EFTA01669646Set 10
264p115,856w
Para obtener informaccei t'obr.a-ensile/u de mae.
Por favor *masa preguntas de facturasen y lame al 1477.729--6058
earroscona•nci• •
tr, FIRSTBANK
FO BOX 84025
COLUMBUS CA 31508 4025
Visiten ... Relall da la actividad d. la ate Información de Pago
Lame de Grade, 140.00300 Nuevo Balance nenes
—
le ;,',çkk Cada° Total ~ambo tkietter Vencimiento del Pago Ignaro ... obtener inloirnacon sobre conseierie de badea.
Por favor envia sus preguntas de facturado?, y lame si l 877 729 0059
cenostondencia a
FIRSTBANK
11) PO BOX 84025
COLUMBUS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf
EFTA00168622Set 9
2017-03-0741p11,169w
Annual Income($): Estimated amount of investable asset($):
Estimated Net Worth(5): Amount of assets ',lamed to invest with FWM($):
Other Known Finanaal Institutions:
Insbtution: Country: Est. Assets Under Mgt:
Institution ... Annual Income($): Estimated amount of investable asset($):
Estimated Net Worth(5): Amount of assets ',lamed to invest with FWM($):
Other Known Finanaal Institutions:
Insbtution: Country: Est. Assets Under Mgt:
Institution ... Annual Income($): Estimated amount of investable assed($):
Estimated Net Worth(S): Amount of assets ',lamed to invest with FWM($):
Other Known Finanaal Institutions:
Insdtution: country: Est. Assets Under Mgt:
Institution
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168622.pdf
EFTA00148398Set 9
2020-11-1338p22,537w
administration" and Joe and Hunter Biden, "with
Senate Republicans saying they will use the lame duck period to ramp up their probes."
Opinion: Prosecutors May Accelerate Hunter Biden Probe During ... Lame Duck
Period. Jonathan Turley, the Shapiro Professor of Public Interest Law at George Washington
University, writes in an op-ed in The Hill (11/12, 2.98M) that prosecutors involved ... started and was sustained." Investigations "could
set the investigations into the amber of the lame duck as insurance against interference from
the next administration."
EFTA00148407
CNN: Internal White House Debate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148398.pdf
EFTA00137138Set 9
2020-11-1345p23,019w
administration" and Joe and Hunter Biden, "with Senate Republicans
saying they will use the lame duck period to ramp up their probes."
Opinion: Prosecutors May Accelerate Hunter Biden Probe During ... Lame Duck Period. Jonathan Turley, the
EFTA00137148
Shapiro Professor of Public Interest Law at George Washington University, writes in an op-ed in The Hill
<https://thehill.corn/opinion/judiciary/525634-transition-marks-precarious-period-for-russia-and-hunter-biden-
probes> (11/12 ... started and was sustained."
Investigations "could set the investigations into the amber of the lame duck as insurance against interference
from the next administration."
CNN: Internal White House Debate Over
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137138.pdf
EFTA01697392Set 10
15p6,572w
manual of mental disorders
(4th ed. TR). Washington, D.C.: author.
Hazelwood, R.R. and K.V. Laming (2001). "Collateral Materials in Sexual Crimes," in
Hazelwood, R.R. and Burgess, A. Practical aspects ofrape ... investigation (3td ed.). Boca Raton,
FL: CRC Press.
Laming, K. (1992). Child molesters: A behavioral analysis (3"I ed.). Arlington, Va.: National
Center for Missing & Exploited Children.
Laming ... rings: A behavioral analysis (2s ed.). Arlington, VA.: National
Center for Missing & Exploited Children.
Laming, K. (2001). Child molesters: A behavioral analysis (4th ed.). Arlington, Va.: National
Center for Missing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697392.pdf
EFTA00271746Set 9
2013-12-31100p10,042w
ilia wins lingrnatut Tab els?'
PIOdil•l• /14 4 Mt lamed • tole stallninit • NM Sr al!
J.P.Morgan Par t eta
SB1062192-F1 7778
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r, RI.,
J.PMorgan
SB1062192 ... ilia wins IP wnflo.e....tir Tab els?'
PfOd11•11, /14 4 MIC lamed • iolnistelltrinet • NM Se NM
J.P.Morgan Pay I ell
SB1062192-F1 7825
EFTA00271797
?NANA ... PIOdil•l• /14 4 MK lamed • ••6 staWalliet • NM Se ale
J.P.Morgan Pay tell
SB1062192-F1 7845
EFTA00271817
/PlANonsCaw Elva N A Primary Account
PO RN 0€
60N1
Nara
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf
EFTA01733939Set 10
2016-07-238p2,004w
Evaluation: MOVE AVG.(HODERATE RISK)
Chol/HDL Ratio 7.5 <7.4 6.0 81/27/2016
BioReference Laboratories, Inc. lames Heisberger, N.D. Clinical Page 1 of 6
481 tdward H. Ross Dr I Elmwood Park ... NEGATIVE
Ketone, Urine NEGATIVE NEGATIVE
Urobilinogen Urine 0.2 0.2 - 1.0 mg/dL
sioReference Laboratories, Inc. lames Weisberger, M.D. Clinical Page 2 of 6
481 Edward H. Ross Dr I Elmwood Park ... Performed: Specimen rejected for testing due to moderate or marked
BioReference Laboratories, Inc. lames Weisberger, A.D. Clinical Page 3 of 6
481 Edward N. Ross Dr I Elmwood Park
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733939.pdf
EFTA00235892Set 9
2014-02-192p431w
full contact details below. Happy to help in any way I can.
Best,
lames
James N. Buckley I JPMorgan I The Private Bank
270 PARK Av anti ,
From: (mailto:
Sent ... Wednesday, February 19, 2014 5:02 PM
To: Buckley, lames N;
Subject: RE: Ghislaine Maxwell
James,
It was great speaking with you, thank you for assisting. We look forward ... Ghislaine Maxwell
Thank you =.
Vijai — Let me know how I can help.
Many thanks,
lames
From:
Sent: Wednesday,February , :
To: Buckley, James N
Cc: G Maxwell;
Subject: Ghislaine Maxwe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235892.pdf
EFTA00582641Set 9
2016-07-238p1,955w
Evaluation: ABOVE AV6.(MODERATE RISK)
Chol/HDL Ratio 7.5 <7.4 6.0 01/27/2016
BioReference Laboratories, Inc. lames 4eisberger, Clinical Page 1 of 6
481 Edward H. Ross Dr Elmwood Park ... NEGATIVE
Ketone, Urine NEGATIVE NEGATIVE
Urobilinogen Urine 0.2 0.2 - 1.0 eg/dL
BioReference Laboratories, Inc. lames Weisberger, ill. Clinical Page 2 of 6
481 Edward H. Rcss Dr I Elredood Park ... National Medical Lab
2300 Stratford Ave.
Willow Grove, PA 19090
BioReference Laboratories, Inc. lames weisberger, M.D. Clinical Page S of 6
481 Edward H. Ross Dr I Elmwood Park
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582641.pdf
EFTA00845833Set 9
2015-09-183p831w
Rothschild Capital Management Limited (registered in England & Wales no. 2201053), both of 27 St
lames's Place, London, SW1A 1NR do not accept legal responsibility for the contents of this ... Rothschild Capital Management Limited (registered in England & Wales no. 2201053), both of 27 St lames's Place,
London, SW1A 1NR do not accept legal responsibility for the contents of this ... Rothschild Capital Management Limited (registered in England & Wales no. 2201053), both of 27 St lames's Place,
London, SW1A 1NR do not accept legal responsibility for the contents of this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00845833.pdf
EFTA00567798Set 9
2015-11-022p218w
From: Karyna Shuliak
To: Sylvie Lame
Cc: "Awantz St. Fleur" <asfleur@fialorg>
Subject: Re: Private french class
Date: Mon, 02 Nov 2015 22:27:58 +0000
Bonsoir,
An hour ... great!
Thank you,
Karyna.
On Nov 2, 2015, at 5:26 PM, Sylvie Lame a wrote:
Bonsoir,
Would you like an hour class or an hour and a half ... Merci beaucoup!
Karyna.
On Nov 2, 2015, at 9:51 AM, Sylvie Lame <a wrote:
Bonjour Karyna,
I am available on Thursday or Friday afternoon before 3pm or after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00567798.pdf
EFTA00567140Set 9
2016-05-161p228w
From:
To: Sylvie Lame <a.
Cc: "Awantz St. Flew"
Subject: Re: Class
Date: Mon, 16 May 2016 13:38:18 +0000
Bonjour Sylvie et Awantz,
My skype name ... email
', nk you!
On May 16, 2016, at 8:24 AM, Sylvie Lame c wrote:
Bonjour MIE,
I asked for some assistance to have everything ready for our Skype class ... well?
A bientot,
Sylvie
On Fri, al, 2016 at 1:44 PM, Sylvie Lame a wrote:
Dear
Of course! Would Monday from 1 to 2 pm work for you?
Also
https://www.justice.gov/epstein/files/DataSet%209/EFTA00567140.pdf
EFTA00567800Set 9
2015-11-032p281w
Great, thank you Sylvie!
On Nov 3, 2015, at 9:29 AM, Sylvie Lame a wrote:
Bonjour Karyna,
I am available on Thursday 1:30 to 3pm. We only need ... great!
Thank you,
Karyna.
On Nov 2, 2015, at 5:26 PM, Sylvie Lame a wrote:
Bonsoir,
Would you like an hour class or an hour and a half ... Merci beaucoup!
Karyna.
On Nov 2, 2015, at 9:51 AM, Sylvie Lame a wrote:
Bonjour Karyna,
I am available on Thursday or Friday afternoon before 3pm or after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00567800.pdf