EFTA01310323Set 10
2004-01-1512p11,492w
LAKE WORTH FL MN 000 NIGHTANKENO PAIN
570 01/01 01 22A NCOIANG NAN OM NIGH,W IAN 635 0/
51t02 09 26P WPALMBEACH FL NM 000 NIGHDINKEND ... 0624P WPALMBEACH FL 2IAIN NCLUOED IANUTES
688 01,04 12:14P INCOMING WI 1000 NIGH TANKENDMIN 753 0105063W WPALMBEACH FL I MIN
690 0104 12:46P YWALIABEACH FL I MINN ... 1MIN NCLUOED MNUTES
704 01.174 0604P WPALIA8EACH
NG FL I MI N 1000 NIGH TANKENDMIN 761 01,06 0401P 2MIN WEI) MNUTE$
705 01,174 0605P INCOMI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310323.pdf
EFTA01312001Set 10
2007-09-19200p109,823w
Sankt: R-Roane unit Rome:
S SW:0 Minutes. T Three W. Callow: W Nigh. and Weekends
Number Rate Rate Fem LD DA/Add. Total
Item Day Date Time Call ... 1250RUMNIUNW. NOC4-INGSM I15OR LIMMSKNW
Rage Prialil (Pd.,: I Polk, 0 , Oil Peak. N= Nigh..
Fcanc: IS- Dime Aim Call Complete: C -Call Waiting; D- DMo Call:I-Call
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312001.pdf
EFTA01268890Set 10
80p24,869w
KIJA DUJIPICOO Am..“-oviviv r.a
(CHECKLIST)
Arataint TOM: ALCOLint Natter.
FT REAL ESTATE INC
Nigh Pin Businemear Pict/ire addition& due attic. N Mae Mel OM type entre. apples, then ... llph Mk' parks.{ are not netessater bad below. Ilya, tame a business to be -nigh (SC. saints not listed below. you must
Mother tie BSA Ccirridence Ce.ICe Ci•ManCe. Wise ... FtrstBankPFt000208
EFTA_OO123688
EFTA01268892
Account
(CHECKLIST)
Account Number:
F T Real Estate, Inc
i Nigh Risk Baines«s
read*
I Tat do apdy. .Sara Me RCM addend due diligence
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf
EFTA00259540Set 9
2021-03-0342p3,910w
CONFIRM
il 16 th RESERVATI
Monday, Apr ts) NG 767-200
/300
- Zurich (2 nigh f - # (011) 41-52-762 54 00 AIRCRA FT: BOEI 830P 1130A ... UTELL INTL
, April 25th NFIRMED W
Wednesday
CO
ts)
2 6
th - Venice (2 nigh (0 1 1 ) 39 041 5222
490
OTEL
27APR BONCIANNIZAHNI 17
h se - #
sday, April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00259540.pdf