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EFTA00792252Set 9

2019-03-2024p4,929w

nopposed DOpposedDDon't Know Does opl poI e counsel intend • ti a response: Yes DNo IL on't Know Is oral argument on motion requested? El Yes (requests for oral ... necessarily be granted) I las argument date of appeal been set? Yes DNo If yes, enter date: March 6, 2019 Signature of Moving .Attorney: 1S/ Kerrie L. Campbell Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792252.pdf

EFTA01318027Set 10

Papen( Ccm. 878 Apponeemeall Facipeni „311 FelEx Hem* Mama Swe:1,41,80 Cvl %%dno Ai 44 879 Apponeneni. all Redp401. Aul:P120 021 FelEs Nona Mama Suneargo Hazonlo,sMautal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318027.pdf

EFTA00130149Set 9

2019-08-10494p66,380w

/WON wton 20 mentor days al Felon a ors, fan ones rataaflon Sanwa lb DNO tttalatict Won 0.00 Wag tenon ca n't" 8m88888 880' " Not ININ ban Ma* alai

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130149.pdf

EFTA01583555Set 10

larw amine ew Oikerlant axs she lAyesiestesp SIR nerw tat law es, marin eta Dno CXI= weta en m renweens • se Wsm an* SWAM PIIIrtallIS I sent iw hymn Orden

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583555.pdf

EFTA01480427Set 10

Nome»Mott ( ok» for US Cilitans) 4. la the Individual a US Clthen? DNo 5a. If ax s not sva lebln. Pantsett NoJAIlim Reg. NO.Mtlwr Val Eforitersued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480427.pdf

EFTA01594961Set 10

mire tor .1.1o/imam Ilistrdrifi Ineereol (*brides: I I. .i. 00t al twosomes intemsT dno ;Ns atio;aatell dm 10T oyaeadtall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594961.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA02510532Set 11

2015-02-082p569w

from SOMO exports from the north). Such companies include Gulf Keystone Petroleum, MOL, and DNO. Thus, the risk of northern Iraqi exports disappointing is increasing. Another interesting piece of news

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510532.pdf

EFTA00089451Set 9

2021-04-2714p2,551w

motion: LjUnopposed DOppccednDon't Know Does opposS. counsel intend the a response: LlYes DNo I siDon't Know Is oral argument on motion requested? DYes Dplo (requests for oral argument

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089451.pdf

EFTA00138384Set 9

2019-07-0873p16,085w

Suicide Watch Observation Log Nemo of Inmate on &etch: • CPS-Mt - 2 . - .: * Reg iti7t 3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138384.pdf

EFTA00143287Set 9

From R TER Sabin HATERHAL EMAIL] • SOS mum • EMERGENCY, KEIR SURMA • MUMS HOUSE IT RADAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00791869Set 9

2019-03-1527p6,343w

lnopposed ElOpposedripon't Know Does opposS. counsel intend a response: LadYes DNo Don't Know Is oral argument on motion requested? [:IYes pia (requests for oral argument wil not necessarily

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791869.pdf

EFTA01981329Set 10

2014-08-111p130w

vacation rental, that has maid, and all services that come with it. . you dno t want to think about food shopping and laundery, etc. please note The information contained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981329.pdf

EFTA02412564Set 11

2009-04-143p525w

size + it comes w/everything On 4/14/09 16:05 PM, "J J" sieevacation@gmail.com> wrote: i dno't want to deal with either him or her for money , sorry

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412564.pdf

EFTA01828939Set 10

2009-04-142p476w

From: Jeffrelipseir Sent Tue 4/14/2009 8:05:28 PM Subject Re: Fw: i dno't want to deal with either him or her for money , sorry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01828939.pdf

EFTA00361931Set 9

2014-09-256p1,796w

upgrades NOBI SS, KBC upgrades COLR BB •• Macquarie initiates COP LN (op), Swedbank upgrades DNO NO Reporting Pre-Open: OMN, SCHL Reporting Post-Close: MU, NKE, ADES, KOOL, PRGS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00361931.pdf

EFTA00096519Set 9

2021-05-1734p6,320w

motion: LjUnopposed DOppccedOpon't Know Does cpposS. counsel intend ne a response: LlYes DNo I±CIDon't Know Is oral argument on motion requested? DYes Op° (requests for oral argwnent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096519.pdf

EFTA00727769Set 9

TERRACELANDSCAPE NORTH OF MAIN NORTH RESIDENCE STAIR coNo CONCEPT OF KITCHEN STAIR r K....,DNo_EPT NORTH OF CHEN I / 1O EFTA00727769

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727769.pdf

EFTA00314616Set 9

2011-08-044p2,092w

toet Oh/noril, traneoson tor sagn annal cescrad r 'sov kona ArectentC dno ycli wal -n rtOMr ru C-eri ban tpn yeti i'isinehOn Cal Me Cusaner Sveim -unte

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314616.pdf

EFTA00020729Set 8

2015-11-2328p10,014w

know how they ought Ouch you I If an a dno dela as bankruptcy. it la not obligatred to carry you ur to 3 II an menu outlaw

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020729.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2019

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Results by Dataset46 total

Set 8

2

Set 9

23

Set 10

19

Set 11

2