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EFTA02467350Set 11

permit process. What does everyone think? adiv> Amy Claire Dempsey, M.A.afont> President, Bioimpact, Inc.4=ont> P.O. Box 132 Kingshill=/div> St. Croix, U.S. Virgin Islands 008=1 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467350.pdf

EFTA00284328Set 9

2011-12-155p2,890w

12/1512011 12'202011 Sea SKL CN SKOPE ENERGY INC.4 10.100 0.0100 17.878.03 CCAD SCOT 0.00 99.27 99.27 0.00 0.W CAD PerUnil VEN 1211512011 12/162011 Buy FXE C6f16" CURRENCYSHARES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284328.pdf

EFTA00267282Set 9

ReNc)\-)e-rtoiN)3 ‘Nic(--vit (i c_climeNt-t- / gliamile 5eRvicÆ Peop(£ prz iNc.4 Frfve.:3/ .--/cAA Tek4N) PPR-1-IcIP,4NTS ELT". C-O(mtnuNk-t-1 6erseD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267282.pdf

EFTA00137978Set 9

2019-08-1184p13,330w

91fl ,- --- b2), 0.5-50 kw4 •. k (;t`7ke,\INc.4,R.ely) X,, Noe, LoVe.t4;1\ ‘/.-^," --/— ()it, 030001 "9- trft V t 4-6,, \a59.,Aet ke \•05 c.) ‘.\&., v424

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137978.pdf

EFTA00151853Set 9

2013-09-06268p31,917w

date first written above. Banc of America Leasing and Capital, LLC KEY- CORPORATE CAPITAL INC.4 BY: BY: TITLE: TITL tr Ae.novattisgo N) isms ion► Kef ffectilleirrirkileff 1 EFTA00151921 .~ '• EFTA00151922

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151853.pdf

EFTA02649395Set 11

2017-06-014p715w

boat, but its windy right now. Amy Claire Dempsey, M.A.<=div> President, Bioimpact, Inc.4=iv> P.O. Box 132 Kingshill <=iv>St. Croix, U.S. Virgin Islands

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02649395.pdf

EFTA00599823Set 9

2013-04-2313p9,237w

f00.12 2405 23.63 ($915) 17.1.40/32 Fl 17,5® Facetook Inc.4 CommunKahons 0.00% (1665,000) $349,405 3-Aug.12 38.00 19.97 15315.595/ 11.54,42 IS< 7.000 fifth Street linlue Corp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599823.pdf

EFTA01121602Set 9

nme41.1 633% 6171131 517.617 29h4.13 1425 M31 575 2946.13 LUG DsoceeP besnaband inc.4 USD M 000% 4314.12031 514235/ 1440.1.1 4003 490 51.152 14411 NIM 2250 Wilmn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121602.pdf

EFTA01121561Set 9

2013-04-2313p9,237w

f00.12 2405 23.63 ($915) 17.1.40/32 Fl 17,5® Facetook Inc.4 CommunKahons 0.00% (1665,000) $349,405 3-Aug.12 38.00 19.97 15315.595/ 11.54,42 IS< 7.000 fifth Street linlue Corp

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121561.pdf

EFTA01077811Set 9

2012-05-213p881w

Employer's Name & Address: I +f9' 1_53 , Lit 16794 ISLAND-GROUNDS;INC.4 into rre c l• employer acme. S -c ci 'Lae' RECEIVED 6100 RED HOOK QUARTERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077811.pdf

EFTA02397672Set 11

font-size:9.0ptfont-family:"Arial",sans-seritcolo=1222222"> Chief Executive Officer Angiocrine Bioscience, Inc.4=pan> 3570 Carmel Mountain Rd, Suite 200,=/o:p> San Diego, CA 92130 Angiocrine Bioscience

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397672.pdf

EFTA02703793Set 11

2016-04-041p80w

dock pilings on the bottom. Amy Claire Dempsey, M.A.<=font> President, Bioimpact, Inc.4=ont> P.O. Box 132 Kingshill=/div> St. Croix, U.S. Virgin Islands 008=1 Fax 1 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703793.pdf

EFTA02703259Set 11

2016-04-151p162w

www.globalgriddecking.com/globalgr=dmini-meshgrating.html <http://www.globalgriddecking.com=globalgridmini-meshgrating.html> Amy Claire Dempsey, M.A.<=font> President, Bioim .act, Inc.4=ont> =/div> On Fri, Apr 15, 2016 at 10:53 AM, jeffrey E.=<jeevacation@gmail.com <mailto:jeevacation@gmail.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703259.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset13 total

Set 9

8

Set 11

5