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EFTA01269763Set 10

2012-02-29104p26,026w

STATEMENT CF ACCCUNI STATEMENT DATE 02/29/12 S-01300 ISLAND GROUNDS INC 205-COMMERCIA1 CHECKING 6100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA02319505Set 11

2012-12-032p235w

links.acornmediagroup.mkt4138=com/ctt?kn=33&ms=NTE3MjklNQS2&r=NzlyNzQwNDA4OQS2&b=0&j=NTk3Nj QzM=USl&mt=l&rt=0> Must-See Midsomer</=trong> • Now Shipping Set=21 <http://links.acornmediagroup.mkt41 ... Gifts under $40 <http://links.acornmediagroup.mkt4138=com/ctt?kn=3084ms=NTE3MjklNQS28e=NzlyNzQwNDA4OQ.S281b=084=NTk3Nj QzM=USl&mt=l&rt=0> • Cool Collectibles chttp://links.acornmediagroup.mkt4138.cornictt?kn=28&=s=NTE3MjklNQS2&r=NzlyNzQwNDA4OQS2

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319505.pdf

EFTA01669646Set 10

Naad sweesees dia etededa LIdef 091e restessn-oslot alpadindrores miese udes pos apis. Usled se penen per-Psp pet teldenown rl Lino, pep Pp P 105 kmpwre bet,e Prsesn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA02002348Set 10

2012-03-163p350w

original: "By garners, for garners." IN EXPLORE THIS PROJECT Stars — they're just like usl Considered one of the EFTA_R1_00499563 EFTA02002348 most distinctive voices in modem film, David

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02002348.pdf

EFTA01347350Set 10

Al.lit ' • riffeattrOP. ‘41‘ 'WM 'AK Ri StrIV FL! rU:t NNANC. .SL IPS"IlUIIJN USL c• relaw•skaisla

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347350.pdf

EFTA01313650Set 10

Remittance Advice Your payment Is due by Sep OS, 2002 4.348.90470 1144-2081-6 USL S 298.93 11442081434810470%00002989359 SP 01 000031 97702 A 1 ASNGLP lissilllostil.....'Weld JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313650.pdf

EFTA01346891Set 10

HERE II lee OL. HUI WW1E,,TAMP OR N LINE RCSERVED FOR FIRANCIA aTITUTIuU USL *Men O 1 No .tQ .- I OH rio CON X= I • \I Par s--uri1v

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346891.pdf

EFTA01307468Set 10

dred baks n the rava at the rodd re monol anai Vou hm> ban »usle to bobar proper ...bolen. chrient ard /5~9. 'Karat sil *reist. out cash temp preg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

displayed on your staterneti for edornutional entnxted otherwise by you. You we responstee fa usl vn.e. Accounts transfeered to the Fin. me any, are mSsolied to the Firm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA01314708Set 10

Number Number Your Payment is due by Dec 19. 2000 5.633.77562 1144-2081.6 USL S 259 l I 1144208156337756218002597134 SP 01 000001 97702 A 1 ASNGLP Imillimil.....1.11.1.1 J EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314708.pdf

EFTA01319707Set 10

Number Number Your payment le due by Jul 20, 1999 7670.35852 1144-2081.6 USL: S 326 l:? 1144208176703585276003267280 SP 01 00003i 97702A 1 ASNGLP Imillimil.....1.111181 J EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319707.pdf

EFTA01375549Set 10

Joined Firm: 1995 Education: BA. Boston College 10.15 Yr 14.6 Prior Experience: Senior VP- USL Centel Corporation 15-20 Yr 0.0 • 20-30 Yr 11.3 30• Yr 0.0 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375549.pdf

EFTA01483812Set 10

IRDIncaningfedclupulch JPMorgan Chase Bank NA OF& Fs Opernbons New York NY Ref oont USL)31 I I .46B4 Eur2307 69 Tm 4531300-J06FX J.P.Moro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483812.pdf

EFTA02046688Set 10

2015-10-141p269w

gourd • rk, int.!an an (Nsplenal(Sri Wingsidiotlint MINIMA*,WSW annylist SSoilkWeai tit wpai usl alzt I pure et Arialimpugn kteyroiNlYayStinsit MIES dlib nano gni pe4 Piano( ilr fern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02046688.pdf

EFTA01313571Set 10

Number Due Remittance Advice Your payment Is due by Jul 23, 2002 4.29864238 1144.2081.6 USL S 933 b: 114420814298642382200009336713 SP 01 000031 97702A 1 ASNGLP ..... illsoleelolollosilloolloul JEFFREY E EPSTEIN FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313571.pdf

EFTA01319569Set 10

Number Number Your payment Is due by Feb 20, 1900 7.551.42900 1144-2081-6 USL S 424.íU 1144208175514290096004247056 SP 01 0000319/702 A 1 ASNGLP ..... IrdLL tit I...tiara

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319569.pdf

EFTA02204326Set 10

2017-02-233p430w

Garri From: Sent Fri 2/24/2017 1:39:25 PM Subject Re: +: Do Acid With Usl Yes it does. I had a freckle zapped with this laser when I was there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204326.pdf

EFTA01318088Set 10

Remittance Advice Your payment Is due by Feb 18, 2003 4.54697997 1144-2081-6 USL S ,I le tyi 114420814541979979200004780992 SP 01 000001 97702 A 1 ASNGLP 11.11 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318088.pdf

EFTA01314618Set 10

Advice Amount Due Number Number Your Payment Is due by Aug 29. 200D 5.541.59418 USL: S A;C 1144208155415941898004003256 SP 01030001 97702 A 1 ASNGLP ..... Inuit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314618.pdf

EFTA01433498Set 10

2018-05-1522p4,519w

London Branch 15 May, 2018 Currency Option Transaction Our ref; 1603998244-1 DB USl: 10302106780112000000000000000001603998244P DB UTI:10302106780112000000000000000001603998244P Trade Repository: DTCC PRIVATE CUENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433498.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2012

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Results by Dataset109 total

Set 8

7

Set 9

38

Set 10

58

Set 11

6