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EFTA00611933Set 9

Here Where There Is Love was her first RIAA certified Gold Album and featured "Alfie", and two 1966 hits: "Trains and Boats and Planes" and "I Just Don't Know ... What to Do with Myself". "Alfie" had become a radio hit when disc jockeys across the nation began to play the album cut early in 1967. "Alfie" was released ... single and made it a double- sided hit. Bacharach had been contracted to produce "Alfie" for the Michael Caine film of the same name and wanted Dionne Warwick to sing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611933.pdf

EFTA00571492Set 9

2017-02-041p100w

From: "Amazon.com" <order-update@amazon.com> To: Subject: Delivery attempted: 'alfi Juwel Glass Vacuum...' Date: Sat, 04 Feb 2017 15:55:22 +0000 „Amazon Hi Karina, Sorry we missed you. We tried ... again on the next business day. Track your package Order # 115-4414695-1052218 ;',,alfi Juwel Glass Vacuum Chrome Plated Brass alfi Juwel Glass Thermal Carafe for Hot and Cold Beverages

https://www.justice.gov/epstein/files/DataSet%209/EFTA00571492.pdf

EFTA00571477Set 9

2017-02-021p206w

From: "Amazon.com" <ship-confirm@amazon.com> To: Subject: Your Amazon.com order of "alfi Gusto Top Therm Vacuum..." has shipped! Date: Thu, 02 Feb 2017 19:33:56 +0000 2Amazon Shipping Confirmation Hello Karina ... alfi Gusto Top Therm Vacuum..." has shipped. Details Order #115-4414695-1052218 Arriving: Shipped to: Saturday, February 4 Karyna Shuliak 9 E 71ST ST... Track your package Total Before

https://www.justice.gov/epstein/files/DataSet%209/EFTA00571477.pdf

EFTA02421758Set 11

2010-08-2439p12,003w

Pepe Fanjul ( Emilia ) / WW/ 400/ 300/ LATIN/ BUSINESS/ LI/ PB/ WOODY/ Mr. & Mrs. Alfy Fanjul ( Raysa Herrera ) / PEPE S BROTHER/ PB/ 400/ BUSINESS/ 2 Mr. & Mrs. Frederic Fckkai ( Shirin ... Pepe Fanjul ( Emilia ) / WW/ 400/ 300/ LATIN/ BUSINESS/ LI/ PB/ WOODY/ 0 Mr. & Mrs. Alfy Fanjul ( Raysa Herrera ) / PEPE S BROTHER/ PB/ 400/ BUSINESS/ 2c Mr. & Mrs. Jonathan Farkas ( Somers

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02421758.pdf

EFTA02385495Set 11

2017-02-1713p4,114w

husband just before his wake, and she says to the funeral director, "You know, Alfie looks great, but I'm so worried about his toupee sliding down. I know ... days later, the funeral's over, and Mrs. Cusswort says to the funeral director, "Alfie's toupee stayed right in place the whole time. I can't thank you enough

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385495.pdf

EFTA00571460Set 9

2017-02-021p218w

From:"auto-confirm@amazon.com" <auto-confirm@amazon.com> To: Subject: Your Amazon.com order of alfi Juwel Glass Vacuum... and 1 more item. Date: Thu, 02 Feb 2017 13:54:29 +0000 ; ;,,Amazon Order Confirmation Hello ... Karina, Thank you for shopping with us. You ordered "alfi Juwel Glass Vacuum..." and 1 other item. We'll send a confirmation when your items ship. Details Order

https://www.justice.gov/epstein/files/DataSet%209/EFTA00571460.pdf

EFTA00571486Set 9

2017-02-031p197w

From: "Amazon.com" <ship-confirm®amazon.com> To: Subject: Your Amazon.com order of "alfi Juwel Glass Vacuum..." has shipped! Date: Fri, 03 Feb 2017 06:45:54 +0000 F;;Amazon Shipping Confirmation ... Hello Karina. "alfi Juwel Glass Vacuum..." has shipped. Details Order #115-4414695-1052218 Arriving: Shipped to: Saturday, February 4 Karyna Shuliak 9 E 71ST ST... Track your package Total Before

https://www.justice.gov/epstein/files/DataSet%209/EFTA00571486.pdf

EFTA00571501Set 9

2017-02-061p99w

From: "Amazon.com" <order-update@amazon.com> To: Subject: Delivery attempted: 'alfi Juwel Glass Vacuum...' Date: Mon, 06 Feb 2017 21:55:21 +0000 ;;Amazon Hi Karina, Sorry we missed you. We tried ... Track your package Order # 115-4414695-1052218 Juwel Glass Vacuum Chrome Plated Brass alfi Juwel Glass Thermal Carafe for Hot and Cold Beverages, 0.5 L, Vacuum Chrome Chrome... Thanks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00571501.pdf

