EFTA00469738Set 9
2018-02-261p312w
Floor
email:
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The information contained ... Indyke, PLLC - O 2018 Darren K.
Indyke, PLLC —All rights reserved.
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On Feb 26, 2018, at 9:23 AM, > wrote:
Ok. Good
https://www.justice.gov/epstein/files/DataSet%209/EFTA00469738.pdf
EFTA00475895Set 9
2018-06-042p407w
PLLC
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The information contained ... Darren K. Indyke, PLLC - CI 2018 Darren K.
Indyke, PLLC —All rights reserved.
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00475895.pdf
EFTA00222254Set 9
2008-06-3035p26,046w
Tinto%on.
5
6 6
SOF X 1121114 • tatvla• been tint duly norm or •fflzood,
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9 annuo$34314,10341 oo•
9
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11
12 us birth talitthi at the sae tide. To. on. tint 10 Cathlrhe in tlth
12
13 A. CALSOCASCR: Off th. c•Oord• 13 darn ... fiat's not an obloccice.
24
25 AT it . tee: 25 gt. LTOPOLD: All tint
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf
EFTA01117570Set 9
2009-08-0352p14,503w
miscellaneous light weight items, mounted in center
console with Dzus fasteners.
86026 Sun Tint - Windshield
Deep tint 3M Tµ window film installed at the
top edge of the pilot ... left hand side of the center console.
Windows, Cabin Gray inner panel window tint is provided for the cabin and bulkhead windows.
Windows, Fwd Bulkhead Left and right tinted sliding
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117570.pdf
EFTA00469564Set 9
2018-02-141p207w
neaten*** *fl* *.M}e,fe„et,etf e in e Ae Ae Site SiteInt tint tint tint tint tint • Alta Alta Site Site Site foe %Sit tilt ... Darren K.
Indyke, PLLC —All rights reserved.
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EFTA00469564
https://www.justice.gov/epstein/files/DataSet%209/EFTA00469564.pdf
EFTA01277649Set 10
2019-02-0256p35,127w
Simon, an the cbse of hr statement resod
ET Monday throug r . or in tinting to cc by <Xing 9:P762.1003 reentrant teens For each &corn hat you
Messes ... from uncle growth of precpal rather than the generation te
tint L, S. Ca darns fo«ads) FaNnatory brochure nibble ten"
n COme. Landing Riformation
• Incase of errors a westurn ... hive the use of the money rang the tint it petaxes metal controls), valuing futures contracts rations/or wah other dews a the sae address.
ornery,. please report n innedunely
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf
EFTA00489152Set 9
2019-01-152p369w
Florida 33484
Telephone:
Telecopier:
Mobile:
email:
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The information contained ... Atlantic Avenue, Suite 602
Delray Beach, Florida 33484
Telephone:
Telecopier:
Mobile:
email:
*.**.**.**.**.***********.**.**21111.11121111211112111121111 In% tint* tilt it tilt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00489152.pdf
EFTA00236758Set 9
7p3,293w
Mantika
Girt acne Meat a) Al
Clikat errs broo lee Ma
0 Ceent tint Immo
Y-+ ree roman or Snot to INV JAggri.,
tat Ms* drab ... that tan •~3, , rxrdrar prori~ ci Merq 444 44
Wirt tint". ae d tr5 pNb,q. aksa t. Uss or ~en re. trS
Mt", ar Ct **lea Ibk rein ... kAOSSICIc ha:I/Wen% m ibte.11e It WA*: b .AAIJA ett .taArAiNSC/In
tint: *Kati CC IIA.Ien the .u.L
b;' arv 4, Cie ifititettii Vitt" ^CONS vtYavi
Pstor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236758.pdf
EFTA01306980Set 10
2018-12-02104p60,180w
onsy officialward of )W mohng LCISVaaockbo erd unactom.l we tie tinted pannenhps rd prate placements) that re We may ansobtlalt oil feteA0 account itaWorts with
tan Ennui Sweets account Ghee ... type. a gnaw tew,
sane imered ander defend payments wiry not be %bee to tinted hates (US) ceda Puerto Rico (PR) Other funds debited -2,82608 -101,35308
in<Orre ... type, oi product tee, -32891
Knit interest omia dvilendpurnents meu not be uttett lo tinted Slates (US) aida Puente Rho (NO Other funds debited -98,52700
income tees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf
EFTA00021578Set 8
2000-06-2348p15,670w
smut
Fluorescence FAINT *A Mini Ancients (sMsn) Glow a
fix, r sad tint* &so edema ancaeacs
Comments: ibes). /lagers. a as apostate tames ol Pe
wa c gs
Additional twinning ... shown. WE, ae ', het) )4;:a- a an RXrternaet :WIDRittle ZS tee
tint
ELT— and rrtals is Mute lye. pike.
re eget:v.741E Sit al
Nary Ftcreetermaca
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf
EFTA01275639Set 10
2019-02-0258p36,228w
error or you sea have the use of the money dreg toe tint deo:usmetal antral* niktng futures contracts relationther was other clients a the sane address.
ominron please ... andOPCAPund
theprotection is $500 melon as of Decimeter 10, 2016. • Conserv/ad. Seeks to mane...tint:A poixtcal, welt
C al a write as soon ... Simon, an the cbse of hr statement resod
ET Monday throug r . or in tinting to cc by <Xing 9:P762.1003 reentrant teens For each &corn hat you
Messes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf
EFTA01307468Set 10
96p56,087w
statements shell be deemed <arcane and awns, prance, of rant only harms Wex tint re payable tpon your derved.
it mol *breadto in - • fC niry Corporator, (WC), whkh proleas securees ... CASRIEL
Your assets
5Ornt pmts. eKonit andsutrml Vaus shcwn may be appratimale As a tint WPM am losses in* no:
te &starkly tenet-WO see kepOrtent Wormer about wee statement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf
EFTA01277379Set 10
2015-10-02112p65,861w
collated OK PaP19.anian
• Please direct calmer ambia n ce roams to the tint • Anna Current Morn, Arestnients seeking the bine me on teen My maintops tiaraon es the
Client Retthons ... arra are supplied to the Finn by tlw our. by SIC or to tints staplemental Slit coverage. Services /Wow* BSA and IRMA are brokerage aceaurds
Dildend and otter reinvestment lots ... about your statement
U3S Fiver's' Services M. the FirnorUBS Financial - P-riv in' tint, sni ns-rh.,r-rap dams for cash), The SIPC asset protection limits apply
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf
EFTA01366734Set 10
2015-07-201p654w
benefice' owner ci shares ci our Class A common stock that is. for tinted States federal income tax
purposes. an indnickel. corporation, estate or trust ... following.
• an indweksal who is a citizen or resident of tre tinted States,
• a corporation (or any Ether nay treated as a caporaton for United Stales federal ncorte tax purposes ... District or Columba,
• an estate ten income of wroth is subject to tinted States federal axone taxation regardless of es source. or
• a trust a it 1hs titled
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366734.pdf