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EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

Nlat \o het•\‘fIQI )1NeclxIni utNiMiffncl. , I \wic q koNvil) -‘\fial St AKSIi‘ WOK, \110\ GY1ilkohe dtritol 1i,n0 abi»} i k Ck(\'\01\t- Q1St bii\ Ovei,\. Slit would

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01692526Set 10

rkcingular Æra Wireless Account Number Dato of Invoice December 18. 2004 Page 8 of 8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01516540Set 10

2008-11-291p240w

Thaws Nes. hilinni- •% - fi ligi:Z b Alfte llilitcalielti 1- % E970225162 •00100I. CO41000011C 11% fialS• .003001/4 41/1/ 11 #0000002001 $4.263.77 WIIIIINOWINSDEC 11 #0000002001 14,263.77 trensno-erser

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516540.pdf

EFTA01583421Set 10

2013-03-141p219w

MARA 4 2011: cUtrooy PPS MPI IPRIVATE INVESTMENT a fr 1- al°11.° •fiales Trader : iPaul S Barrett U034450 DCAT Rep Rep ID : 267 PT Rep Rena: j463 !quits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583421.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

41/2% 4.5000 46.14 BN. 759079 AVBAL 23.069 gROM 11/06 THRU 11/20 04 % 4.0000 143.08 FIAL 1154.582 AVBAI. 85.849 11/21/01 SHTACCT FEE 10/21.112001 13.743.13 TOTAL 5.189.22 514.499.36 in MISCELLANEOUS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01583416Set 10

power of attorney or otter patittYiktl 00curientabal On Mown rob am croniliM tier elief fial wire, irteThal tmenter. tsN MY or other transact:snot capebity ores my accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583416.pdf

EFTA01684602Set 10

2018-12-08200p22,180w

9/14/202117:03 625 9/9/202111:16 ka 8/9/202114:46 623 8/9/202114:04 622 8/9/202114:04 fial 8/9/202113:08 620 8/9/202111:47 619 8/2/202111:15 618 7/29/202117:57 617 7/26/202112

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684602.pdf

EFTA01298878Set 10

2017-03-153p1,317w

Therapy TAN Spsesor d the North Ansoican etXIM Ov.rte course d oniy fial co:row:Ons, Cuba owns.? E55.832 Er. atilfta 1 2 3 4 ?OAK Intim Purr, MMurweta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298878.pdf

EFTA01693896Set 10

2006-09-01100p20,415w

Long Distance Service AnswOrl. for de a t services included in your IR. anovera fial, see the following Dates extent for wilier, can ou on your monthly etetomant. Visit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf

EFTA01354831Set 10

eurirat the SOF il investitent pericv.; as :(kitig mett:beis on re tit.atil, fial taxis and have best permanent soling inembers sinte lanuery 20.13; friijuther employees uf Dei.tbche bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354831.pdf

EFTA01364501Set 10

eurirat the SOF il investitent pericv.; as :(kipna mett:beis on re tit.atil, fial taxis and have best permanent soling inembers sinte lanuery 20.13; friijuther employees uf Dei.tbche bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364501.pdf

EFTA01361125Set 10

starting sntttuctions) hete not buen orovided by the tinda:runn The undersunec lans, understand, fial Deutsche Sank x. Brann roteins the right to rense to enoute ans. tfetEnXban7 ita franske

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361125.pdf

EFTA00082601Set 9

FaCalmal. &I Roar! O1) Fedex memo Dowry Strappt • Gal Woo Ana 879 Pacsitam1111Reopent.AaPOD 132) FialE. Hats Diary Snaps • Hiatus meson FedEx International Ground Es Recant. Mal PAc000 133) Fade. Homer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082601.pdf

EFTA00108407Set 9

voca- -7 10134-0st gal A.k.a.. MO\ (10 PZA:C 1 Fials omrp -7 c/Sc-ost( ic;!:Trieracs.4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108407.pdf

EFTA00520751Set 9

2017-09-232p1,517w

EFTA00520751 TRANS VOV tie borade Tøs Banen TERNTNpØTØ NMr,a,pp111bNONTEFIaOAIIE Ths raca MiSINT • Fial YLE MI NOT CMC (LAKE Ortara

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520751.pdf

EFTA02344259Set 11

önnattat -e lsidhS6 Ssi n-•a •• ObSeafra-lapar4-vhisraIstgas-a2s--sisti '••6•...-•?&IN-yraIsaeradrhash47-fial)fultnelararetk"-aaltsr44•7 k- **Oa Vriniaddlitits>. W-TedilOr.ö- isanat•anDfAii ötIVSS-r dre4W0-.-Platit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA00606348Set 9

2011-01-222p466w

hedliaqi C. " at ilspiratits.4 "... t aw"" ." ritaaLme tirt th ...4 IN %MMUS MVergOba otertgail fial atoll...awed bro..Idw be spat as 0 Ylia .. tn. wiehplifiel (dr mean

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606348.pdf

EFTA00135084Set 9

rejll IV P i C "Cr CM-AM -5 CliC.; fial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135084.pdf

EFTA00014339Set 8

2019-08-145p991w

Southern District of New York New York, NY 10007 This message is CONE 'DEN FIAL and may contain legally privileged information intended only for the addressee

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014339.pdf

EFTA00302656Set 9

2016-06-154p1,806w

influence the suppliers we identify and the Itineraries we recommend. Stale-Snecif c Dicrtnsures fiAL Upon cancellation of the transportation or travel services. where the passenger is not at fault

https://www.justice.gov/epstein/files/DataSet%209/EFTA00302656.pdf