EFTA00845476Set 9
2015-09-222p413w
acct activity no partnership docs , old stock sales
not complete , no bank doc redo. no phaidon note restructure, ., no boat expense review. airplane same ,topco
midco.etc still not finished ( trustee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00845476.pdf
EFTA00812184Set 9
102p54,227w
acct
activity no partnership docs , old stock sales not complete , no bank doc redo. no phaidon note
restructure, ., no boat expense review. airplane same ,topco midco.etc still not finished ( trustee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812184.pdf
EFTA00838368Set 9
2018-04-0867p54,266w
acct activity no partnership docs , old stock sales
not complete , no bank doc redo. no phaidon note restructure, ., no boat expense review. airplane same ,topco
midco.etc still not finished ( trustee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00838368.pdf
EFTA00837514Set 9
2018-04-072p526w
acct activity no partnership docs , old stock sales
not complete , no bank doc redo. no phaidon note restructure, ., no boat expense review. airplane same ,topco
midco.etc still not finished ( trustee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00837514.pdf
EFTA02475634Set 11
2018-04-073p664w
acct activity =o partnership docs , old stock sales not complete , no b=nk
doc redo. no phaidon note restructure, ., no boat expense r=view. airplane same ,topco midco.etc still
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02475634.pdf
EFTA02516002Set 11
2015-01-021p302w
acct activity no partnership docs , o=d stock sales not complete , no bank
doc redo. no phaidon note=restructure, ., no boat expense review. airplane same ,t=pco midco.etc still
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02516002.pdf
EFTA02477892Set 11
2015-12-312p532w
acct activit= no partnership docs , old stock sales not complete =AO, no
bank doc redo. no phaidon note restructure, ., no boat expen=e review. airplane same ,topco midco.etc still
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02477892.pdf
EFTA02477850Set 11
2018-04-072p544w
acct acti=ity no partnership docs , old stock sales not complete=C2 , no
bank doc redo. no phaidon note restructure, ., no boat ex=ense review. airplane same ,topco midco.etc still
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02477850.pdf
EFTA02486833Set 11
2015-09-222p427w
activity no partnership docs , old stock sales not com=lete , no bank
doc redo. no phaidon note restructure, ., no bo=t expense review. airplane same ,topco midco.etc still
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486833.pdf
EFTA00837740Set 9
2018-04-073p622w
acct activity no partnership does , old stock sales
not complete , no bank doc redo. no phaidon note restructure, ., no boat expense review. airplane same ,topco
midco.etc still not finished ( trustee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00837740.pdf