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EFTA00125034
Set 9
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2018-12-18
43p
17,048w
REDE Page 2 of 44 Wells Fargo Everyday Checking ACCOunt number; • December 18, 2018 - January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf
EFTA00795977
Set 9
2017-06-03
2p
353w
AMOUNT DUE $16,125.00 mists le an* met this is s conedSimla
endno
previous payment has been effects( credited or nscorived for the amounts requested heski
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795977.pdf
EFTA00600735
Set 9
2017-06-03
2p
352w
Earned $35,620.00 AMOUNT DUE $16,125.00 MI4 tO certify thet this *scone& iimsie•
endno
previous payment has been effected awl* 1offeeeinkt for the amounts requested bonen c ) 1/A-7a
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600735.pdf
EFTA00604816
Set 9
2003-02-10
125p
40,614w
EFTA00604836 Schedule of Activities FOr Calendar year 2007. es tax year beginning 2007. and
endno
Name: THE CORE GROUP MANAGEMENT, LLC lallomber For: LEIGH INGLEBY Activity Nt.mbe 10)1 0503Sel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604816.pdf
EFTA01280219
Set 10
78p
23,884w
CREDITS, ETC. 3515 For calendar year 2012 or tax year beginning 0 1/01/12 and
endno
_ 12/31/12 Partners identifying number le 20-3161309 Perbtereblpie REN ► 45-3131018 Partners name, address ar.d
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf
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