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Results by Dataset55 total

Set 8

1

Set 9

24

Set 10

24

Set 11

6

EFTA02301108Set 11

2012-02-142p294w

back and was interested in the > =.L Coquet dishes. My client now prefers the Bolero to the Hemisphere. > =ould I please get a quote for the following Bolero dishes ... Bolero Dinner Plate 327B20003 > 8x Bolero Dessert Plate 327620004 > 8x Bolero Bread and Butter Plates 327820006 8x Bolero Large Rim Soup > 327B20278 > As well as the random pieces of Alberto

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02301108.pdf

EFTA02316510Set 11

2012-09-056p710w

Alyssa Pereira' Subject: Re: New =esign Account How about =riday Sept 21st? If Bolero doesn't have all the pieces he would want, =e can definitely mix in some things ... know. Please let me know if there is another =attern other than Bolero. Hemisphere White and Bolero mix well =ogether. Sara From:=/b> Sarah =ensington Imailto <http://me.com> ] Sent: Wednesday ... EFTA_R1_01215926 EFTA02316511 Please see attached for all the available pieces in the Bolero =attern byll Coquet as well as the current stock =vailability. Feel free to contact

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316510.pdf

EFTA00554975Set 9

2012-09-064p684w

Alyssa Pereira' Subject: Re: New Design Account How about Friday Sept 21st? If Bolero doesn't have all the pieces he would want, we can definitely mix in some things ... know. Please let me know if there is another pattern other than Bolero. Hemisphere White and Bolero mix well together. Sara From: [mallto Sent: Wednesday, September ... Pereira <I wrote: Hi Please see attached for all the available pieces in the Bolero pattern by JL Coquet as well as the current stock availability. Feel free to contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00554975.pdf

EFTA02315240Set 11

2012-09-123p436w

know. Please let me know if there is another pattern other =han Bolero. Hemisphere White and Bolero mix well =ogether. (mailto Sent: Wednesday, September ... would like to place =nother order with you for more of the 11 Couquet Bolero dishes. Do you =ave a chart which shows all the items available in this collection

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315240.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

fees associated with the pre-duttOliged payment Option Disputed Charges If you bolero your ea confierts arty incorrect charges (ooluding lases, lees and suntharges) you mull roily el of such ... scheduled settermail date Terminalon reel not reverse a dealt transaction aullerized bolero any notice of terninaCon You agree lo be bound by fwd.-Was your Dural inlet:areal a credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

emen, po-cd wou luw been »inbed to bolero proper yalualcn. ard ieler« Tin. *ming th stang. wil di-~ aa cash wow drega-rn ths mor ad for ~fuly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA02316015Set 11

2012-09-052p367w

Alyssa Pereira =lt > =rote: Please see attached for all the available =ieces in the Bolero pattern by JL Coquet as well as the current stock =vailability. Feel free to contact ... would like =o place another order with you for more of thell Couquet Bolero =ishes. Do you have a chart which shows all the items available in this =ollection

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316015.pdf

EFTA00124912Set 9

TRANSFERS: SUMMARY II yeti need Manna, abed en electronic turd bailer a it you bolero tares en Ramo a Errors or Ouesrces Maul Your at aye on your bar* statement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124912.pdf

EFTA00124783Set 9

2018-12-1526p11,054w

arnk More is 70 4474<nlav darestra retal you Milano Comm arid rArby you bolero il 0 a metuto YCIJI"IW anal I/lVer ... 444g xn vox tit dasortra rota you bol•ho is wale and saw you bolero ri is a merniSA NV., ^vu artIVI unetbn 00 &on after Me error armored

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA00283119Set 9

2011-08-314p893w

MESS OF SAtE PURCHASER AGREES AS FOLLOWS. AS Auourd boleros an ea Mb Iota Wks of no Caron en tette. M We dayd fie Sowing =nth 01sale aMF debit ... ICarwonn ow*" •4wwFtawww104.00-418CFFF443114, *TOWS COINPAKI M an way 1% we now awe worwronow wow bolero. whcha OnN*4161PERCENTAGE RAZE of lattiorie aawne n data

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283119.pdf

EFTA01505190Set 10

2002-08-011p691w

such tending ieldlOnshel The Federal Reacne req zoos that JPMSI obtain your mosey bolero it con Oleo oaten earmation homes bank a Mat ameba molidma toot, ctoda ova:oat/an dyed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505190.pdf

EFTA01505215Set 10

2002-08-011p691w

such tending ieldlOnshel The Federal Reacne req zoos that JPMSI obtain your mosey bolero it con Oleo oaten earmation homes bank a Mat ameba molidma toot, ctoda ova:oat/an dyed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505215.pdf

EFTA00103380Set 9

2010-01-2136p11,826w

Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004) 15 United States v. Bolero, 604 F. Supp. 1028 (S.D. Fla. 1985) 15 United States v. Boustani, 356 F. Supp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103380.pdf

EFTA01694239Set 10

2000-09-0781p9,244w

CLIC ASICIUMOCLOTED WILMINGTON, DE 19909 goa 2 619 . 990.00PRNALTY1f col Readaed on or bolero 030199 2268735 ❑00005000 0 1 Mirth 1,1999. Plos 1.5% interest per we. 2 EFTA01694295

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694239.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

Misled in high volatility to seek highrehire over time. OftineS are at: bolero il is an error or why you needmom your account value) but held away from UBS Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA02314249Set 11

2012-09-052p285w

time =ould be best? Please see attached for =11 the available pieces in the Bolero pattern by It Coquet as well as =he current stock availability. Feel free to contact

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314249.pdf

EFTA00166515Set 9

2019-01-3112p3,731w

using data supplied by the Lecerlying lune managers ardior administrators of the alternative investments Bolero making any investment decisions with respect to your alternative investments, please consult your Primary Officer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166515.pdf

EFTA01577567Set 10

Bolero" SUL Be WPIen9 e6119.• twiny tmleress encrsecn Nryng an ostmaIod ihi.innn aa.4 emt 11te skeknewon !Nab/ moan you pay atwat Oreermacer9 OA. CCZON. • 30.1IS IS Crwel 'seem

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577567.pdf

EFTA00843263Set 9

2015-10-1936p15,009w

QUOTE R. Inline image 2 THIS IS BRILLIANT Wiener Cello Ensemble 5 1 Bolero 1 EFTA00843293 Inline image I Web Link: Wonderful.... Wonderful.... Wonderful.... THINK ABOUT THIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00843263.pdf

EFTA00165782Set 9

saute instnictians. (Ill refloat written or verbal authorization of both, allcr any owner bolero acting oo the Instructions from any one owner, (c) send the assets of the Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165782.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2012

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