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EFTA01196805Set 9

2015-03-053p396w

Shears Consulting r Connect Shears Group Schank Connect ,Sandy New Connections Cunni ngham acy Colley Yamaoka Sandy Cunningham is now connected to Lacy Colley Yamaoka Ppierre- Pierre-Francois Lepoutre

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196805.pdf

EFTA01305252Set 10

2012-08-20418p73,946w

WATERLINE RIGHT-OF-WAY - R-30137 COMPLETE LEASE FILE CONTENTS SDNY_GM_00173352 EFTA_00195007

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305252.pdf

EFTA00770507Set 9

2009-09-246p1,891w

1990s has allowed Greg Hatza, who recorded two Berkman, as well as bassist Scott Colley and albums for Coral in the late '60s, to make a full- drummer Billy Drummond

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770507.pdf

EFTA00527007Set 9

2012-11-143p581w

BARAKETT ALICE AND LORNE MICHAELS LISA AND JEFF BLAU THALIA AND TOMMY AIOTTOLA ANN COLLEY DORE HAMMOND AND JULIE ANNE OUAY AND JAMES NORMILE MATTHEW EDMONDS ANN O'MALLEY LISE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00527007.pdf

EFTA00800046Set 9

2019-02-215p1,166w

North Andrews Avenue, Suite 2 Paul G. Cassell Pro Hac Vice S.J. Quinney Colley of Law at the University of Utah 383 S. University St. Salt Lake City

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800046.pdf

EFTA00527459Set 9

2012-11-153p573w

BARAKETT ALICE AND LORNE MICHAELS LISA AND JEFF BLAU THALIA AND TOMMY AIOTTOLA ANN COLLEY DORE HAMMOND AND JULIE ANNE OUAY AND JAMES NORMILE MATTHEW EDMONDS ANN O'MALLEY LISE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00527459.pdf

EFTA02702727Set 11

BARAKETT ALICE AND LORNE MICHAELS LISA AND JEFF BLAU THALIA AND TOMMY MOTTOLA ANN COLLEY DORE HAMMOND AND JAMES NORMILE JULIE ANNE QUAY AND MATTHEW EDMONDS ANN O'MALLEY LISE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702727.pdf

EFTA01141329Set 9

2013-11-203p437w

BLAU ORNELLA AND ROBERT MORROW KAREN AND TODD BUILIONE THALIA AND TOMMY MOTTOLA ANN COLLEY DORE HAMMOND NORMILE JULIE ANNE QUAY AND JAMES NORMILE AND MATTHEW EDMONDS LILI AND THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01141329.pdf

EFTA01187332Set 9

2012-11-142p432w

BARAKETT ALICE AND LORNE MICHAELS LISA AND JEFF BLAU THALIA AND TOMMY MOTTOLA ANN COLLEY DORE HAMMOND AND JULIE ANNE QUAY AND JAMES NORMILE MATTHEW EDMONDS ANN O'MALLEY LISE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187332.pdf

EFTA00702293Set 9

2012-04-032p771w

Herald. "This lawsuit is almost comic." He said the Miccosukee Tribe's current chairman, Colley Billie, is on the "ropes" because he has run its gambling casino "into the ground

https://www.justice.gov/epstein/files/DataSet%209/EFTA00702293.pdf

EFTA00540152Set 9

2012-11-143p594w

BARAKETT ALICE AND LORNE MICHAELS LISA AND JEFF BLAU THALIA AND TOMMY AIOTTOLA ANN COLLEY DORE HAMMOND AND JULIE ANNE OUAY AND JAMES NORMILE MATTHEW EDMONDS ANN 01AALLEY LISE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00540152.pdf

EFTA01147712Set 9

2006-01-018p1,556w

Indians of Merida 7 EFTA01147718 Miccosukee Tribe of Indians of Florida Business Council Members Colley Billie, Chairman Jasper Nelson, Ass't. Chairman Andrew Bert Sr.. Secretary Jerry L. Cypress

https://www.justice.gov/epstein/files/DataSet%209/EFTA01147712.pdf

EFTA00615543Set 9

2011-03-2516p3,063w

Robert F. Elgidely, Esq. Theresa A1.8. Van Viet Esq. -(VIA CM ECE; Kendal Colley, Esq. -MA CWEC9 The Honorable Herbert It Stettin John At Mti, Esquke CWECF) Assistant Untied Stake

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615543.pdf

EFTA00527712Set 9

2012-11-153p575w

BARAKETT ALICE AND LORNE MICHAELS LISA AND JEFF BLAU THALIA AND TOMMY LOTTOLA ANN COLLEY DORE HAMMON° AND JULIE ANNE OUAY AND JAMES NORMILE MATTHEW EDMONDS ANN O'MALLEY LISE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00527712.pdf

EFTA00257027Set 9

2008-02-010p7,600w

Herald-Tribune newspaper and SNN Channel 6 © Sarasota Herald-Tribune. All rights reserved. privacy Colley I Member http://www.heraldtribune.com/article/20080206/APN/802060750 2/6/2008 EFTA00257052 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257027.pdf

EFTA01269322Set 10

2011-11-2032p14,782w

busbies in the ~et ~ea ere geonly reckired la pep» ~le a 1. Colley ~Ate TIN ant si• Ouetre carat ier you rine tip cn aytØr oaten' shoe DI irriirne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269322.pdf

EFTA01311727Set 10

2005-02-1520p9,588w

Discount P-Priorly Arno( %wit: R-Rowa %M. War. 5*Shmed Minton. ToThror Way Colley W-Nodis Ind Weaned. Rate Rate Fee. Incoming/ TOW Item Day Dale Time Tofftom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311727.pdf

EFTA00021442Set 8

2019-07-2370p21,698w

Case 9:08-cv-80736-KAM Document 466 Entered on FLSD Docket 07/23/2019 Page 1

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021442.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2015

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Results by Dataset18 total

Set 8

1

Set 9

13

Set 10

3

Set 11

1