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Corpus: 1990-03-17 – 2025-12-01
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October 2010
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EFTA02415146
Set 11
2010-10-23
2p
533w
eevacation mail.com eevacation@gmail.com] From: Sent: Sat 10/23/2010 11:56:51 AM Subject: Fwd:
Arif
bigger file size —Original Message— From:
arif
ozakca To: annabelle neilson Sent ... bigger files size it may help we will have a coffee on Friday
Arif
:-) ps the name of the American ...? Hi Annabelle Also I have just finished the best painting ... best to ring me on 07939-102430 have a lovely evening
Arif
Ozakca :-) studio add Glasshill Street Studios Southwark London SE1 0QR General Statement: My work is concerned with
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02415146.pdf
EFTA00754888
Set 9
2010-10-23
2p
493w
From: " To: "jeevaczttion(ckgmail.corn" < > Subject: Fwd:
Arif
Date: Sat, 23 Oct 2010 11:53:05 +0000 Attachments: 8[1].pdf; finishpendant[I].jpg ----Original Message From:
arif
ozakca To: Sent ... Subject:
Arif
Hi Annabelle Also I have just finished the best painting I have ever made, it has taken two years see attch each section is 200cm by 312cm ... amil so it is best to ring me or have a lovely evening
Arif
Ozakca :-) e-mail tel-07939-102430 studio add Glasshill Street Studios Southwark London SE1 0QR General
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754888.pdf
EFTA00754891
Set 9
2010-10-22
2p
472w
From: " To: "jeevacation(cgmail.com" <jeevacation(t4gmail.com> Subject: Fwd:
Arif
Date: Fri, 22 Oct 2010 12:25:25 +0000 Attachments: 8[1].pdf; finishpendant[I].jpg Ori inal Message From ... Henry Byne, Andrea Latham. This is not the long email!!! ----Original Messa e From:
arif
ozakca To: Hi Annabelle Also I have just finished the best painting I have ever
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754891.pdf
EFTA00769296
Set 9
2009-11-26
4p
1,490w
currency and economy last year. To contact the reporter on this story:
Arif
Sharif <http://search.bloomberg.com/search? q=
Arif
+Sharif&site=wnews&client=wnews&proxystylesheet=wnews&output
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769296.pdf
EFTA01036987
Set 9
2018-06-11
8p
1,807w
Paul Barrett • Subject: NINTENDO: 600 MILLION REASONS TO BUY ON WEAKNESS From
Arif
Imam on our Japan Sales desk G2cid:image001.jpg@OlD27C50.0DCBD2B0 EFTA01036988 BUY NINTENDO (PO Y70.000, +55%): POKEMON WILL ... think it will be a source of stable earnings like PS+. EFTA01036989 id:137979694
Arif
EFTA01036990 Nintendo (7974) Time to factor in earnings upside on rising demand from casual gamers
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036987.pdf
EFTA02500669
Set 11
2015-05-23
5p
1,062w
Kahn" [mailto:"Richard Kahn" ] Sent: 5/23=2015 11:21:00 AM To: "Ron 5=
arif
" Subject:R=: follow up How long would that take. C=n we order seat ... mailto:"Richard Kahn" J Sent: 5/23=2015 2:51:00 AM To: "Ron S=
arif
" Subject:R=: follow up Received car Thursday and b=ss loves it. If we wanted
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02500669.pdf
EFTA01039267
Set 9
2018-06-10
8p
1,496w
Paul Barrett Subject: NINTENDO: 600 MILLION REASONS TO BUY ON WEAKNESS From
Arif
Imam on our Japan Sales desk EFTA01039268 L.,cid:image001.jpg@0l D27C5D.0DCBD2B0 BUY NINTENDO ... think it will be a source of stable earnings like PS+. d:137979694
Arif
EFTA01039270 Global Research Bo rA mL Logo Nintendo (7974) Time to factor in earnings upside
