EFTA02435433Set 11
2009-11-114p1,409w
women, had entered the country specifically to carry out the theft, said Brig
Khalil al Mansouri, the director of the General Department for Criminal Investigation at Dubai Police.
'They were ... countries to make jewellery and then transport them back to
Dubai to sell them."
Brig al Mansouri said this was not the first trip for the gang ... women, had entered the country specifically to carry out the theft, said Brig
Khalil al Mansouri, the director of the General Department for Criminal Investigation at Dubai Police.
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435433.pdf
EFTA00768608Set 9
2009-11-114p1,408w
women, had entered the country specifically to
carry out the theft, said Brig Khalil al Mansouri, the director of the General
Department for Criminal Investigation at Dubai Police.
'They were ... countries to make
jewellery and then
transport them back to
Dubai to sell them."
Brig al Mansouri said
this was not the first trip
for the gang ... women, had entered the country specifically to
carry out the theft, said Brig Khalil al Mansouri, the director of the General
Department for Criminal Investigation at Dubai Police.
"They were
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768608.pdf
EFTA01284012Set 10
2013-10-0924p6,698w
settler accumulate swath? For inheritance, how
did famty accumulate wealth?For business antlers, how brig in useless, how many eMplOytC6, legal of profitability? Indicate type or business, countries of major ... accumulate swath? For inheritance. how
did family accumulate we,alth?For business anglers, how brig in usbess, how many employees, le el of profitability? Indicate type of business, countries ... settler accumulate swath? For inheritance, how
did famly accumulate we,alUffor business anglers, how brig in Lobes, how many employees, level of profitability? Indicate type of business, countries of major
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284012.pdf
EFTA01283834Set 10
2013-10-0924p6,838w
setter accumulate swath? For inheritance, how
did landy accumulate wealth?For business owners, how brig in business, how many employees, level of prolitabaly? Indicate type of business, countries of major ... sailor accumulate wealth' For inheritance, how
did fan* accumulate wealth?For business omen, how brig n busbess, how many enplcryees, level of profilabllep Indicate type on buena* countries of major ... senior accumulate wealth, For inheritance, how
did rangy accumulate wealth, ler business antlers, how brig in illness, how many employees, level of profitability, Indicate type of business, counties of major
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283834.pdf
EFTA00929167Set 9
2012-01-3025p9,092w
possibly just as dangerous, to accept and accommodate its nuclear
ambitions and designs.
EFTA00929175
Brig. Gen. (ret.) Shlomo Brom is a former Head of Strategic Planning ... said.
"He's a distinguished figure, he has stature."
In Israel, Brig. Gen. Shalom Harari, a former adviser to the defense
ministry on Palestinian affairs, said it had become impossible
https://www.justice.gov/epstein/files/DataSet%209/EFTA00929167.pdf
EFTA00168622Set 9
2017-03-0741p11,169w
settior accumulate wealth? For Inheritance, how
did family accumulate weath?For business owners, how brig in business, how many employees, level of prolitatety? Indicate type of business, countries of
major ... settior accumulate wealth? For Inheritance, how
did family accumulate weath?For business owners, how brig in business, how many employees, level of prolitatety? Indicate type of business, countries of
major
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168622.pdf
EFTA01910587Set 10
2012-12-251p59w
/Tender-Care-Boats,-LLC/2913350/
2008 Nautica express $49,000
http://www.boattrader.comilistinql2008-Nautica-Express- 101901988
21 foot, Brig Eagle $38,000
http://www.boattrader.comflisting/2013-Brig-Eagle-650-100608302
EFTA_R1_00346703
EFTA01910587
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01910587.pdf