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EFTA02270676Set 11

2018-12-06172p20,848w

Meals: Meals Baggage: 2PC per adult FLIGHT CONFIRMATION Emirates: Hotel Details FOUR SEASONS HOTEL MILANO EFTA_R1_01078949 EFTA02270681 CHECK-IN Mon, Dec 10 2018 CHECK ... Meals: Meals Baggage: 2PC per adult FLIGHT CONFIRMATION Emirates: Hotel Details FOUR SEASONS HOTEL MILANO CHECK-IN Mon, Dec 10 2018 EFTA_R1_01078963 EFTA02270695 CHECK ... adult EFTA_R1_01078977 EFTA02270709 FLIGHT CONFIRMATION Emirates Hotel Details FOUR SEASONS HOTEL MILANO CHECK-IN Mon, Dec 10 2018 CHECK OUT Thu, Dec 13 2018 HOTEL INFORMATION Address

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02270676.pdf

EFTA01190577Set 9

Drive 121.111562 #4Ab 22-Aug-2014 Chicago. IL United States 60654 Manufacturer: C&C Milano Ship Via: Terms: Proforma Attn: Amy Freight Terms: Phone ... Femo 168566 Mattress is 76' w x 80' I x 9' deep - C&C Milano to adjust accordingly SA1: CASSELL / LSJ 222 Merchandise Mart Plaza Suite 6-118 Chicago ... Threads to be color 73 Size: Duvet insert is 108" x 96" - C&C Milano to advise final size S/M: CASSELL / LSJ 1.0000 Each CUSTOM Mro Flat Sheet

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190577.pdf

EFTA02279836Set 11

2019-03-073p559w

From: Lesley Groff Sent: Thur 3/7/2019 10:11:31 PM Subject: Fwd: Introducing CORE: Milano Begin forwarded message: From: Jennie =Ma Subject: Introducing CORE: Milano Date: March ... indeed found just the right cit In Spring 2020, we will be opening CORE: Milano. Since it was first suggested by a CORE: member who travels there freque scouted over ... have selected a spectacular location on Corso Matteotti, right in tl city. CORE: Milano is centrally located at the vibrant core, Quadrilatero de EFTA_R1_01099126 EFTA02279836 walk from

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279836.pdf

EFTA02401801Set 11

2017-03-243p517w

10pm 3rd-9th April 2017 TABACCO VIA SOLFERINO corner via Castelfidardo, Milano. Holy Handmade! A Temple of Divine Design from Wallpaper' Wallpaper*Handmade commissioned Karen Chekerdjian to design a=unique ... EFTA02401801 OPENING APRIL 4th I 6 pm Piazza San Marco 1, entrance Via Solferino Milano Ph. Nadim Asfar WallpaperSTORE* Pop-Up Shop Selecte= works by Karen Chekerdjian will ... display at Wallpaper's temporary s=op during Milano Design Week. On April 3rd, Archetype and Brass&Cop=er will be shown in Italy for the first time. WallpaperStore* will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02401801.pdf

EFTA00305836Set 9removed from DOJ

2019-06-154p684w

Hello Bella , here you can found invoices for the rental car and hotel in Milano . Is it possible to do the reimbursement? Thank you by advance . LOCauto Rent S.p.A. Fara ... Milano Soda Legate VA Gustavo NA 04367650999 - Rog knot • C F R EA Milano n 1742349 ID: 1923725 WWW.locautorent.com Metal rtat• MM 16164 del 15/06/2018 I S13. 8,sr cciA ... /ewe /0 97. eo golee c/( . 6-8 6-telecs EFTA00305837 LOCauto Neu' 20124 Milano • Gustavo Fara, 39 - Sede Legate Via Prise ent -.1 CA. R E A Milano

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305836.pdf

EFTA00344886Set 9

2015-07-3013p4,275w

Natalia Molotkova wrote: >>> > > Response (Natalia Molotkova) 07/29/2015 11:30 AM > > DEI CAVALIERI MILANO DUOMO > > PIAZZA GIUSEPPE MISSORI 1 > > MILAN IT 20123 >>> » ROOM WITH SINGLE OR FRENCH BED > 209.00 EFF 30JUL ... Response (Natalia Molotkova) 07/29/2015 11:30 AM EFTA00344888 > DEI CAVALIERI MILANO DUOMO > PIAZZA GIUSEPPE MISSORI 1 > MILAN IT 20123 > ROOM WITH SINGLE OR FRENCH BED > 209.00 EFF 30JUL - 31JUL ... Natalia Molotkova wrote: > > Response (Natalia Molotkova) 07/29/2015 11:30 AM > > DEI CAVALIERI MILANO DUOMO > > PIAZZA GIUSEPPE MISSORI 1 > > MILAN IT 20123 > > ROOM WITH SINGLE OR FRENCH BED > > 209.00 EFF 30JUL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00344886.pdf

