EFTA01082691Set 9
2007-06-0122p4,447w
January 1, 2003 to the present, the names of all employees, copies of all
W-2s and/or 1099s for all employees, and the names of all Corporate directors, board
members ... January 1, 2003 to the present, the names of all employees, copies of all
W-2s and/or 1099s for all employees, and the names of all corporate directors, board
members ... January 1, 2003 to the present, the names of all employees, copies of all
W-2s and/or 1099s for all employees, and the names of all corporate directors, board
members
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082691.pdf
EFTA01103443Set 9
2007-06-0122p4,445w
January 1, 2003 to the present, the names of all employees, copies of all
W-2s and/or 1099s for all employees, and the names of all corporate directors, board
members ... January 1, 2003 to the present, the names of all employees, copies cf all
W-2s and/or 1099s for all employees, and the names of all corporate directors, board
members ... January 1, 2003 to the present, the names of all employees, copies of all
W-2s and/or 1099s for all employees, and the names of all corporate directors, board
members
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103443.pdf
EFTA00289757Set 9
2007-05-1425p3,820w
period 1/1/2003 to the present, the names of all employees, copies of all W-2s for
and the names of all corporate directors, board members, and shareholders.
of
*Please coordinate ... period 1/1/2003 to the present, the names of all employees, copies of all W-2s for all employees,
and the names of all corporate directors, board members, and shareholders,
*Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289757.pdf
EFTA00213783Set 9
2007-05-1425p3,816w
period 1/1/2003 to the present, the names of all employees, copies of all W-2s for all employees,
and the names of all corporate directors, board members, and shareholders.
*Please ... period 1/1/2003 to the present, the names of all employees, copies of all W-2s for all employees,
aad the names of all corporate directors, board members, and shareholders.
*Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213783.pdf
EFTA00204669Set 9
2007-05-084p626w
period 1/1/2003 to the present, the names of all employees, copies of all W-2s for all employees,
and the names of all corporate directors, board members, and shareholders.
*Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204669.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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702202.pdf
EFTA00223873Set 9
2007-05-084p612w
period 1/1/2003 to the present, the names of all employees, copies of all W-2s for all employees,
and the names of all corporate directors, board members, and shareholders.
*Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223873.pdf
EFTA00220939Set 9
2003-01-011p429w
January 1, 2003 to the present, the names of all employees, copies of all W-2s and/or 1099s
for all employees, and the names of all corporate directors, board members
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220939.pdf
EFTA00317408Set 9
2007-06-125p998w
January 1, 2003 to the present, the names of all employees, copies of all
W-2s and/or 1099s for all employees, and the names of all corporate directors, board
members
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317408.pdf
EFTA00220944Set 9
2003-01-011p527w
period of Janua 1, 2003 to the resent, co ies of all W-2s and/or 1099s for the following
persons: Jeffrey Epstein, ,l = , Janusz
Banasiak, Alfredo Rodriguez, Harry Beller
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220944.pdf
EFTA00220945Set 9
2003-01-011p491w
January 1, 2003 to the present, the names of all employees, copies of all W-2s
and/or 1099s for all employees, and the names of all corporate directors, board members
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220945.pdf
EFTA00317437Set 9
2007-06-125p1,013w
January 1, 2003 to the present, the names of all employees, copies of all
W-2s and/or 1099s for all employees, and the names of all corporate directors, board
members
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317437.pdf
EFTA00186894Set 9
2007-06-126p972w
January 1, 2003 to the present, the names of all employees, copies of all
W-2s and/or 1099s for all employees, and the names of all corporate directors, board
members
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186894.pdf
EFTA00317423Set 9
2007-08-1610p1,870w
period of January 1, 2003 to the sen co ies of all W-2s and/or 1099s
for the folioine persons: ?effrev ein, Lesley GrofL
, Janusz Banasiak, Alfredo Rodriguez, Harry
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317423.pdf
EFTA00220936Set 9
2003-01-011p420w
January 1, 2003 to the present, the names of all employees, copies of all W-2s and/or 1099s
for all employees, and the names of all corporate directors, board members
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220936.pdf
EFTA00317413Set 9
2007-06-125p1,024w
January 1, 2003 to the present, the names of all employees, copies of all
W-2s and/or 1099s for all employees, and the names of all corporate directors, board
members
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317413.pdf