EFTA00810934Set 9
118p39,345w
ntres • natio a 0 Na A% pys
"
2.3.• "" . ... ""
ism
IPIACMAL /AO
VAMAC.$ bk..,
Pima* hrif•If 0
717.11.1307
An•••••:. Als,*
0 NaNA KM " n.
Roglithprartad.o0/10
Mani lawn WOO.
OtAtAA ... Moyne Lk* MA.0.
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7) , n NH Na nu nu
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an Wry Hil Mane ... tailuzilnIt IN Xla
anise Polcno104....
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71.743-1111 0 WA
rowan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf
EFTA01283322Set 10
12p3,566w
nharsool
'8 >58 •
Net AddAtonoWalultntral (10.05610 (101.003 50
Correa Pima Inc..,,.
tamales AnnumIncome
Net awns 12) 155331
ToLol 0000
1/14 01,4.0 Clirmg<y 0.totota ... SCIMIECOOMM2048 IBM
FR1030006109020‘0100E9SOI I I REF.
vRimigi62.+ arcotsitUn /EMBER EPSTEIN
COLLECT/MT OF PIMA LOT
FILMIC OMER)
0609/20 IS inTerem NEGATIVE IDLE CASH INTEREST ... zndr want' Intern, me rot to compounded The manners* vett not cruets* dotty a pima a Me TO
afintatt
he 'Da not aseomattbalty WOW' uFrOn enettelrY
Now nett that tout
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283322.pdf
EFTA01276243Set 10
2017-06-0256p31,498w
that mere to accosts does not generate signifies/a
UBS Financed SereCeS lx. - Pima. the doles arrant of the suspected era. Subject to the poky:andiron at limitation, cash a income ... insestrnents (Mother as a
Fhancial Seams carries yea lawn( as daring Fa more infornatko, pima visit *wee fdic.war. entomb result of menet movement, issuer bretruptcy a
broker by arra-gement ... whet obis/hen of Mar liom the nude price at trench the patial shun pima iwestments, invested stock options a-4
mailed or made avelabla. LIBS AG 10 repay the balances
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf
EFTA01690775Set 10
2006-05-21100p49,733w
Chidland, CLuClemigota DEP•Dayansa,FL-Flegler,
FICEIcaida Keys. FM-Von Myers, FP•For: Pima, FWaFon Walton, OU-ClainaTille,JX-Jeeksonvilk, LO•Lakc City,
Lfrateesborg. MI-Mani, LIA,,Marianna,Mlladdelbeeme„ Maaddexion
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690775.pdf
EFTA00794863Set 9
2010-01-1030p11,861w
Stilt%
Chock 04)1307 200 2.w
Chita 04,14117 0132 10461
Pima ID
EFTA00794872
10
01/25/19 &coati Cvacklato.i
MI Tiasuana
lone Ope 114n1 71.1.* Wel S014 Arson ... Csonlpurial 10)27117 VIn. C4.10.112.. 17.10110 347.10710
CsonI pima, 2222117 Von• Cocer•40.... 12110240 100,:0103
law Hoary 930.00303 100,:0103
1•44.111.1
Chock 00)10117 our. Getracia ... AMISS 34L28130
Check 04302316 3201424... 9.2544 3165/164
1041114•0441 310.53161 31653561
14.041
Gnu.* pima/ 04)11(11 14444.11.4ntag1. 2.4472 2,43072
Cm... puma/ 04)27111 enter 94.4.41.... Paid/4 Cisb
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf
EFTA00609588Set 9
118p39,345w
ntres • natio a 0 Na A% pys
"
2.3.• "" . ... ""
ism
IPIACMAL /AO
VAMAC.$ bk..,
Pima* hrif•If 0
717.11.1307
An•••••:. Als,*
0 NaNA KM " n.
Roglithprartad.o0/10
Mani lawn WOO.
OtAtAA ... Moyne Lk* MA.0.
Maw gwoanutr,4 au
CatinanCknOle. - we,.
*Pima...ger
Ca••••Tars Spin
Waft. narkalw• 0
7) , n NH Na nu nu
/MC NO 'macaw.
an Wry Hil Mane ... tailuzilnIt IN Xla
anise Polcno104....
MM a4SCormoCilaift
SW. iCOVI•sre
Oar.*
COraltaiCATIOYS•
%tea Pima. laalln•
Riclitinies a t•Coaia
%San Paotsaw ea. nn u
71.743-1111 0 WA
rowan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf
EFTA01307282Set 10
2019-01-0290p54,057w
prolechon c ISCO make, it 01(»briber 10. 2016 • Grammer Seta, to marten niel pima wth a ,,t
Caner wile as soon a )CO can. a tco talc so, breridc
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf