EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
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we aA recede TOO =Cure fa the amount yon tick newer ... suet as Fowl Stiairty Feted Refrernmi mitt. etc ) you
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00804874Set 9
8p2,742w
Pees(* 60610614
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nd„c,3 09661 38 15000 aa 5 5450.00 16010
wean I= 00ns ... delIto farm 234 15000 ea 5 636.0) 610003
IM. Ste tun nocenon 76 40100 se 5 51.30103 31,6110
pm. 1.••d int cotes ... ceiroe 1011ecincal 38 10 0 se
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804874.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
MISOO;= -Inacc• =
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EFFA_00230222
EFTA01325707
m•-•oe...xese--seses,..-.r. -...:Lessr ....t.-,-*-.,..-....sessi-taame s-se ... 4sal t .iater 1 Saslit-- 71/4 WAIZan4-4-aNIII-----t-; -0 €1 HEEFFEWHEEffil a SE III/
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA02150633Set 10
2013-01-2415p2,806w
Island!
Kind Regards,
EFTA_R1_00812602
EFTA02150634
Sue Price
Senior Placement Coordinator
1069 SE 17th Street
Ft Lauderdale, FI, USA: 954-462-4624
Crew Unlimited FRANCE:
30 Rue Lacan
Antibes ... know how I can help.
Kind Regards,
Sue Price
Senior Placement Coordinator
1069 SE 17th Street
Ft Lauderdale, FI, USA: 954-462-4624
Crew Unlimited FRANCE:
30 Rue Lacan
Antibes ... hope to hear from you soon.
Kind Regards,
Sue Price
Senior Placement Coordinator
1069 SE 17th Street
Ft Lauderdale, FI, USA: 954-462-4624
Crew Unlimited FRANCE:
30 Rue Lacan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02150633.pdf
EFTA02150547Set 10
2013-01-2315p2,560w
even close to the
Island!
Kind Regards,
Sue Price
Senior Placement Coordinator
1069 SE 17th Street
Ft Lauderdale, FI, USA: 954-462-4624
Crew Unlimited FRANCE:
30 Rue Lacan
Antibes ... know how I can help.
Kind Regards,
Sue Price
Senior Placement Coordinator
1069 SE 17th Street
Ft Lauderdale, FI, USA: 954-462-4624
Crew Unlimited FRANCE:
30 Rue Lacan
Antibes ... hope to hear from you soon.
Kind Regards,
Sue Price
Senior Placement Coordinator
1069 SE 17th Street
Ft Lauderdale, FI, USA:
Crew Unlimited FRANCE:
30 Rue Lacan
Antibes, France
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02150547.pdf
EFTA01283188Set 10
14p3,642w
Current fi ned Yost le Oale
$n USO $n OW Category
°pantry BMuva se of 04carober t, 2014 3741104111 00o
Can an!, Cain Eq6 vete ... CufftegY ONNLOSPS 17.0)3 Bel
CO3t04 unroalr00 CunMcy0a✓Vlee 89116, .1:19
0040) Balance se of D4e4onter 31. 2014 198,993 43 198.993 43
NON MaricoVil-ee ',lauds. Atoned Income ... inwinenfal remain veto Oda suppled by te n under/yid fund Meseta werd benineirliers of se eirtaidef imeenees BMpe matine any meirreni cliessant ere Mewl to yore irteethe irmiernentli.
iden
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283188.pdf
EFTA01320163Set 10
2006-01-3166p11,966w
March 15.2006.
pancio kW,. ow e. TT vecnnd wanes NI se an
n0nts n no nil Le el Sean. rd M Not ta t a Ma
There are no 'Stop ... Situ dennert.
'NI Usenet staid ee raw fa ynt arts. See row*, Se far liecetarl rifmnien
Con, Cro bins. Cane klirth. aeon" NY. 11>01•X69
027 12,31O5 ... Awme
One 1/01111“11 Orta Muth
of 112014$19
STBIRNS '0179
EPSTEIN INTERESTS
3 se
STATTLWAT P€RG0 Oecem4:c 1.2005
"neon Decanter 10.2005
ACCOUNT MA R
Cash Flow Analysis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320163.pdf
EFTA00262451Set 9
2022-06-1570p27,375w
Victim of Maxwell
RECet 06D fs)O RCPC/ IC-T7M C.OCKOlf`IATAQ AxWELL. Oi se
M Gmail
AMaxwell Case ictim of Maxwell AUSTRAL-IA - 300T4 ... IDIAILÉDCte
VICr(r-1 ‘‘JAS fl -1-Ae.cere-9 vicriet/
5e>e es.$)se-- Ru•t, -
20220615 212658.jpg
3083K Pbc_ice r..)0cev in) -1-AR.Z.enAki
AL
//41PD I NcLi ... dent Edgar 13ronfraan, on tax mitigation
the bank's wealthiest clients, such as Se,!gram presi
executive officer, praised Epgtein's skill
strategies..(32.1[433(440 Jimmy payne, the bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf
EFTA00639004Set 9
6p5,460w
ZINC•f•sf•S' 4-V*9e ••11' fmlla *be ariez4n64,66.•^:se •••••(••••• •I ,).a•••••514• •••014• "-4VC•P•5' frf.',5-4.• f•fm>666.4KI•iffrin44664 ... i404-• •xlx••8•64041>f• fn.* se 04,60 .r * 4 7.
4M•BITIreellotThZ40 y•”444•x464.1.44”: fr•M-5, wil” •Yfr011ont ... 100al••••INI•4•1604M•fmt-04•40-..se..U-•q•K•f•)f• >4)666416 Tk0•4•6064•64•469rn Ilkq.1.••-•440-41•144af
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639004.pdf
EFTA01296884Set 10
2017-06-1661p23,043w
Miami Beach, FL 33239-8570
Miami-Dade County
12. NEPTUNE CORP 1058 SE Port St Lude Blvd
Port Saint Lucie, FL 34952-5377
St. Lucie County
13. NEPTUNE CORP ... SE Port St Lude Blvd
Port Saint Lucie, FL 34952-5581
St. Lucie County
14. NEPTUNE CORP 610 SW Bayshore Blvd
Port Saint Lucie, FL 34983.1864
St. Lucie County ... EFTA01296912
Page 13
Palm Beach County
16. NEPTUNE CORPORATION OF THE THE 1058 SE Pod St Lucie Blvd
Port Saint Lucie, FL 34952-5377
St. Lucie County
17. NEPTUNE ENTERPRISES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf