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EFTA01497133
Set 10
1p
200w
CHECK NO. 21470 $335.96 PAID 02/01 21470 saw` ISM ra7 $
wNN
22P:9946916 bona Of .1 OM= 4aesert minim Easysosorrtnsousrssa_ 000019 6440 8 8 10083 OfiritrEtra
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497133.pdf
EFTA01769629
Set 10
2012-06-28
204p
3,642w
Odeelb•O•qA"R VUS'x's"ESC004-'0‘e?Ir2ODXbI u
wnn
...+a@p- -ac•»IHv —+e9GCE 1§"O§d r-**83,EU:iimaPI" —66)J tuceA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769629.pdf
EFTA01501733
Set 10
2013-06-29
1p
127w
retirement account.. credit account' or securitien accoUllis. nu rill rcrciso.oparatr •tatemenn. valance+
wnn
,an Information for annular. Is pwooded b. the la•ulite insurance c pank, :and Mined
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501733.pdf
EFTA01366864
Set 10
2016-12-31
1p
284w
sheet as a West deduction from the carrying annount of Mal debt lablrty, cOrestlent
wnn
debt clettourts ASV 201503'S effect/yekW us For Orr fecal year starting December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366864.pdf
EFTA02228783
Set 11
2017-11-06
4p
891w
Natasha...we booked a new round trip ticket NY-Paris (along with Loc#
WNN
this ticket. Can we get a credit? iew our Tri American Express Travel WIPXVA Record Locator
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228783.pdf
EFTA02228821
Set 11
2017-11-06
4p
917w
Natasha...we booked a new round trip ticket NY-Paris (along with Loc#
WNN
this ticket. Can we get a credit? iew our Tr' American Express Travel WIPXVA Record Locator
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228821.pdf
EFTA02228948
Set 11
2017-11-06
4p
1,061w
Natasha...we booked a new round trip ticket NY-Paris (along with Loc#
WNN
this ticket. Can we get a credit? iew our Tri American Express Travel WIPXVA Record Locator
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228948.pdf
EFTA02229207
Set 11
2017-11-06
6p
1,267w
Natasha...we booked a new round trip ticket NY-Paris (along with Loc#
WNN
this ticket. Can we get a credit? iew our Tri American Express Travel WIPXVA Record Locator
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02229207.pdf
EFTA02229186
Set 11
2017-11-06
5p
1,174w
Natasha...we booked a new round trip ticket NY-Paris (along with ..Rec. Loc#
WNN
this ticket. Can we get a credit? iew our Tr' American Express Travel WIPXVA Record
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02229186.pdf
EFTA02343369
Set 11
2017-10-09
3p
473w
portion of your purchase supports our programs= chttp://r20.rs6.net/tn.jsp?f=001d1Vgw- oxlWrnC7WVvXSMm3bcA4cind=IFeXzICBKxj1sRDD93LPgP17rhSnOAkid85MbEYINX9BmT4YDA7DGYNZm7nUllsl0CGInf-
WNN
=PVmsiEO0RItmuhso_IPQmdHL0RKVWbjD3HUU32eBQkAJ0me-DNZbsvvmhOXh1_3z2vMs- fPuXv=uFjil0wCh6gSSvSildEonAmdYlfOC4EhvxmllpVU0Yo1U61v43WXQUgFa45dQZeZHUDPhl- nTn=_JgPyubwCPIU2SfNx_AereepBOgtApYrrO9XqZtlAnfyOravDzSFA_OFdxQU4sNxHhGIU4lEdur BDg0Y9GPCylg==&c=z N2IkEDtiilIF0SKg1TjXBI7Cm1L16lKnw48Qgtuu6kA7FGWqe6=RQ==&ch=fY069O
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343369.pdf
EFTA02232706
Set 11
2017-12-28
4p
871w
Sent: Thur 12/28/2017 1:49:39 PM Subject: Re: Change ticket to Jan 27. (
WNN
IFI) would like to depart on Jan. 27th on the 2:35pm flight please. Please
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232706.pdf
EFTA02228426
Set 11
2017-11-06
6p
1,306w
Natasha...we booked a new round trip ticket NY-Paris (along with Loc#
WNN
this ticket. Can we get a credit? iew our In American Express Travel WIPXVA Record Locator
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228426.pdf
EFTA02228545
Set 11
2017-11-06
3p
834w
Natasha...we booked a new round trip ticket NY-Paris (along with Loc#
WNN
this ticket. Can we get a credit? iew our Tr' American Express Travel WIPXVA Record Locator
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228545.pdf
EFTA02229065
Set 11
2017-11-06
5p
1,116w
Natasha...we booked a new round trip ticket NY-Paris (along with Loc#
WNN
this ticket. Can we get a credit? iew our Tri American Express Travel WIPXVA Record Locator
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02229065.pdf
EFTA00166303
Set 9
14p
3,775w
other menu*, worm?" ashes exocao ny Min luiereciont met they sat n cormh ny
wnn
men. moms or trimaceone In hie icomnICs) end hot bognese reglicimlic with ire Deno Confimams
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166303.pdf
EFTA01501729
Set 10
2013-06-29
1p
126w
retirement account.. credit account' or securitien accoUllis. nu rill rcrciso.oparatr •tatemenn. valance+
wnn
,an Information for annular. Is pwooded b. the la•ulite insurance c pank, :and Mined
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501729.pdf
EFTA01119119
Set 9
2013-06-30
21p
6,002w
llsrad Preetr4414 1 1v. 13 PtrWar .002 Alr
wnn
. 26 14 24 16 II=EM Mist >ml cep] 10110 •• SO 14/1
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119119.pdf
EFTA01282879
Set 10
3p
1,464w
account required, (DBTCA deposit account required. along with a DO AG Prelersed 'Terms along
wnn
a LIB AG Preferred Terms City and Conditions) and Conditions) State Zip Code Private Wealth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282879.pdf
EFTA01722156
Set 10
2007-02-27
100p
36,512w
Page 25 of 30 Statement 10f tottUnt number. I lOw edi101C0 Pomona Oat Ds* Post
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf
EFTA01483820
Set 10
2013-06-29
1p
126w
account.. credit alCCOUllif or securitien nevounls. nu rill tt< cis e.oparate %talcum*, Valance+
wnn
,an Information for annular. I. provided b. the lvsuine insurance r panics and Mined
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483820.pdf
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Results by Dataset
21 total
Set 9
3
Set 10
8
Set 11
10