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EFTA01296884Set 10

2017-06-1661p23,043w

both LLCs. Thereafter, John died on March 28, 2007 and his estate passed to Carmel Salerno, Patricia Judice, Joanne Judice Rafaella, and Salvatore Judice (Judice). The Estate of John ... August 13, 2010, an action was filed by Neptune LLC against Neary, Benevento, Carmel Salerno (Carmel), and the Estate of Julia (363-367 Neptune Avenue, LLC v Neary ... index No. 9282/10) (the Neptune Avenue action) for a judgment requiring Neary, Benevento, and Carmel to vacate their apartments, requiring (*3]the Estate of Julia to take action to remove

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf

EFTA02523474Set 11

2011-07-2024p3,568w

Colca - Peru <http://click.mail.jetsetter.com/?qs=d5ef5ded090f5167f04fc5e818b35dadb951d0a40c73135043b2b265d5190ad2b35a 1453acacc3a2> Havana San Antonio Riverwalk <http://click.mailjetsetter.com/?qs=b49d25949187dc51a47204a47502033075a0b56e6fb5297fd0f5acc7eaf4ac3fc752df 25a9a882ab> Carmel Valley Ranch - CA chttp://click.mail.jetsetter.com/?qs=ff40345ca8075e8b3f903dfd96643df532a534e4cca88c5b9576eb9a9593bc3e747f24 62b3f7d474> Melia Recoleta Plaza - BA <http://click.mail.jetsetter.com/?qs=9bb248f5a399453155365b755b5339185c88c310e583f6d64c7ala17941974256ccl 0b6633c41682 ... EFTA02523482 <http://click.mail.jetsetter.com/?qs=dfdb2a334cd7d8303a8be69eefceOef2ac687070597c06aa 1b237aeaca 1216108c8715 6f18b60e7a> <http://cdn.jetsetter.comIstatiatemplates/mktg/lOpx_lt-gray-pixel.gif> Ranch Living in Carmel Valley <http://cdn.jetsetter.com/static/templates/mktg/It-gray-pixel.gif> Carmel Valley Ranch - CA <http://click.mailjetsetter.comnqs=ecefb8fb83c36f27c3d3f2acl6acbfa8f939fclf9f0769c26Saba400dcic1946fecO2d80 1692f738> In the foothills ... heeled travelers world-class golf and tennis, local gourmet dining and unbeatable access to Carmel Valley's Wine Country. The 139-room Carmel Valley Ranch is fresh off a multimillion

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02523474.pdf

EFTA00136665Set 9

2020-09-2128p12,822w

College Football Player Availability During Pandemic Springs Up. Cyber Division • FBI Investigating Cyberattack On Carmel, Indiana, Website. Law Enforcement Services • FBI Warns About Sextortion Cases In Arizona. • FBI Agents Develop ... shift was significant and did not go unnoticed." Cyber Division FBI Investigating Cyberattack On Carmel, Indiana, Website. The Indianapolis Star <https://wvvw.indystar.comistory/news/local/hamilton-county/2020/09/18/carmel-indiana- website-hacked-hamilton-county-city-website-shut ... down/3491792001/> (9/18, 633K) reports the FBI is investigating "Friday's hack of the Carmel website, which has shut down for the day, but that city officials said

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136665.pdf

EFTA00148940Set 9

2020-09-2123p12,507w

College Football Player Availability During Pandemic Springs Up. CYBER DIVISION • FBI Investigating Cyberattack On Carmel, Indiana, Website. LAW ENFORCEMENT SERVICES • FBI Warns About Sextortion Cases In Arizona. • FBI Agents Develop ... shift was significant and did not go unnoticed." CYBER DIVISION FBI Investigating Cyberattack On Carmel, Indiana, Website. EFTA00148953 The Indianapolis Star (9/18, 633K) reports the FBI is investigating "Friday ... hack of the Carmel website, which has shut down for the day, but that city officials said has not seriously disrupted operations." FBI Indianapolis spokeswoman Chris Bavender said

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148940.pdf

EFTA00268579Set 9

said. Jay Weatherill me. Premier CountryHecalth? "The new contract extension of South Australia, Carmel If you have any contributions "With current staffing we can now confirm that the visits will ... Country'--;ealth? "With current staffing we can *The new contract extension of South Austialia, Carmel If you have any contributions now confirm that the visits will will resolve the issues ... said. Jay Weatherill MP, Premier CountryHealth? "The new contract extension of South Australia, Carmel If you have any Contributions "With current staffing we can will resolve the issues

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268579.pdf

EFTA00687208Set 9

2011-12-2824p2,664w

above the urban bustle. Click here to preview sale A Foodie Escape in Carmel ( .(znitiel -CA EFTA00687226 Four blocks from Carmel Beach on a quiet, leafy street. this intimate Starting ... Sunday at Spin GMT Alila Villas Soori - Bali Distrito Capital - Mexico City L'Auberge Carmel - CA The Farm - Philippines Hotel La Bocona - Nicaragua Starting Monday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00687208.pdf

EFTA01658664Set 10

2020-09-2123p12,532w

College Football Player Availability During Pandemic Springs Up. CYBER DIVISION • FBI Investigating Cyberattack On Carmel, Indiana, Website. LAW ENFORCEMENT SERVICES • FBI Warns About Sextortion Cases In Arizona. • FBI Agents Develop ... Indianapolis Star (9/18, 633K) reports the FBI is investigating "Friday's hack of the Carmel website, which has shut down for the day, but that city officials said ... aware of the incident and are providing assistance to the City of Carmel IT staff." Bavender declined to comment on whether the hack was a ransomware attack

