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EFTA01270954Set 10

2015-01-31170p68,754w

Frsr ina 1ne. fbi us tln 0014T ZITSS of!le skoptsloc cry, Fee ROHM* ins a yae NOT. Ewes Ina a Cm« 3. (tote ... Star zrzw‘W of ITV Skeston intro: See ROHM* Line Si nor Note Foul Lae a Cade 3. Desott tlw ecru a tit Wants yerd are true mon and epar ... Catcall* ?Tee us St Oar zrzw‘W of he sumo:los cry, t re ROHM* Las a we Hare Ewe) Low Crick 3. Desoto tot ecru a IN Waists

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01312918Set 10

8p2,368w

Pmkd 92696 Senna be, lawn. lOdoered,. 140 3rd Parry. Ream LlanamOnlre Label 942 ' ,mood. Rohm lAsnapor Nona Lae 400 Garan1440 Funds 000. Peeped 947 3rd Parr. Rosin Marlow °nineLa ... Currency eGO.Prepad 948 ' ,mood. Rohm. lAsnapor Orden Lae 410 Aux41430. COO. Preyed 950 3rd Pant BUN 412 AuloP00. ECCO. Propaid 851 3rd Part Beep. WOOD 415 AunP00. Guarino»!Fisitis ... Fuel &manic.* 028 Cotacl 36) Ostia, a IDECoeitinalLown an, Oksh 115 3rd Papa. Rohm Llano," Pained Label 37) Craton a 10S' on Lengin 141 Ploaad.Rohm Wows( Paraid Label 39) Craton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312918.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

SoMneN Nagardr0ya% rest Ct,t t ne. ?TO us the tair zrzesSoCnesismodod cry,: Fre ROHM* Loa a yoke soya Ewe) Lae a Credt 3. Dna& CM ecru a are wants ... data znesS of ttv skesloe cry, are ROHM* Lam a ya• Nome Eats Lama Crick 3. Desoto* Vie env a Pre Banta yak art LtSJIA aeon and %San as deal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01312785Set 10

9p2,623w

Sennel.r. mo•to (1)term.cr) 740 3m P.D. Deem IA/rem Onlre Lied 842 Plapad. Rohm 1.4anapor Plenod late 400 Gawked Funds 000. hem))) 847 3t4 Parry. Flom 1.tanapos 00108m ... Currency C00.9repail 848 Prop/W. Rohm) 1.4anapr Onles) Lat.))1 410 Amen°. COD. Promo 850 3ed Parry IMO) 412 Amen°. ECCO. Propaid 651 3rtli>orly Ding. AtAoP0D 415 Aux1100.0uaramomiRsitis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312785.pdf

EFTA01316768Set 10

7p2,005w

101otree 140 340 Parry. Rolm Ilana944001re Lad 842 Peeped. Rohm klanapor Primal Lac, 400 Ouvanlue0 Funds 000. Preps', 647 3441 Pant. Baum "Ammo& e La. 409 Currency C00.0reped 9.18 Peeped ... Rohm Rump' Onlino 410 Aux.11430. COO. Playa(' 850 3rd Pant BUN 412 "1,481, 00. ECCO. Fropaid 051 3,41Part, 040P00 415 Aux4, 00.0saramo2 Finds COD. Prepaid 052 3rdPany

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316768.pdf

EFTA01316775Set 10

11p3,419w

3441Paro. Baum Manage Pnmof Laol 630 ApoorreM0c4on. AoMPCO.C.coaxl 26 Sere ee.Asuste 136 Propa14 Rohm lemost One. Wei 834 4o0orrer4 Delon. Preyed 515 54 Sere i9 Caned* 137 Prepaid. Rekvn Wonky ... Peeped 847 3M Ow/. boom Mwago: Woo La.'. 400 Currency 00D. Preyed 848 Pimmd. Rohm ilmagor Ofilm 410 AuloP013. COD. Provo)] 850 3M Ow/ DIN 412 AuloP013. ECCO. Pupae

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316775.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

pray& mewl %nitre.= lo Rebl Geelong Sixteen you (such as Sege Scorn.Feel Rohm-we Hoek etc ). ye may call us to ~mine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01258746Set 9

8p2,514w

Senna Po-ri moan, ID:4one° 140 3rd Pro. Paean Ilarcron0filre Label 9a2 Peeped. Rohm I:Wow Prima Lae 400 Ousrank,40 Funds 000. Peeped 947 3o3 Pant. FlomalAanoor OnionLa ... Currency COO.Prepacl 848 Peeped. Rohm 1.44.00or Ooloo label 410 .4=4,430. COO. Preyed 1350 3o3 Pao BON 412 AuloP013. ECCO. Pupae! 65, 3441 Pony Mr,. AuloPOD 415 Aux.P00.0saranonglFols

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258746.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

DEPOSITS /onmRCRIMITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUM= AND0= CREDIITD ROHM AMOURS DEBITED CHARGES 420.95 1 1000.00 2 160.00 .00 1,260.95 CHECKING ACCOUNT TRANSACTIONS DEPOSITS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01270704Set 10

2012-02-2945p10,756w

DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUM= moon CREDITED ROHM AMOUNT DEBITED CHARGES 58,458.97 1 30000.00 12 58733.46 .00 29,725.51 CHECKING ACCOUNT TRANSACTIONS ... DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE ROHM AICIWT CREDITED AMER MOW? DRSITRD CHARGES 11,110.43 0 .00 1 1778.25 .00 9,332.18 CHECKING ACCOUNT TRANSACTIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270704.pdf

EFTA01312711Set 10

4p1,249w

moan) I0).4tree 140 3r0 Party. Relum Myopic Orilre Label 942 Propad. Rohm Llanapor Nona Late 400 Ouvanle40 Funds 000. Prepay 947 3a3 Pant. Flom Mumps: Coln* L 409 Currency ... C00.8repecl 948 Propad. Rohm Llanapor Onfino 410 .4=4,00. COO. Prapod 450 3a3 Pant BUN 412 .4)1,00. ECCO. Propaid 651 3rel Parry Mr9. WOOD 415 AunP00.0uarano

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312711.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NtiltHER AP1001IT CREDITED ROHM SHOO= DEBITED CHARGES 84,012.53 3 56607.55 0 .00 .00 140,620.08 CHECKING ACCOUNT TRANSACTIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01316875Set 10

4p1,415w

Genre ear Kw)) ito.otreo). 140 3M Pay. Return 1.14ragor *Mee taxi 842 Pemba. Rohm ilmager Prima] latei 400 Graranked Fords 000. Peeped 847 3M Papa,. noun manage) Coln ... Currency COD. Proved 848 Peeped, Rohm ilmager Crane La.:I 410 Ma POD. COD. Prevail 850 3M Ps") Baba 412 Ma POD. ECCO. Papua 851 3,41Pany Mug. Adana

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316875.pdf

EFTA01312894Set 10

8p2,260w

Sena 98, mo•o) (Dtforoor) 140 3m Pam. Rolm Maroon Cairo Lied 842 Pr000d. Rohm I:Wow Prima late 400 Owanloe0 Funds 000. Prevail 847 3raPs7). Roan Maw: Mine ... Currency 000.8repoil 8•18 Pr000d. Rohm I:Wow Ocala Lar.))1 410 Aux.P013. COO. Pregoti 850 383 Pant Oho 452 Aux.P013. ECOD. Fowled 451 3rd Pony Mrs AaAoPOD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312894.pdf

EFTA01312931Set 10

9p2,934w

Par0. Seam Maroon Oran Lad 842 Pia0041. Rohm 1.84808 Prima late 400 Garenle441Funds 000. Preyed 847 303 Pant. Rouen Ltanan: 0515448c 400 Currency COO. Peeped 848 Pia0041. Rohm 1.8480800104 L4841

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312931.pdf

EFTA01312867Set 10

2004-05-284p1,211w

Senn. Tv...Noma, Klatormot 140 3r0 Parry. Rolm Maroon Orilre Late) 842 Pr000d. Rohm %maw Prima Lac) 400 Garanloe0 Funds 000. Peeped 847 3m Pant. Rouen Mower Onle ... Currency COO.Dreped 948 Pr000d. Rohm %maw 0010.) 410 Amon°. COD. havoc, 11.50 3m Pant Bing 412 AsaP0D. ECCO. Propaid 251 3N1P4r01141m. AuloPOD 415 Aux.00.0saraioN4Fultls COD. Propaid 852 3rd Parry Ding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312867.pdf

EFTA01259610Set 9

2004-05-246p1,813w

Senna Ir. 14048, 10.:4verta• 140 34419w0. Return 1.1aramOnlre Lotel 842 Pm:W. Rohm 1.4magor Prima Lae 405 Cuwanlm4 Funds 000. Propel 647 3o3 Pant. Rouen lAwago: Mine ... Currency 000. 9,4900 848 Pm:W. Rohm 1.44nagor Grano La.:I 410 Ain:49430. COO. Propod 850 3o3 Pant BUN 412 Amon°. ECOD.F900.133 851 3r$ Party Mrs AuloPOD

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259610.pdf

EFTA00216512Set 9

9p2,629w

Many,. Crine Leto( 831 Arpointrnon: Dolhery. PrepaO 51 It 54 SCIV44010 ammo 137 Redact. Rohm Matwor Prrccd Lao( 816 3rd Pety, Been Manger Pealed Lobed 92 & 96 Stroke Irtml•bvian ... Pony. Return Manager Pnalal Labe, 137) Ow'Rse> lOr VILength 141 Prepaid. Rohm Llonagot vestal...18<i (38) Onnise >130' CombrodiOnnlerd Cite 478 Goararteed Funds. 000. Prepaid (39) Surpkencetal Omuta

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216512.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

7171030625 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01306 IGO COMPANY LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01316974Set 10

5p1,584w

301Pry. Rolm linger Ofilre Latt4 842 Piapad. Rohm 1.4anapor Prima Late 405 Oltwanle40 Funds 000. Preyed 947 303 Pant. Roma 1A40300 Mine Lm. 405 Currency COO.Preped 848 Piapad. Rohm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316974.pdf