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Corpus: 1990-03-17 – 2025-12-01

September 2010

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Results by Dataset67 total

Set 4

Set 9

Set 10

Set 11

results for “"• DMF"”

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EFTA01222222Set 9

2010-09-0110p2,113w

Rendered for the Period Ending: August 31, 2010 S Ir Description Hrs/Rate Amount 08/01/10 DMF Review email from D Indyke and review letter from D Indyke ... Goldberg re specific problems with library cabinetry 300.00/hr 08/06/10 DMF Draft memorandum in support of Defendants motion to 2.00 600.00 dismiss 300.00/hr 08/09/10 DMF Research; draft additional sections ... motion to dismiss; forward draft to D Indyke by 300.00/hr email 08/10/10 DMF Research rescission and failure of consideration 0.75 225.00 300.00/hr 08/12/10 DMF Review re draft

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222222.pdf

EFTA01103439Set 9

2011-04-012p468w

Period Ending: March 31, 2011 Date Init. Description Hrs!Rate Amount 03102/11 DMF Review emails from S Hupprich re fully executed first amendment 0.25 81.25 to Contract of Sale; review ... items needs for closing such as paid 2007 real property tax bill 03102111 DMF Teleconference with D Indyke re documents and other items 0.25 NO CHARGE needed for closing, prorating ... real property taxes. etc 325.00/hr 03102111 DMF Draft FIRPTA statement; send same to J Brennan by email 0.25 81.25 requesting EIN for closing 325.00/hr 03103/11 DMF Teleconference with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103439.pdf

EFTA00788580Set 9

16p851w

River, NC EFTA00788588 Oyster Sanctuaries • Program began in 1996 in collaboration with UNC — IMS, DMF's Shellfish Rehabilitation and Artificial reef programs • DMF has partnered with various state and federal ... tons of crushed concrete and 150 tons of concrete pipe (98% complete) • Croatan Sound: DMF funded development project 1.5 additional acres of 7.7 acre site. Using 290 pallet reef balls

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788580.pdf

EFTA01773508Set 10

2016-12-048p691w

BA40-848D78AF3783> <http://t1- members.wayfair.com/track?typ==click&enid=ZWFzPTUmbXN pZDO)dmF laWQ9Jm1haWxpbmdpZDOOM DE3NToclmlIc3 Nh=2VpZDOxMDcmZGFOYWJhc2VpZDOzNTMDriNlcmlhbD04Mzg4ODY4NSZIbWFpbGlkPWpIZXZhY=F0aW9u0.GdtYWIsLm EFTA_R1_00086365 EFTA01773508 NvbSZ1c2VyaWQ9NV8xMjg0NDczThRhcmdidGikPSZtbj0mZmwalm12aW=9JmV4dHAPXZhcmlhdGivbj0xliYm&&&312470 1&&&https://www.wayfair.com/daily-=ales/Cozy-Drinks-by-the- Fire—E62918.html?&sm=l&refid ... link=2A8348FC-96A3-44A2-9047-72506EE6322F> Bed & Bath <http://t1- members.wayfair.com/track?type=click&=nid=ZWFzPTUmbXN pZDO)dmF laWQ9Jm lhaWxpbmdpZDOOM DE3NTalmlIc3 NhZ2VpZDOxMD=mZGFOYW.Ihc2VpZDOzNTMLInNlcmlhbD04Mzg4ODY4NSZIbWFpbGlkPWpIZXZhY2F0aW9uQGd=YWIsL mNvbSZ1c2VyaWQ9NV8xMjgONDczJnRhcmdIdGlkPSZtbj0mZmw9Jm12aWQ9JmV4dalh=XZhcmlhdGIvbj0x.liYm&&&3124 723&&&http://www.wayfair.com/Bed-and-Bath-C215=29.html?&sm=l&refid=MKT_WF_US_EA&csnid=80EBS7FB- 4EDB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773508.pdf

EFTA00299079Set 9

2011-10-312p298w

reply to email from Indyke re CZM permit issues 0.25 81.25 325.00/hr 10/05/11 DMF Teleconference with Jeanne Brennan re Worker's 0.25 81.25 Compensation issue with employee injured twice ... attend to 325.00/hr execution of permit, discussion of same, etc. 10/31/11 DMF Review email from D Indyke: conference with staff DPNR and 0.25 81.25 getting permits to US Army

