EFTA
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EFTA00546917
Set 9
2018-08-13
2p
77w
From:
ANINE
BING To: Subject: A shipment from order #51673 has been delivered Date: Mon, 13 Aug 2018 17:34:25 +0000 L l-,
ANINE
BING ORDER #51673 Your order
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546917.pdf
EFTA00546392
Set 9
2018-08-04
4p
45w
From:
ANINE
BING To: Subject: Welcome to
ANINE
BING Date: Sat, 04 Aug 2018 05:25:40 +0000 EFTA00546392 Gt' Gt' Gt' Gt' ;t1 Gt: EFTA00546393 R EFTA00546394
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546392.pdf
EFTA01585287
Set 10
2006-06-30
1p
324w
Spot Rates as or June 30 2006 9t7ZS9000-ANOSINdf b•
Anin
MOP 13494 II 2877 EFTA01585287
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585287.pdf
EFTA02094202
Set 10
2014-10-06
3p
319w
wrote: ok, good deal On Oct 7, 2014, at 10:06 AM, Larry Visoski
anin
wrote: Ok thx That makes sense now Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094202.pdf
EFTA01584500
Set 10
1p
580w
401ammaMmen win.. id kink and totelattetecos IPM11 .we • 't•••• 'OM" a
anin
hI Ma. Ind, nn In allnent *no lahr v." saw *We. •mtba 1500 on 7/1/I
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584500.pdf
EFTA01307468
Set 10
96p
56,087w
UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf
EFTA01297931
Set 10
2018-08-23
3p
1,550w
Dalota FoSew rho arm ravel :egitcy of an cavon$ ArInn.nr tot ar ernanapdad Cuba
aninate
die nalncoye Vow d the The Global Industrial Complex: Systems of Domination Mips Abcoks google
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297931.pdf
EFTA02229672
Set 11
2017-11-06
2p
400w
EFTA02229672 Date: November 6, 2017 at 10:32:10 AM EST To:
Anin
releria. Hello IM1! Jeffrey wishes you to apply to a school to learn English in New York
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02229672.pdf
EFTA01385313
Set 10
1p
123w
Total Debt / (3M EBITDA Sean Ovache ant Osman arra Obentirp
Anin
•44 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086597 CONFIDENTIAL SDNY_GM_00232781 EFTA01385313
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385313.pdf
EFTA01585222
Set 10
2006-12-31
1p
1,053w
none
anin
elkweds ala ••• ~ als 1~~ Pos ISS Ø Vs. Obsse ~ iebele ~a IX 1011 2197 We ns hm naars re Yu ~ eår Se Mee fe sans
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585222.pdf
EFTA01595546
Set 10
1p
551w
IaMppkrrt ihn 1011~~ lelet SILIffa ~~00 ariesesu en Lew «at piton It edit rime"»
anIn
nook sing la sae ~as bpi • .1~ le van. ab• ~near ~IS ▪ v. 9••sadimp
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595546.pdf
EFTA01346724
Set 10
1p
73w
nUnrig)A A\41 1\ MEMO itlasaik t2 400- akio III - VIE
anin
. AUTHORIZED SIGNATURE 0 ci O z D Cr 0 < < It Z2tI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346724.pdf
EFTA01692161
Set 10
2005-11-08
98p
14,653w
Sena no 3/29/2006 4:09 AM Do you Dtalc yea heyyliM . Yee
anin
Sin here nain for Mts littp://profile-myspace.condindex.cfm?fuseaction er.viewprofilatkiendla 10/3/2006 EFTA01692188 www.myspace.coa Page 5 of 11 ShaneDaly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692161.pdf
EFTA01721486
Set 10
100p
12,263w
RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE you -C-o v A\n& V\
aNiN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721486.pdf
EFTA01577619
Set 10
1p
1,154w
Pane , va. NIIM was Derinaval Ya Ur: nornhar aboui Ire Cray or O
anin
anat..* Yce ante aka, va ea) compelca ~Mg war teal b use el waiden .rntliaal "niN.Cat1inl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577619.pdf
EFTA01525216
Set 10
2015-10-01
1p
273w
Deaf and Hard of Hearing: I Para Espanol 1 301 E66111 ST
AnIN
International Calls 1 NEW YORK NY 10065 -6217 Reminder about fees for cash depicts to business accounts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525216.pdf
EFTA01711860
Set 10
91p
34,594w
Eqsgtment CUP Onnet ad Bonn neon EI FW 06 Ann. DCAA Deren Comic
AnIn
Arst} PI PS!~ Saba 0/ Indo DUS Oct... Ceneseal brosteptns non PR INammary Pais Oadar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf
EFTA00546630
Set 9
2018-08-09
1p
113w
Karyna, Thank you for your return. We have received the following item from you: -
Anine
Bing Stretch-lace soft-cup bra Once your returns have been processed, we'll email
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546630.pdf
EFTA01511697
Set 10
2004-03-01
1p
645w
taws of Me Salo a New Yak and aV aPSCablO $0,10,
anin
'S and inugebons You must promptly *dna JPMSt a metalMangos in you instmont °twat...swan/know *Nation Unless
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511697.pdf
EFTA01584329
Set 10
1p
1,093w
tart w ~era .• erne MW 10 has en m mam w yam bay.
anIn
1•11 ak ~or $.04 «•4040W ~we a aes palaple Star
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584329.pdf
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Results by Dataset
57 total
Set 9
28
Set 10
28
Set 11
1