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Corpus: 1990-03-17 – 2025-12-01

December 2012

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Results by Dataset110 total

Set 9

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Set 11

results for “"Grange"”

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EFTA00557407Set 9

2012-12-139p799w

separate tnt tracking email. Kind regards Steve Marshall Sportclox Ltd www.sportclox.com The Cottage, Wolston Grange. Original Message From: " To: Sent: Thursday, December 13, 2012 1:11 PM Subject: Re: pace ... been checking them ? Kind regards EFTA00557407 Steve Marshall Sportclox Ltd www.sportclox.com The Cottage, Wolston Grange. Original Message From: To: <1 Sent: Thursday, November 08, 2012 3:39 PM Subject ... Monday. Kind regards Steve Marshall Sportclox Ltd www.sportclox.com The Cottage, Wolston Grange. EFTA00557408 Original Message From: ' To: <1 Sent: Friday, October 26, 2012 8:43 PM Subject: Re: pace clocks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00557407.pdf

EFTA00556622Set 9

2012-11-085p922w

have been checking them ? Kind regards Steve Marshall Sportclox Ltd www.sportclox.com The Cottage, Wolston Grange. Coalpit Lane. Rugby. United Kingdom CV23 9HJ Ori inal Messa e From: " " To: Sent: Thursday ... Monday. > Kind regards > Steve Marshall > Sportclox Ltd www.sportclox.com > The Cottage, Wolston Grange. > Coalpit Lane. Rugby. United Kingdom > CV23 9HJ > Ori inal Messa e From: " > To: > Sent: Friday, October ... times also . » Kind regards » Steve Marshall >> Sportclox Ltd www.sportclox.com » The Cottage, Wolston Grange. >> Coalpit Lane. Rugby. United Kingdom » CV23 9HJ » -- Original Message From: " » To: "Claire Marshall" >> Sent: Friday, October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00556622.pdf

EFTA00556493Set 9

2012-10-274p833w

Monday. Kind regards Steve Marshall Sportclox Ltd www.sportclox.com The Cottage, Wolston Grange. Coalpit Lane. Rugby. United Kingdom CV23 9HJ Ori final Messa e From: " To: Sent: Friday, October ... times also . > Kind regards > Steve Marshall > Sportclox Ltd www.sportclox.com EFTA00556493 > The Cottage, Wolston Grange. > Coalpit Lane. Rugby. United Kingdom > CV23 9HJ > Original Message From: " > To: "Claire Marshal > Sent: Friday, October ... visa / or another card.? » Kind regards » Steve Marshall >> Sportclox Ltd www.sportclox.com » The Cottage, Wolston Grange. >> Coalpit Lane. Rugby. United Kingdom » CV23 9HJ » Original Message From: " MM .' ale » To: "SportClox" >> Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00556493.pdf

EFTA00557402Set 9

2012-12-135p930w

have been checking them ? > Kind regards > Steve Marshall > Sportclox Ltd www.sportclox.com > The Cottage, Wolston Grange. > Ori inal Messa e From: '1= > To: > Sent: Thursday, November ... Monday. » Kind regards >> >> Steve Marshall >> Sportclox Ltd www.sportclox.com >> e, Wolston Grange. >> Ori inal Messa e From: ' » To: >> Sent: Friday, October 26, 2012 8:43 PM >> Subject: Re: pace clocks EFTA00557402 ... visa / or another card.? >>» »» Kind regards >>» »» Steve Marshall >>» »» Sportclox Ltd www.sportclox.com >>» »» The Cottage, Wolston Grange. >>» >>>> Original Message From:"Me' al > »» To: "SportClox" »» Sent: Wednesday, October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00557402.pdf

EFTA02318245Set 11

2012-10-275p799w

Kind regards > Steve Marshall EFTA_R1_01224377 EFTA02318245 > Sportclox Ltd www.sportclox.com > The Cottage, Wolston Grange. > Original Message From: ' '< > To: "Claire Marshall" > Sent: Friday, October 26, 2012 5:10 PM > Subject ... visa / or another card.? » Kind regards » Steve Marshall » Sportclox Ltd www.sportclox.com » The Cottage. Wolston Grange » Original M •" < » To: "SportClox' » Sent: Wednesday, October 24, 2012 9:56 PM » Subject: Re: pace ... invoice has >» the details. >» Kind regards >» >» Steve Marshall >» >» Sportclox Ltd www.sportclox.com >» >» The Cottage, Wolston Grange. >> >>> Original Message From: >» To: "Sportclox' >» Sent: Tuesday, October 23, 2012 12:04 PM >» Subject

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318245.pdf

EFTA00557362Set 9

2012-12-135p989w

have been checking them ? > Kind regards > Steve Marshall > Sportclox Ltd www.sportclox.com > The Cottage, Wolston Grange. > Ori inal Messa e From: "—■ I To: > Sent: Thursday, November ... Monday. » Kind regards >> Steve Marshall >> Sportclox Ltd www.sportclox.com » The Cottage, Wolston Grange. » Ori inal Messa e From: ' » To: >> Sent: Friday, October 26, 2012 8:43 PM » Subject: Re: pace clocks ... call a few times also . >>> >» Kind regards >» >>> Steve Marshall >» >>> Sportclox Ltd www.sportclox.com >>> e, Wolston Grange. >>> Original Message From: ' EFTA00557363 >» To: "Claire Marshall" >>> Sent: Friday, October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00557362.pdf

EFTA02317359Set 11

2012-10-233p438w

invoice has the details. Kind regards Steve Marshall Sportclox Ltd www.sportclox.com The Cottage, Wolston Grange. Coalpit Lane. Rugby. United Kingdom CV23 0• ' From: To: "Sport ox Sent: Tuesday, October ... EFTA_R1_01219447 EFTA02317359 > Kind regards > Steve Marshall > Sportclox Ltd www.sportclox.com > The Cottage, Wolston Grange. > Coalpit Lane. Rugby. United Kingdom > CV23 9H1 > Original Me • > To: "SportClox" > Sent: Monday, October ... help further? >» Kind regards >» Steve Marshall >>> >» Sportclox Ltd www.sportclox.com >» >» The Cottage, Wolston Grange. >» Coalpit Lane. Rugby. United Kingdom >» CV23 9FI >» Original Message From: >» To: >» Sent: Wednesday, October

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02317359.pdf

EFTA00556377Set 9

2012-10-243p449w

Speedo Clocks you require. Kind regards Steve Marshall Sportclox Ltd www.sportclox.com The Cottage, Wolston Grange. Coalpit Lane. Rugby. United Kingdom CV23 9HJ OrizitSMessa e From: "= To: "SportClox" Sent: Tuesday, October ... shipping is £125 > Kind regards > Steve Marshall EFTA00556377 > Sportclox Ltd www.sportclox.com > The Cottage, Wolston Grange. > Coalpit Lane. Rugby. United Kingdom > CV23 9HJ > Original Message From: " > To: "SportClox" > Sent: Monday, October ... help further? >» Kind regards >» >» Steve Marshall >» >» Sportclox Ltd www.sportclox.com >» >» The Cottage, Wolston Grange. >» Coalpit Lane. Rugby. United Kingdom »> CV23 9HJ >» Ori inal Messa e From: " Ma i ale >» To: >» Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00556377.pdf

EFTA02316869Set 11

2012-10-233p490w

York. Is this helpful ? Kind regards Steve Marshall Sportclox Ltd www.sportclox.com The Cottage, Wolston Grange. Coalpit Lane. Rugby. United Kingdom CV23 9HJ Original Message From:' To: "SportClox" <sales@sportclox.com> Sent: Tuesday ... Kind regards EFTA_R1_01217751 EFTA02316869 > Steve Marshall > Sportclox Ltd www.sportclox.com > The Cottage, Wolston Grange. > Coalpit Lane. Rugby. United Kingdom > CV23 9HJ > Original Message From:'' > To: "SportClox" <sales@sportclox.com> > Sent: Monday ... help further? >» Kind regards >» Steve Marshall >» >» Sportclox Ltd www.sportclox.com >» >» The Cottage, Wolston Grange. >» Coalpit Lane. Rugby. United Kingdom >» CV23 9HJ >» Original Message From: ' >» To: <sales@sportclox.com> >» Sent: Wednesday, October

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316869.pdf

EFTA00556370Set 9

2012-10-233p459w

invoice has the details. Kind regards Steve Marshall Sportclox Ltd www.sportclox.com The Cottage, Wolston Grange. Coalpit Lane. Rugby. United Kingdom CV23 9HJ Orital Message From: "= To: "SportClox" Sent: Tuesday, October ... shipping is £125 EFTA00556370 > Kind regards > Steve Marshall > Sportclox Ltd www.sportclox.com > The Cottage, Wolston Grange. > Coalpit Lane. Rugby. United Kingdom > CV23 9HJ > --- Original Message From: " > To: "SportClox" > Sent: Monday, October ... help further? >» Kind regards >» >>> Steve Marshall >» >>> Sportclox Ltd www.sportclox.com >>> >» The Cottage, Wolston Grange. >>> Coalpit Lane. Rugby. United Kingdom >» CV23 9HJ >» Ori inal Messa e From: ' aa> >» To: >>> Sent: Wednesday, October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00556370.pdf

EFTA01278551Set 10

2016-05-02104p59,742w

that re transferred name of the accord holder on the books and records complex granges, leered liquidly 'Andreae requiredby law to report to the IRS all taxable &ideals, to other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf

EFTA01069775Set 9

2013-05-1745p14,168w

Receiver of Taxes 12/20 $8,077.30 Property Taxes: Second Half 750 05/16 Debit Jacques Grange 05/16 $145,073.38 Wire transfer: Silver Lining 1nv2892 05/17 8505 West Star Limousine Service 05/10 ... email Invoice dated May 09. 2013 Service: 05/09/13 Guest House 1 211321 JACQUES GRANGE $145 073.38 $.00 05/16 t, Pay $145,073.38-05/16/13 5/16 Leon & Debra Black

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069775.pdf

EFTA01321275Set 10

2001-12-1391p16,750w

SLEttereft. MAO vIlly0 r NET EQUITY UST STATEMENT 58.387.666 CJ 51,0.1 market value GRANGE SINCE LAST STATEMENT 2.301.807 There are no 'Stop Loss' orders or other pending ... market value NET EQUITY LAST STATEMENT 51.051.668 MI Last statement's market value r GRANGE SINCE LAST STATEMENT -3.373.258 Shan maract value There are no 'Stop Loss' orders or other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA01070323Set 9

2013-07-2911p9,492w

Friday, Black Point Hill; 2:39 p.m. Sunday, • Conducting a feaskility student to La Grange; 9:15 a.m. Sunday, Marys Estate Frydendahl. establish a festival and cultural park on Fancy ... Friday, La Incidents in the police blotter over The Student Public Health Forwn Grange; 10:46 p.m. Friday, Mutual the weekend included: will be held from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070323.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

Lale Ceara Munn and rritananlet haw dalel tat iset. to a lean payrrent may grange mesa on your nee beans. Nate Ott et At» Marge ora be Mated ... ganef Cadet and rrsticeadriet nave Weed tax Idea. ec a Nest payment may grange owed alspar nee 60C~SO gle eat of A ete dage nil be amend fa DeNtrani

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00556366Set 9

2012-10-232p364w

shipping is £125 Kind regards Steve Marshall Sportclox Ltd www.sportclox.com The Cottage, Wolston Grange. Coalpit Lane. Rugby. United Kingdom CV23 9HJ Original Message From: " To: "SportClox" Sent: Monday, October ... help further? Kind regards Steve Marshall Sportclox Ltd www.sportclox.com The Cottage, Wolston Grange. Coalpit Lane. Rugby. United Kingdom CV23 9HJ --- Original Message From: ' To: -4 Sent: Wednesday, October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00556366.pdf

EFTA00556368Set 9

2012-10-232p380w

shipping is £125 > Kind regards > Steve Marshall > Sportclox Ltd www.sportclox.com > The Cottage, Wolston Grange. > Coalpit Lane. Rugby. United Kingdom > CV23 9HJ > Original Message From: " > To: "SportClox" > Sent: Monday, October ... help further? EFTA00556368 >» Kind regards >» >>> Steve Marshall >» >>> Sportclox Ltd www.sportclox.com >>> >» The Cottage, Wolston Grange. >>> Coalpit Lane. Rugby. United Kingdom >» CV23 9HJ >» Ori inal Messa e --- From: ' < a> >» To: >>> Sent: Wednesday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00556368.pdf

EFTA00299901Set 9

2010-07-3026p4,784w

note from Chester Brewer) 16. Satisfaction of Lien 9 EAST 71ST STREET 17. Jaques Grange Original Agreement 18. Jaques Grange Revised Agreement 19. Damage to Bldg Facade by Neighbors 2008/2009

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299901.pdf

EFTA02318622Set 11

2012-10-254p592w

invoice has the=details. » Kind regards >> » Steve Marshall » Sportclox Ltd www.sportclox.com » The Cottage, Wolston Grange. »< » To: "SportClox » Sent: Tuesday, October 23, 2012 12:04 PM » Subject: Re: pace clocks » Lets ... help further? >»» Kind regards >>>» >»» Steve Marshall >>>» >»» Sportclox Ltd www.sportclox.com >>>» >»» The Cottage. Wolston Grange. >>» >>» >>>» Original Message From: >>>» »» To >»» Sent: Wednesday, October 17, 2012 12:03 AM >>>» >>>» >>»» I would like to place

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318622.pdf

EFTA02317258Set 11

2012-10-232p387w

shipping is £125 > Kind regards > Steve Marshall > Sportclox Ltd www.sportclox.com > The Cottage, Wolston Grange. > Coalpit Lane. Rugby. United Kingdom > CV23 9HJ > Original Message From: > To: "SportClox" <sales@sportclox.com> > Sent: Monday, October ... help further? >» Kind regards >» >» Steve Marshall >» >» Sportclox Ltd www.sportclox.com >» >» The Cottage, Wolston Grange. >» Coalpit Lane. Rugby. United Kingdom >» CV23 9H.1 >» Original Message From: ' =>» To: <sales@sportclox.com> >» Sent: Wednesday, October

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02317258.pdf