EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
lelite••••••••
MOM
EFTA_00230207
EFTA01325692
aall— SIMI WS OMR OfigetlIa Wa
tiono ......,.......,A,.. .•.,
-
e.A.M. W..;
r a:u E L117:120 :1 " .'; .:,..9frit.:•• ,.X.' ,Virt:•., A)cl4. 4 •‘ •... •.A.411.45f4 ... cmassatoWsccULcw.cul rurAt e.A.M. W..;
IP Eirr%I.
,,,,„ a, rtrx €54.ilEirsg
ta.04 totsgt.wm
i :1 : 1144
41;1;1
1110.6tC.I.14.1.1411.I.J.W.44:41, ...WA [4t
<Ka. taLaa raf.t•na hin,. 11.1•Mrt.41 ... Mani MEP 5 45i
MYR_ P•#.-1 5 A.ainalt 0-W Ma - -ant- ale - --a-awassamn- ram anna.
ozzazza =
Mr:Mr. soweRci-s-e, --W-aSSP-CPRUM,-nntanap-o--anne
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
9411V0 meow
1 .\\\ SsC19 \\A, \o AR\ Ws1Yv1hts Vf-vily;, 1'ra41
DA w.,
ii.,0,.,, ‘4,t, im
. --, ‘ \r},N4 osoSyo• (Os V.vt, vokm ... D1611G
• Wocsi. M \VW toil at
• 401 l (Aco csA;14.1 4 ). I 0.•;:).,w At %t. \i°4
11+- VAC IL\1°
• . 4,s'a S\toj , 101 5V.IV ... sows, ()of tAltis. at.g,
\1'46 \\`‘\ "W" k(lil tstc‘S14osc 41V;) \
a
`00\0\10) S4%;it o4skks
MI la 41\1c\', kg 11ti1, VA \ di4A A• VAiS
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01157553Set 9
2006-11-2933p6,113w
cruu-st---t-crs cc-ex-V-
W° ?-cribe.-4-u- ci-e91(..
(Ova -P-crlaz_-1--u- a.k.a._
02,30 F ca tz. cLexix ... keel.°
en 0-e.) OFF DUTY - RELIEVED BY: I
/ ----2.
W-8110/06) 74109
EFTA01157555
r
NAME: WEAPON
CUENT FACNJTY: Z3r~ ONO"
WATCHCLOCKANKCIYES
POST:
e ger re) ager)
SHIFT HOURS ... /1-ev-- Met47 tal°/7 irox,oc_ro_
Osec) OFF DUTY • RELIEVED BY: —--,
SIGNED
W-8 (WOO) 74109
EFTA01157558
NAME:,220e=rie 7fresie--
WEAPON ONO/21'1S
CLIENT FACILITY: "5"/Y-Af-7
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157553.pdf
EFTA01708488Set 10
62p25,188w
Forwarded 911 International Caller / Called PTN Originating Cell Site Terminating Cell Site
NFL1557R_ILGARDEN_W NFL1551R_ILPGA, (FLOR-
22-Apr-2005 8:55 PM 262 Outbound No No No (FLOR ... Outbound No No No (FLOR-7) 1934 59222 W, (FLOR-7) 1934 40113
NFL1519R_ILPALMBEAC, NFL2567R_ILDT_LAKEW,
a 30-Apr-2005 215 PM 124 Outbound No No No (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708488.pdf
EFTA01702202Set 10
2007-05-2929p8,071w
period 1/1/2003 to the present, the names of all employee's, copies of all W-2s for all employees,
and the names of all corporate directors, board members, and shareholders ... Etcrus guidon sorac+uto 14
9/Pnan's
Gross proceeds paid to and W-2G.
an attorney
Isa Becton delk dee:ryas O $
1.5128eC30.1 4004 triocene $
18 State tut *tint ... Excess golden 1098, 5498,
parychute 14 Gross proceeds paid
payments to and W-2G.
