EFTA01070213Set 9
2011-07-1341p38,837w
aoyao me pue 'escolo, le "pesodep Pucoq aloud LI
'Alulease, -uentfo a.ueney an nod turn mueeneop omega so 91 oya Isseacoad oya 01 Motet pemmum coq PIno ... Tuleaaea 'Dame uoTlIwod ET '06miniad Inoue OuTzlei Sou w./ ,SUA03 3H1 ET
' ul "loom nod Iwo ,and '05U0100 6MgaAue nod ene ZS 'one del ZS
oa 6uTo6 aou ox.con aiga ... evol, l4, ,IHOINM 'UN 9 so lounge sAes %ego net me, due envy nod op 5e 6uTaze6
'Tmmy, ma mosey 66e '66e 0M2 1.3 w.; legn -- MIT w.IT 'noun
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070213.pdf
EFTA01079628Set 9
16p11,265w
Financin
g (tee
on londor to tli3C/O1O such statu
appr icatlo o nod Lunn Comomilmont shall keep Sao(
and Broker fully in tormed abou n
s and Mod nalhollyna Buyers ... that, when it Is accumulated In a tankful° in
rot extend fedora; nod sloth nukloinos have been (mind who nrn aXposad to it over lime. levels oh radon that ... whin a days allot Buyer% recolpt of Surve
Sorvny shall constitute a idle defecrs nod notice and Savoy to Suter y,
se)
t , omit mallets klontiliud In thebut no later
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079628.pdf
EFTA01157658Set 9
2006-11-2920p3,447w
niAmEt a,m-C .- .. e•laves4 WEAPON NOD YES
CLIEN FASILITY: 311 e /4) WATCHCLOCK NO 2 YES
POST: KEYS NO Eidf YES
SHIFT HOURS: ag 40 40..... Olen OTHER ... 11/29/06) 74109
SIGNED
EFTA01157658
C/a
NAME: .a.)d elq /So r, en" WEAPON NOD YES
CLIENT FACIUTY: / WATCHCLOCK NO gig* 0
POST: KEYS NO Yes 0
SHIFT HOURS. OTHER Rada ... 11129/06) 74109
SIGNED
Page 1 oft
EFTA01157659
AME 5 ≤C41;tti jok: WEAPON NOD YES 0
CLIENT FACILITY:// -4:r41.4.) WATCHCLOCK NO 0
POST: 6A,( KEYS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157658.pdf
EFTA01157725Set 9
24p4,782w
11/29/08) 74109
SIGNED Page 1 cdi
EFTA01157737
NAME: i."( AAA cr WEAPON NOD YES 0
0
CLIENT FACIUTY:
POST: (p L,
Cl L.4)
S WATCHCLOCK NO
KEYS ... SIGNED
Page 1 of 1
EFTA01157738
NAME: /?J/fn• t -4 11 -72, 1AV WEAPON NOD
CLIEN ACIUTY: 251 1.7 1.5/7W C, WATCHCLOCK NO
POST: 6//
SHIFT HOURt ... SHIFT HOURS-
DATE:
3"31
gape>, to
C. 049/".0
t.7
ats
Wackenhut
WEAPON NOD
WATCHCLOCK NO aCeES
KEYS
OTHER
YES
NO i:V .--CES
SECURITY OFFICER REPORT
TIME aRVPm
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157725.pdf
EFTA01306980Set 10
2018-12-02104p60,180w
brit alum may be at the end a dm poor and one pattern *nods. a
of sy ma a onbston to both f erns melee arca a accept IA SWUM ... Navy !aril may be rebeAnd csonma perky. ardveda 104.• 140(al +wagon,. nod *phone
coley us of any corn or baba ereolorm dwelt liaadnpd at the vowed, returned ... result of a &Mendgement by to ;cm Dots not mask inked stone/men
the nod erg brcter, rd pa nee nuke a report or ~roe. the rem weenier sdl whet unit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf
EFTA01294384Set 10
2017-12-1566p3,700w
EFTA01294398
O
-1
5
O
CO
VE99001781- #1°3V
nod fuoialoqei e!pueS DEgg
386943/4 1/27d
is ko i!sod Jods,
'sem aqi Jo Nuegrp Jar:u
SONY ... EFTA01294410
Lu
a,
8
0
O
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CO
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V£9900781 #133V
nod fuomioqei eipueS £99
Z8L(19.1,1,4tpuO us 00,0d
IseM eql le Nur846. Atie4 ... /0334 OS ot4296?1,39e
Liz;
cd
a.
a.
O
EFTA01294424
17£9900178L Moot,
nod fuoiwoqei epueS 7£99
Z8LOOLk9449lipode JO 3 A---)
Ism eqi Jo Nueg to lap
SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294384.pdf
EFTA01699480Set 10
2000-06-2349p15,293w
eleaciales of
Weight 1.00 carat
ondlociolloltuio A W tom pia zs',
Proportions nod Well G. kb Lion
sir 13 suoitilm altar ha Wm
Depth 60.4 44s
se, Y rtlr. MSOS ... Papal/W. dweit lop. fame
MIMI/ al wary iraireak • man Re
Color Grade 'LIAM
tt Nod aMaalYw Oneur
Fluorescence NONE VVSE F IYIS splab ara S Oa
1——
O lima bpi1M ... appraarate size d day ~Ix M : '.
-
Clouds are not shown. Yta R le mama nod al be Sara bat or ,', '
1 I we ratsboas The ridable' Si Rout wratarr
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf
EFTA01270494Set 10
2012-02-29210p92,038w
u1.42ng the Nerve coy tan.* tij meow'g ma cony Mate by to apptaba NOD& day fee, WC
I. Tel us you rtsve etc account number
IV adsva me touring ... BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
N
DATE AMOUNT
ADO in
Dem.Is ncl nodded
by Ilro Bank
$
DEDUCT F.)
Chocks Outstanding
CHECKS °DISTANCING
BALANCE Tffigu.kr
TOTAL
W your checkbook ... BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
N
DATE AMOUNT
ADO (s)
Depends nie nodded
by Ilro Bank
$
DEDUCT Fit
Chocks Outstanding
CHECKS °DISTANCING
BALANCE Tffigu.kr
TOTAL
W your checkbook
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf
EFTA00222254Set 9
2008-06-3035p26,046w
Q0100
6 0. Os Mo nod the ten ettiMint
6 to be acting ebsticess.
A. lbet•• rot *embers In IMP. 1 et. ISOPOLO: ra not asking questions.
0. out wore ... Jeffroy ante!.. Oar
3
and at's, tot opprepriate. And sun A. Mitntis nod/ boa op ad Ouse.)
2 2
ell ale, bedsore f bow that ant .-sailed ... lying.
Pit. 561.512090S- Pa 562.682.1771
1655 Pim kW. Lake Nod, win 500 Wee ftlkn Bear. Pt 33401
— Pnwed
- 1265g2wasenth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf
EFTA01257535Set 9
2018-01-02122p67,181w
Pant ~Its re red protected by SIFC Monty fed Groh-RI-km ~row» nod< ~Oa
Fr Mancha tHounh Friday, er in WI r9I0 lt5:5 shads re Feuded tySlIC ... Snor and orent ?Menet periods. cr
F Clorn Depanneent at 101352.1699 mene natnom, ~ske nod ostrons ind
or tolkar 9Z0-3S4-9103, KORV to 600 P hl Bane *oxes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf