EFTA01722156Set 10
2007-02-27100p36,512w
Pailts.• now. mileallini*
le.o. A. Me... F.!.
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$25.3 Oitote 5000 SIO Oa
Mileage Phis. '
PAO. Tart own rearms as aloe Card twice.
Matt Waal P.m •r122.2 Y..ta/ Hitter badt
S Inillilmll
III4287
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf
EFTA01702477Set 10
2007-02-275p2,099w
vista. rk NNW I Wt. eta rritstrOttre t. re, ttrtr
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la or re aro Ito att. tint qtr.a tart ott.t. War...rat
https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotailte... 2/27/2007
EFTA01702479
Page 37 of 38
Statement for occoUnt Mflber
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702477.pdf
EFTA01577536Set 10
1p1,265w
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4 1.1443,
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a ad ',taw 5.•.~ la[ • 1.4044 a a an tart 4car. wNriwaan 4 ..... snam. <tat , . "'Ia n
SB1076748-F1 18
SDNY_GM_00328126
Confidential Treatment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577536.pdf
EFTA00262413Set 9
2018-11-3038p10,310w
high-level bounty hunter. He told
friends tha e worked sometimes as a co tart for overnments a the very wealthy to recover
Esol(47)
embezzled
Spanish actress and heiress ... serious
where required, we will refer the matter to law enforcement.
Ft tart iz-) d:.--.CrkAlcf,jwaNc.E.1--
DAN& surveillance
F.-„(1:- tr_, cri \ji-re
handle or have
Your situation ... aTrioffrericy:7.: L-z -eo
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CommonwealthBank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262413.pdf
EFTA01271286Set 10
2016-08-1292p45,305w
Oielett lee* as
Aukeraled her Madme s dime oieacosid debe and GPM 'd you
tart and Ca Depose jeg Sopa County Fedda Reeera Peirce.*
b scur liattniere es se blear ... 3CriSOC, Kikka ll. os *ill re ~nor ~ri fo tee trovil VIM tart ts n mor. æ rot )0,J wa
RFAIrlwAreOferion
rTlEiralt,4C. Sa, km PR St "men ..10Tece
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf
EFTA01185199Set 9
2016-02-1513p3,808w
Kalamata filone
Roasted squashes & portobello Arugula, pesto mayo, focaccia
Salted caramel & pecan brownies
Lemon tarts
Sliced market fruit
Freshly brewed regular & decaffeinated coffee, Fairmont signature teas
Serve Time ... Kalamata filone
Roasted squashes & portobello Arugula, pesto mayo, focaccia
Salted caramel & pecan brownies
Lemon tarts
Customer Initials FEB-12-16 09:00 AM Page 1 of 3
EFTA01185201
The Fairmont ... Kalamata filone
Roasted squashes & portobello Arugula, pesto mayo, focaccia
Salted caramel & pecan brownies
Lemon tarts
Customer Initials FEB-12-16 09:00 AM Page 1 of 3
EFTA01185207
The Fairmont
https://www.justice.gov/epstein/files/DataSet%209/EFTA01185199.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
/4111)A tt \C‘tt‘Sl• l Ina\ tart sOt \CUM AC) \\A\
be cg allin
J • •
3
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. y
ou hart 50i wilt ou (tart itt ft
- a (s wovid,_filtd_ tO i-a oUrt
. Sa_vtall, Ono cvit a cwitito
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf