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EFTA00160901Set 9

2021-11-2923p15,532w

Multiple Jan. 6 Defendants Request Permission To Travel Over Thanksgiving • Jan. 6 Rally-Goers Describe Intimidating Visits From the FBI • Analysis: Four Months Into The Jan. 6 Probe, Here ... sent a tweet Thursday requesting members of the public consider reporting fellow holiday dinner goers if they look like someone who may have been involved in the unlawful entry ... Scott MacFarlane said, citing a conversation with a former federal prosecutor. Jan. 6 Rally-Goers Describe Intimidating Visits From the FBI The Epoch Times (11/24, Brelje) reported that while many

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160901.pdf

EFTA01276055Set 10

2015-10-02188p106,406w

UBS 1.3S Financial Services Inc 299 Park Avenue 25th Floor Resource Management Account New

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf

EFTA00623174Set 9

create the most original entertainment Who knows what exactly made the thousands of party-goers experience in Asia to date. Sydictive not only will be the premier make their mecca ... system that will be able to create an inception-like illusion for the party goers to enjoy. The 3D mapping will be covering both of the stages and will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623174.pdf

EFTA01277061Set 10

2015-10-02160p90,308w

information about your statement a the endof this document for deiaas about hose trances. Goering trance Cloung trance Nice per :haze Average Dun:lend Interest DSO in Hddng ... your statement at the end of this document for del aas about those Sancti. Goering Dame< Cloung belaxe Nice per share Average Curiderici Interest Days Hddng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf

EFTA01484425Set 10

2003-07-011p720w

Stab Clashed Rood. //WS NewarkOEIC.713-2107 as aeon as you can slime Mat goer ste/einene is wrong a 1 wu need/we arlirmsienaboula transfer on the statement We must ... puestrons about your statement. including your fine of credit. If you Imre Mat goer statement o ay:tractat you need mcw alcemotion about a banswban on pow slertemast incNOng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484425.pdf

EFTA01508470Set 10

2007-03-011p1,070w

Shares a the Mets are not bank deposes and arena quarenresety any &int pawner**goer a Me Fat ROltrireni shareon* war' Nara:eve redernpron valuator, be roe or less than ... party mutual funds purchased through JAMS( YO. ShOutl havereCeffedsteer e*JAMSI goer matrons kr each sec*gee trensecton AN transactons twesutyect to the terms and ccoolhoos stated on the 'eveefe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508470.pdf

EFTA01268612Set 10

2019-12-1314p5,208w

Lowe N. lornyiello Dorris P 'Cotton. hAnitud Pngta-in MA LAW (met ( Goering • (entice 51. Of towel Rekord G Aneenon. Geo; Rock( Property Tax Disclaimer and Re-Proration Agreement ... HUDKINS LAW LAW • BoominI Pay • burn M. Imam& Emily C. Goering Roane T. Moroun Dennis P. *elm. • (ondke M. Oleg' • Adninnl u.Prarun. • sinitttd ta & MA Nil kXI Adnittecl u. Prans

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268612.pdf

EFTA01220104Set 9

2017-07-1268p45,446w

CHAR A VI SDDY 1 0.00 0.00 Tuesday, 08/01 06:15a GOERS NY SDDY 1 0.00 0.00 09:08a RCM a 1 0.00 0.00 06:38a CHAR A Y1 SDDY ... CHAR A VI 1 0.00 0.00 06:39a GOERS NY SDDY 1 0.00 0.00 09:18a RCM a 1 0.00 0.00 06:49a CHAR A Y1 SDDY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220104.pdf

EFTA01098726Set 9

2015-05-1713p8,639w

offering) of securities d Dynagas LNG Partners. Euronv NV, GasLog Ltd, GasLog Partners LP. Goer LNG Limited Golar LNG Partners LP, Hoar LNG Partners LP, Safe Bilkers, Star Bulk Caniers ... senices from Costamare Inc. Dynagas LNG Partners Euronav NV. GasLog Ltd, GasLog Partners LP. Goer LNG United, Golar LNG Partners LP, Hcegh LNG Partners LP, Nordic American Tanker Slipping

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098726.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

information *output statement at the end of tom document tor details about those balances Goering bdaae Closing balance Pnce per share Average OW/earlInterest Days in skid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01596925Set 10

2015-05-2324p16,254w

SUBS Statement Billing Period: Payment Due Date Minimum Payment Due 03/27/15- 04/26/15 May 23, 2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596925.pdf

EFTA01793372Set 10

2016-05-203p531w

hire us. Weather perfect. 400 plain clothes French policeman are dressed as movie goers, press and ph=tographers constantly watching for terrorists. xoxo Peggy Lila will put on my schedule

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793372.pdf

EFTA02105111Set 10

2014-05-182p552w

some 1,700 artists from 19 countries as well as over 2 million festival-goers, Just For Laughs offers 1,600 performances, including 1,200 free outdoor shows. http://fncy.it

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105111.pdf

EFTA01297929Set 10

2018-08-232p964w

landau vtera • Son, ArnMectorePepai CclaA.ctstectund KareaFan Steam ship Sudan (Egypt) I My vision board - goers I Pinterest naps UMW( pintereP :1141PrVer.:(33.3:862'3f3:5%.2.0 Liorx-olKo tonere

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297929.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

MetroPCS Call Detail for 1698Ca179pgs 1-1-C6 to 7-19-36.xls Page 175 01179 BILL ED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01578337Set 10

address shown on this statement. ear eagnents by mad mitt comply Mtn In ander 'goer charge for issuance or avalablIty of your accoul beer be hued each instoxlions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578337.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01505363Set 10

2002-11-301p591w

sleterrent se wrang or twnndnpre evroematak abOut twat on the statement We must hew Goer) )0)( no inky than 60 days eller ne sent you the PRSTsta!ement on when

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505363.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01721297Set 10

EFTA01721297 _ Chapter 11: Putting the Moves Together 173 7. With your thumbs atop the shoulders

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721297.pdf

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Corpus: 1990-03-17 – 2025-12-01

November 2021

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