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EFTA01279952Set 10

2011-12-313p2,031w

dates shown on the map. 3. LOMA/LOMA. If a Letter of Map Amendment (LOMA) or Letter of Map Revision (LOMR) has been issued by FEMA since the current Map Panel ... specify the date of the letter otherwise, no entry is required. Information on LOMAs and LOMR5 is available from the following sources: • The community's official copy of its NFIP ... should have a copy of all subsequently-issued LOMAs and LOMRs attached to it. • For LOMAs and LOMRs issued on or alter October 1. 1994, FEMA publishes a list

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279952.pdf

EFTA02417582Set 11

2010-11-253p297w

EFTA_R1_01482489 EFTA02417582 LSJ Office St. Thomas Office NY Office Fa From: Al Lomas [mailt Sent: Wednesday, November 4, 010 1 :41 PM To: Emad Hanna Subject: RE: Tara ... WEEKS TO GET AND THE ROMAN TUB SET AROUND 15 WEEKS THANK YOU AL LOMAS I Al Lomas Decorative Hardware ultant (direct) (fax) Original Message — From: Emad Hanna fmailto Sent

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417582.pdf

EFTA00777032Set 9

2010-11-254p511w

Project Controller EFTA00777032 HBRK Associates Office St. Thomas Office NY Office Fax From: Al Lomas [mailto ] Sent: Wednesday, November 24, 2010 12:41 PM To: Emad Hanna Subject ... WEEKS TO GET AND THE ROMAN TUB SET AROUND 15 WEEKS THANK YOU AL LOMAS 1 Al Lomas Decorative Hardware and Bath Consultant (direct) fax email: -- Original Message — From: Emad

https://www.justice.gov/epstein/files/DataSet%209/EFTA00777032.pdf

EFTA02417560Set 11

2010-11-244p430w

York, NY 10065 Cell LS3 Office St. Thomas Office NY Office Fax From: Al Lomas [mailto Sent: Wednesday, November 24, 2010 12:41 PM To: Emad Hanna Subject: RE: Tara ... WEEKS TO GET AND THE ROMAN TUB SET AROUND 15 WEEKS THANK YOU AL LOMAS 1 Al Lomas Decorative Hardware and Bath Consultant (direct) (fax) email: Original Message — From: Emad

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417560.pdf

EFTA01979442Set 10

2010-11-244p415w

York, NY 10065 Cell LS) Office St. Thomas Office NY Office Fax From: Al Lomas (mailto Sent: Wednesday, November 24, 2010 12:41 PM To: Emad Hanna Subject: RE: Tara ... WEEKS TO GET AND THE ROMAN TUB SET AROUND 15 WEEKS THANK YOU AL LOMAS 1 Al Lomas Decorative Hardware and Bath Consultant direct) fax email — Original Message — From: Emad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979442.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

2t02 Loan Amount - 388.350 Loan Type • VETERANS ADMINISTRATION Lender Name - LOMAS MTG USA INC Data Source • A Neighborhood Profile (2000 Census) Average Age: 37 Medan Household Income: 346.583 Mogan Owner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA00752171Set 9

2010-11-253p303w

Cell LS) Office St. Thomas Office NY Office EFTA00752171 Fax From: Al Lomas [mailto: Sent: Wednesday, November 24, 2010 12:41 PM To: Emad Hanna Subject: RE: Tara Faucets GOOD ... WEEKS TO GET AND THE ROMAN TUB SET AROUND 15 WEEKS THANK YOU AL LOMAS 1 Al Lomas Decorative Hardware and Bath Consultant (direct) fax email: -- Original Message — From: Emad

https://www.justice.gov/epstein/files/DataSet%209/EFTA00752171.pdf

EFTA00898655Set 9

2010-11-253p378w

Associates 301 East 66th St Suite 10F New York, NY 10065 EFTA00898655 From: Al Lomas [mailto Sent: Wednesday, November 24, 2010 12:41 PM To: Emad Hanna Subject: RE: Tara ... WEEKS TO GET AND THE ROMAN TUB SET AROUND 15 WEEKS THANK YOU AL LOMAS 1 Al Lomas Decorative Hardware — Original Message --- From: Emad Hanna [mailto: To: Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00898655.pdf

EFTA00752167Set 9

2010-11-264p525w

Cell LSJ Office St. Thomas Office EFTA00752168 NY Office Fax From: Al Lomas [mailto: Sent: Wednesday, November 24,2010 12:41 PM To: Emad Hanna Subject: RE: Tam Faucets GOOD ... WEEKS TO GET AND THE ROMAN TUB SET AROUND 15 WEEKS THANK YOU AL LOMAS Al Lomas Decorative Hardware and Bath Consultant (direct) US . ---- Original Message From: Emad Hanna [mailto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00752167.pdf

EFTA01979410Set 10

2010-11-244p367w

Thank you Emad Hanna Project Controller HBRK Associates EFTA_R1_00407000 EFTA01979410 From: Al Lomas [maihenna Sent: Wednesday, November 24, 2010 12:41 PM To: Emad Hanna Subject: RE: Tara ... WEEKS TO GET AND THE ROMAN TUB SET AROUND 15 WEEKS THANK YOU AL LOMAS 1 Al Lomas Decorative Hardware and Bath Consultant email: — Original Message — From: Emad Hanna mailto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979410.pdf

