EFTA02705694Set 11
2014-06-3019p5,521w
000
/1410,000 - 534,187 $14,630
515,000 -
s10,000 - 524310
5111,000 • 50290
s10,00111 - 511,666 65.199
58358 ',IMO • 52,402
s10,000
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705694.pdf
EFTA00605620Set 9
2009-10-0618p5,917w
Lighting S5,000 $7,500 $17,500 $5,000 S35,000
AN S8,000 S10,000 $29,000 $5,000 $52,000
AN THX
Not included Not included Not included
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605620.pdf
EFTA02670993Set 11
2015-11-052p517w
26pm, I offered $15,000,000 to purchase the island. S10,000,000 to
be paid in cash and $5,000,000 owner financing.
By text message dated Friday October
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02670993.pdf
EFTA01594834Set 10
26p11,022w
acting for his or her own aunt with investable
assets In excess of (I) S10,000,000; or (Ii) $5,000,000
and who will be entering Into such transactions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594834.pdf
EFTA01222361Set 9
2010-12-1642p14,046w
Islands Water
Pollution Control Act be punished by a fine of not more than S10,000, or by
imprisonment for not more than six (6) months, or by both ... under the Clean Water Act
be fined not more than S10,000 or imprisoned for not more than two (2) years.
11. Sianatory reattirements
a. All permit applications shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222361.pdf
EFTA01222235Set 9
2011-02-0784p23,167w
Islands Water
Pollution Control Act be punished by a fine of not more than S10,000, or by
imprisonment for not more than six (6) months, or by both ... under the Clean Water Act
be fined not more than S10,000 or imprisoned for not more than two (2) years.
11. Sianatory reattirements
a. All permit applications shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222235.pdf
EFTA02137213Set 10
2013-06-042p212w
Robert
Cc
Subject: Re: Transfer how much today?
Ok, I will transfer S10,000 today and that will be plenty for the time being...thanks ... Subject: Transfer how much today?
Did you know how much I should transfer today? S10,000? or more? What else
needs to be paid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02137213.pdf
EFTA01191245Set 9
2010-07-0113p2,734w
Coverages A, B, C, D, E, F, and
G, singly or combined shall be S10,000,000 each occurrence, loss, or claim resulting from any
situation not subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA01191245.pdf
EFTA00081947Set 9
2019-07-0833p10,720w
dollars per year outside of the United States. He already earns at least
S10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081947.pdf
EFTA00039383Set 9
2019-07-0833p10,702w
dollars per year outside of the United States. He already earns at least
S10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039383.pdf
EFTA00074029Set 9
2019-07-0837p11,762w
dollars per year outside of the United States. He already earns at least
S10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074029.pdf