOR
I , 21-Aug-2005 5:30 PM 64 Outbound ... Outbound No No No (FLOR77) 1934 16962 (FLOR77) 1934 16962
NFL1567R ILW_LK WOR, NFL2567R ILDT LAKEW,
21-Aug-2005 6:20 PM 46 Inbound Yes No No (FLOR ... Outbound No No No (FLOR-7) 1934 16931 (FLOR-7) 1934 16930
NFL1567R ILW LK WOR, NFL1567R_ILW LK WOR
24-Aug-2005 9:07 PM 4 Inbound
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707847.pdf
EFTA01691375Set 10
100p40,495w
AR20011 Mb PM IC N No a (R .TI 1030 MOO (MOHR 1030 69110
NFL1567R ISGAROON W, NR.105TR I/GARCeN_W.
7-.402035 1/43P11 25 OutOSSI ... Mama No No NO (FtOR-7) 1934 16961 (P1.01a7) 1934 03990
NFL1567R_SYCLN_WOR, NFLIsenuzw_m_Wat
949.20:6 Ira PM 138 Outtoual 149 No NO (FLOR.7) 1934 66900 (FLOP ... FLOP-7) 1934 S5630 (FLOR-211934 58829
NFL2516R_INANTANA. NFL1567R_L21/4.Ut_WOR,
13..larr2005 1012 PIA 150 Outbound lb No No __ffLOR-71_1934 16936 (FLOR4 1934 6896R
NIFI-1667R
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691375.pdf
EFTA01723347Set 10
100p44,071w
Outbound No No No I (FLOR-7) 1907 6579 (FLOR-7) 1907 6579
_
NFL1567R_ILW_LK,WOR, NFL2567R_ILOT LAKEW,
I 3-Sep-2005 9:33 AM 16 Outbound ... Outbound No No No (FLOR-7) 1930 59171 (FLOR-7) 1930 16585
NFL1567R_ILGARDEN W NFL2558R_ILBURNS_RD,
_ i 5-Sep-2005 2:27 AM 5 Inbound
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723347.pdf