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EFTA01100749
Set 9
37p
28,672w
Page 1 Page 2 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL APPEARANCES: CIRCUIT IN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100749.pdf
EFTA01272870
Set 10
2012-02-29
186p
87,324w
camp lotions and in yow oIrckbwk. 2) Amoures of demmes and checks en your
platen
enis correspording entoks in you, checkboolt H the Mo balances stil do not makt). viset
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf
EFTA01378187
Set 10
2018-07-02
1p
426w
commonstock The sate agreement providor for See masonoft he rash consideration smitten millioninvalue dike
Platen
.,common stock tole held in avow. Foe purreen arandating the inbred ad unrealised return
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378187.pdf
EFTA01694027
Set 10
2007-04-03
99p
18,205w
investigation of a Federal offense involving the sexual exploitation or Aria of
platen
-adult not extend beyond () requiring that provider to diatom the name, address, load cal long distance telephone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf
EFTA02439347
Set 11
2009-06-27
1p
269w
like CIA....is CIA Going to dinner with Amy Irving, her husband and Mario
Platen
,. a brilliant Italian (Jewish) journalist- very chic- wife in Engand- he travels with Obama...runs
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02439347.pdf
EFTA00166211
Set 9
14p
3,816w
ri1541045 lo our ettnatioi ineeleent. Phew roosuit yoet Pinery Offacief to ODWn mow current
platen
of the eirMOINIP mailmen! OrrOW Or WiNOS P NO Or mot* Mote may ndiCeW
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166211.pdf
EFTA00762789
Set 9
2010-03-18
2p
575w
accompanying documentation. including bat not limited t any research. market valuations. statement. confirmations. cal:
platens
or estimates. is believed u be reliable, but we do not currant it completeness
https://www.justice.gov/epstein/files/DataSet%209/EFTA00762789.pdf
EFTA00606146
Set 9
2010-08-09
12p
14,739w
eetri gt= ley wawa ben of MOM. Mw Rea above has ban anal &
platen
Borrower: BUMPH wales Lancia: RIGORS BANK CREDIT LIMIT: $200,000.00 DATE OF AGREEMENT: August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf
EFTA02725250
Set 11
2014-07-13
3p
1,329w
TRAVEL CENTURION TRAVEL SERVICE 2401 W Bertrand Dr Ste 55 MAC 08-03 69
Platens
. AZ 85027 1-877-877-0987 (Toll Free) When Overseas Cal Cater
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725250.pdf
EFTA00545547
Set 9
2018-06-25
3p
195w
York, NY 07:24am JFK Access Rd, Jamaica, NY 0:
Platen
. You rode with Jonathan of UberX Jonathan 16.68 00:38:25 VIP miles Trip time Car t th ; 712La
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545547.pdf
EFTA00610382
Set 9
2010-03-09
3p
634w
ball 14911 54144.00 /Set socket. 4 anch holes. 3 hook hole SOLID
PLATEN
I.D. type C. reg seal as cast t-seal. GI. I 163# ball hinge, I safety lugs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610382.pdf
EFTA01112075
Set 9
2009-11-01
57p
27,919w
Jenne had at 13 parents? 14 some point. I don't know if
Platen
had his own 14 A Never met them. 15 office. 15 0 Did you ever tell
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112075.pdf
EFTA00595998
Set 9
2014-11-24
79p
9,402w
sheet s at Ga 12/16/14 R&Y Augoust ST38/D113 Table ronde, avec
platen
3,200.00 19 items on 7 sheet s at Ga 12/16/14 R&Y Augoust TO7L/D112 Plateau
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595998.pdf
EFTA01246762
Set 9
1p
324w
Ranks range from Itom Staines range from 1 tog. Number Systems 4 4 4
Platen
's & Functions 3 0 3 If you took the test again, your National Percentile Rank
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246762.pdf
EFTA01086791
Set 9
2014-11-24
79p
9,382w
sheet s at Ga 12/16/14 R&Y Augoust ST38/D113 Table ronde, avec
platen
3,200.00 19 items on 7 sheet s at Ga 12/16/14 R&Y Augoust T07L/D112 Plateau
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086791.pdf
EFTA01283044
Set 10
22p
11,955w
beck or Nelms b the Unitid pans If appkable, you we .loo oertifying
Platen
U.& pawn. your Statue prodde Form We to the partrer•Np to establir your U.B. alloosble
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283044.pdf
EFTA01283786
Set 10
2018-09-01
14p
4,145w
Addition/Withdrawal 74.872.16 29.559.19 Investment Income Omer° 0.04 12 08
Platen
158.251 1725061 Net Investment Income (5831) (712.98) Reared FX Gaindoss on Cash 11,181.03) (4,362 761 Unrealized FX Gain/Loss
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283786.pdf
EFTA01271585
Set 10
2012-05-31
190p
87,195w
blbeng we rue oWe cannot to to coed to trot: n
platen
. atom'. you as dohwye. on I* errant USVI and BVI 1466-695-2511 o The mega
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf
EFTA01273285
Set 10
2014-07-01
23p
16,074w
Investment Fund may amend its NOMINEE proceedings. The arbitrators award Is not Private
Platen
Memorandum. however, subject to if the Indented is acting as trustee, agent. required to include factual
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273285.pdf
EFTA01277379
Set 10
2015-10-02
112p
65,861w
reare irtudi etude acCe55 to baron serves and produnS baps by an nation:Sent
platen
Inn e iistg wants trom &shears ander Trough anagewnts wit /and balks and over
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf
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