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"CIIF"
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EFTA01745732
Dataset 10
2015-04-10
4p
831w
Subject:
RE: Follow up
From:
Amanda Kirby
To:
Brad Wechsler
From: Amanda Kirby To: Brad Wechsler Cc:
[email protected]
<jeevacation©gmail.com> Subject: RE: Follow up Sent: Friday, April 10, 2015 8:12:25 PM image001.clif imaae002.
ciif
imacte003.gif Great. Let's do 11:30. We will call you and I will send an invite out now From: Brad Wechsler [mailto Sent: Friday, April 10, 2015 4:07 PM To: Amanda Kirby Cc: '
[email protected]
' Subject: Re: Follow up Yes; 1130; 230-400 From: Amanda Kirby [mailto…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745732.pdf
EFTA01287817
Dataset 10
4p
1,032w
…38 ) 149.49833 101091000016532219 ADP Tax ADP Tax 08-20 0 Preauthorized Debit (1.221.15 ) 148277.18 101021000026984578 ADP 401k ADP 401k 0812 0 Outgoing Fx Tnunfer (42383.09 ) 103.692.09 TO CREDIT SIJI SSE AO 6111E SARL
CIIF
41750 RATE1.02000224 08-24 a Preauthortzed Debit (69.67 ) 105,622.42 101021000028170121 ADP - FEES ADP PAYROLL FEES 08-28 0 Preauthorized Debit (4,903.37 ) 100.719.05 102242071759236803 2126002300 Virgo 575 Busine 08-29 0 Preauthorized…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287817.pdf
EFTA01287969
Dataset 10
2018-10-01
4p
1,128w
…SWFDBANK A B EUR 1000 RATE 1.15146351 10-22 re Outgoing Money Tmsf (352.34 ) 513.887.21 10 SOCIETE GENERALE NC MLLE 10-26 # Outgoing Money Toni (67.779.00 ) 446.108.21 TO SUNTRUST BANK AC 1000188422801 0 EMINI SEAWATER SYSTEMS LLC 10-26 x Outgoing Fx Transfer (34.679.93 ) 411428.28 TOURS SWITZE RIAND AO INSTITUTVILL
CIIF
34510 RAT E1.00492412 10-29 0 Outgoing Money Trist (1466647 ) 394,761.61 TO WELTS FARGO BANK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287969.pdf
EFTA01377357
Dataset 10
1p
548w
…I'll abide by the 1.2500-1.2600 range of the last three trading sessions until an impetus to alter that plan arises. On the economic front, we have Canadian housing starts and building permit data this morning.
CIIF
: (Brendan Halligan' USDCHF - Support: 0.9655 (100DIvIA), 0.9637 (38.2% of Sept advance) Resistance: 0.9836 (200DMA) EURCIIF - Support: 1.1415 (50DMA), 1.1362 (Sep 8 low) Resistance: 1.1623(22/09 high) USDCHF held the important 200 day…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377357.pdf
EFTA01733978
Dataset 10
2p
491w
…50 $ 4.275.03 5 gal rlollPel Vils: 3 3 5 40,00 $ 120.0C Soit An attendu:hall% S 2.357.58 S 7.245.00 $ 30.579 08 5 28.053.18 1 .it•bor
CIIF
:A.S C ARDEN I P.11 Red Coltaulare 60 75 S 5.50 5 412.00 A gal Rcd l'higunad 20 20 $ 34.50 S 690.03 I pal ('at MIDI 0 35 $ 6.50…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733978.pdf
EFTA00522621
Dataset 9
2018-10-25
5p
781w
…720.00 Tiro Art of Pctsoaal Pick:owe« lady ogee)
CIIF
4110.00 Lodi uaining our-en-me ifor I how) CHF 360.00 Bulks & FAB.: Manocancni ono-on-um «6'2 houril CHF 720.00 . _ .- TOT.U. COSTS CHI: 34,10.00 PAYMENT DATES Sub-Tool It. be Aid mbar apphleg CUE 3000.00 Sub-Total ie lee pael lo) April Ist, 21119 CIW 31510.00 TOTM. COSTS
CIIF
34S10.011 PAYMENTS CAN BE MADE AS FOLLOWS Bent Odor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522621.pdf
Corpus: 1990-03-17 – 2025-12-01
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