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EFTA01349497Set 10

2016-08-301p112w

ORDER OF Horizon Mechanical Systems $ "347.34 3 Three Hundred Forty-Seven and 34/100"""""""""""""'**dr***Crir****************•*****•*********************•fl ******** **Om 2 LLARS Horizon Mechanical Systems 18 Bullard Road Moriarty, NM 87035 MEMO invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349497.pdf

EFTA02486373Set 11

2015-09-252p484w

jeevacation@gmail.com <mailtoleevacation@gmail.c=m» Just spoke with Gene from Subbase regarding outstanding invoices: Crir> balance due per original 260,000 invoice 58,843 balance du= on unpaid 8,000 engine

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486373.pdf

EFTA01328618Set 10

2018-12-3192p15,727w

RECORD N 4/6 712r&- 10 NOV 0 4 2002 REINSTATED ao 1-7 dig/ Crir NOV 0 6 2002 CANCELLATION OF REGISTRATION OF AIRCRAFT 10 This ia to certify that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328618.pdf

EFTA01354831Set 10

Recipient iscee tral. (il (>00 PirZio-Partei aha Charles Srellh tave ?ilen permanent 8'Crir, PWrriher:: of me sor r:inas aswszawat o,%rernittees sircemce iors; ChiCheunk,, Fram:eser, bibaniont

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354831.pdf

EFTA01364501Set 10

Recipient iscee tral. (il (>00 PirZio-Partei aha Charles Srellh tave ?ilen permanent 8'Crir, PWrriher:: of me SOl r:inas aswszawat o,%rernittees sircemce iors; ChiCheunk,, Fram:eser, bibaniont

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364501.pdf

EFTA00248387Set 9

EFTA00248387 EFTA00248388 EFTA00248389 EFTA00248390 4 EFTA00248391 EFTA00248392 EFTA00248393 EFTA00248394 EFTA00248395 EFTA00248396 •••••••••Crir Alt EFTA00248397 EFTA00248398 - EFTA00248399 ■ EFTA00248400 V EFTA00248401 EFTA00248402 EFTA00248403 EFTA00248404 EFTA00248405 in !IL", I/ 7,iifr EFTA00248406 CONFERENCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00248387.pdf

EFTA00268995Set 9

2009-06-0841p9,325w

BUSINESS PLAN THE SPECIALIST MEDICAL CENTRE >1P-REPARED SEPTEMBER 2009 Crir iThiScr -A.( 9 C.c.,VIPLere0 RAN INS•rec.o.FI C11; cu-IIL EFTA00269027 CHA N)C3C Or Bost

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268995.pdf

EFTA00262451Set 9

2022-06-1570p27,375w

From Sub' Crir"- V•Har nith !Spam] Specialist iAedical Centre EFTA00262461 ner .)R.R( NC, N CL. Vier-0,-4 ges/ De.b IN MRT - izo&AN (Camstri (vit' erect , MP IlFt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf

EFTA02368305Set 11

tre00060>:^0'00— „„S%>19 a( 43 EFTA_R1_01367279 EFTA02368347 2cmpf crir )o(o2(k _(Wiff x Ux9Y23pe-ierMO

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368305.pdf

EFTA00694739Set 9

2017-05-199p3,378w

LAnOnUa 49h' 4 V-H-44)er• 1 0-I Al$40.ezxA> 14A(crir• r91=LA**0*enclOi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00694739.pdf

EFTA00580977Set 9

colspan="3"xspan style="font-weight: normal">DailyCandy NYC - Right on Key ciFD>crIR> cm class="subhead"> CCD vAlign=top noWrap width="1%">Date:   c1TD> CD colspan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00580977.pdf

EFTA00216613Set 9

Paanirrynt Dation% AtdoPOD. Prepaid 25 State from, Alaska 138 Read. Relum Manager Crir., Law 831 Appantrnon: Datiery. Prepa0 51164 Sadie* la [alma 137 Rapala. Rohm Ganger Parma Latol

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216613.pdf

EFTA00216617Set 9

Paanirrynt Dation% AtdoPOD. Prepaid 25 State from, Alaska 138 Peproe. Relum Manager Crir., Law 831 Appantrnon: Datiery. Prepaid 51164 Sadie* la [alma 137 Rapala. Rohm Ganger Parma Latol

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216617.pdf

EFTA00268192Set 9

C.DmmEAC-61,-4EtTi- Iv1ED CAL 130-5(hrE•55 Pl."! 0 P•1<--`1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268192.pdf

EFTA00283047Set 9

2011-11-2913p2,964w

assertion of federal statutory rights afforded to them pursuant to the Federal Crir e Victims' Rights Act (CVRA). EFTA00283048 11/29/2011 15:39 FAX 5818845816 SEARCY DENNEY 12003/013 Edwards adv. Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283047.pdf

EFTA01253168Set 9

Coal m u1D w 050 TF999999999 be tine It URI 07/02/MIS Ciergecy f .crir PURCHASE FOREIGN ExCHANOE SPOT 9957/ 4.1 $9.910 06 A 3: 07106110IS EUROCURRENCY 10000000 THROUGH DEUTSCHE BANC

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253168.pdf

EFTA01386436Set 10

Recipient iscee tral. (il (>00 PirZio-Partei aha Charles Srellh tave ?ilen permanent 8'Crir, PWrriher:: of me SOl r:inas aswszawat o,%rernittees sircemce iors; ChiCheunk,, Fram:eser, bibaniont

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386436.pdf

EFTA01358207Set 10

2016-03-251p682w

tineadtrig Cending instructitinsl given pursuant to ire drUtnCistalitin nOMOT..: incurring any sability. d Dipue,crir Bans Are* straw, has mason to beste such msnuctions to. standing instruction* roue nOr been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358207.pdf

EFTA01392749Set 10

lair' ;Amount; • Reljsiiirsb0, 1C1 Jr04.)04):*P4STA to* widptiir.imitc. IcsaisTthIT .4op.t.tenatits4throlis *go.g.00, 0. 4pink.mpersor,Crir,9!'• 0 Nooli.ititittivanizitkm "P.itTottisi O is TNii FgilPiyetijs °11: cifTirga DeaT/A0.Nrits4tpi. b b 4ardlo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392749.pdf

EFTA01599402Set 10

Xlik ...-i••.., ,t• i • • 4 •- • •..4.1 . 7 . I • tirrbIli* . 44 .. .... . in - .- crir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01599402.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

August 2016

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Results by Dataset21 total

Set 9

10

Set 10

9

Set 11

2