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EFTA01595336Set 10

THOUSAND DOLLARS ($100,00e) from the above referenced Bank Name: Erstaank, Porzte Rici sank Address. PO Box 9145 1519 Ponce De Leon Avenue Santurce, PR C091:18 ABM; Fa:: Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595336.pdf

EFTA01700859Set 10

York JEFFREY E. EPSTDIN (Applicant's Name) \ has applied to us for employme c ricy No.) ntstAs a previous employer, we would We have obtained a signed auth appr eciate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700859.pdf

EFTA01379155Set 10

srEr TiWai C. Cicliv.AN= s 3 St. )C, °I To,e0- ' tIon.LIS rgtreart flit:RICI`:08 :3COM Srcovity 'aktint.o• av NI:M:4n roam tax toi:11 Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379155.pdf

EFTA01681957Set 10

L._thA t\resaz fras 4,vvyt tib4ri or_\ 6M rici‘ om4.clt, t, (*IC' .6beeset \eco\ik t\efikr -6\\, .Nac L eisitio-, ,x Pio any. Orcl'orie1 trt Dey, ceCtktre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681957.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01583727Set 10

Business Check iq %th Jaime. Aai No IP Mockka Rep (uw pacluge) THOMAS A. RICI. J ACCOUNT INPORNATIOM 7Idt of Acconat JEDE, INC. Ent ty 1' ‘pr 0 Omnium Litnited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583727.pdf

EFTA02263683Set 11

2018-11-01111p25,882w

To: From: Natalia Molotkova Sent: Thur 11/1/2018 5:41:05 PM Subject: Karyna's trip

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263683.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

NOW NeitlerNartn 560 818 Alyea 1 Na 'NAV 102S-4/94 I: 212471 5188 1

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01700995Set 10

2003-06-17100p21,587w

tl.S. I-1 • A — . crle /14 71-. CALLO Company zatarotaar riCi-CP:UPLICWS I b" gita=usat is a. Tte= Aeaoent Individuat Ascot...at Waxen Con trot A.eacont CounOl ^flown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf

EFTA01919163Set 10

2014-07-163p506w

Richard Kahn[rici—dunha iniiil —na err) From: Tyler Shears Sent: Wed 7/16/2014 5:56:14 PM Subject: Re: Shears Update yes agree result got worse with recent negative press

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919163.pdf

EFTA02289253Set 11

2019-06-082p566w

mail security or report a suspicious e-mail. please visit us at ar-,:rici-cepro...., cr- ph - g. O 2015 American Express. All rights resented American Express uses 3rd party

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289253.pdf

EFTA01292412Set 10

2018-01-3060p4,131w

aleCI 3Sfu rici tnit LS. t4I HOd ;Nil Slid MO139 NOIS 80 dVIVLS ION CI I 11859Z6Ci7100 0213103 paMpOSSV •oui 321ISq3X3 KINIO 11S0d3(11104 383H 3SH00N3 SDNY_GM_00050445 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292412.pdf

EFTA01703929Set 10

2006-11-29100p37,859w

JEFFREY E EPSTEIN )000(40000(2610135 FOS SPOrdril AreauMS Due in Full continued " Forccn ricy cow:0mm re:0 t1 /4xo ra)) phis 2%. See c40 2 Wale. 11/20/06 BABAK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703929.pdf

EFTA01297717Set 10

2018-05-3147p7,403w

Income: $105,460 Median Home Value: $965,278 Median Education: 15 years Household Members rici Report Other Associates For internal use only For internal use only SDNY_GM_00061154 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297717.pdf

EFTA00780640Set 9

ifrjj 09:35:00 1231) (UTC) 2018-03- EDMNNK - Flight AF Air France - Terminal rici 31 1231 Milan to Paris Sat 1 Malpensa Milan / Te 1 hour Liuj

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780640.pdf

EFTA00780840Set 9

Other I (UTC) nformation Status Confirmed Other Information 2018-10- 02 WJOODH - Other In rici 23 hours Start Date 02 Oct 18 L" -ii 07:00:00 formation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780840.pdf

EFTA02295661Set 11

SOORI BALI Tue 24 Apr KERAMBITAN ID 82161 2018 (UTC) 2018-04- FTXGLE - Hotellnfo: rici 24 Banjar Dukuh Desa Kelating 10 days SOORI BALI

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02295661.pdf

EFTA00216445Set 9

Rewkroal 437 AseaPCO. Case COD. BM Recipient. Deacsic 879 ~Mmml Bil nO0P4544. At5I0P00 (IS) RiciEs GlOu541R011550tbal - Rund 433 ~CO. Guanwieed Funds COD. Bil Rakiel. Daa. (16) Retom Manager 'Benzyna

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216445.pdf

EFTA00437022Set 9

2011-03-173p641w

ADESI gjWO 2,CONTEM 2,SH112,HAND RIEWELRY & RBE P AM RICI P AH RS it ,STORES & RGIFTS & RI:HE PUT'XITC raPTC ral?lIC opracTio EFTA00437022 R,WOMEN: DENIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00437022.pdf

EFTA00436848Set 9

2011-03-092p204w

with your P,DESI 2W0 2,CONTEM 2,SHrig2HANDiRJEWELRY & R,BE P,,M RICI P AH itS it ,STORES & R,GIFTS & RTHE PITPXITC raPTC ("A AlIC opnrc-ro EFTA00436848 quotation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436848.pdf