EFTA01124387Set 9
2010-12-0410p2,194w
DEPOSIT UPON SIGNING
360 WEST NORTHWEST HIGHWAY 2) 20% PAYMENT UPON 100%
BARRINGTON, ILLINOIS 60010 COMPLETION OF THE JOB
847-382-3911 OFFICE
847-382-3917 FAX 31LABOR WILL ... SIGNING
2) 20% PAYMENT UPON 100%
360 WEST NORTHWEST HIGHWAY
COMPLETION OF THE JOB
BARRINGTON, ILLINOIS 60010
847-382-3911 OFFICE
3) LABOR WILL BE BILLED DAILY ... SIGNING
2)20% PAYMENT UPON 100%
360 WEST NORTHWEST HIGHWAY
COMPLETION OF THE JOB
BARRINGTON, ILLINOIS 60010
847.382.3911 OFFICE
3) LABOR WILL BE BILLED DAILY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124387.pdf
EFTA00807267Set 9
2019-03-2012p6,957w
safe return.
Thom
de Passa
Info@CPDCarnet.co
18 East Dundee Rd, Building 4, Suite 110, Barrington, IL 60010 — 847.852.3100 -
EFTA00807267
DEPARTMENT OF HOMELAND SECURITY
U.S. Customs and Border Protection
Port
CERTIFICATE ... camel 'este valable sous reserve quo le laulaire no asset de remetir. pen-
Barrington. Illinois dant cello period''. los condemns prevues par Ion lots of reglomenis dounmers
du paysnenitoiredouerier visite ... ETRE RETOURNE A L'ASSOCIATION QUI L'A otuvRe.
11 issued at / DOvre a Barrington, Illinois, USA Dato MARCH 20, 2019
11
12 Signature of International Organizations / Signature of Issuing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807267.pdf
EFTA00163170Set 9
2024-02-062p663w
Eastern Time, John Nederpelt, date of birth 10/11/1967, telephone number
Barrington, RI 02806, called the FBI National Threat Operations enter
(NTOC) whereby he stated he had a physical document ... wanted to mail to the Providence Resident Agency in
Barrington, RI.
NOTE: This email is being sent for the Boston Field Office's situational awareness regarding Nederpelt's
intention ... Phone Type: Cell
International: False
Phone Number:
Phone Ext:
Type: Residential
Address:
City: Barrington
State: RI
Zip: 02806
Subject Information
First Name: Alex
Middle Name:
Last Name: Acosta
DOB:
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163170.pdf
Financial Markets Association.
JUDGES: Before: CABRANES, POOLER, and PARKER, Circuit Judges.
OPINION BY: BARRINGTON D. PARKER
OPINION
["'791] BARRINGTON D. PARKER, Circuit Judge:
These appeals by three groups of creditors
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358958.pdf