EFTA01708550Set 10
2004-02-10100p84,418w
ninDIPIX., in. 111, /N 7.00 0.10 0.00
1104.445 21 414 ni V non r.st.n. ne/n/ ate., 0.00 0J0 1151 Paa 20 .76,19 Si laccaln2 VP/Cil ... vALm nre( . re 44/19 i.,6) 0.04 0.00 0.40 11534w.10 04134 NI Incest ... loccolor 99 4,00 0.10 0.00 0.00
Illsam 24 ni 2.04.309 fr i.e., 0.00 0.00 0.40 11533u 36 00,97 lei Inevalr.9
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf
EFTA01311412Set 10
2006-01-2936p18,596w
Osioesville. 1X-Fartscovilk. LC-Lie City.
LB - Looker,. MI-Miami. MA-Mansa. MB- ldeltaaraa. NI X- Nlaaico Bea Of -Ocala OR—0,hira. pi.,-paiska pc-ssi.,,c,,,..
PS-Penteeit ... PAIK PL APA2 It 0.00
16 01/)0 12:37P1 ni : coNt CL NPA2 IR 0.00
17 01/30 12:37141 TM MilL_LI PALM FL WW2 rt 0.00
15 01/30 ... LLAM FL MPA2 0.00
69 02/01 02:35$14 ni N PALM FL MPA2 0.00
70 02/01 03:04014 111 v PALM Fl. 1113 0.00
71 02/01
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
Born \NI a\ \I V)iSK i\ So pic kl1.• \ WAS 9.
kd({Sk 66
\O Ottli\ vc
V.CIstiM to Op I
liA0.1 Nmill‘101\sk bocme rfIc IS So000 ... vott,‘
A \\AL Aunt., ANnoi cin p41101 -lot rillcb o4
.;..1
3 ) 664(Ni b( al \t\lc\ -\ wool So
\\tt. % '‘\\\ 110\ Ma WM 0 na 100
ti ton' evtil ... iwtv\‘ \A \ canal VI\ NI -\he RcipV\ ‘1(Vif Snt3 5\aii 00
t.3
'l \\IV• \001 (\, \\ht , 1
) k1 0 iptimt atel, -11)01 (A\ wei\tivcvl
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01385293Set 10
2018-01-031p1,385w
ciaii: :\ :ton) ,012:: 1740% IN
Doons,,was Pena% •M0% 140I 111/4°. NI 004 NI BOO Inc 1.45 rel CO: 3078 45
(NAN Cr.,: Deassedat fl eet% 13$ IZal Me NI ... Cara,. re eau onen DOM We COO tra• ED ES 41: Of, "Air. IN NI N)µ4 A SO% :10
Iona 00a, /in WOO 1,434 I COD% 100 0011/21 ... 3µM 441
1150 Corp Serenees SIOC% - ON OA We 00 eN NI 2.100 IN Fla 10710: )40% la
tr.O.Caep Sops Mei 4470 - IUD MO traa 00 MP NI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385293.pdf
EFTA01269867Set 10
2012-02-29186p87,127w
Slew* to; multrøn net daty babide by tie mplcabe bona* deg is
and ni) Mang maihne, mrt:nrz k-x nth dr, rt IM &On.] Or.» parr n moll ... esse oey tek«e oi; muneen tel eau/ tente by te epleabn penche &ni rat
and Mailing the embue, frette kx ath (brette relire ryck, paye in lered ... paarcn 01 VVc. *adr orm atal cay n Vt etan; ~ni
2a Mas a dn I deis am«.
Slatiltil and iii%rg reDi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
MOMMIMM i I ®I®III 0 Mil HI I HIM II I
II IIIIONINIIIIIIIII NI IIIIINII IIIIONNIIIIIIIII B I MIN III N EMU III I II III NI I
..IlUirlialiSiliS ... litlit f r, !TiT; .!, Itl„ • Il, 11,!vt. v
0,1 VI et 6, NI IP ,* 4i.ffm. ,I „iv/a Nommi, Irmm. ,,• P, ff, -,,, „II„ - I , p. AAA , WI If, }
iiIiiiiiiiiiiiiii6iIiiii ... anaa't 4 co st--
4 ?. E. jettiliblitanifilmd1111lifil
CA ,:00:00:0.-ainaanno
FEI
NI
in
4
zil5aaattElarral
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01709902Set 10
71p27,741w
Omar
ANS IS Pans I3 'Mr May 53
MON ROTOR SMARM
21 'aura a NI 77.411.
liar
haw 21 twa Car Ohms it'
NS 101119.70 grri ... StRI011 111.141, PI 01/1101 PIKPIAT/
0 nsTM Too 1 NI MORO IIsots a LOW um misers
: ne FAUWI it memo OR OMR*/ 111 11T1 mune S Paul ... VOID III 'M. /KAM On wail 1/44/0.1 IS Man OR 5414 01 taut
, t NI - PRAIA,/ IS 04 /Owl II 14 triOlor• 1.10 ns nu ;vac...,
I: II I•apat4
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709902.pdf
EFTA01275887Set 10
2017-06-02168p106,813w
rebtionahjin wen other dents a the same address. If
end an secures held ni pv accour net proceeds kneed partnerships and private placements) tut are you prefer to receive individual ... allileted banks, a-dmemmotet mutual Ind
P.O. Box 766 Union City, NI 07007. Market Cri:. Cr accept an arrant determined by a swop batances, at the cbs• of tie statement ... pricier
Ix., 10% Harbor Blvd, 6th floor, a by calling KO-762-1000.
Weellah4.e% NI 07086, Atn RIANESA Sakes, choose are al the following investment Mirth's: ad dscbsures, refer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf
EFTA00178367Set 9
19p5,781w
ni_.• rIES .2.15 / 2 5
4 \t \t
961' Ts5-5-. 9,0. MIMI G- frl, 1/1 2- 9
4 514V ... Ni 9.0ci,3-4.-: pn 1:\/ -Tee I 641 / 9
V-5 I k
‘k
Te0 S4,sc- 1610 -3.4= =XIV -3 5
20 \, %, C- AS& iusi ... certify that the statements made by to. on tills form NI one Vt 1
nage Total
i Amount Forward
1- O I II- a
/Z., f,
1 VisS"
Pilot% Signatu
https://www.justice.gov/epstein/files/DataSet%209/EFTA00178367.pdf