EFTA00314616Set 9

2011-08-044p2,092w

sauren, lue. paye» ord air att cneck is reala at alfy dar addere:. nit raty stupt IIN 2Ack ard i- JS. alan ani dulca Or Pilane rragn a OS Niania

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314616.pdf

EFTA01199747Set 9

2010-09-2629p24,446w

other group members only get 261 parameter transformation 1=-71(a+ fi), s = —alfi, and ¢=—p, a fraction s of any surplus over the mutual defection payoff

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199747.pdf

EFTA00270372Set 9

EMAtc. "THE SPEcIAUST MEDICAL CE-\)T 6 c2coci • AlFiS ,O-`c)4 A6awils ate0 41lea1-1 srild d cZczyg - tlsic 6_114Ait 6 ---ps-76/N -f 14Axv\leLL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270372.pdf

EFTA01181957Set 9

2012-11-0418p12,386w

want to go home...and stay home," she said, explaining her decision. Nancy Wilson — Alfie — https://www.youtube.com/watch?v=KVoj5Z7epnE&Iist=AL94UKMTqg- 9CsJTMwwxVZFf2bPQ_Iythr&index=100 Nancy Wilson — I Can't Make You Love

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181957.pdf

EFTA00315044Set 9

social network identifiers [ ] N/A SECT ION G -_Erriploy7ent it •rlinPloYed [ ) Unemployed Employer. _ Alfie: _Slaallio idol co.) Contact Person._ . . . _... ._ Occupation. _gant‘se ___ Telephone_)j - 2J_ Z. r - Address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315044.pdf

EFTA00314628Set 9

2011-05-244p2,065w

sauren, lue. paye» or e ony tetr Nutek is reala at alfy dar addere:. AB ery ampl IIN2Ack ard i- JS. ais ani dulca Or Payable rragn a OS !nenna

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314628.pdf

EFTA00166353Set 9

CONSONOne DNY any retory kie Wy P.a. edreet. NIOM Øm. COMENWIN/ alfy fen« Clemepai DNOM. ber NO/M1 Oven ø romet‚ Of Wre Cesestelh Cf IVGI lerweires Please review your account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166353.pdf

EFTA01074186Set 9

2011-04-1333p9,374w

systems, not strongmen." Some businessmen, too, were bullish about Egypt's prospects. Ahmed el-Alfi, who returned to Egypt from California in 2006, had launched a venture-capital fund just

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074186.pdf

EFTA01286726Set 10

2017-03-313p848w

Outgoing Money Trust (6,571.70 ) 94.138.17 RICAN COMMERCE BANK, NA A/C 02 CG-09 alfi N Credit Mano PROSOLAR SYSTEMS LLC 3.546.06 97.68423 RETURN OF WIRE VD 3:9/2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286726.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

Check 1236 Amount $ 300.00 Date 07.01.2013 OI•i WNW% TIMNINKIP,M10. COAL. 1m alialaXSns "alFiS a ri•• ban masa*, / =Ir. smansallimelesniCsa S 0) 1. Tirmailflal•semillIalpainnnt10.1. foam I Otos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01358565Set 10

2017-07-121p217w

PBFraudReporting. Please follow the steps detailed in the fraud procedures. htips:ildbpolicyportal.intranet.db.com/gpaglpdf/0901e5be8047bh I alfi lename is nu II .pd f Please note that we must have a reply

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358565.pdf

EFTA01785654Set 10

2019-06-2126p3,625w

Design-in-Brushed-Nickel-AB2322-BN/303815412?MERCH=REC-_- PIPHorizontall=rr-_-206726574-_-303815412-_-N> ALFI BRAND Single-Handle=Tub Deck Mount Tub Faucet with Sleek Modern Design in Brushed Nickel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785654.pdf

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Corpus: 1990-03-17 – 2025-12-01

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