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EFTA01114891
Set 9
2014-02-25
1p
243w
Employee Hired Date Salary Rate Available Used Left Available Vacation Used Left
uays
3asilia Morales-Mercado (Dulce) 3/29/2002 3/29/2014 15.94 40 16 24 160 160.00 20 :uthbert Titre (Paul - Smiley ... Hours Vacation rf Hired Date Salary Rate Available Used Left Available Vacation Used Total
uays
:arlos Rodriguez 4/25/2005 4/25/2014 28.13 40 40 288 (24) 264.00 33 )anny Vicars 7/2/2010 7/2/2014
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114891.pdf
EFTA01197699
Set 9
2014-02-25
1p
244w
Employee Hired Date Salary Rate Available Used Lett Available Vacation Used Left
uays
3asilia Morales-Mercado (Dulce) 3/29/2002 3/29/2014 15.94 40 16 24 160 160.00 20 . ;uthbert Titre (Paul - Smiley ... Hours Vacation tf Hired Date Salary Rate Available Used Left Available Vacation Used Total
uays
;arlos Rodriguez 4/2512005 4/25/2014 28.13 40 40 288 (24) 264.00 33 )anny Vicars 1/2/2010 1/2/2014
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197699.pdf
EFTA01197701
Set 9
2014-02-25
1p
244w
Employee Hired Date Salary Rate Available Used Lett Available Vacation Used Left
uays
3asilia Morales-Mercado (Dulce) 3/29/2002 3/29/2014 15.94 40 16 24 160 160.00 20 . ;uthbert Titre (Paul - Smiley ... Hours Vacation tf Hired Date Salary Rate Available Used Left Available Vacation Used Total
uays
;arlos Rodriguez 4/2512005 4/25/2014 28.13 40 40 288 (24) 264.00 33 )anny Vicars 1/2/2010 1/2/2014
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197701.pdf
EFTA01114892
Set 9
2014-02-25
1p
244w
Employee Hired Date Salary Rate Available Used Lett Available Vacation Used Left
uays
3asilia Morales-Mercado (Dulce) 3/29/2002 3/29/2014 15.94 40 16 24 160 160.00 20 . ;uthbert Titre (Paul - Smiley ... Hours Vacation tf Hired Date Salary Rate Available Used Left Available Vacation Used Total
uays
;arlos Rodriguez 4/2512005 4/25/2014 28.13 40 40 288 (24) 264.00 33 )anny Vicars 1/2/2010 1/2/2014
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114892.pdf
EFTA00167191
Set 9
98p
14,173w
PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT pen; Fenn 252 DETECTIVE BUREAU ❑ PROPERTY U FOUND U
https://www.justice.gov/epstein/files/DataSet%209/EFTA00167191.pdf
EFTA00166263
Set 9
2016-01-31
14p
4,059w
EFTA00166272 Deutsche Asset & Wealth Management Transaction Details Account Name JEFFREY EPSTEIN A•
uaY
I. 201810 :cowry 3' 20'5 Account Number Base Currency. USD Tripe Date Ttenrection Type Description Ourintily
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166263.pdf
EFTA00524002
Set 9
2012-05-11
22p
4,403w
UNITED AIRLINES From : To : Carrier : Class : N.V. NEWARK INTL A PARIS CHARLES DE GUAY
UAY
WA YY WA W Ticket Number : 0 Moe : 0522 Passenger Name : Document Type : Doing Business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00524002.pdf
EFTA02361244
Set 11
2015-08-23
268p
8,983w
UaY
) N W) U orb# vPI y dU( 4 a 7F+ I- g3ST . d b "RA,031( 1- $ }.& IM()i 2_ B H &I z 9qR Q L rcA eMCIc
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02361244.pdf
EFTA01012650
Set 9
456p
41,662w
--Apple-Mail-7D791B5B-D097-42F0-81F8-0F37ED6CD885 Content-Type: text/plain; charset=us-ascii Content-Transfer
https://www.justice.gov/epstein/files/DataSet%209/EFTA01012650.pdf
EFTA01361548
Set 10
1p
131w
uay
• -2.22 22 -2.i )11 ,7,4 --tmi• - 111///,, ,111//r• - 111///,, ,111//r• - 111///,, ,Illt •• • • •• ft • ...I . • AO% 4.1.1: ,i}dwAtilt tem t• teat, Wit - SD :in answ
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361548.pdf
EFTA01108351
Set 9
2013-10-09
17p
17,762w
additional requirement(s): If Buyer fails to complete These actions within is (or (3
uays
after receipt of such notice, sever may then immediately cancel the Agreement in writing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108351.pdf
EFTA00639496
Set 9
2014-12-15
21p
4,426w
Fi.o000—fisamin4j+06.4+ Ati Aw0440 x y1440AA40449Wz-rOAAAHCAWAx i-Nv-44Ap
UAY
49ANA"CIAQA4*Kx#OOL:ABO-ADLO.C-[*111-+444Z"iGA/x**]*$=AEuGf***&** 1.304440' N[TAWASj0
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639496.pdf
EFTA00472705
Set 9
2018-04-24
5p
1,537w
behalf of American Express and you acknowledge that American Express is in no
uay
responsible or liable ice the actions of the service wonder and the only remedy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00472705.pdf
EFTA01993514
Set 10
1p
28w
luxembourg? On Sun, Dec 4, 2011 at 4:14 PM, rams ou aye
uaye
< > wrote: EFTA_R1_00487205 EFTA01993514
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01993514.pdf
EFTA01268576
Set 10
2012-12-28
6p
3,340w
from the effective date of this agreement. The buyer shall have 2 b IRCSS
uays
review MICE return um signed disclosure after receipt. If this contingency
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268576.pdf
EFTA00023822
Set 8
2010-01-23
36p
6,616w
28SEP BOSLAX 1243P OK NVAJZNM3 EXCH SU TAX Z .49US TAX 11..
UAY
1/.4UA "6 TI OTAL 'USD 336.61 ARE CALC LAX AA BOS143.26NVAJZNM3 AA LAX143.26NVAJZNM3 286. 52END ZPLAXBOS XT8.402P9.OOXFLAX4.5BO84.5
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023822.pdf
EFTA00054963
Set 9
1000p
226,003w
meelcal %matelots. Day shit comments: 07-18-2019 Health: Vcion no medical maul**
uay
shit careheetts: 07.19.2019 Health: Voices no medical =noir. EFTA00054981 BP-M202 APR Is U.S. DEPARTMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00054963.pdf
EFTA00477504
Set 9
2018-06-28
4p
1,241w
behalf of American Express and yew acknowledge that American Express ,s in no
uay
responsible or liable Ice the actions of the service prcmcler and the only remedy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00477504.pdf
EFTA01307468
Set 10
96p
56,087w
/det tre at ban tobgeol alet su fnacW Ad•sor nar
uay
fed Kalla» 4C/kr å guralre, acctiacy rney be a reentspe ot nage dalr &Not Pherg es brett
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf
EFTA01583691
Set 10
2001-01-01
1p
592w
Epstein . 6100 Red Hook Quartet 100 1/1/01 12/31 Suite B-3 Se.. rilaaluss,
uays
Ova it A nompotas MIS ad en ad a Os amt notrootadp gad 004 akin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583691.pdf
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Results by Dataset
21 total
Set 8
1
Set 9
13
Set 10
6
Set 11
1