EFTA01339221Set 10
33p20,668w
Nays( A S.0 included 0 00 000
2 t I.,. I I . 4t I' SI ramming 1.0 included ... Sprain 1.0 included 000 0.00
5 41t NI A SI 917-825.3318 Nevi York. NY 20 included 0 (XI 0.00
6 4 13 12.28 A NI 203-329-2329 Siainford ... York. NY 1.0 included 0.00 0,00
79 4 I 4 II Si P m 02.241.0620 I a‘ \ ega,, \\ 10 included
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339221.pdf
EFTA01339281Set 10
2004-11-1320p11,293w
Veps..NV 1.0 included 0.00
.17 10 14 3 II A SI '112.'43-0620 lac Veg.'. NV 10 included ... 40I.I Ao ,..,,„ . : v., 40 ooluded 01X1 ow
52 In I L,l'SI 414 Mg Ass! 2.0 included : I.25 115
53 10 1 I 1 .- P \I sno.12 ... Neryorton2, NY 2.0 . included 0.00 . 0.00
73 10 14 I 99" P SI Ircuenag g 211 included
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339281.pdf
EFTA01339084Set 10
26p14,942w
12/13 813ANS Yi.tic NV P.O iiiclUded . 000 000.
5 12 13 8:15A SI Ica. Vet... \V I0 include.' II 'XI Ii'0
a .2113 1!:10
11 hal:Vega ... included 000 0.00,
7 12 13 936A SI 1 as ‘eg.i‘. N% 90 . included . 01X1 1100
8 1;113...945_4.14. LOYegin, NV 1.0 . includod . 000 0.00
9 12/13 ... SI Ian Vega.. NV I0 included 0 (Xi 000
1° !PA/.. t02.6.$ Lae Vega% NV 1.0 included 000 000
11 12/13 9:59 A M Impaling in, Jude.' 01X1
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339084.pdf
EFTA01339127Set 10
29p17,432w
included 0.00-
9 413 10 59 A SI Incoming U0.. ?5D included : 0 U(1 0.00
10 413 117,4 A M 702-7434620 166 Vegas, NV 3.0 : included ... 12p0 P MI Inc0rning 1.0 minded • 0.00
57 6 14 I 4,. P SI 0„...,0<- I . _5 i as x c",. \'V 10 included ... Monica. CA 2.0 included 0.00 0.06
n< n 14 2- 56 P SI 0 Oiscator 20 included 0 00 n nn
66 6 14 342 1' M IncoIning included
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf
EFTA01339176Set 10
25p15,187w
Telecom) Purchases
Used Charges
1 54.95
4 1000
$14.95
Taxes, Surcharges & Fees
Taxes, Surcharges Si fees 54.85
Total Current Charges for 573294
Call Detail
Call Detail
Dave Time Phone Call ... yeses, NV 1.0 I. included 0.00 0.00.
5 5 11 1043 A SI 7027115-2190 I a. Vcvat NV n0 included 000 000'
6 5/13 ... Monica. ('A 2.0 . included 000 0.00'
8 5713 1113 A SI 310446-0514 W 4ngcks, CA 2.0 : includod . 000 0.00.
9 5 11 11:45 A M Incoming 10 included
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339176.pdf
EFTA01338989Set 10
26p14,754w
Incoming 20 included 0 (XI 0.00'
` I I I 1 109 A SI I a. Vega., NV 1.0 ' included ... SI Lacycgas NV 20 ' inuded ' 0 00
I; I I I ; .: 0 SI Incoming included (I 00 (0, I(li ),
I ; i I I , < 41 P M Incoming 1.0 incluakd ... cg.O.. \\ 9U , included . OM 000
It, I I Il I,I/ P SI Incoming 2.0 inclut
included
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338989.pdf
EFTA01338976Set 10
13p8,001w
etc.m. NS, 2,0 included 0.00 0.00
13 11 11 < 54 P SI -:56-22I4 1 a. \ \ 1.0 included il 00 Imo
14 13 601 P SI In riming ... included . 0.00 0.00
p ‘‘.
15 I0 included (I (XI . 000
16 1r 13 ' 30P SI Inevtuing. '.0 included ... Lasye NV L0 include.' 000 0.00
27 Il I< 1 .31P SI 411 _9 . included . 1.25 I.25
28 1,15 235 PSI In arming dd 8.0 included
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338976.pdf
EFTA01339042Set 10
22p12,219w
citil.XIC‘I 0 (MI 0 00.
v. 1 15 S 22 A SI I.Y. V4',1, 12 1.0 . included ... I.16 I' kl Incoming I11 , me laded : 000 1100.
15 1 51 I. SI I ..t, c S5' 10 rt..luded ... hided 000 111111
1W 1 15 4 .39P SI I agVes.v, NV 3.0 included 000 0.00'
10; 1 IN 145 I' SI Lice:mom 11 I0 included
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339042.pdf
EFTA01339156Set 10
20p10,882w
Inept:nag CW 1.0 included 000 . 0.00.
