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EFTA02033588Set 10

offers, I have broker advertising,. I'll run new add with a price asking $190k or best offer in boat trader. Boeing is in palm bch and ready

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02033588.pdf

EFTA01879510Set 10

2012-06-041p216w

brice gordon ‹ > wrote: Jeffrey just received offer of 190k for Big N Recent surveyor dated 1/31/12 indicated anywhere between 160k to 424k depending on construction and condition, with medium estimate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01879510.pdf

EFTA01859533Set 10

2011-08-111p175w

offers, I have broker advertising,. I'll run new add with a price asking $190k or best offer in boat trader. Boeing is in palm bch and ready

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01859533.pdf

EFTA01999367Set 10

2011-07-031p195w

days, I'll give it one more week, then lower add price to 190k if that is ok with you? I'm talking with a palm bch power boat broker

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01999367.pdf

EFTA01993195Set 10

2012-06-041p111w

Sent Mon 6/4/2012 3:40:45 PM Subject: Barge Jeffrey just received offer of 190k for Big N Recent surveyor dated 1/31/12 indicated anywhere between 160k to 424k depending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01993195.pdf

EFTA01776511Set 10

2011-07-031p195w

days, I'll give it one more week, then lower add price to 190k if that is ok with you? I'm talking with a palm bch power boat broker

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01776511.pdf

EFTA01837180Set 10

2011-02-253p670w

take the loan. Your total credit with us will move from 100K to 190K. Keep in mind that interest paid on the loan is tax deductible. The bank is lending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837180.pdf

EFTA01707384Set 10

00/02 46,33PX XI • COMP:CL 2 ASDkr4 0.00 793 06/02, 07,190K ac *PALM PL' 3 k *94 06/02 08.07PX COX! CL 1 RSD1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707384.pdf

EFTA02427116Set 11

2010-03-244p831w

250k) Reduction for accelerated payment of baseline (65%, pulled forward from July to March) ($190k) Reduction for elimination of the 'entitlements', which would be reassigned from

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427116.pdf

EFTA01837117Set 10

2011-02-253p587w

take the loan. Your total credit with us will move from 100K to 190K. Keep in mind that interest paid on the loan is tax deductible. The bank is lending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837117.pdf

EFTA01377050Set 10

2016-08-191p720w

appears to be an anomaly as the three month moving average of job gains (190k) continues to point to strong labor market gains. Second, average hourly earnings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377050.pdf

EFTA00663892Set 9

2011-02-253p792w

take the loan. Your total credit with us will move from 100K to 190K. Keep in mind that interest paid on the loan is tax deductible. The bank is lending

https://www.justice.gov/epstein/files/DataSet%209/EFTA00663892.pdf

EFTA00696638Set 9

2011-02-241p376w

credit for other business use. This will make your total bank loans and line = $190k Your advisor should feel free to reach out to me if he has any questions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00696638.pdf

EFTA00695027Set 9

2012-06-042p233w

brice gordon < wrote: Jeffrey just received offer of 190k for Big N Recent surveyor dated 1/31/12 indicated anywhere between 160k to 424k depending on construction and condition, with medium estimate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00695027.pdf

EFTA00414083Set 9

2012-05-022p253w

Garden Sent: Wednesday, May 02, 2012 05:54 PM To: Desk Subject: 5/2 REVS $190k — 27 Clients ,,'Description: vd/kotter_ljpg Anthony D. Garden ,Tourmaline Partners

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414083.pdf

EFTA00890216Set 9

2010-03-245p1,083w

250k) Reduction for accelerated payment of baseline (65%, pulled forward from July to March) ($190k) Reduction for elimination of the 'entitlements', which would be reassigned from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00890216.pdf

EFTA00414152Set 9

2012-05-032p475w

Garden Sent: Wednesday, May 02, 2012 05:54 PM To: Desk Subject: 5/2 REVS $190k — 27 Clients Anthony D. Garden Tourmaline Partners LLC Ott (203) 302-7350 •> EFTA00414152 This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414152.pdf

EFTA00712629Set 9

2012-06-041p112w

Date: Mon, 04 Jun 2012 15:40:45 +0000 Jeffrey just received offer of 190k for Big N Recent surveyor dated 1/31/12 indicated anywhere between 160k to 424k depending

https://www.justice.gov/epstein/files/DataSet%209/EFTA00712629.pdf

EFTA00964352Set 9

2013-06-271p212w

abnormally high,. to install a new Cabin management system is costly, depending on system, $190k-$300k, the aircraft would have to be re-wired, our cabin management system was estimate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00964352.pdf

EFTA00914487Set 9

2011-07-031p196w

days, I'll give it one more week, then lower add price to 190k if that is ok with you? I'm talking with a palm bch power boat broker

https://www.justice.gov/epstein/files/DataSet%209/EFTA00914487.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset33 total

Set 9

16

Set 10

16

Set 11

1