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EFTA01502944Set 10

2011-10-011p385w

Milk ilVaiitiPk to rt. For mon compron dada. see the wee magic aconant *nemesia and agepembeent litd gm ern year anciam IX-exed prmtoets end eery no are Maned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502944.pdf

EFTA01484878Set 10

2007-01-011p1,036w

days etre. sent youth< FIRSTst0tement ‘th,ch Me snorer problemappesed (1)Tallus SW nemesia account marrow. Deacnbatte antra the franskwyou are unmet about and e,plan as dearly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484878.pdf

EFTA01584284Set 10

2006-10-311p1,102w

peat ee ~am amen siet, ate es 'mask. ate ta pre am ale Mau nemesia seår ineeivaust ash if amb eittuata a »a ere was ne. be adeteall area Iran

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584284.pdf

EFTA01496372Set 10

2013-02-281p380w

Milk ilVaiitiPk to rt. For mon newton dash. wee the apse male account *nemesia and mambas, litd gm ern your aotnum prmhats end eery Imo ere ottani IA Illtimann rhaw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496372.pdf

EFTA01496068Set 10

2011-12-011p383w

Milk ilVaiitiPk to rt. For mon compron dada. see the wee magic aconant *nemesia and agepembeent litd gm ern year anciam IX-exed prmtoets end eery no are Maned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496068.pdf

EFTA01487680Set 10

2012-09-291p385w

Milk ilVaiitiPk to rt. For mon compron dada. see the wee magic aconant *nemesia and agepembeent litd gm ern year anciam IX-exed prmtoets end eery no are Maned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487680.pdf

EFTA01499316Set 10

2011-12-011p385w

Milk ilVaiitiPk to rt. For mon compron dada. see the wee magic aconant *nemesia and agepembeent litd gm ern year anciam IX-exed prmtoets end eery no are Maned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499316.pdf

EFTA01577553Set 10

2015-12-161p441w

Ammat balyal case W. tLvic MOONSIOS..0) CAPDMEMOER &UNICE Kr DO( :5113 ViLMINSTON OE nemesia, 500016,32R 35911090? i8436 J.P. Morgan Ai Yetlig• rill attraIt OW. 1001,ttl:C110t

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577553.pdf

EFTA01512262Set 10

2008-01-011p421w

manachand not intents ocolehts from the racy Mono JAVagan Rasa Bank o the rnackeboo nemesia the ;Prate banking lumen conducted by .0 P Morgan Chase 6 Co through es sanockacea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512262.pdf

EFTA01487618Set 10

2012-01-311p390w

Milk ilVaiitiPk to rt. For mon compron dada. see the wee magic aconant *nemesia and agepembeent litd gm ern year anciam IX-exed prmtoets end eery no are Maned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487618.pdf

EFTA01517332Set 10

2013-11-301p382w

Milk ilVaiitiPk to rt. For mon compron dash. wee the apesi male account *nemesia and mambas, litd µman your aornum IX-pewit prmtorts end sort axe ere ottani IA 'Minnow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517332.pdf

EFTA01501565Set 10

2012-02-011p382w

Milk ilVaiitiPk to rt. For mon newton dash. wee the apse male account *nemesia and mambas, litd gm ern your aotnum prmhats end eery Imo ere ottani IA Illtimann rhaw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501565.pdf

EFTA00098593Set 9

2017-01-05119p52,990w

FDLE Florida Department of Criminal Investigations and Forensic Science Services Ron DeSardis, Governor Law Enforcement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098593.pdf

EFTA00196419Set 9

2004-02-1639p5,070w

STATEMENT PERIOD Margin 1.2003 THROUGH March 28.2003 Transaction Detail (continued) ACCCUNT Nemesia TAXPAYER MAURER On File MISCELLANEOUS (continued) LAST STATEMENT February 28.2003 DATE MORAY TRANSACTCN DESCRIPTOR MDR AMOUNT CREW MOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196419.pdf

EFTA00195499Set 9

2004-03-0125p4,043w

FINANCIAL TRUST CO INC 8 vi STATEMENT PERIOD January 31.2004 THROUGH February 27.2004 ACCOUNT Nemesia TAXPAYER MASSER On File Your messages LAST STATEMENT January 30.2004 Excess SIPC Account Protection Update

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195499.pdf

EFTA00196734Set 9

Statements EFTA00196734 CLEARED THROUGH ITS stitekly 0s1h.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szewns Sec

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf

EFTA01097630Set 9

2006-01-014p1,428w

Conte/ `Pint 235 South Vain Street Suite 208 Univrs* ef Fiends Immanent Cetcoraeon Os:nemesia. 7L 32001 Shore, Taub (354392-1893 Place du Lac 2 Case Postale 3580 1211 Geneve

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097630.pdf

EFTA00200811Set 9

Statements EFTA00200811 CLEARED IHRCOOH ITS YesGI? 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Somas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

tees swivel& souMI40i haw 10 pay the mecum in .4411:4 a any nemesiaants Sols tared Y Oa waxen • Whke y‘v 60 40: 00 03 b pay Ire amOur4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 5-01307 JEEPERS INC 205-COMMERCIAL CHECKING AMERICAN YACHT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf