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Corpus: 1990-03-17 – 2025-12-01

September 2018

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Results by Dataset5 total

Set 9

1

Set 10

4

5 results for “"DLIC"”

EFTA01332864Set 10

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2018-09-27

3p

256w

RECORD - NYSPIN PROBATION FILE OPERATOR: 941477- RUN: 10/22/2019 16:19:25 !037CCD4999525 LETS DLIC NYPA 1619 DR MARMV0000 00000 NY03030F1 52362 13:19-13:19 10/22/2019 *0152278980 TXT NAME: GHISLAINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332864.pdf

EFTA01130872Set 9

2010-12-299p2,818w

your next Closing Date. New Balance $1,971.30 Daysin Billing Period: 31 Customer Care dlic Save and earn when you shop online. Visit americanexpress.com/insite to learn more

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130872.pdf

EFTA01332862Set 10

2019-10-222p183w

RECORD - NYSPIN PROBATION FILE OPERATOR: 941477- RUN: 10/22/2019 14:21:00 !780CCD4999304 LETS DLIC NYPA 1421 DR FL037045V 00000 NY03030F1 44439 11:21-11:21 10/22/2019 *0152271046 TXT NO RECORD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332862.pdf

EFTA01347491Set 10

1p101w

/hews. ; 1-131 .15. ii6 19004 IA of Cortcnie.' I • a:-dlic : c :. fin s' type in line4pexrf a dolicar: vie photocopied CheirIctly Sc.n.‘ oaucr • S ills or • spots

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347491.pdf

EFTA01333940Set 10

2005-03-167p696w

03/16/2005 03StiEJ 09:03 03/16/2XX 04798 1-1..a".:006A0 *062659224(' WYK/ DLIC LEIS: 1103 I .ICUSTEIN-jUFREY,E 01/20/153M

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333940.pdf