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Corpus: 1990-03-17 – 2025-12-01

November 2020

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EFTA00157026Set 9

2020-11-1913p8,426w

offense is much easier than prospective identification (Craven, Brown, and Gilchrist 2006; Winters and fettle 2017). There is empirical evidence to suggest that there is a hindsight bias associated with ... sexual grooming behaviors were taking place after they learned CSA has occurred (Winters and fettle 2016). Building upon this literature, Winters and fettle (2017) found the individuals have difficulty identifying ... were validated until recently. Based on the similarities and limitations of prior models, Winters, fettle, and Kaylor (2020) developed a comprehensive model of sexual grooming that is comprised of observable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157026.pdf

EFTA00219448Set 9

FedEA must apish, a lempwary lust surcharge to reflect cwrent market cordilions as they fettle lo fuel costs. Package senl from: 33480 rip coda Distance Based Pricing. Region 4 Tracking ... FedEx must apish, a lemporary lust surcharge to reflect anent market cordilions as they fettle lo fuel costs. Package senl horn: 33404 rip coda Distance Based Pricing. Region 5 Tracking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219448.pdf

EFTA01357980Set 10

2008-03-181p513w

said. 2015 Factiva, Inc. All rights reserved. Copynght O 2015 Regulatory DalaCorp. Inc All Fettles Reserved Doormen! generated on 0246O0. IS 09 50 14 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357980.pdf

EFTA01484605Set 10

2005-02-011p230w

Except Rs ~Deposit Account (fettled). end the nami, yors Asset Aixount ~Oh Total 50,786.05 50,718.42 50,788.05 846.60 1.7 we wed deposits with "Aryan Cries. Bank MA rJPila

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484605.pdf

EFTA01506035Set 10

2003-09-011p305w

Income USD 471,098 05 % 0.7 Extern kr sit Depot! Meow l (fettled). sad the cosh in Me Asset Account With Equities 11,785,148.94 12,977,265.16 0.0 ennesured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506035.pdf

EFTA01357914Set 10

provided by the undersigned The onterielood further understands that Deutsche Be k Alex Brown fettled the nigh: 10 refuse 10 execute any InUruol.0.nY to tenter funds of speounljes10 any amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357914.pdf

EFTA01508051Set 10

2005-02-011p307w

Except fa fie Deposit Account (fettled). end the ease in your Asset Account we're Equities 12,368,407.68 12,647,814.48 0.0 are wed deposits with JP4brgen Cries

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508051.pdf

EFTA01696399Set 10

2006-10-03100p8,880w

ratite it tit i ham 40• tat dercetpe totem bym eni fettle MOIL t‘0111:PC rut ram, CI to v w+ on MC 0/Rev/Site sytawrandetita. a al raril

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696399.pdf

EFTA01317564Set 10

2002-05-066p1,418w

Payor: Shipper Reference: NO REFERENCE INFORMATION rent sternal use Genteeirj Fuel Surcharge • FedEx has fettled a fuel Surcharge 012 00% lo this Besmear Discount fl ied is the greater

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317564.pdf

EFTA01333870Set 10

2006-05-307p1,259w

BEACB j006/007 05/30/2006 00:06 FAX 203067 05/26/2006 SUBSCRIBER, INFORMATION singular® C/Ti Financially liable Fettle Name: ”REEN SPFNNAV Credit Address: Customer Since: 03/17/2006 Photo ID Type: Driver License

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333870.pdf

EFTA02407334Set 11

available to attend if he does! Please let me know. • > Thanks, iltsietakirle*kitisfelle*****Mickit************* ********* fettle ********* The information contained in this communication is confidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407334.pdf

EFTA02422105Set 11

2010-09-241p228w

What a pleasure to see you on wed and in such fine fettle ' makes you proud to be British ' and very nice to meet your friend Jean

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02422105.pdf

EFTA01832911Set 10

2011-02-052p285w

copies thereof, including all attachments. copyright -all rights reserved iltsietakirle*kiti4.4*****Mickit************* ********* fettle ********* The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01832911.pdf

EFTA01583516Set 10

ACCOUNT 7o Wolk no•aamrat tegla int fordo. st wasrliniang rronry latedtras actin .n, Fettle Its re/rasa? twasial mamma uttsa, well), aid ward stionasion bat IONIAN Path Osman As opts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583516.pdf

EFTA01709902Set 10

school day has been authorized. Ei Evidence regarding high risk medical condition is in fettle. ❑ Student has been referred to the Community Mental Health Center. ❑ Student has been referred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709902.pdf

EFTA01942962Set 10

2013-12-302p350w

have. Look at the last paragraphs; you will be amused. Leon iltsietakirle*kitisfelle*****Mickit************* ********* fettle ********* The information contained in this communication is confidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01942962.pdf

EFTA00266749Set 9

2008-08-1014p3,525w

EFTA00266760 hiC-4-tf)Et- FETtle-42SRDNH606-1 1130Si niel5S noviSOR Howl-) t.)R rim wc,. 9co-1 Racoot.)e,t(_ 1:36AieGoil t-AEA•zi- -304-,R6 Rectis-repz

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266749.pdf

EFTA01498168Set 10

2008-07-311p175w

tonoozicwatz %%%%% 0031 005780345979 JUL 17 00000024248 $666.94 005780345979 JUL 17 #0000024248 $666.94 gnaw fettle nsix --=Ers 24240 14.2101 Toro Wane or $ - "a 44 "42„44 Pry a se 4.000. TweVnrnis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498168.pdf

EFTA00219535Set 9

2001-05-219p2,585w

must apply a 'tett:eery fuel surcharge to reflect current market cordilions as they fettle lo fuel costs. Package senl from: 33480 rip code Distance Based Pricing. Region 6 Tracking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219535.pdf

EFTA00852740Set 9

2015-06-305p1,830w

21PM To: Richard Kahn •at., Darren Indyke how are you fettling ? the Internet speed In paris is only 15 up and down?? please note The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA00852740.pdf

Page 1

Results by Dataset61 total

Set 9

15

Set 10

43

Set 11

3