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EFTA00262705Set 9

2023-10-0967p18,416w

well as offering complementary financial services where appropriate. Generated on 27/9/2022 9:56:45 AFG Privacy Consent Form wiel - leased [July 2022) Printed on 27(09)2022 Credit Guide v3.0 ... 69DB3EFE-6F63-448(Tir)Frelitatiklikli ALIN II CLLE. 385 £22 ACN 066 385 822 AFG and Consent Australian Credit Licence 389087 Each consent given in this document continues until withdrawn ... this document `you' means each of Australian Finance Group Ltd (MG), each subsidiary of AFG, the Appointed Credit Service Provider and their organisation and any assignees or transferees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262705.pdf

EFTA01687787Set 10

2019-07-2481p14,667w

wake of charges against Tova Noel and Michael Thomas. I've spoken to an AFGE union official and Thomas's defense attorney. The story will run over the weekend ... wake of charges against Tova Noel and Michael Thomas. I've spoken to an AFG The thrust of the story is that morale has plummeted at the facility ... wake of charges against Tova Noel and Michael Thomas. I've spoken to an AFGE union official and Thomas's defense attorney. The story will run over the weekend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687787.pdf

EFTA00187038Set 9

2006-09-1112p1,258w

AFAD - AF Airport Drug Related AFDR - Asset Forfeiture Drug Related AFF - Asset Forfeiture Fraud AFG - Asset Forfeiture Gun AF L - Asset Forfeiture Money Laundering AFS - Asset Forfeiture Structuring AFBM ... AFAD AF Airport Drug Related AFDR - Asset Forfeiture Drug Related AFF - Asset Forfeiture Fraud AFG - Asset Forfeiture Gun AFML - Asset Forfeiture Money Laundering AFS - Asset Forfeiture Structuring AFBM - AF Black

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187038.pdf

EFTA01687705Set 10

2019-08-1382p13,466w

wake of charges against Tova Noel and Michael M. I've spoken to an AFG The thrust of the story is that morale has plummeted at the facility ... wake of char s against Tova Noel and Michael I've spoken to an AFGE union official and defense attorney. The story will run over the weekend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687705.pdf

EFTA00216757Set 9

2004-05-179p2,742w

rlic.l.. 805 Sdnalare. Raped 74) Crowd Some, 48 contwa•A• Dates 015 Afg)PCO. raver 810 Evearg.AuloPOD. Noma 9 So/WOW Nana/ 016 ODD. Prepaid 814 Evening. Prepaid 10 SoMaz ... Delvery Reekleggel Rural (26) Cash C.O.D. Outgo 127) Cam eon. II* Mosey Ohne 022 Afg)PCO. Prepaid 128) Cash C.O.D. Edna Dilloroncer Cargo 023 CCO. Prepaid 122) Petal (/ Delivery Advantage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216757.pdf

EFTA01592556Set 10

2006-04-1054p4,209w

NYC430376564 SS (500.00) AMERICAN F ORA 0.00 AFG 20,710.46 28,800,455.48 Mar 6, 2006 Mar 3, 2006 Mar 8, 2006 13125221-0 NYC430710994

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592556.pdf

EFTA02123600Set 10

2013-10-299p2,436w

FISV, GILD, GNW, KIM, RRC, WU, ACHC, ACMP, ACPW, AEGN, AFG, AJG, ANEN, ARTC, AZPN, BBOX, BGFV, BTUI, BUSE, BWLD, BXMT, CACI, CALX, CAP, CBI, CBT, CCUR, CERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123600.pdf

EFTA01747177Set 10

2015-03-038p2,347w

IRTe,'ATLIIT4%Te,',INATe% T6'.41V/STehlrehTL'AT4,%TL%T4%7OilkTLY2bTi,NLY23tte.,'AfG" Il'isTehiehL0 kW" A G+TeAnTLY2- n GILNi,%Tz,Y2+ TeATOS I4,Y2j-cETi,N2,N4,%fii,'/2Ti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747177.pdf

EFTA01592294Set 10

2006-09-3012p922w

Symbol Description Highbridge - Financial Trust Co. Credit-suisse First Boston Long Bond 2,000 AFG 1.486 6/33 3,000 CBRL_0_4/32 625 CELG_1.75_6/08 700 CMS 3.375 7/23

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592294.pdf

EFTA01770685Set 10

2012-02-2416p8,288w

extremists have infi=trated the opposition. The West remains scarred from its experience in Afg=anistan in the 1980s, when some of the men they armed to fight the Soviet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01770685.pdf

EFTA01583402Set 10

Morgan Entity Account Application J.P.Morgan E. Signature Pa adtborzeo SsrerS are reOuire° to afge below Lints' the entity's Bove nog Documents peirne ettutrofiSe. Please now any changes not Initialed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583402.pdf

EFTA02404543Set 11

attend a wake for my friend's little brother who was killed in Afg=anistan. I won't arrive in STT until 8:20pm Friday night. I can meet over

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404543.pdf

EFTA02435029Set 11

2009-11-042p285w

wrote: GM deal in Eur collapsed, 5 more dead in Afg, indeed another day. How spell Jes surname? Sent from my BlackBerry® wireless device From: Jeffrey Epstein <jeevacation@gmail

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435029.pdf

EFTA02125732Set 10

2013-10-047p1,721w

downgrade RI FP, Exane downgrade QIA CY, upgrade BIM FP • DNB downgrade SKAB SS, AFG NO, NCCB SS, initiate YTY1V FH (sell), Swedbank upgrade TEL2B SS, Natixis downgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125732.pdf

EFTA00122387Set 9

2019-08-112p426w

being questioned by the FBI. Immediately inform that you want an attorney. IN UNITY!!! AFGE Local 3148 EFTA00122388

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122387.pdf

EFTA01869350Set 10

2011-05-064p504w

Ramata Sall FALL[ramata.fall@micatti.gouy.sn] Cc: jeevacation@gmail.com[jeevacation@gmail.com]; Aida SECK NDIATE[aida.seck@micatti.gouv.sn]; gaoyanqin(Afg )lludy.gao@airportcity.cn] From: desmond_shum(ftS) Sent: Fri 5/6/2011 11:07:41 PM Subject: Re: Meeting with Senior

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01869350.pdf

EFTA00138464Set 9

2019-07-30125p18,565w

Re: Hello From To Date 2019/07/30 15:14 Subject: Re: Hello Attachments: TEXT.htrn Sorry. Very

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138464.pdf

EFTA00121695Set 9

2014-11-1317p3,979w

issuance. Approved by: DISTRIBUTION: Warden Associate Wardens Executive Assistant Department Heads Correctional Supervisors President, AFGE Local 3138 NERO Master File Sensitive Rut Unclassified SDNY_00008378 EFTA00121702 Attachment I DATE: TIME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121695.pdf

EFTA00139879Set 9

2013-05-2910p3,594w

addresses concerns unique to pregnant female inmates. Warden Date CC: Executive Staff, Department Heads, AFGE File CONFIDENTIAL SDNY_00012459 EFTA00139888

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139879.pdf

EFTA00138954Set 9

2019-07-0934p7,887w

Subject: Re: Staffing 08/12/2019 21:01 >>> Am i responding to the comments in the afge press release? I did not see his CNN interview...kiting know San from my Venion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138954.pdf

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Corpus: 1990-03-17 – 2025-12-01

October 2023

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Results by Dataset70 total

Set 8

17

Set 9

31

Set 10

16

Set 11

6