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299079.pdf

EFTA02392644Set 11

2017-05-3111p1,104w

cellspacing="0" celIpadding="0" width="100%"> <http://t2- members.wayfair=com/track?type=click&enid=ZWFzPTImbXNp200)dmF laWQ9JmlhaWxpbmdpZDOOMD=2Njk5lmlIc3 NhZ2VpZDOxMzImZGFOYWIhc2VpZDO4OTE3.InNIcmlhbDOzMzU2NDQzMCZIbWF=bGlkPWpIZXZhY2F0aW9uQGdtYWIsim NvbSZ1c2VyaWQ9MI8yNjMxNITYmdGFyZ2V0aWQ91m lu=SZmbDOmbXZpZDOmZXhOcmE9dmFyaWF0aW9uPTImliY=&&& 5922276&&&https://www.wa=fair.com/Sunbrella- C1865607.html ... Down With the Wayfair Credit Card5 » <=r> <http://t2- members.wayfair.com/track?type==lick&enid=ZWFzPTImbX NpZDO)dmF laWQ91m lhaWxpbmdpZ DOOMDQ2NjkSJm lic3 NhZ2Vp=00xMzImZGFOYWJhc2VpZDO4OTE3.InNicmlhbDOzM zU 2NDaz MCZIbWFpbGIkPWpIZXZhY2F0a=9u4GdtYWIsLm N vbSZ1c2VyaWQ9MI8yNjMxNTYmdGFyZ2V0aWQ91mluPSZmbDOmbXZpZDOmZX=OcmE9dmFyaWF0aW9uPTImliY=&&815 92230584&&https://www.wayfair.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02392644.pdf

EFTA02381588Set 11

2017-03-099p708w

mktem_link==CFCCF44-432E-469E-98A2-92380803DD69> <http://t2=members.wayfair.com/track?type=click&enid=ZWFzPT1m bXNpZDO)dmF laWQ9.Im=haWxpbmdpZDOOMDMx ODY)dmlIc3NhZ2VpZDOxMDcmZGFOYWIhc2VpZDO2NDU2JnNlcmlhbDO=MzU2MTMxMyZIbWFpbGlkPWpIZXZhY2F0aW9 uaGdtYWIslmNvbSZ1c2VyaWQ9M18xNTAwMCZO=X1nZXRpZOOmbW49.1mZsPSZtdmIkPSZIeHRyYT12YXJpYXRpb249MyY mig==&&&443179=&&&https://www.wayfair.com/daily-sales/Mad-for-Metal%3A-Wall- DecorE9158=.htmI?&sm=1&refid ... link=2080=73D-A7BA-40DF-A9E1-02FCE1E16FF3> Furniture <http:/=t2- members.wayfair.com/track?type=click&enic1=ZWFzPTImbX NpZ D0)dmF laWQ=Jm lhaWxpbmdpZD00MDMxODYximlIc3 NhZ2Vp2D0xMDcmZGF0YW1hc2VpZD02NDU2JnNlcm1h=D0zMzU2MTMxMyZ1bWFpbGlkPWpIZXZhY2F0aW9uQGdtYWIsL mNvb5Z1c2VyaWQ9M18xNTAwM=Z0YKInZXRpZD0mbW49JmZsPSZtdmIkPSZIeHRyYT12YX.IpYXRpb249MyYmig==&&&44 3=792&&&http://www.wayfair.com/Furniture-C45974.htmnsm=l&refid=3DMKT_WF_US_EA&csnid=80E857FB-4EDB- 4Al2-8BAB

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02381588.pdf

EFTA01338317Set 10

2021-11-122p299w

Court, Law Enforcement, or Government Agencies Your GLBA Permissible Use: Law Enforcement Purposes Your DMF Permissible Use: No Permissible Purpose SDNY_GM_02772062 httpsffsecure.accuriaccoVappfipsimisc 1/2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338317.pdf

EFTA01524758Set 10

2011-05-311p141w

Beginning Balance 12,969.36 05/03 Deposit 53,451.98 66,421.34 05/09 Card Purchase 05/08 Dmf International Inc Bangor ME Card - 4.46 66,416.88 05/13 05/13 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524758.pdf

EFTA01338326Set 10

2021-11-1219p5,563w

Court, Law Enforcement, or Government Agencies Your GLBA Permissible Use: Law Enforcement Purposes Your DMF Permissible Use: No Permissible Purpose Law Enforcement Report Date: 11/12/21 Report Legend: S. Shared Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338326.pdf

EFTA02402051Set 11

2017-03-24192p6,073w

EFTA02402081 x r6Fr 7( ; _ 32 EFTA_R1_01439306 EFTA02402082 EixvNyGPTII r6 1 (dMf #8'[h LJ#@-1 - d> 33 EFTA_R1_01439307 EFTA02402083

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402051.pdf

EFTA02344161Set 11

2017-02-057p674w

www.way=air.com/asp/ajaxrequests/spv/spv2.php?rfCstmVars=reficl=MKTWFUSEA;=m=1;stepid=;&rfCSNID =80EB57FB-4EDB-4Al2-8BAB-AB1734EC070D> <hap:MI- membe=s.wayfair.corn/track?type=click&enid =ZWFzPTEmbXNpZD0)dmF laWQ9JmlhaWxp=mdpZD00MDI 2OTc4JmlIc3 NhZ2Vp2D0xMDcmZGF0YWJhc2VpZD01NTg2JnNlcmlhbD0xNjc4N=M3MSZIbWFpbGlkPWpIZXZhY2F0aW9uQGdtYWIsim NvbSZ1c2VyaWQ9MV84Njk4ODYmdGFyZ2=0aWQ9Jm1uPSZmbD0mb)apZD0mZXh0cmE9dmFyaWF0aW9uPTgmJiY=&& &3920945&&&http=://www.wayfair.com?&sm=l&refid