EFTA00592970Set 9

2016-01-013p976w

CartaSi Carta Classic Banca del Fucino Milano, 31 Gennaio 2016 00186 ROMA RM Gentile Cliente, di seguito il suo estratto conto CartaSi: nella prima pagina troverà subito i dati ... IMIWIuna, et Ira • inaerlilin......14ma Reg. Inveii Milano Cr. e P. 04107010414 • REA Mihno n.1725190 - Capitele 50C•310' foro 54 044.114.00 i v. • .4/1” Oft 114-senies ... Eggs &Co Paris 14,50 12/01/16 Ristorante Rainbow 137milano 27,00 12/01/16 Agenzia Card Milano 280,00 12/01/16 Down Town Hair Studio Milano 75,00 13/01/16 Ristorante Rainbow 137milano

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592970.pdf

EFTA00510209Set 9

FOUR SEASONS HOT Via Gesu 8 MILAN 3 days "mi 13:00:00 EL MILANO Mon 10 D IT 20121 (UTC) ec 2018 2018-12- OWDVVT - Hotel Infor ... FOUR SEASO Via Gesu 8 MILAN n 13:00:00 3 days NS HOTEL MILANO IT 20121 (UTC) Mon 10 Dec 2018 Emirates - Terminal 4 2018-12- OWDVVT - Flight ... SEASO Via Gesu 8 MILAN rim 2 days Liljj 13:00:00 NS HOTEL MILANO T IT 20121 (UTC) ue 11 Dec 2018 EFTA00510211 2018-12- TNYFPC - Flight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00510209.pdf

EFTA02268852Set 11

2018-12-0658p7,584w

Meals: Meals Baggage: 2PC per adult FLIGHT CONFIRMATION Emirates: Hotel Details FOUR SEASONS HOTEL MILANO CHECK-IN Mon, Dec 10 2018 CHECK OUT Thu, Dec 13 2018 EFTA ... Meals: Meals Baggage: 2PC per adult FLIGHT CONFIRMATION Emirates Hotel Details FOUR SEASONS HOTEL MILANO CHECK-IN Mon, Dec 10 2018 CHECK OUT Thu, Dec 13 2018 HOTEL INFORMATION Address ... Meals Baggage: 2PC per adult FLIGHT CONFIRMATION Emirates:a Hotel Details FOUR SEASONS HOTEL MILANO EFTA_R1_01074288 EFTA02268885 CHECK-IN Mon, Dec 10 2018 CHECK

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268852.pdf

EFTA01126139Set 9

time); Paris 20h47 / Barcelona 08h53 (train 477, 12h06 travel time) Salvador Dali: Barcelona to Milano Car Seating: 14 cars, 1 Gran Class. 3 club class ... seats (non-reclining seats), 1 restaurant car, 1 bar car, 2 luggage Perpignan, Torino, Milano-Gentrale. cars Barcelona 20h38 / Milano 09h00 (train 11274. 12h22 travel time); Milano Pau Casals: Barcelona

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126139.pdf

EFTA01741585Set 10

2013-01-142p344w

From: "Amazon.com" <ship-confirm@amazon.com> To: leeproject@yahoo.com" <jeeproject©yahoo.com> Subject: Your Amazon.com order of "24mm Milano Trendy..." has shipped! Kindle Store Your Orders Amazon.com Shipping Confirmation Order #109-6653026-7653059 Hello Jeffrey ... Thank you for shopping with us. We thought you'd like to know that Milano Watchbands shipped your item, and that this completes your order. Your order ... take 24 hours for your tracking number to return any information. Shipment Details 24mm Milano Trendy Silicone Orange $9.99 Waterproof Ribbed Edge Replacement Watch Band Strap Sold by Milano Watchbands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741585.pdf