59 614 IQ Si A %I Incoming ( I MCPAW , XI IP 00
Ig) .614 11:01 AM Ile Veµ., NV 10.0 7 included ... Incoming vu nc luded 0X0 oI
52 614 8.00 PM Incdping 2.0 included 0.00
Si 6 14 s 451' NI Incoming 211 t:RIRICA1 (100 001i ... Incoming 6.0 : included ' 0.00 0.00.
20.1 6 1 9 246 P SI II1C0:1110' 60 included W1,0 11011,
204 6.19 3:06 P NI NIabbui CA : 00 2.0 included
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339156.pdf
EFTA00021578Set 8
2000-06-2348p15,670w
ants al molds* d gia nit Ott
vs,
eN titillet
L
a
SI, a
N
St-
a
R
S
U
f--wx
IIIPORTIAT DOCuMEIT ... Rapt *tau ordf tharesta :,!the
a* de** he* Si A Nis ban you Dal
Weight 2.03 carat ratrad by GIA Sr lea lobotomy
oto ILI -dprestrin ... Clarity Grade INTERNALLY FLAWLESS MOW er arlbry ran* a tersial. Psi *Si
run E
-- Vele korai clauctatti CWOOral Gna
Color Grade YeS, al e F bed era= lerob Cowl CzadietteS
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf
EFTA01301672Set 10
2000-06-2348p15,139w
GOOD ass Oita WI al tledsq Ultra
Symmetry ........ sup.
VS2 ewes Proistodue. dbW S Si
al Sty irisas a Ns MI **dr
Clarity Grade E
=r SP SO dridelas ... NONE INOmar mid le lea led
YSI I analsteIsISM alIs liplausta
*SI taimirl krisi eaulsga Sta
rI ass ad slaw* r at lea, lief
Kt ad ere right ... SI,
0
S
U
Y
KEY TO SYMBOLS
aGIP0ETAIT D0CUllEll 1101E WM
Crystal 610.
Feather OMIII10401110 met warms,
SDNY GA4_OO166199
EFTA_00189804
EFTA01301672
New York Hugest
Saida Area
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf
EFTA01734713Set 10
16p10,466w
iiki•ATtio7;7 ••••••
••••••
ttiavollapjoith fiaveg wsinuAnod. 3O./O56 3 • - lost. 12115 NI man .
si cehl
I R
Ar
frivt- c h eel> Sys. soasr pvittpult SD f37- lair ... CASs /tan ciwny
4
RES restair 72,1- s 1- -
a6- ow?
731- Si--
5I-081
5
-
-
TROP
art
6
1707 et .
TN°
0/al to&
4537
, a - CDS• INSTALL ... etvote OF hirA ut 737- SC- nAjoinn 153- Atop, iv Wai l ?Del* 717'si- 'TIP Two/
/8 ire' sAgstK 3 3‘_ l6. e Fl etiofflos. 3/ 11T8
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf
EFTA01320743Set 10
2002-07-08154p31,873w
STEARNS (212) 272-2000
I212 2724000
FINANCIAL TRUST CO INC
3 Si,
STATEMPO Pat° Nereter 29.2003
natOlX04 December 31, 2CO3
Ar , Use, We
Cash Flow Analysis Income Summary Thes texPAYell ... CORP 31393FGB6 MRGN 10.456.946 10.4905 1.096.983 27.127 610.372 55.6410
rn SERIES 2526 CLASS SI
DATED DATE 1001/02
BOOK ENTRY ONLY
DUE 02/15/2032 5.937%
FACTOR • .40629736
FEDERAL NATIONAL MEG ASSN 3136FALCH ... REDUCTN 12-1543
0 12/15/03 PRINCIPAL FEDERAL HOME LOAN MTG CORP
SERFS 2526 CUSS Si
5.837 DUE 02/15/32
31393F686 -370.995
PRINCIPAL REDUC1N 12-15-03
-n 12/15103 PRINCIPAL FEOL HOME
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf
EFTA02238689Set 11
2018-02-0622p6,064w
courrier et toute piece jointe quit contient sont reserves au seul destinataire indique
privilegies. Si vous n'etes pas le destinataire prevu, toute divulgation, duplication, utilisa
Si vous avez recu ... toute piece jointe qu'il contient sont reserves au seul destinataire indique
privilegies. Si vous n'etes pas le destinataire prevu, toute divulgation, duplication, utilise
Si vous avez recu cette ... piece jointe qu'il contient sont reserves au seul destinataire indique et peuv
privilegies. Si vous n'etes pas le destinataire prevu, toute divulgation, duplication, utilisation ou
Si vous avez
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238689.pdf