en attorney
161 Section 400A defends
186 Section 4094 Income
$
16 Veto tax %tooled
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702202.pdf
EFTA01723347Set 10
100p44,071w
FLOR-7) 1902 6869 (FLOR-7) 1902 58785
NFL1510R_ILDT WPALM, NFLSA W_IL45TH_COR
• 3-Sep-2005 11:27 PM 5 Outbound No No No (FLOR ... Forwarded 911 International Caller / Called PTN Originating Cell Site Terminating Cell Site
NFL1557R ILGARDEN_W, NFL1557R_ILGARDEN_W
_ 5-Sep-2005 1:11 AM 0 Outbound ... FLOR-7) 1930 59171 , (FLOR-7) 1930 59171
NFL1557R_ILGARDEN W, NFL25,58R_ILBURNS- R15;
_ 5-Sep-2005 1:58 AM 0 Outbound No No No (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723347.pdf
EFTA01145243Set 9
42p22,663w
means of rewriting-like rules. This means rules
of the form ti v, where w and v are multisets of objects (represented by strings). Continuing
the previous example ... When we consider the vector of multiplicities of objects from the output region, we w rite
Ps(II). In turn, in the case when we take as (external) output ... form
(x, (x, out), and antiport rules of the form (z, out; w, in), where x, z, w are multisets of arbitr
ary size; one uses to say that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145243.pdf
EFTA01769629Set 10
2012-06-28204p3,642w
even trying to come by anymore (although I would like to) w=thout having a girlfriend with me.
On Thu, Jun 28, 2012 at 2:14 PM, Jeffrey Epstein=<jeevacation@gmail.com ... C5S0*-EITOce2 O•845.3/4(...8 LeORTK—o""-001 OASISdOIJ _QtrOloe'sfk„ 5) —DoECZ •w@•
efl{p_ Oaf< SEPueS§iUlf, "0.346;45f- 1 W6,119600I ulMn ... fl/A04CEW wedaQart
c4•">004t6226'016485"987: 40-• 1 146A0-164„81)±62+108340W?Atj-amolitc.840c5cf=y
...21816lam2mE•01,A6VOUle )0811
29
EFTA_R1_00080417
EFTA01769657
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769629.pdf
EFTA01290414Set 10
2018-12-01100p44,552w
period. The market
prices, unless otherwise noted, have been obtained from independent vendor services, w hich we believe to be reliable. Market prices do not constitute ... offer, and may differ
from the actual sale price. Securities for w hich a price is not available are marked "NI A" and are omitted from the Total.
THEAS ... action transactions unless you instruct your financial organization otherwise. Pershing's currency conversion rate w ill not exceed the highest interbank conversion rate
identified from customary banking sources
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf
EFTA00259765Set 9
12p3,118w
JUNE JJLY AUGUST MPTEMEER °CRIER
1-wr,v-rrr 4MVW,OS t.TW " S S..W . ' , T.,=',7rr7 survot 33
• . . 4 l a
".”Mnul, M.q7.44.1 00IIVUM. itOOM*5• 7:
...... V.OWPWilM ... W
•••••••••••
fdielII~Ca••••••1=~•••••••• !fa
••••••••••••••••• •/••••••••••••••••,,••••••
MARCH 2006
•
EFTA00259767
•
AT*GLANCE APRIL 2006
JAMMEN FEBRUARY MAFCH MAY JUNE JUL`, NEW SEPTENEEFt OCTJEER NCVEMEEP DECEPA3EFI
1r!rV
0. I W ... w..9•. ,4
110 inne
NOTES /112/1
6; 4•02~ Vir (1111L. 2
1
,.., ,V 7/ , ////
-Ifb€, \.
4
$ac.)
5 Intte ~b Mk
—
.6.1,194.5
6
PICKne
https://www.justice.gov/epstein/files/DataSet%209/EFTA00259765.pdf
EFTA01392619Set 10
1p1,402w
Form W-9 (Rev. 11-2017) page 2
By signing the filled-out form, you: Example. Article 20 of the U.S.-China income tax treaty allows an
1. Certify that ... Income, and on his or her scholarship or fellowship income would attach to Form
W-9 a statement that includes the information described above to
4. Certify that FATCA code ... entity, give the requester the
FATCA reporting, later, for further Information.
appropriate completed Form W-8 or Form 8233.
Note: If you are a U.S. person and a requester gives
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392619.pdf