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EFTA01257535
Set 9
2018-01-02
122p
67,181w
incama. ~MS yielde Andrea - We recent an arksal hee kam UBS Balt USA rel
payng
any baan«.&e en:hom Ani taant den:manen, pm ad aart
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf
EFTA00793190
Set 9
2p
2,598w
FIRM DECISION TUITION* • Cancel air °Inlets: r n.trty onOf to receiving materials.
payng
in UT or the stail of bar revert FIRM NAME • 63.995 ULTIMATE DECISION TUITION Includes 5 private ... handling are also included. CITY. STATE • Cancel enrolment •nitra.npennty oral to receiving materials.
payng
in ILK or the start et bar feriae/ *NOTE: Your firm wilt be billed for your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793190.pdf
EFTA00266675
Set 9
17p
3,440w
uness that payrrent S received dJing that peiod). 2. Where you ate
payng
by t)"ect Debit tin axordance Wri your Direct Debt Se seice Agee-rent) if a payment ... Vless that payment is receved during hat pelodi. 2. 4Vnere you are
payng
by Direct Debt (in accordance met yei Direct Debit Service Agreement) if a ceyereit is missed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266675.pdf
EFTA00301309
Set 9
2p
2,503w
Enter on If wages from HIGHEST Enter on PON lob we- line 2 above
payng
job are- line 2 above paying job are- line 7 above
payng
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301309.pdf
EFTA00084026
Set 9
25p
9,251w
nseurraus with my name for the p‘mose of casLang or deposiong than or
payng
them to other persons. ;nc :ding the Attorney: to isnot and up checks bra other ... Automats with my name for the p...-pose of Clth.ng a Mooing than or
payng
them to other persons. me ohne the Attorney to write and up (betas mu other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084026.pdf
EFTA01720855
Set 10
2005-03-14
43p
9,022w
charge your account el »MS. the Federa l Reserv e Bank anchor the
paYng
agent Iv eie Collection or return Said Colored Bank. peat the kr°Yring
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720855.pdf
EFTA01313825
Set 10
4p
1,633w
Preyed 45) Croft Card (Wine Sumner°. 461 Atn*00. Collect 146) COnsoIdated A4e,.iw
Payng
482 Atn*00. ECOO. Prudad 147) COASO144184174O.47`617“1428O 2x244
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313825.pdf
EFTA00803486
Set 9
3p
1,011w
Ionbonge 3 45 100 149 194 262
Payng
Muht Subscnbers 10 50 100 250 400 550 'en 122.9% % Ancharge Wo 400.0% 1000% 250.0% 60.0% 37.5% 2109chonge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803486.pdf
EFTA00305405
Set 9
4p
3,028w
able. in sane Marmots. 1,~one Idehit deftly from the venue ho. onke anhold
payng
TKkelveniers convervenoe lee Puovard to New York law.Ns Rhos may no, be resot worn once
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305405.pdf
EFTA00123832
Set 9
78p
53,052w
Cycle catered by this statement to request the see dose pal mecum. To moil
payng
a =Mr menbenhip lee, Your Rights NYeu Are Dissatisfied WithTour Purchase: II pun climate/red with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf
EFTA00168459
Set 9
2011-11-22
33p
10,408w
EACH YEAR. ON OR BEFORE JUNE 30^. AYOO PENAL HES AND INTEREST BY
PAYNG
ON ME. TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. (ENO 6/30/2017 12/31/2016 SECTION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168459.pdf
EFTA00316431
Set 9
16p
8,150w
claimed on tee Form W.s and Estimated Tax. Percentage of wages. for the highest
payng
job and :aro alcwances are Note: II another person can dam you as a dependent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316431.pdf
EFTA00304839
Set 9
2013-12-31
1p
178w
STATEMENT PLEASE MAKE CHECK PAYABLE TO: IF
PAYNG
BY CREDIT CARD. FILL OUT BELOW SEAN E MCCANCE MD (44 .= = DI LLcarat :r4.# 1155 PARK AVENUE NEW YORK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304839.pdf
EFTA00551938
Set 9
1p
488w
Shope( may increase such lirstabon ol 'Wry by a high* Niue for carnage and
PaYng
a suPPlemenfal charge if rebound Issurq Information -- - -V•Atith
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551938.pdf
EFTA01124041
Set 9
2013-06-05
4p
837w
Total Amount Duo $146.22 Payment Due Date 06(05113 Amount Enclosed $ I4 to. da •
Payng
In person bring the entire bill • Paying by mail return this portion of bill • Checks
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124041.pdf
EFTA00523099
Set 9
2012-03-19
6p
805w
your NYC Property Taxes through alltek Online? secure, taster, and more convenient than
payng
by cheat Simply log on lo CAllbank mma Online and add 'NYC Department of finance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523099.pdf
EFTA01386153
Set 10
1p
1,102w
cldaeReaeeerbise Revesenialve FIRST INDEPENDEar FLIND SERVICES LTD. kgaussense 3.i ODDS Zunch
Payng
Agent NP3 /tea° Privat Bank AG. Lemma:qua: i ateo22 Nede. to Ivong Kong Investon The information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386153.pdf
EFTA01278815
Set 10
2017-07-02
160p
93,682w
lies Financial Services kw- Private Wealth Management 44) UBS 299 Park Avenue 25th Floor Resource
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf
EFTA01312877
Set 10
2004-05-31
8p
2,431w
Pang Bane 145) Credo Caro Orin,&mango 488 Id Pang Bile"..444POD Consolesna Nen
Payng
146) 4.89 3a3 Paw Slay. COO Consokbeed Seer. Package 2214.2x648
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312877.pdf
EFTA01307372
Set 10
2018-01-02
96p
59,009w
income. went yield. Andreae - We recent an annual lee from LIBS Bali USA and
payng
any balance dr on them Any wastes denannaten, arm rd quart" (lace whit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf
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Results by Dataset
26 total
Set 9
14
Set 10
12