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658664.pdf

EFTA01909303Set 10

2012-12-309p632w

EFTA01909303 N N N., "occupied" cities, as have places Imo'_ N like Mount Carmel and Mount Meron. Clue: "A modern city in occupied Palestine" Solution: "Tel Aviv" [A1-Hayat ... EFTA_R1_00344717 EFTA01909307 ":7 Clue: "Occupied Palestinian mountains - 1948" Solution: "Carmel" (Haifa) [Al-Hayat Al-Jadida, Aug. 4, 20091 EFTA_R1_00344718 EFTA01909308 Clue: "Palestinian city' Solution: "Acre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01909303.pdf

EFTA00306870Set 9

competitors worked together to promote Jamaica as a primary golfing destination. 4/1998 TO 6/2002 Carmel Valley Ranch Resort Vice President & General Manager Carmel, California Responsible for all property operations, including

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306870.pdf

EFTA01783025Set 10

2016-09-141p36w

Sent: Wednesday, September 14,20163:56 PM To: Jeffrey Epstein Subject: FW: email for Carmel Cohen From: To: Subj=ct: email for Carmel Cohen Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783025.pdf

EFTA01772946Set 10

2012-02-296p535w

Strawberry Hill - Jamaica chttp://click.mailietsetter.comPos=99b57462ae593bf474101f04c8830384770e8fd2ec895196707e2a5789c9627172abd 35b7d7842d2> <http://click.maiLjetsetter.com/?qs=99b57462ae593bf436532ecf0398eSfdd74c3a6d416bf3fad0f09f5a0Scb485ef4e2e4 1341857caf> Ranch Living in Carmel Valley Carmel Valley Ranch - CA <http://click.mailjetsetter.com/?qs=99b57462ae593bf436532ecf0398eSfdd74c3a6d416bf3fad0f09f5a0Scb485ef4e2e4 1341857caf> <http://click.maitjetsetter.comPos=99b57462ae593bf4abf6e6f8alcdac98aaaee6c06c041b677ae93486d9lae585d929 395e0437348> Eco-Cruise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01772946.pdf

EFTA01726603Set 10

2004-01-26100p49,055w

LINE SUBS 02/23/04 VIRGIN MEGASTOR 5343NEW YORK NY 36.91 40 CD'SMDEO/CASSETTES 02/25/04 PALOOSH CARMEL CA 202.70 RETAIL STORE MISCELLANEOUS APPAREL AND ACCESSORY STOR 02/25/04 PALOOSH CARMEL CA 117.98 RETAIL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf

EFTA01946033Set 10

2013-11-211p67w

Jeffrey Epstein Subject: Silicon Valley is 1 1/2 hours from Carmel Valley... :)) date-last-viewed 0 date-received 1385068411 date-sent 1385068408 flags 8590195713 gmail-label-ids 4 15 original ... /MBGmail%5D/All%20Mail remote-id 364270 subject Silicon Valley is 1 1/2 hours from Carmel Valleya€: :)) EFTA_R1_00408266 EFTA01946033

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946033.pdf

EFTA00419116Set 9

2012-02-282p574w

tracking number... > On Feb 27, 2012, at 12:40 PM, wrote: >> 388 W. Carmel Valley Rd. >> Carmel Valley, CA 93924 >> So good to hear your voice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00419116.pdf

EFTA00268269Set 9

said. Jay Weatherill MP, Premier CountryHeaith? "The new contract extension of South Australia, Carmel -With current staffing we can If you have any contributions will resolve the issues ... said. Jay Weatherill me Premier CountryHealth? "The new contract extension of South Australia, Carmel If you have any contributions "With current staffing we can will resolve the issues

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268269.pdf

EFTA01703529Set 10

2004-01-08100p39,655w

DUPLICATE COPY Gold Card Vitailat Statement of Account L91:01 /9?./04iSien charges are Paldi010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703529.pdf

EFTA01296395Set 10

2017-06-1514p2,976w

held on Tuesday, Aug. 16, 2016, at 10 a.m. at Notre Dame of Mt. Carmel Church, 75 Ridgedale Ave., Cedar Knolls, N.J. Entombment will follow at Holy Rood Mausoleum, Morris ... years before she retired. She was also a member of Notre Dame of Mt. Carmel Church in Cedar Knolls, N.J. Ann is survived by her devoted children, Suzanne Darche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296395.pdf

EFTA02277574Set 11

2018-01-181p291w

wrote: >>> >» Hello Lesley, >» The address is >>> Gilbert Hakim >» 388 W. Carmel Valley Rd. >» Carmel Valley, CA 93924 >» >» I will be sure to take it to Fed Ex after

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277574.pdf

EFTA01188651Set 9

2013-05-2624p12,855w

preliminary data is promising but not definitive, according to developer Carmel Partners of San Francisco. The EFTA01188660 solar panels are performing as expected and residents are using the anticipated amount ... addition to $3oo million invested by West Village Community Partnership, a joint venture of Carmel Partners of San Francisco and Urban Villages of Denver, the project received nearly $7.5 million

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188651.pdf

EFTA00466793Set 9

2017-12-272p248w

12/26/2017 Wed, 12/27/2017 10:08 Delivery progress bar am Rialto, CA US Delivered CARMEL VALLEY. CA US Shipment Facts Our records indicate that the following package has been delivered. Tracking ... Purchase order number: 8891852149 Reference: R5822204540497 Signed for by: Signature not required Delivery location: CARMEL VALLEY, CA Delivered to: Residence Service type: FedEx Priority Overnight Packaging type: Your Packaging Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00466793.pdf

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Corpus: 1990-03-17 – 2025-12-01

June 2017

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Set 9

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