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344161.pdf

EFTA02346576Set 11

2016-12-264p221w

BDFD-5F2FD4022E6F> UP TO 70% OFF <http://t2- members.wayfair.com=track?type=click&enida2WFzPTImbXNpZD0)dmF laWQ9.Im lhaWxpbmdpZD00MDIwNT=1JmlIc3 NhZ2VpZD0x MDcm2GF0YWIhc2VpZD00MTk LInNIcmlhbD0zMzUlODkxNiZlbWFpbGl=PWpIZXZhY2F0aW9uQGdtYWIsLm NvbSZ1c2VyaWQ9MI8xMzAlMzk5MRhcmdIdGlkPSZtbj0m=mwelm12aWQ91mV4dI-UhPXZhcmlhdGIvbj0xJiYm&&&33676 93&&&https://www.wayfair.=om/daily-sales/Bedding-

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02346576.pdf

EFTA02504743Set 11

2015-04-133p266w

SERVICES FOR THE LITTLE ST. JAMES MAINTENANCE S=OP. THANKS, 40=A0 DMF FOR JPW <http://www.avast.com/> This email is free from viruses and malware because avast! Antivirus

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02504743.pdf

EFTA02397081Set 11

2017-07-298p725w

B342161549AA> Kitchen & Dining Room S=ts » <http://t2- me=bers.wayfair.comitrack?type=click&enid=ZWEzPTImbXNpZDO)dmF laWQ9.Imlha=xpbmdpZDOOMDUSNjcilm lic3Nh Z2Vp2D0xMzImZGFOYWIhc2Vp200xMTExMSZzZXJpYWw9Mz=1NjYSODYmZW1haWxpZD1qZWV2YWNhdGivbkBnbWFpb CSjb20mcIXNIcmIkPIIINDMwMjgxJnR=cmdIdGikPSZtbj0mZmwalm12aWQ9JmV4dHlhPXZhcmihdGIvbj01JiYm&&&76224 30&&&htt=s://www.wayfair.com/furniture/sbWkitchen-dining-room-sets- c4602S.html

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397081.pdf

EFTA01726156Set 10

2019-07-028p620w

Court, Law Enforcement, or Government Agencies Your GLBA Permissible Use: Law Enforcement Purposes Your DMF Permissible Use: No Permissible Purpose https:ilsecure.accurint.com/app/bps/misc 7/2/2019 EFTA01726160 Advanced Person Search Ores

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726156.pdf

EFTA01785061Set 10

2016-08-2211p1,030w

link=189252E4-27AC-4904-A02F-F447F4D688BC= target=> <http://t2- members.wayfair.corn/track?typ==click&enid=ZWFzPTImbX NpZ D0)dmF laWQ91mlhaWxpbmdpZDOOMDAxN0O31m 11c3 Nh=2Vp2D0xMDcmZGF0YWJhc2VpZD00NTkmc2VyaWFsPTMzNTU0NzU41mVtYWIsaWQ9amVIdmFjY=Rpb25AZ2lhaWw uY29UnWD0pZD0yXzEzMDA3NDAmdGFyZ2V0aWQ91m luPSZmbD0mbX.ZpZD=m2Xh0cmE9dmFyaWF0aW9uPTImJiY=& &&1958348&&&http://www.wayfair.com/daily=sales/Budget-Friendly-Bedding- Basics- E52904.html

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785061.pdf

EFTA01785901Set 10

2016-11-207p598w

EFTA01785903 UP TO 70% OFF <http://t1- members.wayfair.com=track?type=click&enid=ZWFzPTEmbXNpZD0)dmF laWQ91m lhaWxpbmdpZD00MDE1Mz=2JmlIc3 NhZ2VpZD0xMocrnZGF0YWIhc2VpZD0zMDM3JnNIcmihbD0xNjc4MTI2OCZIbWFpbGl=PWpIZXZhY2F0aW9uQGdtYWIsirn Nvb5Z1c2VyaWQ9MV8yNjEwNTkmdGFyZ2V0aWQ91mluPSZm=D0mbX2pZD0mZXh0cmE9dmFyaWF0aW9uPTEraliY=&& &2893107&&&https://www.wayfai=.com/daily-sales/Giftable-Keepsakes-by- lenox—E60896.html?&sm=18(=refid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785901.pdf

EFTA01338315Set 10

2003-04-211p128w

Court, Law Enforcement, or Government Agencies Your GLBA Permissible Use: Law Enforcement Purposes Your DMF Permissible Use: No Permissible Purpose SDNY_GM_02772060 I of I 11/11/2021.2:12 PM SUBJECT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338315.pdf

EFTA00267125Set 9

2008-11-0915p3,418w

ton4 44fic .t. 4 OA 4111•103 a mfirornal. M 4 We/ V4 Mk dmf wr c n a 20 10 200R EFTA00267131 J ofccAtraELD - c)15 - -5c.spic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267125.pdf