https://www.justice.gov/epstein/files/DataSet%209/EFTA01039267.pdf
EFTA00645485
Set 9
2013-06-20
1p
184w
Fakhry am: Look who's new in the white house! [cid:image001.jpg®010E6B50.06A47540]
Arif
Alikhan - Assistant Secretary for Policy Development for the U.S. Department of Homeland Security Mohammed Elibiary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645485.pdf
EFTA00236350
Set 9
2008-02-06
2p
1,829w
Funts, as of Wilk [seat on rah-gored lad atom. Ratngs ale Oteminel rely
arif
%egad %AVERAGE ANNUAL TOTAL RETURNS (0/30/14)' la orange the %Mt ilannpa Rani fora Punt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236350.pdf
EFTA02686169
Set 11
2011-01-18
28p
14,325w
Changemaker British Council USA Nigel Doughty Executive Co-Chairman Doughty Hanson & Co. United Kingdom
Arif
Dowla Managing Director Advanced Chemical Bangladesh Industries Ltd William Downe President and Chief Executive Officer
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686169.pdf
EFTA01682477
Set 10
37p
7,255w
DATE 11 /1 g i.. r Tike_/:03
arif
• M ki 6A t -s / chi n c OF N OF PI IONS/ PHONE/ MCBILE MOBILE _ TELEPHONED PLEASE CALL TELEPHONED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682477.pdf
EFTA01039437
Set 9
2018-06-10
8p
1,763w
think it will be a source of stable earnings like PS+. EFTA01039439 id:137979694
Arif
EFTA01039440 Nintendo (7974) Time to factor in earnings upside on rising demand from casual gamers
https://www.justice.gov/epstein/files/DataSet%209/EFTA01039437.pdf
EFTA00713287
Set 9
2012-08-29
4p
1,549w
months results Date: Wed, 29 Aug 2012 08:19:18 +0000 By
Arif
Sharif Aug. 29 (Bloomberg) -- DP World Ltd., the world's third- biggest port operator, said first-half
https://www.justice.gov/epstein/files/DataSet%209/EFTA00713287.pdf
EFTA00795140
Set 9
5p
307w
2/Vb ; .710 4,291,17777/7c/ adr -3.9 U-0 - -rwvAfl av,27, 3w9,-,9
Arif
a 7 --C29 €1 /7-9(1. o £ abed eTOZ/K/90 1.100a as, tio PoielLG
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795140.pdf
EFTA01157586
Set 9
22p
3,873w
/Oei-2-1,-)9,.16-O- tr.4.e, /Po3n Perini €1/2 --- 7/4e1746 0/00 i t
arif
ild4t *d r ae lef-.A L n/30 P 44°,17 1941°-/tor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157586.pdf
EFTA00742717
Set 9
2009-11-29
2p
827w
billion) in assets, central bank data shows. To contact the reporter on this story:
Arif
Sharif in Dubai atasharif2Obloomberg. ***A..MAA..MAA..MA**********************Ak**DISCLAIMER******.k******************************* ***** This email
https://www.justice.gov/epstein/files/DataSet%209/EFTA00742717.pdf
EFTA00109599
Set 9
55p
11,856w
EFTA00109599 NYMIE 530*07 * POPULATION MONITORING CENSUS/ROSTER 08-05-2019 PAGE 001 GENERALIZED RETRIEVAL 08
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf
EFTA01270264
Set 10
2012-02-29
223p
88,116w
7 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01309 F T REAL ESTATE INC 205
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf
EFTA01595266
Set 10
2p
267w
Request erime Date $r Ty Imituni.11zY twuri 3 Pitase:enier cutter, a tutu* dal*
arif
Aporopiatu Payment 'Type anti Fietis will be Displayed 0 PVC Traraier
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595266.pdf
EFTA01309340
Set 10
2019-06-09
70p
17,220w
MO5507/7/7 VIP Priorities: • MC Gazebos sylvester • MC Service gates w/10ft Colums (danny plus carpenter) it
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309340.pdf
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