EFTA01722156Set 10
2007-02-27100p36,512w
snxt out •••• • • =sop inti .1•••
0 . 400 SiOSSOCIPOsaValbell••••••0 140 •1= inn Alan:4 Illes•••ke winery re. tire •
mulaii ItINIIMINS0 Glier/ suilsilist WM a
wanks Santini ... leald (5 a:aIX
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evleiveeleeleiatee FM Or PA "'mt.; =Inn= um in ...M. A a,
= bp ono*. eme feat. e mm***.teMelel•pleirissit Pleding==”wprtniee ... 1/4-arneateca ,. trervIrrerivit• Int
•ielos re mode v, ('.'mire
eever-nee 5.s..) IT re inn en *
tog •==ops• So= N. wenn aim en memo* est nate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf
EFTA01692526Set 10
100p30,965w
Dol.44 1.8m Cow..
83 04 CH! »AN 51442»13 WW1» INNS 131 LOT Ill 11P4W0E4C11» MIDI 5111.610 1.6361. TOM)»
84 151 11: IMP SNARED 1/04714/TOLEXCI I VT SAGE ... WPAL.1104401 Ft
rt 1E FMZS:UMW
KMMD T4C-LPOED WM
INN 146 »MI VAM.LVIMACH R. 1 SIMPED /18.41/12,6_011116
Typi
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1A M.0 ANYTM/11111$
»Vat° MNTNT ... 111C,UNG
MC LING
1:, 5Z.., MN
MN
k111Iff wskt,2
102 Inn 14111•11 »paid ea.im.. DO. own MI: LNAPF011COITVerflA
nix 51603e0 mmr3,w mo» N0112314 WIMIO1m10111
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf
EFTA00609588Set 9
118p39,345w
0.AE
)2CL•02 .1 ne: ID
l rt0
Aran.,
ouNotcroinorma
11AN of T PI Inn ID
tunas
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4 , 21118 Onn•Iwin410. i WA s, /1* "Owl MORD 1.01/1140040
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf
EFTA01307372Set 10
2018-01-0296p59,009w
money dunng tie Ime Preleclon xpar to. • Itgynsse Wang to Rope try, Air so Inne•Pal ad
awn." Plene Øn n enntchatety n "fling lo the Lees to to (Øde ... that mowed te env(' convects, *noes of the 04.4211/11
fadetarkd incensahon 7 the inn's lerdno prank's sto.nties. •aue trovdei n the accost statement C411 ... base of re and corecurdinccny 4 10 not guaranteed Activity
~dm included a inn asuman, whale rekaisof • Private nrM05ei tpW senetbsedprodueb. - Owed rasa swine <Went weld kr Information regardn; commission
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf
EFTA01307468Set 10
96p56,087w
account hacks eccount Ia, or product Mat
'doe interest ardor dwiend pasmenb inn, not be shied to United States (US) alder Puerto Rim (PR) Total subtractions ... IblMat•el wed
IT Øy tymy,h n ,a en inn re)10 le* lar calm innserere ~cam For meth arouseMkt >a
es nx.. Ci la Reeporis Department larronves4ty ... Clore Retitiorshp
<ad transactions, cal (ao•cial of 'Nome and gromh of windrul
The inn, togrett at ~an *lints, ham 3133 Agreement a account Age~ 3•4 **GOOKS,
inwol Savor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf
EFTA01128802Set 9
22p17,393w
list and
market the real estate while it continued to be managed by Kelly Inn, which was the court appointed
receiver.
7. Despite its best efforts,NAI was not successful ... Wran h mag end
stall by aft. No Oft a Wasibn on as inn of air h away soy rag ella many m a afar ... COiett —
COMMERCIAL GUARANTY
Loan No: 1106000813 (Continued) Per, 3
rnouratoara THswwamM.r.O4or mnaS Banes Inns b tarOcT ea me miaow/ *kayo nB4 Guar*
at. Tao woo war lien rail
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf
EFTA01306878Set 10
2019-01-0296p56,697w
rart h Ms tex, or, finch and ryes are protected by SIPC See "WS Inn til knees tetradtaunts, (est). end Gets Tine Nate;
anCinni Feaksens' below. 0 */ oholetna ... peer ad Ontlt Catelaia prods. a
of nonce a orison la both Inns tØ SP repro. bares n ~bark agues may be ms/ 44 pre a accept an ~VII Onymty1 ... nrolong dwell • au/siffey Whin doh, batiVIO0 ~ring magn
twinned on yes claninwnt *inn 30 dal after n veal l<Veef WC'S.. ewe ebjedier
Mad« made art* lore <rode
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf
EFTA00098456Set 9
2015-05-0451p15,917w
Entered on FLSD Docket 02/06/2015 Page 23 of
28
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inn them.. snuifir win nor nen con Cm won no an norm Knew on wan ovine ... Pronnin Ill nano, on • to col ball
a neon Cann Ann on*, in as Inns OnFona run , Dici rtu net Fun bra non
`Cr ken non It
lo%ccrcnrIonaonc ... tons rni kr al Stat a' cunt urn TA Y. Inn a Own nap
Saw 55 wor a sawn Ronan n now nen onnen ornery au to cast
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098456.pdf
EFTA01316075Set 10
2004-06-0314p12,461w
CALLING
11 REGULATORY PROGRAMS FEE
OS0304 - 0602704
0S0304-064204
0.00
1.75
J 86.83INN
5 0503 11:13A
LAKE ;,i;',/sor,fL
LAKE WORTH FL
MT
i MN
1MN
ABgi ... 1027P iNCOMVEN3 MIN INUMITED NWKNI>MN 129 0514 05:43P NEW YORK NY INN UNLIM MOE& TO Wet
89 0505 10,064 INCOMNO MN 400 AMYL ANYTME MN 1EVT MESSAGE ... BROOKLYN NY
NCOIAING
Ha
2MN
MWSTMAN
UNLOVED NWKNO INN
128 05114 062IP HONOUJILI la 2MN 400 IDOL ANYTNE IAIN 186 06115 11:14IA SEBASTiAN FL IMN UNLIMEDNWKNOLAN
129 05114 0634P
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316075.pdf
EFTA00794863Set 9
2010-01-1030p11,861w
inn 1.14102 100404147
C.O. 01/10/10 I C 33n4/02. 144 1.14127 100.130.10
Taal Atitteran 105411110 105413010
N4be1v114Y0C541
04<1.. 01706117 320(135- 144100:i 14ANCO ... C4Irty lit. iliere. 2- 1742215 24.01202
Chid ))))) 111 'Inn C4Irtyln. reran 4 - 2047202 2403004
Chid 12)11411 'Inn C4Irtyin reran 4 - 4,21005 20 4511
am& 02)46117 'Inn C4Irtylit ... LLIOWLI. .Inf •Ii eh. 2,10200 (011031
Cam.. PITO 01/10111 Um LW/WM inn./ eh. 2,60200 4104011
Own 01/21111 1400 Urn Gramm •...t.... I - 124 [ 67rd
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf