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EFTA02098430Set 10

2014-09-105p339w

Administrative Assistant to Eduardo Teodorani-Fabbn Sena)! Vice President. Corporate Development CNH Industrial N.V. Ganes Farm Road. Basildon. Essex SSI 4 3AD Be social follow CNH Industrial From: Lesley Groff ... Administrative Assistant to Eduardo Teodorani-Fabbri Senior Voce President. Corporate Development CNH Industrial N.V. Ganes Farm Road. Basildon. Essex 5514 3AD EFTA_R1_00702686 EFTA02098433 Be social follow CNN industrial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02098430.pdf

EFTA01379938Set 10

publications for ISI (the Intercollegiate Studies Institute) It Normal False Normal Stuart Ganes "MD, Credit Risk Management" Basking Ridge NJ 07920 United States of America 0/0/00 0/0/00 SMTP Stuart Ganes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379938.pdf

EFTA01404439Set 10

2013-05-2915p3,093w

compensation they were to receive pursuant to signed agreements; alleges that Gane had Dicom hire the stock promoters in June and November 1999 to tout Dicom's stock in return ... compensation; Gane supplied the promoters with Dicom's financial projections for the next three years: $24.7 million in revenues and $19.7 million in earnings; two of the promoters, Welsh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404439.pdf

EFTA01358154Set 10

2013-05-291p347w

June and November 1999 to tout Dicom's stock in retum for compensation; Gane supplied the promoters with Dicom's financial projections for the next three years: $24.7 million

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358154.pdf

EFTA01299047Set 10

2013-05-2910p3,181w

compensation they were to receive pursuant to signed agreements: alleges that Gane had Dicom hire the stock promoters in June and November 1999 to tout Dicom's stock in return

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299047.pdf

EFTA01701095Set 10

2002-01-2426p7,293w

From: Nancy Bruno To: Lufft, Ann Date: 10/11/01 11:42AM Subject: NES, LLC Eri Gane calle r ardin - the statement address needs to be chap ed to: do , ew York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701095.pdf

EFTA01360893Set 10

2013-05-291p353w

June and November 1999 to tout Dicom's stock in retum for compensation; Gane supplied the promoters with Dicom's financial projections for the next three years: $24.7 million

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360893.pdf

EFTA00528626Set 9

2014-03-261p237w

were recently shipped. Qty Item Description TRACKING NUMBER 1ZE192W20201246401 Shipped via UPS 1 Ganes Espadrille Wedges Note: tracking details may not be available until after 7 p.m. Central Time. SHIPPING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00528626.pdf

EFTA01324532Set 10

110615A 1, 1 IJ IJ 00 00 IJ EFTA01324545 CLEARED TI4ROUG4 ITS WHOLLY GANES Suinsaunv OFFICE SERVICING YOUR ACCOUNT Y. Sand Searbes Cap. Be& Steams b Co. Inc. BEAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA02116031Set 10

2014-02-102p198w

Ardimento Administrative Assistant to Eduardo Toodorani•Fabbri Senior Vice President. Corporate Development CNH Industrial Ganes Fa/ in Road. Basildon. Essex SS I4 3AD EFTA_R1_00742621 EFTA02116031 From: Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02116031.pdf

EFTA01317530Set 10

Ganten. D/ 3, 0 Pent Dansen 421 1101 °rome &Pa Samtalte 8413rd Party. Gane COD.Domefic *59 Arkokimool. 811313 P37, 1111 Overnerl a ISO te 422 1341Reopenl. Damestc 860 OppokImool.81134 Prns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317530.pdf

EFTA02232216Set 11

2017-12-063p439w

Assistant to Eduardo Teodorani• Fabbri Senior Vice President. Corporate Development CNN Industrial NV-UK Ganes Farm Road. Basildon. Essex $514 3AD Ph Mo EFTA_R1_00986796 EFTA02232218

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232216.pdf

EFTA00011192Set 8

2020-08-1229p8,828w

when facing what is likely to be long criminal trial process in another country Ganes v Government of Trinidad and Tobago [2009] 1 WLR 1038, para. 36- Norris v Government

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011192.pdf

EFTA01142796Set 9

2013-08-2572p15,246w

life in two worlds, the film show how Forest Whitaker's character, Cecil Ganes navigates through live maintaining "twofaces"; the friendly, nonthreatening face that must be worn when entering

https://www.justice.gov/epstein/files/DataSet%209/EFTA01142796.pdf

EFTA00611136Set 9

2013-12-1915p10,933w

mitochondrial function and fatty acid oxidation through SIRT1/PGC-1alpha. EMBO J. 26. 1913-1923. REFERENCES Ganes.... Duarte. F.V.. Nwies. P.. Hubbard. t. Teodoro. J.S.. Varela. AT.. Jones

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611136.pdf

EFTA00316630Set 9

leia ponni M åae e enn. m~dana ridi Pangran Is 3 gane 73 fitiallailtte tynt Clueuter in le. San nanuy kagl IN)hans sneien pace nal n na WIUdded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316630.pdf

EFTA01313595Set 10

sNlyneni Package sent from: 87505 zo code Distance Band Pncing. gane Tracking ID 827487062307 Sander Recipient Sawa Tune Fee Sla/Klare <Menigte ILLEGIBLE NICK SIMMONS Package Type Ferlax Pak JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313595.pdf

EFTA00775616Set 9

2009-06-1015p6,247w

part of mo report For 'Danna instruments 'Pennal to ganing on an EU readatcd marker_ UDS AG. es alluta or subkones (*sale:Ing UBS Saualets LLC arrfor UDS Global Markels

https://www.justice.gov/epstein/files/DataSet%209/EFTA00775616.pdf

EFTA00723522Set 9

2006-08-0850p18,630w

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723522.pdf

EFTA00600319Set 9

2004-10-1914p1,522w

FROM:LITTLE ST. JAMES ISL 340-7744265 TO:Eric Ganes Office P:1/2 02/10/2004 TUE 08:49 FAX 340 7754507 OFFSHORE MARINE _ la002 PHONE OFFSHORE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600319.pdf

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Corpus: 1990-03-17 – 2025-12-01

September 2014

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Results by Dataset45 total

Set 8

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29

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1