EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
late a ctAaned by eJSP,, re b*cazte(t9 roxical Med Dr/ day in Ow norm Nagy us by prone ay stem as pm:Watt* renew proccel Da:* Sernoe nous ... eroActtg be day 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 ... Thaws VI CCe13 Rea Tose lofty Et: hen use el Ow (waxy dun; 1x tiro a wet rs b avvele our ovessWon I
ails pa Clain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
tAxa ito mai-G Sustc ht, ;Hm, mtve
41
a ow, \pow \\Sei.,, \\ \3\0 and 11)0e Tikt teel a 1.1‘a beiltv-• \ 6i1V ... IcoN‘
- ,5 V. OW \ W, b((00 0*At \fio\IM 661016) 61 \IM 11)\-
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, Wk. 61)\10 AlQ\\ Spew ... cdowi_
a , a oat ett
re IV Hale pe Le.
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•• cfle
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00727050Set 9
10p4,684w
Minya en TIM dab) gas0, 011. tion.00.de u00, 0.100 turarromtotAtn0.00 Wo damn guars OW aIfefteri 500 v404 iio too mutat. •4tot.. aM Roponntnti tenet' . ...t.einen Ran ORII Rale". Otinnd ... tattg watostea. T•e0010.•.#4.neass oinnw a...a ow........,mask/. tsd nen can tno sawn.. O. awn • k 0 O. 000• Ult...aL.4 *.motes. 048.....5, 5...as.o....s.ciaiiiase ... Origi& laws..,
%Ede Male %ploy Dale Okedion Curraxy 1 719e Star Ointmly
. l i Ow Out Date Galnixes0/101
*Mona, Raman PIOITOLIT (%) harriurn
2041p'10 2040.41 13%19% MX Cell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727050.pdf
EFTA00295400Set 9
2014-05-0819p10,768w
Commercial Pricing Is Encouraging Previous: $53.00
This note serves as a follow up to ow first look at CAR's IQ EPS of $0.16 beating our Leisure
estimate ... likely not factored into investor
models as well. We reiterate our OW rating and are taking our YE14 price-target to
$59. While CAR has been a strong performer year ... versus our estimate.
N.A. rental days increased +7.1% coming in at 21,129 versus ow 20,512 estimate, or a
3.0% beat. For North America, excluding Payless, rental days increased
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295400.pdf
EFTA01272487Set 10
2012-02-29383p120,848w
THOMAS VI 00802
I-S.J. EMPLOYEES, US mamma PIJSATO R CO
8T. n+ows. VI 0002
CoOD RED NOOK QUARTERS 83 gn.nevans
ST. THOMAS, viC0002
1.1/9/2012
5
RATIO ... emery etar art «mien es~ es yet, art vta
you ahem a is es OW ," rty you need mote !Walton>,
We nab imesegge ... quesionorrepor you as danerem tet rant
o The charge in 'mart may reven a ?OW statement and vie dory utorre b~go you ~St Cli b31
sneen) Oa are osmium
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf
EFTA00398941Set 9
2012-12-185p2,478w
Date: 13/17/3012
Final Payment Amount: 5326 Final Payment Date: 12/17/2012
EFTA00398942
EFTA00398943
in» OW » ways) topics/0f I wail A Wed Joy»
eass1100,A Wino» Oslo ... pueN10•10Asil lultsuo0opy/ ut w tlywo
JOy»000 '010, 50/1 Of "OSieJeole OW:00$ korniessolicooi put noA
01 SJaulens lawn SAAWYN0 u »Op» SnOuilis UipM.Of »Wad°
spoiy ienpolpui Al» »Ow ... Whis Yfi»Sislo
Alit sawe»00 ous vocln 01000 (owl» 10) Ow e 1» neeclfnued
0 so /Jos,» Auo •uswas »JOAN "awpOp
https://www.justice.gov/epstein/files/DataSet%209/EFTA00398941.pdf
EFTA01321758Set 10
2001-12-0172p12,569w
nave 0.01020. ITS
?MOW OWNED SueS0ARY
OFFICE SERVC1NG YOUR ACCOUNT
Bear. Steams & Co. Inc. Ow Nen Swats Con.
BEAR 383 Madison Avenue
New York. New VOTE 10179
pa Mettewn ... UnitalS4 Wen. Ora* dept Pao, watts arert
NM11( Silas The- pirtinSpe Sd nmel
!en Ow *sate nano was a ntss retail
02? 0123102:CS:24 CO1 2518
StaZZOOV.L.43
EFTA01321761 ... Eqwlies
Et%
_
L9ZZS£00 IN9 ANGS
1,4A/O.1 -TO4 a. an eltit War. 0.03 OW
note '.a T.v .baton peereLIO• n CHM,
Ion note, vidu• d — Krik“)
027 '0,71191Roli
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf
EFTA01079628Set 9
16p11,265w
wausePle, re......... al=
• •••• • se OS Se pep ••• We i
• pm ad As ire 41••• OW art Sall•••••
laini tgatiVid
Me Osiont hens ... tett
es as age ic was See Itiiinalbeaticir
• n go• el dip ow MS
ol la I MS
• Illleekial Ma all&
• - a••• •••••••• tisallailin A afilaa ... Personal Papally Is Inc:Sod% ase Purchase Prroe. hoe no conklbutory yaks, and shell ow fa! ru the Buyer. Saa....V '''‘'‘
re, (o) The IdlowbpItems aro secluded Korn the purchasccaps.eNnee
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079628.pdf
EFTA00723522Set 9
2006-08-0850p18,630w
detector test
looked
in which he was grilled about underage pins.
oftaw COPYWI ow nr. PlOthe, MWOOKIkal Of did/SPAR)," IS CIMM011od w maul pOnniattel.
RePrOduCed vnth PomialOn
lanwnciedest•MOGallaDODGESOAltiart•CriAltefter.1 ... wole SUN Mln( Sadrz
May haman° he karzy Wwal acha Ow caw
Be gardlm h Feacry, bA was poshati ate Ocrshar prodarod
Mn cam spindly was Goa to be owad ... tasscanlaad gilts MIlt haras. karta
bash mode In ansa"wBh my ada Ow Mego] sarna the Wat states.
ka Gola botem n.
Prany,, • who aka to camera
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723522.pdf