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Corpus: 1990-03-17 – 2025-12-01

March 2014

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Results by Dataset5 total

Set 9

1

Set 10

4

5 results for “"DEFINA"”

EFTA01478820Set 10

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2014-03-22

3p

452w

group. Attached is the list of recipient address as provided by Roseann Defina from Thompson Reuters. (See attached file: 2008 Beneficiary_Address_List_2008_mailed_3_18_2014_6618.xlsx) Kind regards, Josh Rosen EFTA01478820 Josh Rosen Director Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478820.pdf

EFTA01460680Set 10

2014-03-211p211w

group. Attached is the list of recipient address as provided by Roseann Defina from Thompson Reuters. (.ee attachedfile: 2008 Beneficiary Address List 2008 mailed 3 18 2014 6611-lidsv Kind

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460680.pdf

EFTA02158510Set 10

2012-09-225p755w

Thursday, September 20, 2012 4:56 PM To: Cc: 'Randy Wright'; 'Brad Linton'; 'Nancy DEFINA' Subject: RE: happy BIG 60 III We enjoyed the chance to catch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02158510.pdf

EFTA02158430Set 10

2012-09-236p697w

tember 20, 2012 4:56 PM To: Cc: 'Randy Wright'; 'Brad Linton'; 'Nancy DEFINA' Subject: RE: happy BIG 60 !!! EFTA_R1_00829929 EFTA02158433 We enjoyed the chance to catch