EFTA01438134Set 10
4p1,794w
Richard Caruso ew 795 E. Lancaster Avenue Suite 200
Villanova 19085
Cavalry Andrew zar° aul
CFM Rob Cain IIIIIIIIIIIIIIIll Stew 720 University Avenue, Suite 200 Los
Gatos ... Stew 720 University Avenue, Suite 200 Los
Gatos CA 95032
Cline, Michael Michael Cline aul 51 Madison Ave, Fl 31 New York
NY 10010
Cold Spring Harbor Laboratory Dill Ayres ... Jonathan .com Stew 1450 Brickel
1 Avenue Miami FL 33131
Gaslow, Lawrence Peter Gaslow aul 105 Madison Ave, 1St
h Fl New York NY 10016
General Atlantic Gene Lynch aul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438134.pdf
EFTA01313453Set 10
2002-05-069p2,877w
mlum. Proped 51 8 54 %moo io C4/404
021 Gogoes[ Do•rodlc 630 ~rotten,. Aul:PCO. Pnoot7 925 85 Somce Iron 'lane leloRdodi
O3D COD. Woo. Ommusc 634 40p2orrenl. Proped ... Premed. Druen[ 862 3tel Pali,, Swum«. lA
41$ (worm Ccelored Long.. and Grtb
Aul,P00. Gowen « Ford's COO Pod. Dom 853 E,tr:fq. DI 3M Pony ... Coned. Si Ad Pont,. AcHt AmPOO 1201 Fee. Somme tin 0448rt•Y
Am Aul,PCO. Gowned Fun* COO Cote& Or.. Data Corlaa. B41 341Parts. Adut Sinatra
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313453.pdf
EFTA01487166Set 10
1p1,460w
boar« bar In 'arna hi hr• ~aul
, •,,, Reeee , e•ne•a e a Narin , N.a.••• -•.ieeNei ... hegn R , S4U-~
~ tred oa e Vb ~dh!~ Senens /t i • I s ~aul 70 UN &are In ~b es turr Li. nu ri~~ tirra ... alt10e, ~danne <pa n:1~ kn.
at» ulift.••••the Sum ~ara un:AUL reitt, litle"
rur n ur". }••••• ~røt« Ur nueUUCterp te .Witi • il IN N gafle
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487166.pdf
ACCOUKLACLIVITY
Ckaranc Paymeati (comfinead)
MONO BAR OFSCVMON A,101/NT
/In 4 DEBIT CARD PURCHASO, AUL I111161MA DDA FUR 1900
STARDOMS CAN)RELOAD 800712 TS • WA
4:17162%111001
11/14 DEBIT ... STARIIIOCKs CARD RELOAD 1%014.3/2 • WA
017,160101111113
11/21 DEBIT CARD PURCIIASE, AUL I 11914 VISA DOA PUR 1500
STARBLW CARD RELOAD E0/12 •2/12 ... N11.111 01ONLINE 8032/66100 • CA
1%7102%1111111
11/29 DEBIT CARD PUR(11AS6, AUL 112816 VISA DOA FUR LSO
LA MY PARKING METER LOS ANGELES • CA
418744200111703
IP31.36
DAILY BALANCE SUP41
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595452.pdf
EFTA01312722Set 10
9p2,540w
nine L
400 Currency COO.Preped 8.18 Proond. Rohm I:Wawa Cairo La.:I
410 Aul 700. COD. Propod 850 3rd Pant BUN
412 .401,00. ECOD. Prepaid 051 3rd Parry ... Aux4700.0saranooThsids COD. Propaid 552 3rd Parry Oh° Sake OTHER CHARGE CODE DEFINITIONS
416 Aul 700. Cxtrotty COD. Prepaid 853 3rd Parry Evn, n;
417 3,41 Parry
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312722.pdf
EFTA01318027Set 10
5p2,086w
Pniami Clamedn 862 9i1 Ad Pany. Sanna* 14 Oreroae> 84" Grimm' Lem!. aria One
Aul:8130. Onweed Tynfa COD, Ppp, Dem 853 E,cren. Ol 34d Pany Dackood Palm ... Mama Swe:1,41,80 Cvl %%dno Ai 44
879 Apponeneni. all Redp401. Aul:P120 021 FelEs Nona Mama Suneargo Hazonlo,sMautal
FedEx International Ground Ul %opon. Mul ActoPOD t331
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318027.pdf
EFTA02275112Set 11
2019-02-0522p3,317w
itineraries or sche
acts of God, fires, earthquakes. floods, climatic aberrations. acts of governmental aul
unrest. strikes. riots. theft. disease. accidents or failures related to the public internet.
telecommunications lines ... itineraries or sche
acts of God. fires, earthquakes. floods. climatic aberrations. acts of governmental aul
unrest, strikes, riots. theft. disease. accidents or failures related to the public internet,
telecommunications lines
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02275112.pdf
EFTA01313611Set 10
4p1,738w
Guaranteed Fads COD. Potpie! ISO) Consoldse0 Ammo Package 4:41002 . 10.12.11.
484 Aul:P00. Can,, COD. Prepaid Consoldse0 Ammo Package Fa Charge
151)
407 1303rd Peal 152) Consoldse0 Ann Oremze ... Odarametd Funds COO
491 ell 3rd Parry. Cat. COD
492 IlliRodpom
493 Oil Reagent Aul)PC43
4% BIIRacoons CCO
4% enneopant Caromed Funds 000
4% 81111eopam Cad, CCO
CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313611.pdf