EFTA
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EFTA00200550
Set 9
95p
17,463w
Statements EFTA00200550 CLEARED THROUGH nS YillOU.Y 01VMED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Sm.Steams secwilits core
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf
EFTA01578488
Set 10
1p
289w
YORK NY 11.43 02/10 LE PAIN OUOTIDIEN OPS NEW YORK NY 28.25 02109
OUANE
REAM NEW YORK NY 44.59 02/11 BARNES 8 NOBLE *2618 NEW YORK NY 17.97 02/11 DUANE ... YORK NY 7.62 02/16 NYC TAXI MED 6N82 NEW YORK NY 10.80 02119
OUANE
REAM NEW YORK NY 51.81 02/18 ORCHID AESTHETICS NEW YORK NY 18.37 02/18 ANGEL LASH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578488.pdf
EFTA01223397
Set 9
2019-01-28
16p
2,842w
AUTH It Ad e/ TECH PAYMENT TYPE AUTH. ll EWAN. DESCRIPTION UNIT PRICE AMOUNT
OUAN
. DESCRIPTION UNIT PRICE AMOUNT ri fr ji niiitLzWe ... TYPE AUDI, TECH PAYMENT TYPE AUTH. I ilc: / DESC'u'IICv UNIT PRICE AMOUNT
OUAN
. DESCRIPTION UNIT PRICE AMOUNT Czn+ From ili 11 2)S3S SU6. 3:42-0.ca et/ / gilt
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223397.pdf
EFTA02418698
Set 11
2010-10-08
7p
1,277w
10/4110 Kitchen PROPOSAL # 7121R2 ITEM# ROOM/I DESCRIPTION OF WORK PLAN REF ELEVATION DETAIL FINISH
OUAN
UM TOTAL 1.00 Kit Banquet Seating 30*-0" (custorner supolied fabric) ID5.01A A/ID6.01A 1/ID6.01B PTNVD/Base
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02418698.pdf
EFTA00197462
Set 9
91p
16,669w
Statements EFTA00197462 CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. SOMAS SOOANSCH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.pdf
EFTA00198769
Set 9
1994-08-30
59p
8,685w
CASH EQUIVALENTS TAXPAYER NADER On File LAST STATEMENT WI 27.2001 MARKET (STOWED DESORPTION STMOOLCUSP
OUAN
'iTI PRCE VALUE ANNUM. tiCOIAE CASH BALANCE 24,375 TOTAL CASH & CASH EQUIVALENTS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198769.pdf
EFTA00298880
Set 9
2016-08-25
2p
1,147w
Gothng S na IT. arppugaamama rwxtpermmva Overtime S 5 na s na
ouane
,s s na Com issins s na ) na s na Pro Pas s na ie.Wwaapairems
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298880.pdf
EFTA00607612
Set 9
2014-01-31
15p
2,838w
41OOO 4,761.65C (OO.44O 00) Jeepers. a-c secunty positanti Dete
Ouanely
Secunty 1/31/14 12/31/13 Janters Velue Value Unreakzed 02/13/13 OB 155,169.540 JPM Trust FLT RT Income fund
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607612.pdf
EFTA00197856
Set 9
101p
19,035w
Statements EFTA00197856 CLEARED THROUGH ITS YiHOU.Y 01WED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT BON. SOMAS SBOu
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf
EFTA00196477
Set 9
2002-01-19
90p
16,049w
Statements EFTA00196477 0 -EARED THROUGH its WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bee,. SIABmS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf
EFTA01223702
Set 9
1p
1,579w
ELECTRICAL UNIT SYSTEM MAX FAN TIP ELECTRICAL NO LOCATION SERVED GALLONS, MAIL GPM PSI
OUAN
HP VOLTS PH RPM MAKE/MODEL REMARKS NO LOCATION SERVED EtsuR TYPE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223702.pdf
EFTA00522577
Set 9
2018-05-02
10p
4,314w
Michael J. Glidden 0.77 S 20.00 $ 28.19 $ 48.19 t
Ouan
ntal -_166 5 20.00 5 28.19 $ 48.19 1 81 $ 25.00 S 18.83 S 43.83 hendon Elizee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522577.pdf
EFTA01223413
Set 9
2p
401w
PAYMENT TYPE FQ_A ..cv r s--.1 AUTH. II i .9 AO
OUAN
DESCRIPTION
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223413.pdf
EFTA00197608
Set 9
80p
13,586w
Statements EFTA00197608 CLEARED THROUGH ITS WHOLLY 09940 SUBSIDIARY OFFICE SERVICING YOUR ACCOLM Eleet.SleamS SOOvititt Cap
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf
EFTA01071019
Set 9
4p
679w
dans la hone INTERMEZZO sulvant demands STUDIO 29 5. rue Paul Ben- 93400 Saint
Ouan
- Telephone : 01.49.21.2040 - - arnall : SARL au Captal &col de 71 880E - RCS BOBIGNY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071019.pdf
EFTA01279525
Set 10
2018-09-22
6p
3,535w
ROSA? kiiittl9TROU: IRKtnfitilll/ritWi914,.M4(41frb'r:ftath fl 1-800-642.4120 a•,t" .5Cittnatkleial •
OUAN
TRONO: Niu quY vt kheing doe tide liens Adz hiy nhC ngndi thong dich
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279525.pdf
EFTA01288458
Set 10
2013-12-31
62p
26,219w
Private Wealth Management Deutsche Bank Alex. Brown SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER 63
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288458.pdf
EFTA01290231
Set 10
2016-12-31
87p
44,749w
101311211e Transactions by Type of Activity (continued) Process/ Settlement Date Activity T Pe Detmistion
Ouan
Price Ac rued Interest Amount Correa Dividends and Interest 10/28116 CASE DIVIDEND RECEIVED P MORGAN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf
EFTA01380630
Set 10
2019-04-16
1p
124w
ORDER OF tir••••••• Oen* ••••••••••••••••••••• Two Hundred Fifty Thousand and 001100"""""••"'"'"'"'""
ouAns
P Charles Schwab & Co., Inc. 8 MEMO • ***Signature not on file*** Check Information Exception Type High dollar pull Previous
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380630.pdf
EFTA01377356
Set 10
1p
129w
this day of Tune 2000 by Jeffrey Epstein. • Notary Public EN !AMJ. KWINTNER Yortc
Ouane
uomil::"±:xpire Alovembecr)ili:: a; CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377356.pdf
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Results by Dataset
21 total
Set 9
14
Set 10
6
Set 11
1