EFTA00898658Set 9

2010-11-253p393w

Associates I Cell LS7 Office EFTA00898658 St. Thomas Office NY Office Fax From: Al Lomas [mailto Sent: Wednesday, November 24, 2010 12:41 PM To: Emad Hanna Subject: RE: Tara ... WEEKS TO GET AND THE ROMAN TUB SET AROUND 15 WEEKS THANK YOU AL LOMAS 1 Al Lomas Decorative Hardware and Bath Consultant 305-919-0184 (direct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00898658.pdf

EFTA00898663Set 9

2010-11-254p512w

HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 From: Al Lomas [mailto: Sent: Wednesday, November 24, 2010 12:41 PM To: Emad Hanna Subject ... WEEKS TO GET AND THE ROMAN TUB SET AROUND 15 WEEKS THANK YOU AL LOMAS 1 Al Lomas Decorative Hardware -- Original Message — From: Emad Hanna [mailto: To: Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00898663.pdf

EFTA01979575Set 10

2010-11-244p499w

EFTA_R1_00467265 EFTA01979575 Thank you Emad Hanna Project Controller HBRK Associates From: Al Lomas (math° Sent: Wednesday, November 24, 2010 12:41 PM To: Emad Hanna Subject: RE: Tara ... WEEKS TO GET AND THE ROMAN TUB SET AROUND 15 WEEKS THANK YOU AL LOMAS 1 Al Lomas Decorative Hardware and Bath Consultant email: Original Message -- EFTA_R1_00467266 EFTA01979576

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979575.pdf

EFTA02417519Set 11

2010-11-255p508w

66th St Suite 10F New York, NY 10065 Fax (646) 350-0221 From: Al Lomas [math() Sent: Wednesday, November 24, 2010 12:41 PM To: Emad Hanna Subject: RE: Tara ... WEEKS TO GET AND THE ROMAN TUB SET AROUND 15 WEEKS THANK YOU AL LOMAS 1 Al Lomas Decorative Hardware and Bath Consultant 305-940-0057 faic email: Original Message

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417519.pdf

EFTA00511333Set 9

2011-02-0422p1,975w

/Users (Deleted)/Library/MailN2/MacaDeleted Messages.mbox/5184DD6D-0 Path 98A-4810-977E-8613A4F7EC65/Data/3/6/1/Messages/163963.emlx SourceType Mac Mail First Loma Leblanc Email (Email) ID 1044322 Contact Source NYC024329.aff4/Macintosh HD Device /Users (Deleted)/Library/MailN2/Macaunk.mbox/5184DD6D-098A-4810-97 Path ... A4F7EC65/Data/3/6/1/Messages/163853.emlx SourceType Mac Mail First Loma Small Email (Email) ID 1020215 Contact Source NYC024329.aff4lMacintosh HD Device /Users/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 Path 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/8/8/Messages/88353.partial.emlx SourceType Mac Mail First Email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00511333.pdf

EFTA01726119Set 10

2019-07-027p1,010w

eantlAaton IS nved. Pa ps.Mo Cmawdab VEFIZON HIMILESSPCA. //ALTO. CA GRIST PIRA LOMA. CA 91, 32 IC. OMER POT /0/91009 • 0c12013 POSSIWA NOMOA PiD I0 poene twoint msys. sArscAmeatea. PACIFIC ... POSSIBLE NONCA Mp M phase Antes may to ofscansuclod. PACIFC BELL MIRA LOMA. CA IRA LAME SHANOPM MN SS379 CDT All1G01•AS1COS POSSUMS SODNZA Mao Mono number rnay to dicenraael

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726119.pdf

EFTA01496081Set 10

2011-12-311p141w

NO600601615 $12.000.00 Tar QC let Loma. y; •••••••••••••4"n• TIOMP 30•10, 10- , CSC L.I.lenetsanug 14•203 SOre" AMP VS.0 0... 01 41•03 Make I.440/9 POO Italy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496081.pdf

EFTA01315436Set 10

Avt1500. Fined 810 E xenrg. 42)19PC0.100mxl 4) Overate > cornered Loma, an, Cc., 016 CC0.10iveal 814 Econeb, Prepaid SI Declared Varue 017 5000. Prepaid SIB 0)4008 Semaxe.Propati 61 Pathos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315436.pdf

EFTA01310057Set 10

2005-03-0314p12,400w

WPALIABEACH FL I ApIIN UNLIMITED NWKND MIN 28 0203 11:58 INCOMING LOMA 400 ADDL ANYTME MIN 88 0203 10:40P INCOMING 2MIN UNLIMITED NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310057.pdf

EFTA01360862Set 10

2015-07-021p601w

Expiration Date. 04 January 2016 Expiration Time: 1000 hours (Loma time in New York) CcttfLn rt Date: 06 January 2016 Strike Price: USD 1.04000 per EUR 1.03 Pramual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360862.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2011

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Results by Dataset129 total

Set 4

1

Set 8

2

Set 9

67

Set 10

53

Set 11

6