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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01734729Set 10

North Sea Bntoil - Aberdeen 600 1 EPR insurated 11 3x 185 control cores Indonesia (Connection between two offshore 1983 Far East Indonesia BROWN 8 ROOT • Singapore 2.10 1 EPR insulated ... control cores. etc..) (km) (kV) Irxionewa (Connection between Iwo offshore 1984 Far East Indonesia MC DERMOTT • Singapore 1100 4 EPR insulated 15 3 x 107 3 quads platforms in Java ... Spain Lanzarote - La Graciosa Endesa - Unelco 1.30 1 EPR emulated 30 3 x 50 Indonesia (Offshore platform connection new 1985 Far East Indonesia UNION OIL • Indonesia 1.20 1 EPR insulated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734729.pdf

EFTA00548238Set 9

2018-09-2112p2,304w

pic27982 PT. Chaya Interfreight Cargo JL. GUNUNG CATUR NO 168 Denpasar,Bali 80117 Indonesia Phone: ( HUNTING ) Facsimile: Mobile phone : + website: www.interfreight-cargo.com From: 't > Date ... more information ... Thanks and Best Regards, PRIMA (MS) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I/168 Denpasar,Bali 80119 Indonesia Phone : Mobile phone / WA : + website: www.InterfreIght-cargo.com From ... update... Thanks and Best Regards, PRIMA (MS) Rpic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur 1/168 Denpasar,Bali 80119 Indonesia Phone Mobile phone / WA : + website: www.interfreight-cargo.coni From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548238.pdf

EFTA02311240Set 11

2018-09-2020p2,222w

more information ... Thanks and Best Regards, PRIMA (MS) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur 1/168 Denpasar,Bali 80119 Indonesia Phone Mobile phone / WA : website: www.interfreight-cargo.com ... your update... Thanks and Best Regards, PRIMA (MS) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I/168 Denpasar,Bali 80119 Indonesia Phone Mobile phone / WA : website: www.interfreight-cargo.com ... wooden product?? Thanks & best regards, Gusti Agustika (Mr) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone Facsimile : + Mobile phone : email

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311240.pdf

EFTA00548145Set 9

2018-09-2010p2,015w

information ... Thanks and Best Regards, PRIMA (MS) ; itpic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur 1/168 Denpasar,Bali 80119 Indonesia Phone : +62 361 4715521 / 4715522 Mobile phone ... update... Thanks and Best Regards, PRIMA (MS) pic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia 71. Gunung Catur 1/168 Denpasar,Bali 80119 Indonesia EFTA00548147 Phone : +62 361 4715521 / 4715522 Mobile ... wooden product?? Thanks & best regards, Gusti Agustika (Mr) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia Jl. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548145.pdf

EFTA00547908Set 9

2018-09-109p1,574w

update... Thanks and Best Regards, PRIMA (MS) Rpic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I/16S Denpasar,Bali 80119 Indonesia Phone : +62 361 4715521 / 4715522 Mobile phone ... Thanks & best regards, Gusti Agustika (Mr) EFTA00547909 pic27982 PT Chaya Interfreight Cargo Branch : Bali - Indonesia IL Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone ... return... Thanks & best regards, Gusti Agustika (Mr) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia Gunung Catur I no.168 EFTA00547910 Denpasar,Bali 80117 Indonesia Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547908.pdf

EFTA00548104Set 9

2018-09-1715p1,647w

Thanks and Best Regards, PRIMA (MS) EFTA00548105 Rpie27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia J1. Gunung Catur 1/168 Denpasar,Bali 80119 Indonesia Phone : +62 861 4715521 / 4715522 Mobile phone ... EFTA00548106 Thanks & best regards, Gusti Agustika (Mr) Rpic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone ... return... Thanks & best regards, Gusti Agustika (Mr) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia 11. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548104.pdf

EFTA00548133Set 9

2018-09-1910p1,954w

Thanks and Best Regards, PRIMA (MS) ;1";pic21982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I/168 Denpasar,Bali 80119 Indonesia Phone : +62 361 4715521 / 4715522 Mobile phone ... wooden product?? Thanks & best regards, Gusti Agustika (Mr) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia it. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone ... return... Thanks & best regards, Gusti Agustika (Mr) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548133.pdf