EFTA02314392Set 11

2019-04-103p270w

Sent: Wednesday, April 10, 2019 5:42 PM To: Subject: Salone del Mobile.Milano - Fiera Milano, Rho - 9/14.04.19 - Conferma Ordine =div style="font-size: llpx;" align="center"> = Salone del Mobile.Milano ... roup_adults=1> =0A =0A Federlegn= Arredo Eventi Spa — Foro Buonaparte 65 20121 Milano =80 Telefono = Reg. Impr. / C.F. e P.IVA 06987=90152 Rea/CCIAA Milano 1130298 cap. soc. Euro

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314392.pdf

EFTA00513978Set 9

2010-02-1716p1,898w

EFTA00513984 Sender: Participants: ), Self (jeevacation ) after milano??? Skype 2010-04-30 13:12:42 UTC) 3 Sender: Participants: ( ), Self (jeevacation ) after milano??? Skype ... Sender: Participants: ( ), Self (jeevacation ) after milano??? Skype 2010-04-30 13:12:56 UTC) 1 Sender: Participants: ( ), Self ( jeevacation ) taht is beg of june Skype

https://www.justice.gov/epstein/files/DataSet%209/EFTA00513978.pdf

EFTA00562628Set 9

2011-06-243p741w

4/29/2011 2:55:59 PM Shipping Information Item *1 Qty Cost Brice Gordon/LSI/St.Thomas Caluco Milano 2 Person Bar Chair Set with Round Table (8074.103- 1 $1,394.00 Tropical Shipping ... Best regards, The CSN Stores "Shop Easy' Team EFTA00562629 More from CSN - shop easy Milano 2 FREE SHIPPING! Caluco Milano ;,La Jolla FREE SHIPPING! Sunset West - I a 2,Cushion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00562628.pdf

EFTA02424070Set 11

2010-05-162p412w

able to leave for coupe of days in july. in june im in milano. Will you help me? thanks so much. 2010/5/16 Jeffrey Epstein <jeevacation©gmail.com> i don't understand ... might fmd something cheaper, but i need to move fast. Im leaving to milano for june and school starts scptember but ill be attending 2 universities at once, its difficult ... need to start living there when i come back from milano. I'll have some days off so i could travel for 4 or 5 days. Whenever i manage. Well

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02424070.pdf

EFTA02423494Set 11

2010-05-162p401w

able to leave for coupe of days in july. in june im in milano. Will you help me? thanks so much. 2010/5/16 Jeffrey Epstein i don't understand , when could ... might fmd something cheaper, but i need to move fast. lm leaving to milano for june and school starts september but ill be attending 2 universities at once, its difficult ... need to start living there when i come back from milano. I'll have some days off so i could travel for 4 or 5 days. Whenever i manage. Well

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02423494.pdf

EFTA01019011Set 9

2018-10-213p1,390w

trust me and follow the new philosophy INVESTMENTS AND TIMING Year 1-2 open Milano and Paris Total investment by year in Milano 1M - 0.5 - 0.5 (after year cash flow ... Paris 2M - 1 - 1 Where the money will be invested in year 1 (for Milano, for Paris double it). Year 2-3 is all team expansion and net working capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA01019011.pdf

EFTA00588900Set 9

model and the talent already under contract to open Paris and London - Provide from Milano the software and the internal procedures bringing efficiency in a dysfunctional industry ... disruptive technology - Provide from Milano the talent under contract - Create legally an invoicing platform from Italy to exploit tax advantages - Bring top quality management from Milano to kick-start

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588900.pdf

EFTA01812165Set 10

2010-05-162p394w

able to leave for coupe of days in july. in june im in milano. Will you help me? thanks so much. 2010/5/16 Jeffrey Epstein lecvacation@gmail.com> i don't understand , when ... might find something cheaper, but i need to move fast. Im leaving to milano for june and school starts september but ill be attending 2 universities at once, its difficult ... need to start living there when i come back from milano. I'll have some days off so i could travel for 4 or 5 days. Whenever i manage. Well

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01812165.pdf

EFTA01811972Set 10

2010-05-182p525w

able to leave for coupe of days in july. in june im in milano. Will you help me? thanks so much. 2010/5/16 Jeffrey Epstein <jeevacation@gmail.com> i don't understand , when ... might find something cheaper, but i need to move fast. lm leaving to milano for june and school starts september but ill be attending 2 universities at once, its difficult ... need to start living there when i come back from milano. I'll have some days off so i could travel for 4 or 5 days. Whenever i manage. Well

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01811972.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2018

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Results by Dataset364 total

Set 8

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Set 9

188

Set 10

90

Set 11

84