EFTA00133987Set 9
2018-02-0451p21,427w
Wowing 071070201910:3705 WEI I 543
Oulacing 071070201910:37:35 WEI 547
Mowing 07/0712019 10,4155 WF 648
U looming 07W1201911,06cW WF 648
Incoming 071071200 116620 Wei 648
Incoming ... CulgOlog 0707120191926:11 WFI 542
0918999 07071201919:36:18 Win 547
mowing 07071201920:39.04 Win I 548
Acorring 0710712019 20:4221 Win 548
mooring 0707120192002:33 , Win 548
ocarina 0/0712019 ... Wowing 07/082019 183827 Win 545
mooring 07838201918':5832 Win 545
mowing 07081201918:5899 Wfi I 648
mowing 07081201918:5925 WF 648
Incomng 07081201918:59:38 WF 648
Incotong
https://www.justice.gov/epstein/files/DataSet%209/EFTA00133987.pdf
EFTA00723972Set 9
2010-02-1238p25,060w
sure he had a job but I
6 Doe No. 7? 6 don't {mow what it was.
7 A. Probably like two days ago. 7 Q. What ... fish tank from the last
22 Q. Do you, do you, do you 'mow him on a 22 time I went and saw him. He had an empty fish tank ... like that.
18 last deposition there were times tialswent with 18 So, 1don't ;mow. I think one was the end of July
19 your boyfriend and drove to this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723972.pdf
EFTA01323548Set 10
1994-02-28172p38,911w
TIMM
TAXPAYER to:APIR
MONEY FUND ACTIVITY (continual) LAST STAleNTAT Mach 28,2002
an
MOW SWISACTKIN DESCSOTNCN STPASOOJS, 0.14141th Neu Cal NAOMI OEM awr
04/17/02 FUND ... edinetel es
el,• tot exumet.
icatesse mamba resell Icr yos mows See resist Me Re natal n//nnanon
02/ 0319,0222•30 COI T555
505LZZOO- V.L.43
EFTA01323568
at. MOAN ... EquItlos & Options
MOOT«
ACCT MARKS (SWAIM CUM«
StliecInn? n?E gummy MØ VALuE AWUM MOW YIELD I%)
ACTION PERFORMANCE COMPANIES ATN SHRT -600 49.2500 -29.550
INC
T>
AMERICAN GREETINGS CCQP.C1
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf
EFTA01734713Set 10
16p10,466w
AMTil 't 131"
kits Now AWAVOlivIE0 Oh mrs. 2•9104 120 1 -
_ Aff,f MOW
tho apse&
TeO
41004 WA ilb-Oceolyte 7w. mann an ..0
are Anse trey ... seal oforstatr ON Sots TAW. oatSofres 7 4 „. ts . as i.a
&MOW( Of eft dint •It • • /
Own? arm - ars 40e- S40- lirof emit .O/.• 0 f ft hvottledwafat ... oxyces 4,tni, OIT R477)6002081 To ATTACHED ytooK mow,. &tow A
245" N.-36=mA eetesse Plly.
ea- RS- OvisehrtSs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf
EFTA01089004Set 9
37p28,789w
understand
9 A. Similar to any case management system tints, 9 it and I }mow you did, Brad. I 'mow you
10 it just happens to be web based ... your testimony as far 1 create a project?
2 as you ]mow the L.M. versus Jeffrey Epstein case was 2 MR. SCAROLA: You may answer.
3 not ever ... paper? 10 Fortis system?
11 A. I don'tlabow. 11 A. I don't !mow.
12 Q. So, you may well have had paper in 12 Q. Could you access
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089004.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
treat a/Nape:deb dr•Y NS. rat TRANSFERS
m).O:Ing ow *weirs; &MOWS ice niiSS de+ in nor Paco Csk.,.)41; 'opened TM 'obi Telepecre us ai me nurnbel ... s.rtt as .Soaa Secarty Feted Reremmi Nantes. etc ) you
NA I you Somme nal MOWS G ParSkin34 my Nernst en-as a-amain hare ... Sala Stiairty Faded Retorter! bastes. Mc ) you
NAM% do TN We rot MOWS fa rtarSkian my sotertal en-as a-,3 pc mar hare
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00166975Set 9
2013-10-0924p6,736w
this indivklual are not filled in, because they are the same as for the Mowing person:
38. Wealth Details (Only for parties requiring source of wealth description as Indicated ... this indenter are not filled in, because they are the same as for the Mowing person:
38. Wealth Details (Only for parties reining source of wealth description as indicated ... this indivklual are not filled in, because they are the same as for the Mowing person:
38. Wealth Details (Only for parties requiring source of wealth description as indicated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166975.pdf