EFTA01263156Set 10
2018-09-3041p12,082w
vacation home in New York, New York to his permanent residence in the U.S.
Vir in Islands. While traveling abroad, he can be contacted on his mobile tel hone number ... home in New York, New York to my my permanent residence in the U.S. Vir in
Islands. While traveling abroad, I can be contacted on m mobil to one number ... vacation home in New York, New York to his perinanent
residence in the U.S. Vir tin Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile
telephone number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263156.pdf
EFTA01117570Set 9
2009-08-0352p14,503w
channel preset digital display), top mounted VHF antenna
NAV 1 Collins VIR 32 with CTL 32 (108.00 - 117.95 MHz, 4 channel preset, digital
display), DMN4-17/A - all weather blade ... antenna
GS 1 Included in No. 1 VIR 32 (40 channels), internal nose mounted antenna
MB 1 Included in No. 1 VIR 32 (75 MHz). with Hi-Lo Sense switch ... Control
Panel, Honeywell FX 220 - Flux Detector, Annunciators - AHRS/1/2. AHRS TEST
NAV 2 Collins VIR 32, 108.00 - 117.95 MHz, Nav Diplexer
GS 2 Included in No. 2 VIR
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117570.pdf
EFTA00172036Set 9
2018-10-1041p11,638w
from his vacation home in New York, New York to his permanent residers' U.S.
Vir in Islands. While traveling abroad, he can be contacted on his m c number ... that
same date from New York to his permanent residence in the U.S. Vir 'n Islands. While traveling abroad, Mr.
Epstein can be contacted on his mobile tel hone number ... when Mr. Epstein plans to return to his permanent residence in the
U. . Vir in Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile telephone number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172036.pdf
EFTA01578359Set 10
2013-10-251p506w
YAHT HARBOR ST THOMA VI 12,897.60
09/17 TERMINIX INTL USVI, L ST. THOMAS VIR 130.00
09/24 FEDERALEXPR 7862656746 FL 125.32
09/24 AT&T '0301210165001 NJ 248.18
09/27 INNOVATIVE ... THOMAS VIR 1,997.67
JEFFREY EPSTEIN
TRANSACTIONS THIS CYCLE (CARD 8401) -$18,013.41
INCLUDING PAYMENTS RECEIVED
09/03 PAWS FOR A MINUTE PET ST THOMAS VIR 116.00
09/03 TEXAS ... THOMAS VIR 7.00
This Statement is a Facsimile - Not an original
0000001 FIS33309 C ' XC ri Z 03 13/1O,03 0.43a3 vr, Da 72433 07610000010307243801
0194
Confidential Treatment Requested
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578359.pdf
EFTA01578367Set 10
2014-02-251p475w
Date of
Transaction Merchant Name or Transaction Description $ Amount
01/02 INNOVATIVE ST THOMAS VIR 1014.03
01/04 AT&T•BILL PAYMENT TX 309.17
01/13 TERMINIX INTL USVI, L ST. THOMAS VIR ... THOMA VI 13,082.34
01/21 FEDERALEXPRt FL 54.76
01/30 INNOVATIVE ST THOMAS VIR 1,015.47
01/31 EAST END FLOWER SHO ST THOMAS VIR 100.00
01/26 LATE FEE 39.00
02/03 PURCHASE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578367.pdf