EFTA01270494Set 10
2012-02-29210p92,038w
tran*r n ree taste *at sid ween es obrk es wo odia
yar taan en ener c< seri you stad more ~ab
We we ingesagsle var aagt aa coat ... sIttarnalt. nik» dia CSM et Mulune dokten deauthonbso detots andcredit b yar enuni. enclOtraol Depas (eg
Smal kont rotia Funnati Pas, ncet, eitc 5
Eer PlArts ... Priant nne to et" cilla et Mare ct peton preouthand due,. endurai b yar ecccunt end OsteCt Depals (tg
Sal Scaty. cas Feetyccre %eau, etc 5
Fer Reale
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf
EFTA01272095Set 10
2012-02-29198p89,125w
Think You Rod e Mibla on Tow Stilnot Nowding yar FiM Oisel Line, you net Ise use 01 te money dung we erne 4 tries uS to Ctinokte our inverngaboo ... edam* nib to dia Sea 8 Madune a calan peatmaw detra end credit b yar eacom. end OM% Degas (eg
Sodal Scortr. rocker Funnerati tfadmock. erc 5
Fa Riero ... cello; et MAlune a oren ar-auto-osa &tør. and cresSts ta yar &aua ancl Omet Decads (eg
Social Ssory, rociai kuttecnI PS, noca ete 5
FotRUS Roa: Fer USIk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf
EFTA02373294Set 11
2015-08-2151p5,107w
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I.singletap=etup:function(){yar eris,n=e),o=ll,r=ll,a.:0,y:01;n.on(s.starteyent,function ... pageX:t.pageX,d=originalEyent.changedTouches?t.
originalEyent.changedTouches[0].pageY:t.pageY;s.tap_timer=ndow.setTimeout(function(){yar o=x-c,I=y-
d;if(In.data("doubletapped")&&In.data("tapheld")&&(a.x.&&a.y.I ... wipedown"),d.x>h.x&&d.x-
h.x>f&&(n=wipeleft"),void Ok&c)(d.x.d.rh.x.h.y.c.;yar
g=originalEyent,=osition:{x:s.touchcapable?g.touches[0].screenX:e.screenX,y:s.touchcapable?g.touches[0].screenY:e.
screenY
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02373294.pdf
EFTA01270749Set 10
2012-02-29205p89,146w
artirrent vile b %Cs Shia MAtine or Dolan greatsomata end creAti b yar am:unhandDirect Depots (og
SØ Scanty, rodai Faaanaril l›A•noca, etc 5
For Norio Rico ... Manz" wile bos a °Mtn al. Malone a Wan peatmom data end weak is yar account ardDirect Degas (eg
SoS Scanty. rocker kurtmait lermons, etc 5
Fa ~to Flea ... yeti tabs en as wc< c< rh( you ned more intomen>,
We vel irweserle yar~sa AdMond erry cetr vo-r5ey 'tm lala mre HAM
tussen orrs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf
EFTA01270053Set 10
2012-02-29189p83,590w
eding Drilt piert in pand) The til Feta I Tel us yar falla end 'mauwt/neer
2 Tel us te doler trant ce me saroara ener
Charges ... sternal sr lo has
cot Su; a MAlwe woman precutsowdates end croon b yar account. and Beret Depots (eo
Scowl Scow*. roans Funsisicni Pasidiocb, etc 7
Fa Nano ... slatowrit Nile b umaka et Als.1,ne or onn presithmakt daft end ueren b yar eacunt and D.rea Desags (eg
SoOal Sooruy. rodna Rutatait farmora, etc 5
For/Lort Rico
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf
EFTA01270264Set 10
2012-02-29223p88,116w
statownt %VW b umaka et Matine a telen preauthonasodcals end cre41, b yar ascunr. andOdar (boset (eg
Smal Somla. laser Rutsecei Pasenb. atc 5
For nano rros: Re USIk ... Lls.lune ct omen veent,OlMe &ti's and uw», b yar excunt. edDeed Degote (eg
Sona kweet Totem Funnaene Iraanse» eic 5
Fa Roert mee: Pct WC Por BVt
TORIO ... sCLI sternalt. beila »ida tW us et HAlune don» deeuttiOnDeddebts end credit b yar account. tod Oma Depota (eg
Sccid Scosity. radar Funacrii Pwrncet, etc )
Fa PATIO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf
EFTA01270954Set 10
2015-01-31170p68,754w
varane and abOurt, nuet&
Veen Ct I Tni Tenk Yce FPc a %stab on Yar Sart« Nr" y» Fesl Dertne. 7 Tal us inn 401x avant Oillal5,45f/a0a arro ... Reire ent Parat
In eat eim. ost in Oie liken dannteas lab)
-kvart inearrattcn: Yar nome an aoruntnuntrer ... prom)
49~.
1.111 us yar note end 4:001", Phone
estate Cc I Tai Thrk You Fet a %sr on MS Sur* Nato yne Fes, Deckle. fa as Ute 004X
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf
EFTA01252311Set 9
2012-02-2921p5,530w
dryn ten Slis) Or.» (bn,n pand) The »IS Frame I Tel us yar!ere and exoud ramt«
2 Tot us tedoler trant«be estrodad enoe
aanpast ... Blind Ome por in yen») The teld Frame I Tel us yar nare and omwaste«
Charges ke he Eden Ofce e te Lia; cni-anco afton ... debrnent ni»b us aal m et kledune apalen prteuthiMM0deens and crecIli b yar eacunt. endOde:4 Depteits (eg
SØ koon. f«bei Fuddercni Pas, ncet, oef
For PIIrb
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252311.pdf
EFTA01272870Set 10
2012-02-29186p87,324w
Maas( wib Is ma Ceiba kilolitre a oaten soeutoonexces end~Ili b yar eacunt. endBrea Depots (e.g
Sozsal Scanty. roesteik Futwail PAirrect, ac 5
Re Remo ... Plakrat nib b as alma Maine a Onll perMona ark and crab b yar east and Direct Depotet (eg
Sodal Seats cocker Furterni Varmons, etc 5
For Ratio ... Slaber08 Ste b lea Ake el Maine an. create-ow deerte and °ebbs b yar aaccol. andDirek Depote (eg
Sccial Seamy. rodeos Furammei ilarmet, cite 5
FotRarioRico: Fee USIk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf
EFTA01269867Set 10
2012-02-29186p87,127w
sletirnast. erne b m cossihri et Mblune a caten prteuttionakt dent end creAti b yar %aunt and Direct Desccris (og
SØ Seamy. leans Fun-teal Panecem en 5
For halo ... arisbusol Muset nets or Onan un-auto-trot:3KM: end Grec», b yar aCCCrel. endDaa* Osasses (tg
Sccial Saune roder Futteunt remet, elc 5
For Riego Rico ... namn you slakes* nib to «steam al klahne action preouttionats«tit end creAti b yar octant and Dire« Depacts (og
Sccial Samity roans Futtecni Pamees, arc 5
Fot Remo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf
EFTA01275887Set 10
2017-06-02168p106,813w
I4XriyOut request, balances n the bare deposits maw be registered clevh) agency, at credit yar accord Non.cornmodily tree creek balances in yar accord acv
if not objected to in writing ... depositsmaw be regiatered cleans agency, ad credit par accost. Non.cornwodify Ire, creek balances in yar attars are
if not objected to in writing within 60 days wischawn. ad shoes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf
EFTA01271286Set 10
2016-08-1292p45,305w
Free/tan cn Tas Salement Pagan:am yar =rR Eeilt Lise Tell us ro dota amer, d Fe suspetd erra
stzt Rasent une 04 elli ØØ Vasa fat* 3 Désznbe ... sake ai To/ ~al
ccf,Reseive Lino s yw Rome Ceuta Ines Codt
Appareling yar '-$31 apt Lne I 1.tel us pc, on did Ecuforil flurSTT
ITS us treadle
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf
EFTA01269705Set 10
2012-02-2958p11,538w
Als.tre a one. ant saw deter end cretin to yar LaCuni. and Omer Depots (e.g
Son Scanty. rodas Fineyeent Parttime, etc 7
For Reedo ... enerer on you seturt* sole bIsarter kleine a onn presuttionmo &tøt., andc:edb b yar aacuel. and Drept Depota (eg
Sozial Sumde rotert Fusbrati Pannens ... stament ink »ma SVC al klelvne a talon prterettisost day end credit b yar amount and OwlDegas (cg
Sobel Saarity, rodens Rut-yecni nbincien, oaf
Fa Nino Rico
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269705.pdf
EFTA00593632Set 9
2015-04-0112p7,332w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00593632.pdf