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EFTA00167191
Set 9
98p
14,173w
TOTAL PACKAGE WEIGHT I Mosby
acknoMedge
that the above 151 represents al property taken I hereby
acknomedge
that the above list represents of property impounded from me end that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00167191.pdf
EFTA01362207
Set 10
1p
685w
uneutholized persons, forgery or 'reelects's. For trusts or Other entitle; the undersigned further
acknoMedges
that the undersigned is author:add to issue the above asset movement instructions under
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362207.pdf
EFTA02205573
Set 10
2017-02-01
15p
2,542w
providers who are not authorized to act on behalf of Amoricani, Express and you
acknoMedge
that American Express is in no way responsible or liable for the actions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02205573.pdf
EFTA02194214
Set 10
2016-11-15
19p
2,294w
providers who are not authorized to act on behalf of American Express and you
acknoMedge
that American Express is in no way responsible or liable for the actions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194214.pdf
EFTA01388811
Set 10
1p
511w
related ccrnpensation. The disclosure is readable onfra at littp.thwenpronmfaxonrartiencasicnrarisafinclosuw_pcsAtmI. By signing below. you
acknoMedge
that you ere a fidLtIsry reesporestie tee the immurement ed Dears amass te the plan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388811.pdf
EFTA02194585
Set 10
2016-11-15
57p
7,020w
providers who are not authorized to act on behalf of American Express and you
acknoMedge
that American Express is in no way responsible or liable for the actions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194585.pdf
EFTA02199686
Set 10
2016-12-27
24p
3,181w
providers who are not authorized to act on behalf of American Express and you
acknoMedge
that American Express is in no way responsible or liable for the actions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199686.pdf
EFTA02288225
Set 11
2019-05-31
29p
5,106w
providers who are not authorized to act on behalf of American Express and you
acknoMedge
that American Express is in no way responsible or liable for the actions
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288225.pdf
EFTA00451387
Set 9
2017-05-15
6p
1,121w
providers who are not authorized to act on behalf of American Express and you
acknoMedge
that American Express is in no way responsible or liable for the actions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00451387.pdf
EFTA00486788
Set 9
2018-12-05
21p
6,982w
maim Prtn,CIOSY.0 OM not au.nonzed a:I cr. tOhef OMMter.41, (*re» a-el
acknomedge
eel~omen (+row e n flows/ reapcneble or lob» ExPlene for Ifiesclaneollho eence prowler nrcl
https://www.justice.gov/epstein/files/DataSet%209/EFTA00486788.pdf
EFTA00496752
Set 9
2019-05-31
113p
30,310w
000ege &Nuke PrOleare YA10 Ore nal linithen20010 Wen WWII of AinerICan ExiXeSS and yOU
acknoMedge
that ArneaCan ereresa Is in ne way Express respeosiNe cc habb ler the actions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496752.pdf
EFTA02281578
Set 11
2019-04-26
51p
8,646w
providers who are not authorized to act on behalf of American Express and you
acknoMedge
that American Express is in no way responsible or liable for the actions
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281578.pdf
EFTA01226646
Set 9
168p
43,999w
Figure 7: Event Viewer GuickAction Toolbar Event Viewer Events which require no edict): Pending
AcknoMedge
. Pending Clear 0k o 511 Date Time Name Astroty i nicety Active Causes Count
https://www.justice.gov/epstein/files/DataSet%209/EFTA01226646.pdf
EFTA00495706
Set 9
2019-05-23
75p
21,986w
aswho a not authorize:Itoact on Simnel neat Eapeoss ens yea
acknomedge
that Annan Express a In no way aspens:No or Express 0 late io, ma xiians
https://www.justice.gov/epstein/files/DataSet%209/EFTA00495706.pdf
EFTA00236323
Set 9
2014-07-01
18p
10,892w
investor is or is a foreign issuer whose weedier meet the Separately, the Investor
acknoMedges
that a required to contact the purported sender Placement Fee of 2% of the apse
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236323.pdf
EFTA00495293
Set 9
2019-05-17
11p
2,989w
party anelerge Servo) pCnelerrl wen nC4touth0rlied IS On behalf OtAmerican Express and you
acknoMedge
Mal American EVION is in newsy feapcnsitna or liable Express (g, for Me warms
https://www.justice.gov/epstein/files/DataSet%209/EFTA00495293.pdf
EFTA00315572
Set 9
2p
762w
invalid or unenforceable. the remainder of this 'Sales Agreement' shall 11 Customer
acknoMedges
that it has read and understands the terms and conditions of the 'Sales Agreement' and agrees
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315572.pdf
EFTA00621939
Set 9
2010-12-09
3p
3,654w
INCLUDING WITHOUT LIMITATION ANY WARRANTY OF the receipt and adequacy of which are hereby
acknoMedge
. CLIENT shall MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE. WHICH indemnity, defend and hold SIEMENS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621939.pdf
EFTA01071792
Set 9
2010-12-09
3p
3,654w
INCLUDING WITHOUT LIMITATION ANY WARRANTY OF the receipt and adequacy of which are hereby
acknoMedge
. CLIENT shall MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE. WHICH indemnity, defend and hold SIEMENS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071792.pdf
EFTA01358039
Set 10
1p
709w
Alex. Brown to wily the authorization and accuracy of verbal instructora. The underbred hereby
acknomedges
that the information contained II that harm is complete and amines to the Ottst knOntedge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358039.pdf
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