EFTA00521272Set 9

2018-06-0423p2,313w

BNINIDJADPS Recipient account: (If appropriate enter the IBAN) 0536812334 Bank name: BANK NEGARA INDONESIA - PT (PERSERO Bank address 1: DENPASAR Bank address 2: Bank address 3: Recipient name: I GUSTI ... RICA AD Recipient address 1: JI Raya Sakah Batuan Recipient address 2: Gianyar Bali Indonesia Recipient address 3: Additional information for recipient: Balance for 2 chairs and side table purchased ... IBBKIDJAXXX Recipient account: (If appropriate enter the IBAN) 2195804133 Bank name: PT BANK MAYBANK INDONESIA TBK Bank address 1: JAKARTA Bank address 2: Bank address 3: Recipient name: I Gusti

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521272.pdf

EFTA00548732Set 9

2018-10-1518p2,401w

Samba pic27982 PT. Chaya Interfreight Cargo JL. GUNUNG CATUR NO 168 Denpasar,Bali 80117 Indonesia Phone: +62 361 4715521,4715522 ( HUNTING ) Facsimile: +62 361 4715523; Mobile phone ... more information ... Thanks and Best Regards, PRIMA (MS) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia J1. Gunung Catur 1/168 Denpasar,Bali 80119 Indonesia Phone : +62 361 4715521 / 4715522 Mobile phone ... update... Thanks and Best Regards, PRIMA (MS) jpic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia J1. Gunung Catur I/168 Denpasar,Bali 80119 Indonesia Phone : +62 361 4715521 / 4715522 Mobile phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548732.pdf

EFTA02310382Set 11

2018-10-1520p2,239w

Made Samba PT. Chaya Interfreight Cargo A. GUNUNG CATUR NO 168 Denpasar,Bali 80117 Indonesia Phone Facsi Mobil website: www.interfreight-cargo.com <http://www.interfreight-cargo.comk From: "sales boblynchmovers.com <http://boblynchmovers.com> " . NIMINIIIIIII Date ... information ... Thanks and Best Regards, PRIMA (MS) <image007.pne PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur 1/168 Denpasar,Bali 80119 Indonesia 5 EFTA_R1_01194050 EFTA02310386 website: www.interfreight ... your update... Thanks and Best Regards, PRIMA (MS) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I/168 Denpasar,Bali 80119 Indonesia Phone Mobile phone / WA : website: www.interfreight-cargo.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310382.pdf

EFTA00548754Set 9

2018-10-1518p2,325w

Ipic27982 PT. Chaya Interfreight Cargo JL. GUNUNG CATUR NO 168 Denpasar,Bali 80117 Indonesia Phone: +62 361 4715521,4715522 ( HUNTING ) Facsimile: +62 361 4715523; Mobile phone ... information ... Thanks and Best Regards, PRIMA (MS) EFTA00548757 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia J1. Gunung Catur 1/168 Denpasar,Bali 80119 Indonesia Phone : +62 361 4715521 / 4715522 Mobile phone ... update... Thanks and Best Regards, PRIMA (MS) Rpic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia J1. Gunung Catur 1/168 Denpasar,Bali 80119 Indonesia Phone : +62 361 4715521 / 4715522 Mobile phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548754.pdf

EFTA00547656Set 9

2018-08-2512p1,459w

product?? Thanks & best regards, Gusti Agustika (Mr) 2p.c27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia EFTA00547656 it. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone ... return... Thanks & best regards, Gusti Agustika (Mr) ;Lipic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone ... Thanks & best regards, Gusti Agustika (Mr) ;Ipic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547656.pdf

EFTA00547647Set 9

2018-08-257p1,317w

wooden product?? Thanks & best regards, Gusti Agustika (Mr) 2pic27982 Chaya Interfreight Cargo Branch : Bali - Indonesia 11. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361471 5521 / 4715522 Facsimile ... Thanks & best regards, Gust! Agustika (Mr) Rpic 27982 PT Chaya Interfreight Cargo Branch : Bali - Indonesia Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone ... best regards, Gusti Agustika (Mr) EFTA00547648 ; .' i pic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547647.pdf

