EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA02337365Set 11
2015-10-01415p6,039w
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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337365.pdf
EFTA02341004Set 11
11p2,916w
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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02341004.pdf
EFTA01339127Set 10
29p17,432w
7cgas, NV 1.0 ; included' 000. 0.00:
3 413 x^_0:\ \I 310471-4019 W Angeles CA 1.0 . included OM 0.m1'
4 413 8:2.1 AM Incoming 1.0 ; included ... 702.21s.stts I xi Vcp,. NV 2 (I included 0 (XI 000
W 613 5:59 P M 310-M94958 Beveriyhls, CA 21.0 included ... included' 0.00:
640 P XI Incoming I5 0 Included
6 II P M Ineaftning ('W 2.0 included 0.00 0.00
P 110.591-1565 Crimtneninti 10 i ncluded
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf
EFTA01747985Set 10
2015-05-148p2,408w
Furniture Delivery items are available.
Belgian Trick Arm Slipcovered Ottoman
ITEM it57O2OO19 VNCO
[ [2 W , xATLYelywil.31CATCATeh)41.61/2 %T4W/1•41eAlfar- TCAT41/2 0 -
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inStalVald%71$0501+ 501501cIzA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747985.pdf
EFTA00277967Set 9
2001-01-24168p36,999w
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Insured Aircraft Title Service, Inc,
M. Box 19527 • Oklahoma ... 12/90) (0052-00-628-9007) Supersedes Previous Edition
EFTA00277971
EFTA00277972
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AIRCRAFT FAA
REG I ST RA T IO N BR
2001 JP.N ... Supersedes Previous Edition
EFTA00277973
EFTA00277974
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00277967.pdf
EFTA01180373Set 9
11p5,878w
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Fan* new ea pautoOlcoi dawnwwo-hnnawn W. coenoiquwann• elhat elf pawn...Ural ea n•Wal• **nem Ard wont. Own want ValiallOniIlan elha ... isither 14w...eon a tepo•Sral ea Onion
Pam frAv seput *14.1•1 tlesnanksAirnillars W. camel quern.. elui MIN.,. pews *sabre, to aril Web Omanird liappeti INA ••••ral Vatals.041 ... i1/2.maum
IA 12 11.04042 5010 PEW N1 125.0), 100 WM (WAIL 27.14,11 5134250.W 1.90% 41.012.500.40 S IPUSCI)
Closed Cenwnethly °Mien, GaIndlen S 111742501
'ID Woman ?ma Gale
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180373.pdf
EFTA00806065Set 9
2018-04-0829p11,132w
also need to complete and
sign the appropriate U.S. federal income tax withholding form W-9, W-8BEN, W-8BEN-
E, W-8IMY, W-8EXP or W-8ECI (each with ... regulations
and administrative pronouncements under the laws set forth in this Section 2(v).
(w) FOIA; Confidentiality. Except to the extent otherwise disclosed to the
General Partner and acknowledged ... General Partner, including a properly completed Internal Revenue
Service ("IRS") Tax Form W-8BEN, W-8BEN-E, W-8IMY, W-8EXP or W-8ECI (each, a
foreign person certificate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806065.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
olAnanCO Claws ti Nor. One. 60 dap alte at barn )W to Ns shaterrent M weer., be era a proSsn
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ES rutinikl t yOu Cereal IS an Mawr, )W neo9 rive inlyntibri
if jou tr,,* thaws an wee on yore stalenrt one lo toot
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf