EFTA00802274Set 9
93p24,451w
Question and Answering. IEEE Transactions on Computational Social Systems. 3(1), 32-41.
Ortiz-Cordova, A. and Jansen, B.J. (2016) Associating Searching on Search Engines to
Subsequent Searching on Sites ... Journal of the Association for
Information Science and Technology. 67(3), 518-534.
Ortiz-Cordova, A., Yang, Y., and Jansen, B.J. (2015) External to Internal Search: Associating
Searching on Search ... Search Engines.
International Joumal of Internet Marketing and Advertising. 7(3), 195 - 216.
Ortiz-Cordova, A. and Jansen, B.J. (2012) Classifying Web Search Queries in Order to Identify
High Revenue
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802274.pdf
EFTA00601577Set 9
93p24,446w
Question and Answering. IEEE Transactions on Computational Social Systems. 3(1), 32-41.
Ortiz-Cordova, A. and Jansen, B.J. (2016) Associating Searching on Search Engines to
Subsequent Searching on Sites ... Journal of the Association for
Information Science and Technology. 67(3), 518-534.
Ortiz-Cordova, A., Yang, Y., and Jansen, B.J. (2015) External to Internal Search: Associating
Searching on Search ... Search Engines.
International Joumal of Internet Marketing and Advertising. 7(3), 195 - 216.
Ortiz-Cordova, A. and Jansen, B.J. (2012) Classifying Web Search Queries in Order to Identify
High Revenue
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601577.pdf
EFTA00077571Set 9
2017-04-1334p9,022w
Ming He, 94 F.3d 782 (2d Cir. 1996) 20
United States v. Paredes-Cordova, No. SI 03 CR. 987DAB, 2009 WL 1585776
(S.D.N.Y. June 8, 2009) 25
ii
EFTA00077573
United ... motions to suppress where a
factual issue is in dispute." United States v. Paredes-Cordova, No. SI 03 CR. 987DAB, 2009
WL 1585776, at *1 (S.D.N.Y. June 8, 2009); United
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077571.pdf
EFTA00086658Set 9
2017-06-3023p6,016w
States v. Lambus, 897 F.3d 368 (2d Cir. 2018) 16
United States v. Paredes-Cordova, No. S I 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June
8, 2009) 18
United ... Chemical Bank collusion had
occurred—was mistaken. See, e.g., United States v. Paredes-Cordova, No. SI 03 CR. 987DAB,
2009 WL 1585776, at *1 (S.D.N.Y. June 8, 2009) ("An evidentiary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086658.pdf
EFTA01806835Set 10
2016-06-293p838w
Many =hanks,
U
LARA-JO HOUGHTING
Churchill Yacht Partners
Harbor Shops I 1845 Cordova Road, Suite 216
Fort =auderdale, FL 33316
954 600-1305
WWW.0 Ult I yac S.COM
www.facebook.com ... Caribbean.
Many =hanks,
U
LARA-1O HOUGHTING
Churchill Yacht =artners
Harbor Shops I 1845 Cordova Road, Suite 216
Fort =auderdale, FL 33316
(954)600-1305
www.churchillyachts.com <http://www.churchillyachts.com/>
www.facebook.com/ChurchillYachtPartners
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806835.pdf
EFTA01712548Set 10
2007-01-1129p5,681w
Address:
,
SACRAMENTO CA 95814-2038. SACRAMENTO COUNTY (Jul 1985 - Jul 2003)
ddress:
HO CORDOVA CA 95670-3425, SACRAMENTO COUNTY (May 1996 - May 2001)
Address:
. SACRAMENTO CA 95828-4974, SACRAMENTO COUNTY ... SACRAMENTO CA 95826-1516, SACRAMENTO COUNTY (Mar 1999 - May 1999)
0 CORDOVA CA 95670, SACRAMENTO COUNTY (Nov 1996 - Jan 1997)
DOB I Age: 44
ssued in ICT OF COLUMBIA between
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712548.pdf
EFTA00029100Set 8
2017-04-1334p8,943w
Ming He, 94 F.3d 782 (2d Or. 1996) 20
United States v. Paredes-Cordova, No. SI 03 CR. 987DAB, 2009 WL 1585776
June 8, 2009) 25
ii
EFTA00029102
United States ... motions to suppress where a
factual issue is in dispute." United States v. Paredes-Cordova, No. SI 03 CR. 987DAB, 2009
WL 1585776, at *1 June 8, 2009); United States
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029100.pdf
EFTA00011452Set 8
2017-06-3023p6,031w
States v. Lambus, 897 F.3d 368 (2d Cir. 2018) 16
United States v. Paredes-Cordova, No. S I 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June
8, 2009) 18
United ... Chemical Bank collusion had
occurred—was mistaken. See, e.g., United States v. Paredes-Cordova, No. SI 03 CR. 987DAB,
2009 WL 1585776, at *1 (S.D.N.Y. June 8, 2009) ("An evidentiary
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011452.pdf
EFTA00029077Set 8
2017-06-3023p5,979w
States v. Lambus, 897 F.3d 368 (2d Cir. 2018) 16
United States v. Paredes-Cordova, No. S I 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June
8, 2009) 18
United ... Chemical Bank collusion had
occurred—was mistaken. See, e.g., United States v. Paredes-Cordova, No. SI 03 CR. 987DAB,
2009 WL 1585776, at *1 (S.D.N.Y. June 8, 2009) ("An evidentiary
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029077.pdf
EFTA00029816Set 8
2017-06-3023p5,973w
States v. Lambus, 897 F.3d 368 (2d Cir. 2018) 16
United States v. Paredes-Cordova, No. S I 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June
8, 2009) 18
United ... Chemical Bank collusion had
occurred—was mistaken. See, e.g., United States v. Paredes-Cordova, No. SI 03 CR. 987DAB,
2009 WL 1585776, at *1 (S.D.N.Y. June 8, 2009) ("An evidentiary
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029816.pdf
EFTA00028929Set 8
2017-04-1334p8,953w
Ming He, 94 F.3d 782 (2d Or. 1996) 20
United States v. Paredes-Cordova, No. SI 03 CR. 987DAB, 2009 WL 1585776
(S.D.N.Y. June 8, 2009) 25
ii
EFTA00028931
United ... motions to suppress where a
factual issue is in dispute." United States v. Paredes-Cordova, No. SI 03 CR. 987DAB, 2009
WL 1585776, at *1 (S.D.N.Y. June 8, 2009); United
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028929.pdf
EFTA00812016Set 9
2018-02-1225p6,392w
Motif Venture Capital- Rancho 5.36% 40.36x 2015/Series E 540.00M
(Financial Backed Cordova,
Software) CA
4 Personal Venture Capital- Redwood 0.45% 183.41x 2019/Series F 550.00M
Capital Backed ... Financial Software
HQ Location New York, NY San Francisco. CA San Francisco, CA Rancho Cordova, CA
Employees 100 I 2018 50 12015 85 I 2015 164 12015
Total Raised
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812016.pdf
EFTA00580704Set 9
2002-12-233p562w
Witlin" , "Jack Nottingham" "Jack Mites"
, "Jack Frost" >, "Hoyt Pattison"
, "Howard Stone" , "Ham rown"
, "Gus Cordova" "Grant Holland"
, "Gloria Fidel' , "Glenn Saums"
it Stewart" , "Ghislene Maxwell"
e Bingham" "Gary
Robinson" , "Frank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00580704.pdf