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EFTA01091933Set 9

beginning. In 2006, Congress passed the Adam Walsh Child Protection and Safety Act ("AWA")." Encompassed in the AWA is SORNA," which includes a set of regulations, penalties, and punishments ... criticizing the lack of flexibility in determining registrants' status under the AWA): David A. Singleton. Sex Offender Residency Statutes and the Culture of Fear The Case for More Afeaningftd Rational ... Unintended Consequences. 2008 UTAH L. REV. 607.706-08 (noting that the AWA, enacted to protect minors, has harmed juvenile offenders who have been subject to its provisions): Emily A. White

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091933.pdf

EFTA01809709Set 10

2008-10-128p6,035w

which is Title I of the Adam Walsh Protection and Safety Act of 2006 (AWA),' or not substantially implement SORNA, which would result in Florida incurring a 10 percent reduction ... registered juvenile sex offender: and the retroactive application of SORNA requirements.2 Background The AWA, of which SORNA is a part, is the latest in a long line of federal legislation ... judged to be necessary to be included in states' laws. It appears that the AWA has generated significant debate and controversy. Illustrative of this controversy, the National Conference of State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809709.pdf

EFTA00639496Set 9

2014-12-1521p4,426w

As7S WrhinkAo&AAAA2AANAct. ;dtiftz"IRAMAAp...44v447? EptiflIzApAI AIN 0 rAAAAKO?rACA;k444*-6AwA=GA-AcAFKb ASAYA40.3 1M, Ax. A-040.A1/..640filc ... A-a446e4AAAsOn.nAl r%_'*>.I AWA_YAsWO....4cA00+Sli. AA!!Abb***3.0.T..a***^>K1*****OF?*6+. w4hAro"Og AA ^AAA ty* HAAhA1+001D20".44.04h0.840+1ol1i 40. SA4PKkO ... AOLL{A0b..}—MA'Al A<Y00.5rOuV—oAnr#40-4>Ad7 AAa44001ARA]ri'A AWA,AAA_AAA+A+2..i0As0 11490.4*Oin AzLIAA>63zOy***E4-0Yd40 AA*Ax4O8

https://www.justice.gov/epstein/files/DataSet%209/EFTA00639496.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

UAAAAA{AAAa$#+JA2AAPAjpJ- y AAACAkAG7Am<410-DAAe}AA"- d.A8vVO-AtnAOAAA LEIA4.0-r!!0444. @b40000AA4Cc-A•AwA O D Afy ? Jo44444 O 0.9.F O vs]mAX I \A GI* I 44W-HOOd ... pCICOAYBbLAAA001AAA 8L{44,50#•&zm/ZASA>AkUO.A O ❑AAAOADApAp❑ O00<❑AwA❑AA 21000,0'480410 O 32O0 /v(2,A0-S LAApAAAAYA AeASAAm.!!xi:I-MullA00.1 clA rZtVAA5V ... OAcTL-0]0,04qi EFTA00626700 SAS's 4th70.444kjA%vaAEvA-dA!!Awi=(*\:).74>=AWA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA01747714Set 10

2015-07-0323p5,636w

AAdZV? < °9-9NY 4AjA•A-AA,d!! rfIA;}A 4!!DQ-h04A-4 AwA ~ f-?eAAt..._.&<AA14f-.. AAA. A Y pı $0 A8Nx4 14-r 4::AAR-?M00Ar0-• 44AJ ... AgRAy(/ ASEA840(I _G y444.44]* G(AAA AAAA 4442 AAAAC'OA) AWA)000 a?gOAgP@ AsGy44 A4- !(0 AA],SAt; rF410A0A@444x0• AA- AJAAAA%A4A A 84444; 144 '00AA0A.00P_0 ... A.G- ian>00..1110.4304>S4> AAArA)IVAAgd 4LsO Aw A.0^000J- AfoOWCW)AWA .10Zsz011em 00.Atle0AAAYX.4).- 0#0en!! • ;SO A%-00,IAN- GA: AwFAO ...047 Al AA OC.W. 04>FIAAIIM0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747714.pdf

EFTA01693796Set 10

2007-03-26100p13,553w

York City, NY US Westhampton Beach, PRESENT NY LS Jan 2 hapl awa xoxc es amp on cac , PRESENT NY US Doc: hill!! glad say I hen hop. peal ... becz expt like chrii bacl you earli favo all n horr your etc: • arm awa you Dec! HEY RIM! ARC YOU CLUI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf

EFTA01294450Set 10

MEMO itotiak Ibco CoicIAIkrict SIGnAltag II I U, : EFTA01294464 EFTA01294465 199V?IOCV.L.43 LL8S 1.00-AWas-SO )Nicol:J.03d oliNvnsand -1VII.N3OUNO0 £90£9000- V40ANOS 1VI_LN9CIA • O CHECK HERE AFTER ... EFTA01294488 EFTA01294489 S89£9100183 1069 wo-Awas-sa 1vIINSGIIR JOft5e CGA iNvnsand - 1VIINGGIANO0 LLOESOOCIACANOS • I.Ni:Os I OR REMOTE bloom CHECK HERE AFTER AMMO snow Tina tin STAMP OR suit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294450.pdf

EFTA01254957Set 9

2018-08-0366p4,080w

MEMO ht\t‘ Rea,. orck“ AlfRIORGED SIGNATURE EFTA01254993 EFTA01254994 _IVIINSCIINOn L19£9100 sees wo-Awas-sa 8 O3A O1 J.Nvnsand - IHIlN30IANO0 sooesoonieANos S ENOORSC ... 93ien DOLLARS 8 z w EFTA01255009 _IVIINSCIINO,58 EFTA01255010 E£9£9100Vid3 6499 wo-Awas-sa 03A 01iNvnsand - IHIlN301ANO0 9ZOES000VIS- ANOS co; ENDORSE HERE golieth c te 1 CRECK Lir.P5

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254957.pdf

EFTA02079236Set 10

2015-04-293p395w

play. Saturday's 9:00am game will be in—which is about lhr 30min awa so you are looking at a 6:30am—ish departure fro Thanks, JC and"! awa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02079236.pdf

EFTA00626405Set 9

2017-01-2752p10,604w

sApdBAA—AlcSAAA311.AR'IAmAaAAA 100.4)40' 4 ,---otA0Ae00i[AHAA AOAj4]MAABPAKyAAATAAAXAO "*AAA f0300i i--AwA-Ow0OU 1Ap-AW I LH n LA\--A4Aikq9SA_ 4%0AAA A 5 AAA* 9AO0A ... AllE**AcavANAAAAIAAAJpPOI .0-4.001-$0 .44]nAr..05.' 7,AwA FiArnt—*'{OME.kx0.#40 vAAles5ROyv+A#A4Aq0A8. I AO F°Ac060$?•Ai. FABA20 4.0-01AEA@A itNs"ONAW' XAKA6Ab!,:.®AAAFE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf

EFTA00679128Set 9

2017-04-1111p2,216w

Ati4Her'44>D@A 0***-1-AUA! 40.00 X*D0AtE4110"44>D04, 44+0+AWA! 40.400 '024140evn I A>D@A}AA,0+0Y0! .4000 1141X040ev ... ARAN 4M4404hg."00>DAA)4+44AwA! ARAN 404400" A>D@A ..<440y ! **AO **004Agr'X.>D4WO) AA=Al+{A! AA **040014wgv"00>D@4>}44>040}0! **AO A.DCI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00679128.pdf

EFTA01796761Set 10

2016-03-242p225w

that deposit, and =or that, we would like to thank you. Best =egards, Awa Cisse =BENGUE =/b> Accounts =epartment CABINET ALBERTO PINTO Email Site internet : www.albertopinto.com <http://www.albertopinto.comh ... nbsp;360,000 € and keep us informed of the date =ransfer? Best =egards, Awa Cisse =BENGUE =/b> Accounts =epartment CABINET ALBERTO PINTO Email : Site internet : www.albertopinto.com 2 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01796761.pdf

EFTA02404680Set 11

2015-05-233p689w

Berwick. =AO and have spent time yesterday explaining to the group my take awa= that the human optic system . is a better metaphor , fo= the language system then computer logic ... inputs. smell sight sou=d. bad good danger. etc many of the students . came awa= with oh, oh, now I sort of get it. <=iy class="gmail_extra

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404680.pdf

EFTA02476653Set 11

2016-01-113p374w

that deposit, and =or that we would like to thank you. Best =egards, Awa Cisse =BENGUE Accounts =epartment CABINET ALBERTO =INTO Emai= : compta@albertopinto.com =span lang=EN-US> Site=internet : www.albertopinto.com ... nbsp;288,000 € and keep us informed of the date =ransfer? Best regards, Awa Cisse =BENGUE Accounts =epartment CABINET =LBERTO PINTO Email : =/span>compta@albertopinto.com</=> =/span> <mailto:jean-philippe.dejust@albertopinto.com> Site internet : =/span

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02476653.pdf

EFTA01713066Set 10

2007-03-26100p14,621w

Atlantica '06- Westhampton Reach, PRESENT NY US Jan I Bar Tender hap1 awa Brunetti Hair & Beauty '06- xoxc Westhampton Beach, PRESENT NY US Dee hill!! glad ... beta expr like chrii bacl you earli favo all n horn your Dec arm awa you Dec HEY RINi ARC YOU CLU INFt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf

EFTA00081280Set 9

2016-02-1013p3,006w

have been satisfied evidence inviolate until all of the term defe nda nt is awa re that the sent enc e will be imposed by the Court after ... Sentence Investigation by the re that, under n entered. The defendant is also awa commence after the guilty plea has bee range ums tanc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081280.pdf

EFTA02270676Set 11

2018-12-06172p20,848w

independent third party and not as a fiduciary. We want you to be awa pay us commissions as well as incentives for reaching sales targets or time to time ... independent third party and not as a fiduciary. We want you to be awa pay us commissions as well as incentives for reaching sales targets or time to time

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02270676.pdf

EFTA01292532Set 10

2016-07-2166p4,295w

5glittlib 00 le 0 9 EFTA01292542 EFTA01292543 _IVIINSCIIINI00.8 LEI I9I00—V.L.d3 este ioo-Awas-sa 03A cu 1NVflS2lfld - 1VIII\20IANOO 6Z909000VIO- AN0S e ENDBeso t Only PO NOT WRITE, STAMP ... MEMO AUTHOALZED $143NAT&k 000 /CIL Ills EFTA01292574 _IVIINSCIIN()in8 EFTA01292575 69II9l0CILd3 sate L00-Awas-sa 03A O11NVflS2lfld - ldIlN3O1ANOO 1990S000- VID- ANOS 00 NOT WRITE, STAMP OR SIGN BELOW THIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292532.pdf

EFTA00975433Set 9

2013-11-0827p9,582w

Egypt's judicial system, or the rule of law. On Monday, Mohamed Salim el-Awa, a prominent Islamist lawyer dispatched by the political party of Mr. Morsi to represent ... adopted during Mr. Morsi's brief presidency that has since been suspended. Mr. Awa cited Article 152, which deals with the rules governing impeachment. "This," he told the judges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00975433.pdf

EFTA01995848Set 10

2013-04-261p123w

destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved awa EFTA_R1_00490251 EFTA01995848

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01995848.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset308 total

Set 4

1

Set 8

1

Set 9

125

Set 10

115

Set 11

66