EFTA00810934Set 9
118p39,345w
span • CPWA 0 0 Na nu nu nA
0)...
AtrECOLOT • Opal MI
71/41.040 enti :wan • OW*0 0 Na MS I•44 nA
Are
ANOOLOrt , °Sip.
004OttinInrCOltv.
71/41.1221 ... orro,..or cvra Pal
'WSW COW Wan • On/ 0 WA .4. W WA
OW.
ALOWIZIO4unon•
:Won • Oran. 01.1 mo n.
PRZOIN2 0 Na "
tesprinCalpar
R4Orn0aw
MOIST. OW WV
PROVO) OHOSIOn ... oLown,
CuOt.W0ti
Towne Con:4, 0144P
SW.OwATC Msg.
ran .1<cowelaka
Moyne Wan
egva.0 Eno,
...apt IN NO
Nowole.C.pao
9M.O.SI
COW0.0C.O3,4 %F.
1Wcedim Sone Wielataws
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf
EFTA01103829Set 9
2012-06-1868p24,381w
nafflillen : . horn end against loss liOM ant 4 • V.. dons a dirillind airy wan 81a teserk ol : _ ' receipt 01
a coin:keno, with 0.0 autslootanDo inalos any ~inns ... Retirement Accounts
the ondetsigned herebY asthOnbas and dug"- _ 11,0, 4MCPT
If you wan 10 request rnultepla woes. checks. pounds oar fee tlerivernas, please we the lOnd form,
DRAB Account ... olicrilia-e- ralias la wear IC Oltotabill LoOLOOO imausilorai siren pate. X. Oil imbartween. wan
=teem lay ItsVair. d. .. . Mien le Win* heat insuecutuis lox itrOvr3 'MAXI: J-41 Sala
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf
EFTA01272300Set 10
2012-02-29187p85,404w
Deily Samoa mom The Assrage Oa k
gstSr us by FØ as wan %comae S tta mints mated ben.
Race is Mond by and te hens ol h sisal eyed ... Aotxreted -eke/
ytt. Md. hewn murson yeu Moment wile »ma cenlei al Maine a Wan setettionsta dents endaSet so yar acme endDirect Decocts (eg
Sosial Seamy, cods° Famment Parcae ... rasdirr rMy 3„, ria may oØ 10 tat, y» meat ni
pr a-wan Taint deuentw bal at made < neat, en of ra hwe k pay tie SMOI1 n QInNIOn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf
EFTA01118939Set 9
2012-12-3130p10,094w
arson.. IM vs..kae. rrs.t. Me 00.44.• nowl.or..../ 0. 4a ow.s.se a3 a Wan Ye .Ma Swami .ftte...••••••M1
01/4
...woo
ions ay wooms.4 Iola am 1p....1goon oral ... OR00) UMW MO% 000 40001 Mien WNW la 00 '0 30 10.00
0.00,1: Wan. 141.• tIl .18,0344011 Leal 11)110 1/10 ... weaning it 041 nefot••• in • Mt.. pour% or WON
•••••••••••••il roun. • oir aro
Wan: Mime, Gat 40c.
EFTA01118960
Global Investmont Opportunitics Group
GIO
Ci••••1115X C41.599/eltly ellen
Account Position
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118939.pdf
EFTA01306684Set 10
2019-01-0298p59,578w
Important inbematvn
stow your strement on theist me pars d tM dec.-mint Fee wan.
Deposits, including investments
transferred n 2,084 20 2,131 85 February 2019 (1) Year ... account tape, a paraat tme,
some interest antra dr:and paments may not De Wan to United Slates (US) anla Pueno Rico (PR) Total subtractions -$3,733.30 -$6,073.82
icon ... cash flow -$1,646.54 -$3,936.36
inpliCeOle la tepOttong tonic wan the US internal Relent* SeNifI at PR beauty Deanment. and In
Statham accuratery cagy cardenct aria interest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf
EFTA01289764Set 10
2014-06-05123p57,808w
Rana P,,.,,. Wean Papmgenms
Pdatert$ Cednee 00.p
Dettfor4 Set Sew net w[.
lire wan Mo.
PO Boa 1778, Baltimore, ?JD 21203 HI Put einows ... Misr< Rant Pnnie *man ..tptagenmt
Weals Cisme 6,0.1)
Destsev lank Sette*es
lire wan Cali*
P.O. Box 1778, Bahimore
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289764.pdf
EFTA01669910Set 10
2012-02-29277p96,668w
abter *bin ATMor
Arrive Chaves Skil be cerculed ,tilang re Meta?, Ogly Salmi's wan The Average Oak
Beira is deemed by siMii;, it G....C.1~ n, eie mixed ... nowt *bolo/ Mot "toed
Fines Charges Lee be coursed trilang by Avereks Dog Salem wan The Average Dads
Fterre r nbtsned SI Sang te News N e* trusapal oast rate ... poil 'bolos dot AT
Fintoe Charges shot be aerated oblong re Awry, Oat/ Belem Wan The Average Dike
Bane r crossed by senn3 in toianceo o, me trinargil can aril
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf