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EFTA00137043Set 9

2020-11-0945p22,107w

/news/local/former-bpd- detective-admits-he-lied-to-fbi-about-stealing-selling-cocaine> Baltimore (11/6, Zumer, 114K), WBAL-TV <https://www.wbaltv.com/article/ivo-louvado-former-baltimore-police-detective-pleads-guilty-false- statements/3460407I> Baltimore (11/6, 164K), and WBAL-AM <https://www.wbal.corn/article/486830/3/former-baltimore-police-officer-admits-to-lying-to-fbi-agents ... www.greatfallstribune.corn/story/news/2020/11/06/montana-jury- convicts-north-dakota-meth-smuggler-pinata-peanut-butter/6191731002/> (11/6, Rosenbaum, 114K) reported that North Dakota resident Christopher Michael Stebbins has been convicted of "methamphetamine trafficking crimes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137043.pdf

EFTA00644627Set 9

2017-02-242p364w

start date„ Gulfstream requires deposit as well„ 50% Pre-buy premium package is $114k 3-Josh awaits PA signing this weekend,. Pls advise if I should sign prebuy Premium package ... 114k? And whether these test flight dates work for you? Thx, Larry Sent from my iPhone EFTA00644627 please note The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00644627.pdf

EFTA01658942Set 10

2020-11-0937p21,639w

Baltimore (11/6, 74K), WMAR-TV Baltimore (11/6, Broderick), WBFF-TV Baltimore (11/6, Zumer, 114K), WBAL-TV Baltimore (11/6, 164K), and WBAL-AM Baltimore (11/6, Waldman, 25K). Former Detective's Admission ... Dakota Man Convicted Of Meth Trafficking Crimes. The Great Falls (MT) Tribune (11/6, Rosenbaum, 114K) reported that North Dakota resident Christopher Michael Stebbins has been convicted of "methamphetamine trafficking crimes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658942.pdf

EFTA00149018Set 9

2020-11-0937p21,605w

Baltimore (11/6, 74K), WMAR-TV Baltimore (11/6, Broderick), WBFF-TV Baltimore (11/6, Zumer, 114K), WBAL-TV Baltimore (11/6, 164K), and WBAL-AM Baltimore (11/6, Waldman, 25K). Former Detective's Admission ... Dakota Man Convicted Of Meth Trafficking Crimes. The Great Falls (MT) Tribune (11/6, Rosenbaum, 114K) reported that North Dakota resident Christopher Michael Stebbins has been convicted of "methamphetamine trafficking crimes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149018.pdf

EFTA01053374Set 9

2017-02-242p469w

start date„ Gulfstream requires deposit as well„ 50% Pre-buy premium package is $114k 3-Josh awaits PA signing this weekend,. Pls advise if I should sign prebuy Premium package ... 114k? And whether these test flight dates work for you? Thx, Larry Sent from my iPhone EFTA01053374 please note The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA01053374.pdf

EFTA02458135Set 11

2016-06-303p431w

jeffr=y E. <jeevacation@gmail.com> wrote: rich , get 114k gift card from bergdorf and have i= delivered to eva dubin with a happy brithdy EFTA_R1_01562411 EFTA02458135 =br> =C2 please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02458135.pdf

EFTA00135796Set 9

2020-10-2336p22,249w

resale." Montana Man Sentenced For Meth Possession. The Great Falls (MT) Trumne (10/22, 114K) reports, "A Billings man who admitted to trafficking methamphetamine after investigators found more than 30 pounds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135796.pdf

EFTA01659529Set 10

2019-07-1922p15,300w

Bank Fraud At U Of Wisconsin-Parkside. The Racine (WI) Journal Times (7/18, Flores, 114K) reports from Somers, Wisconsin, "The University of Wisconsin-Parkside, along with federal authorities, are investigating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659529.pdf

EFTA02457985Set 11

2016-06-301p139w

jeevacation@gmail.com> Sent: Thursday, June 30, 2016 2:26 PM To: Richard Kahn rich , get 114k gift card from bergdorf =and have it delivered to eva dubin with a happy brithdy

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02457985.pdf

EFTA02411412Set 11

2010-06-293p645w

Lawrence Krauss a wrote: mortgage is $114K at this point.. he doesn't have a buyer, but has assessed the market.. developer let two units go for 109K

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411412.pdf

EFTA01386004Set 10

nape <4 such seefrocarneal rne ~Mina/ lrnantannh *NI eses NOW. aka ~60 Ceara rrm 114k 011,11 4040‘, Sons loch ~Nod Of varevrirmlern In firm 4~ ot trensmissbn eras rosondoserdngt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386004.pdf

EFTA02458249Set 11

2016-06-302p294w

jeffr=y E. <jeevacation@gmail.com <javascript:_e(%7B%7D,'cvmlijeevacation@g=ail.conf);» wrote: rich , get 114k gift card from ber=dorf and have it delivered to eva dubin with a happy

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02458249.pdf

EFTA02458505Set 11

2016-06-304p607w

jeffr=y E. <jeevacation@gmail.com> wrote: rich , get 114k gift card from bergdorf and have i= delivered to With a happy brithdy =br> =C24;* please note The information containe= in this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02458505.pdf

EFTA01658619Set 10

2020-09-2345p26,651w

owner." Montana Resident Pleads Guilty To Meth Distribution. The Great Falls (MT) Tribune (9/22, 114K) reports Montana resident Chance Justin Redstone, who was "accused of selling meth in a casino

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658619.pdf

EFTA01658574Set 10

2020-10-0945p26,877w

Montana Man Pleads Guilty To Stealing Firearms. EFTA01658588 The Great Falls (MT) Tribune (10/8, 114K) reports, "A Great Falls man on Thursday admitted to stealing firearms during a burglary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658574.pdf

EFTA00148864Set 9

2020-12-0132p18,896w

Offering $25K For Information On New York Murder. WIVB-TV Buffalo, NY (11/30, 114K) reports that the FBI "continues to offer up to $25,000 for information leading

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148864.pdf

EFTA00134858Set 9

SI.IttoCActi, kLe SDN1100006359 EFTA_00000444 EFTA00134863 1 \CO\ ebrct; - ,pke.eiAits St.Set: 114k: gSklindi m:/12m._i___cLiV_ :11.a /933011",--Ennoer.k. .Edicaus okA e4ako

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134858.pdf

EFTA02385272Set 11

2016-06-302p326w

jeffre= E. <jeevacation@gmail.com <javascript:_e(%7B%7D,1cvmrneevacation@gmail.com.);» wrote: rich , get 114k gift card from bergdorf and have=it delivered to eva dubin with a happy brithdy --= &n=sp; please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385272.pdf

EFTA00149162Set 9

2020-11-2039p23,190w

statement said. The organization also had Chicago connections." The Racine (WI) Journal Times (11/19, 114K) reports, "FBI Special Agent in Charge Robert Hughes said, 'Shared resources and intelligence among

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149162.pdf

EFTA00161240Set 9

2020-11-099p7,437w

Baltimore (1116, 74K), WMAR-TV Baltimore (11/6, Broderick), WBFF-TV Baltimore (11/6, Zumer, 114K), WBAL-TV Baltimore (11/6,164K), and WBAL-AM Baltimore (11/6, Waldman, 25K). Former Detective's Admission

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161240.pdf

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Results by Dataset60 total

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Corpus: 1990-03-17 – 2025-12-01

November 2020

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