EFTA01723763Set 10
2005-08-08100p36,813w
8/13/05 Incoming 4:57 PM Blocked NBR 2 • $
8/13/05 Mar Vista, CA 5:02 PM 2 • S
8/13/05 Mar Vista, CA 5:05 PM - $
8/13/05 ... 8/13105 New York, NY 7:27 PM 1 $ - $ $
6/13/05 Mer Vista, CA 7:28 PM 3 - $
8/13/05 Incoming 7:42 PM 7 - $
8/13/05 Incoming 8:31 PM 1 -
8/13/05 Incoming ... TYPE. Charges Charges
8113105 Now York, NY 11:21 PM 1 $ - $ S
8/13/05 Mar Vista CA 11;40 PM 2 - $ $
8/14/05 Newark, NJ 1222 AM 1 - $
8/14/05 New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723763.pdf
EFTA01714184Set 10
2005-10-30100p37,038w
10/31/05 Chambersbg, PA 7:49 PM
- $ S
10/31/05 Incoming 7:54 PM - $ $
10/31/05 Mar Vista, CA 7:55 PM 1 - $ $
2 S - S 1.25 1.25
10/31/05 Dir Asst ... 10/31/05 Newark, NJ 10:17 PM
10:37 PM 1 $ - $ S -
10/31/05 Mar Vista, CA
10/31/05 Newton, NJ 10:37 PM 6 $ - a $
2 $ - $ $
10/31/05 Incoming 1CrA3 PM
1 $ • $ - $
10/31835 ... 10/31/05 incoming 10:50 PM
1 $ - $ $
10/31/06 Incoming 11:06 PM
1 $ - $ $ -
10/31/05 Mar Vista, CA 11:10 PM
2 S - $ 1.26 $ 1.26
10/31/05 DirAsst
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714184.pdf
EFTA00072947Set 9
2021-07-15104p22,575w
Molasky (Doylestown,
Pennsylvania)
Testified at trial, 1/6/94
People of California v. Tiffany N. Sandeffer (Vista, California)
Testified at trial, 3/14/94 and 3/23/94
Gary Ramona v. Richard Rose, et al. (Napa ... Testified at pretrial hearing, 6/5/95
Testified at trial, 5/21/96
People of California v. LaBerge (Vista, California)
Testified at motion hearing, 6/12/95
In the Matter of the Appeal by John Perry ... Portland (Portland, Maine)
Testified at deposition, 3/11/97
People of CA v. Joshua Jenkins (Vista, California)
Testified at trial, 3/19/97, 3/20/97, and 3/21/97
U.S. v. John Bennett (Philadelphia, Pennsylvania)
Testified
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf
EFTA01695339Set 10
2005-08-08100p34,283w
8/13/05 Incoming 4:57 PM Blocked NBR 2 • $ $
8/13/05 Mar Vista, CA 6:02 PM 2 - $
8/13/05 Mar Vista, CA 5:05 PM $ $
8/1305 New York ... 8/13/05 New York, NY 727 PM 1 S
8/13/05 Mar Vista, CA 7:28 PM 3 • $
8/1345 Incoming 7:42 PM 7 • $
13t13/05 incoming 8:31 PM 1 • $
8/13/05 Incoming ... 49AM (F) 1 • $ S
8/14/05 Bronx Nyc, NY 1:57 AM - $ S
8/14/06 Mar Vista, CA 4:09 AM 4 $ $
8/14/06 Eironx Nye, NY 4:09 AM 1 • $ $
8/14/05
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695339.pdf
EFTA01214875Set 9
2016-12-1418p2,897w
money broken down. 5000 to The
Zoe's Story Fund and 10,000 to Vista under Bobbi Carter's name.
iMessage
2016-12-14 13:47:42 (UTC 3
Sender ... money broken down. 5000 to The
Zoe's Story Fund and 10,000 to Vista under Bobbi Carter's name.
iMessage
2016-12-14 13:47:42 (UTC 4
Sender ... money broken down. 5000 to The
Zoe's Story Fund and 10,000 to Vista under Bobbi Carter's name.
iMessage
2016-12-14 13:48:05 (UTC 2
Sender
https://www.justice.gov/epstein/files/DataSet%209/EFTA01214875.pdf
EFTA01695439Set 10
2005-11-0192p25,547w
AlrUme Toll
Destination Called Typa Charges Charges
11/01/05 Incoming 3:39 AM
11/01/05 Mar Vista, CA 6:47 AM
11/01/05 Skein Nyc, NY 6:48 AM
11/01/05 Bklyn ... 11031/05 Jersaycity, NJ 6:43 AM
11/01/05 Jorseycity, NJ 6:59 AM
11/01/05 Mar Vista, CA 7:06 AM
11/01/05 Eatontown, NJ 7:07 AM
11/01/05 Incoming 7O8 AM
11/01/05 ... Incoming 10:44 PM 3 - $ $
11/02/05 Incoming 12:34 AM 4 - S
11/02/05 Mar Vista, CA 12:38 AM 1 $ $
Crii Type: (A) Cal Wailing Mg Cal Forward (C) Conference
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695439.pdf
Partnership's name, address, city, state, and ZIP Code S Interest income
MIDWAY VISTA PARK, LLC Be Ordinary dividends
270 LAFAYETTE STREET, SUITE 409 I 17 Adernative ... /torm1065 Schedule K-1(Form 1085) 201
27 4
19560403 758241 21146.217 2013.03020 MIDWAY VISTA PARK, LLC 21146_Hl
CONFIDENTIAL SDNY_Gm_04033iss
EFTA_00143809
EFTA01280327
MIDWAY VISTA PARK ... ITEM L -19,252.
28 PARTNER NUMBER 4
19560403 758241 21146.217 2013.03020 MIDWAY VISTA PARK, LLC 21146_H1
CONFIDENTIAL SDNY_GM_00033197
EFTA_00I 43810
EFTA01280328
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280327.pdf
EFTA01222427Set 9
4p1,174w
Professional (SP3 or later)
- Windows(R) XP Professional x64 Edition (SP2 or later)
- Windows Vista(R) Home Basic (32/64bit) (SP2 or later)
- Windows Vista(R) Home Premium (32/64bit ... later)
- Windows Vista(R) Business (32/64bit) (SP2 or later)
- Windows Vista(R) Enterprise (32/64bit) (SP2 or later)
- Windows Vista(R) Ultimate (32/64bit) (SP2 or later)
- Windows Server(R) 2008 Standard ... CONNECTION WITH THE USE OR PERFORMANCE OF THIS SOFTWARE.
- Microsoft, Windows, Windows Vista, Windows Server, and SharePoint are either registered trademarks
or trademarks of Microsoft Corporation in the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222427.pdf
EFTA01222529Set 9
4p1,389w
Windows Server(R) 2003 R2, Standard x64 Edition (Service Pack 2 or later)
Windows Vista(R) Home Basic (32/64-bit) (Service Pack 1 or later)
Windows Vista(R) Home Premium (32/64-bit ... Service Pack 1 or later)
Windows Vista(R) Business (32/64-bit) (Service Pack 1 or later)
Windows Vista(R) Enterprise (32/64-bit) (Service Pack 1 or later)
Windows Vista(R) Ultimate (32/64-bit ... 6770A, 6-6670A,
fi-67505 and fi-5530C2>>
Microsoft, Windows, Windows Server, Windows Vista, and SharePoint are either registered trademarks or trademarks
of Microsoft Corporation in the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222529.pdf