EFTA00123832Set 9
78p53,052w
days after de last day in the Whig error ho appear on you, nett statement) oe the IC3WIS are Mine the bill is caret
ryde catered by the nemere ... notice embnirg ether that we careered the MCI (:14;9401 on Pt, nett SUIMMII0 a the Hug",
ammo en anal memteshp fee by contanng CUSICaltf Sonia ... send the balOrn portion of the
Interest Gorges men dyou pay the entire Nett Balance tor ore klieg Cycle. bit did not do so the ptetiOui Biting statement and your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf
EFTA01103829Set 9
2012-06-1868p24,381w
toss horn ..er 11.0^.N05 Le CF::net GI $WIOn el • nett
had. %Urfa,.
ee magma wad", imustnea sea any Pea Loral. thei way Se
. swan le 010 eashenteetet bedlam ... Bank
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On f sem
Ourosstionecurest
nest. ammo ty,,e,,,,' sir
nett, meta thouthadUes Flowdal troavlw lOssloset) - Aga AO Maio
Aossy I le WM P.OweI ... Inttnactons Sttsp b pow • • parsitm a No ladaorinabn tatialai ibt alan5n9
ashalskort
•• uneset•wassenorda . • nett WA la rot mad to. re vosIkattco et dr tantonlatra Iratrtalat *ad bunts red
.• sins
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf
EFTA01307564Set 10
2019-01-22112p64,698w
Vett »derak» etaCte mona end *ar amt held *namna,ca, nett ad ClInt ty lla<e raa) nnly An e>tmine el sved arie is handon cram AG SennordEranth ... nyed • No bal moner neo lose~
demt, (sl ferde ~anis °bland korn thrd - Nette not« an ~i', grol partner er cpcace - Via st or ruture al» trev networlay ... cash) &planatory brochure nobble an
Torah of onto! tatiet Man the gamier ff
nett MI457.1495 Mont Lasing infeernatien
• In (Me 01 rat a 0.0401S *CAA an electrerx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf
EFTA01272300Set 10
2012-02-29187p85,404w
mina peonnano IreJ mat cm a be it slu do we ere ea nett-e Ii FirstLine Solution Center
11,talSIC an patente fl xs aroyw may have ... hales re tepled bf, as are pi the first ailment at SP the esa netts appeared
ailing the menage ragbalms, (l) rutoyng ma Me tease try to apptioa seta ... YOUR CLICTRONC FUNDS TRANS/FRS
temp's* os Y. 1w nerdy Nadal Nara Me mull nett horns. no lien ensile:Idols AN
at saa,a CR fix Fsthieriell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf
EFTA01271286Set 10
2016-08-1292p45,305w
Monied Tele Machos r.e wean presahcnzed debt and Deets to yes
scant at Nett Derma (el Scan Seurat. Federal Relrement Parris
In vox ea. emus the Sanyo daunted,
•Accart.intoratorr Youname ... 0era ft
Malt dvadlgallarw ceapatirIfK oortir ary atrixvoronr. a You WI user ,
Es Nett We icruW Fs Ian
peace+ et by ;tub we rep,re sut ',by surd ... Malt ~a~ ceaphr! arK aldir ary ens voronr. a You WI us ei
fa Nett We ice uW Fs Eivi
pawn et bir ;haw we requ
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf
EFTA00155209Set 9
44p12,728w
orders tor the
withdrawal, trendy or other use Ce tansy an (noose m Oki nett sad grant 3.P. K011inetriv.y.lety Wren In Vat
property oaten** available to me, to 'arrow ... motley the Asset aSootton
Sancoy ter any Inver:meet itirwont Account CO desalt Nett souffle Ce other prOprty to ry
Irriettlint Me noel:ref< Alaint or toPI order ... ether mal hoar acccursb. Ch0000$ in aR1on end eery ottes tineibio or
tnte netts property, and to mike EMMA:tan thefeaf, and to sae an Veto' upon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155209.pdf
EFTA01321456Set 10
2003-12-3178p14,931w
eicke. RAMS achennel bpA Envy S *X rbrmalAnal nape[ PHA t if ra Nett, an p to bettrrate.
b el usa S aamm-mat vrte ... CORI &Wass 1024JAII2t works lo pen SeAreeosillow. *era Eacynes
C09. Coo WS* Cent Nett Intlelmo. RV. I 120401.
Ssla 11* Rittman *ROT be retire IR year total ... WARM TIMM., ITS
VOIMLY ONNED SUISONRY
Deer. Stens Smuts Cer,
Ore - MY Mn
bet^ Nett 'et 112014eS,
ISM 272.1e00
FINANCIAL TRUST COMPANY INC
0
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m
STATEMENT BACKER IS PRINTED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf
EFTA01164473Set 9
8p4,521w
y0hentetinetnarent The brotetdeMen rear See /mums Gtel«tens nay bed ogee. ot ha »nett< mtge.'', the tlyntlawetehneniot hay
award«uned Nnnbraln.nanny, Moroni mot IKIWOt Or lender io eah one Haase ... Gaml. MO/
Oslo. tuned eve]
16.1.1ar.11 I 5000 IMO 1135. 5 635.003
nett. Hetet Galculets S 675.000
. Maga.Pritaellife 0 0.C.n•ntelininfr.e .0. t.a 00.4.04 Pvitag bufneeltOnluned1. a IllegalPane ... OPnOns rrd rg Matet (C.O.M.e Ov.p63MtM OM ares.13.5) Paine w inovi flake Ant ptekonoxe Nett VOIUR.,.. PI
Hee...Po ThlonotePol hoot MmOro as eh otte• (• Wang. 10•11.1(15t(Post
https://www.justice.gov/epstein/files/DataSet%209/EFTA01164473.pdf
EFTA00197300Set 9
1993-08-1871p11,639w
Equities
Cash 8 Equivalent 48%
52%
Untodecl Pomona Oen0* Oat 014, 0, 'nett f00•I
male valve T 0 510Cahri retenlar Owed
Inam Va 00,OIJF market ... Equities
Cash 8 Equivalen 48%
52%
pOr00.4 Oen,* Oat 014, 0, 'nett Or,
ma*0C valve T 0 510Cahri Pe tenlar Owed
Iron to 001,01.te market ... Cash 8 Equivalent .
I%
Equibes
99%
UnWocied crown eon,* oar Otio, o, *nett Intl
rntke vela, ha olocohy, civried
Iron to 001,01.te mart,' vat)! el IN palt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197300.pdf
EFTA00132208Set 9
2019-08-16476p97,144w
6teA imvut kme,...teVeS &ob h 39e_ eia,
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teki ... invcsuptionon 08/29/2019 at New York, New York, United States (In Person)
Nett 90A-NY-3151227 Date drafted 08/30/2019
by
This document contains neither recommendations nor conclusions ... SROs
invcsfiptionon 08/29/2019 m New York, New York, United States (In Person)
Nett 90A-NY-3151227 Date drafted 08/30/2019
by
This document contains neither recommendations nor conclusions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00132208.pdf