EFTA00161836Set 9
2023-01-10122p31,654w
women, including two known
victims, and over $20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or
his representative used the Enhanced Education fund
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161836.pdf
EFTA00145666Set 9
2023-04-1242p11,653w
women, including two known
victims, and over $20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or
his representative used the Enhanced Education fund
https://www.justice.gov/epstein/files/DataSet%209/EFTA00145666.pdf