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Corpus: 1990-03-17 – 2025-12-01
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EFTA01577673
Set 10
1p
413w
bore 3oecat CAPOMEMBER SERvICE FO BCX '423 CHARLOTTE mc =ohm» SOOO16O26 35921O928369S6 CHASE 55.1.3•
fmn
nonebre nanny ad 3,2; I°.ux..7"33-rtilay llobB• 0esHast Own MAHE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577673.pdf
EFTA01306586
Set 10
2018-01-24
98p
60,690w
naamui Sametunn Brivara Modaalweertbis Bos tra-nalas daa tot Woed as d/ keer. nIcen•
fmn
kan lut 'ad by not respanble log fes ntamahr anddoosnot locbeMa<Oyy01 Cl/ weent China
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf
EFTA02035392
Set 10
2012-11-29
2p
271w
routing and time departure for the whole mission. With best regards. Description : SIGNATURE
FMN
De : S A [mailto Envoye mercre nove re 1 • A : executive Objet : Fwd: Mr. Corridor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02035392.pdf
EFTA01460692
Set 10
1p
255w
teaser for puproses of Las Dias Tower Pipeline TOO Tease! Tea TOO 1225-30
fmn
Demand assessment Paul A Woos demand assesment Ronen Ribak MS nternal teaser forpuproms
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460692.pdf
EFTA02111672
Set 10
2014-03-12
1p
81w
Consumer Travel Network Support
Fmn
: Sent: Wed 3/12/2014 3:00:23 PM Subject: To Cyndi!! BOOK the tickets for Jagland and family!! Hi Cyndi! Jeffrey has given me approval
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111672.pdf
EFTA01358227
Set 10
1p
668w
AdiYael j Plena deliver the securaies indicated babes to DICC1/ Name of Receiving
Fmn
: Check CI Issue a check in the amount of f madam( Account Marne: flemeents Wee lisopent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358227.pdf
EFTA01307809
Set 10
2019-07-24
24p
6,395w
hoot On ot Mows 07r24(2019 BiliIllisills I a • .., — - - -- ----- -- -- GP RESIDENTIAL
Fmn
OPRES2 LT • IOW sisal SAW fill al wit • 3/2007 SON Y_GM_00326238 EFTA_00200990 EFTA01307814
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307809.pdf
EFTA00316470
Set 9
3p
3,324w
dekvcry of the shipment advice by the Company that a osakular person or
fmn
hat been selected to render Writm with respect to the goods, doll not be co stud
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316470.pdf
EFTA00068899
Set 9
8p
1,217w
asked a bag p exf os seirt i ph&h llalcLinci 4.05 11 m
fmn
eakon sty pa re Wait booth oat. M.A.4
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068899.pdf
EFTA00634290
Set 9
2012-11-29
2p
279w
routing and time departure for the whole mission. With best regards. Description : SIGNATURE
FMN
De : S A [mailto: Envoye : mercredi 28 novembre 2012 22:26 A : executive Objet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634290.pdf
EFTA01260851
Set 9
2003-06-18
92p
16,871w
varsity a 'In unes hp ifonnvicsal OHS. EH MT too,STO as aO Si"
fmn
. taw, ix reamta Ia yxr mania Sae meta ear he rovesi Moreno, C27 OS7702.17
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf
EFTA01187349
Set 9
2012-11-29
2p
292w
routing and time departure for the whole mission. With best regards. Description : SIGNATURE
FMN
De : S A [mailto: Envoye : mercredi 28 novembre 2012 22:26 A : executive Objet
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187349.pdf
EFTA00949337
Set 9
2012-11-29
2p
394w
specific routing and time departure for the whole mission. With best regards. Description : SIGNATURE
FMN
De : S A [mailto: Envoye : mercredi 28 novembre 2012 22:26 A : executive Objet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00949337.pdf
EFTA00195963
Set 9
2005-12-01
332p
61,188w
Statements EFTA00195963 CLEARED THAGVG/I ITS yriseLLY 0H0¢0 SUBSOIAlly OFFICE SERVICING YOUR ACCOUNT I fir
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195963.pdf
EFTA00214291
Set 9
2007-12-11
35p
16,114w
discovered by defense investigators and turned over to the State Attorney). Setanid.M hut omitted
fmn
) the Police Report is an • reference to the fads known about
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214291.pdf
EFTA00485185
Set 9
2018-11-26
1p
295w
prance/ and me oNy remedy lot any chord robing lo semen or pro&a
Fmn
:led by me sane provider is acansl the MY= provider and norfraili1S1Amencan Express. You proresponotle
https://www.justice.gov/epstein/files/DataSet%209/EFTA00485185.pdf
EFTA01069617
Set 9
2011-05-10
1p
242w
AMEX PurrIhnleleriu Name: Card Number: Remit To: United Reporting, Inc. 1218 Southeast 3rd Avenue
Fmn
nate- Phone*: Fort Lauderdale FL 33316 Billing Address: Card Security Code: Amount to Charge: Cardholder
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069617.pdf
EFTA01102159
Set 9
2015-01-15
3p
2,195w
linkages are well-tolerated within both an aptamer (which binds the biological cofactor
FMN
) and a ribozyme (the nuclease hammerhead ribozyme), with both these molecules maintaining function. Furthermore, we found
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102159.pdf
EFTA01277005
Set 10
2019-02-02
56p
34,691w
IRS Financial Services tic. Private Wealth Management *UBS 299 Park Avenue 26th Floor Business Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf
EFTA02103156
Set 10
2014-07-08
7p
863w
ireedue1riffled on Ow lee Ally chimes bliss enemy mey resat n e fare areas°
FMn
to Cent« restryeeens le a Warne Gel Away fare segment at learn 10 mutes pear
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103156.pdf
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