EFTA00547569Set 9

2018-08-247p1,240w

Thanks & best regards, Gusti Agustika (Mr) L;yic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : Facsimile :- Mobile phone : + email : website ... Thanks & best regards, Gusti Agustika (Mr) ;11.pic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : Facsimile :- Mobile phone : + email : website: www.interfreight-cargo.com ... Thanks & best regards, Gusti Agustika (Mr) :pic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : Facsimile :- Mobile phone : + email : website: www.interfreight-cargo.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547569.pdf

EFTA00548036Set 9

2018-09-1013p1,469w

Thanks & best regards, Gusti Agustika (Mr) 67,11Dic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia .11. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone ... EFTA00548038 Thanks & best regards, Gusti Agustika (Mr) ;!Ipic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone ... EFTA00548039 Thanks & best regards, Gusti Agustika (Mr) ;: ipic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548036.pdf

EFTA02311267Set 11

2018-09-2118p2,321w

Thanks and Best Regards,</=> PRIMA (MS) <=span> PT. Chaya Interfreight Cargo<=p> Branch : Bali - Indonesia 11. Gunung Catur I/168 Denpasar,Bali 80119 Indonesia<=0:p> Phone ... /span> 4P> 5 EFTA_R1_01197036 EFTA02311271 PT. Chaya Interfreight Cargo=/span> Branch : Bali - Indonesia</=:p> .11. Gu=ung Catur 1/168 apan lang="EN-US" style="font-family: 'Bell ... serif; color: black;">Denpa=ar,Bali 80119 Indonesia =p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:au=o">Phone : +62 361 47=5521 / 4715522 Mobile

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311267.pdf

EFTA02309826Set 11

2018-08-2512p1,351w

need Lacey Act for wooden =roduct?? Thanks & best regards,Denpasar,Bali 80117 Indonesia Phone Q=A0 : +62 361 471 5521 / 471 5522 Mobile phone : + 62 81259998001<=> ngurah@interfreight-cargo.com=/b> website ... best regards, Gusti Agustika (Mr)<=b> <=> PT. C=aya Interfreight Cargo =b>Branch : Bali - Indonesia JI. Gunung Ca=ur I no.168 Denpasar,Bali 80117 Indonesia</=> Phone ... family:Consolas;color:#11497d"> =p class="MsoNormal">PT. Chaya Interfreight=Cargo Denpasar,Bali 80117 Indonesia Phone =C24> : +62 361 471 5521 / 471 5522 Facsimile : +62 361=71 5523 Mobile phone

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309826.pdf

EFTA00547557Set 9

2018-08-247p1,188w

Thanks & best regards, pic27982 Gusti Agustika (Mr) r Pt Chaya Interfreight Cargo Branch : Bali - Indonesia A. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361471 5521 / 4715522 Facsimile ... EFTA00547557 Thanks & best regards, Gusti Agustika (Mr) : .-pic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia 11. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone ... DAYS Thanks & best regards, Gusti Agustika (Mr) ;: ipic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547557.pdf

EFTA00546565Set 9

2018-08-087p1,323w

Thanks & best regards, Gusti Agustika (Mr) Itpic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia (II. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361471 5521 / 4715522 Facsimile ... Thanks & best regards, Gusti Agustika (Mr) ;1pic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile ... DAYS Thanks & best regards, Gusti Agustika (Mr) ;yic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia Gunung Catur I no.168 EFTA00546566 Denpasar,Bali 80117 Indonesia Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546565.pdf

EFTA00546572Set 9

2018-08-087p1,343w

Thanks & best regards, Gusti Agustika (Mr) litpic27982 Pt Chaya Inter/relight Cargo Branch : Bali - Indonesia ii. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 4715522 Facsimile ... Thanks & best regards, Gusti Agustika (Mr) ;pic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia .11. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone ... Thanks & best regards, EFTA00546573 Gusti Agustika (Mr) gipic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia 11. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361471 5521 / 4715522 Facsimile

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546572.pdf

Page 1

Results by Dataset827 total

Set 4

2

Set 8

3

Set 9

497

Set 10

257

Set 11

68