EFTA01703216Set 10
2007-06-20100p42,845w
STORAGE,DOCUMENT
03/02/05 SCHWEITZER UNEN INC2122498361 NY 1,026.00
LINEN SUPPLY
03/03/05 CRATEANDBARREL WEB NAPERVILLE IL 1,085.99
N9002005030300100031862
31862227 0036-249285400
03/04,4$ JETBLUE SALT LAKE UT 192.70
From ... Date of Departure: 03/06
Passenger Namem ic
Document Type: ET
03/04/05 CRATEANDBARREL WEB NAPERVILLE IL 221.35
N9002005030400100031864
31864578 0036-249285400
03/06/05 POTTERY BARN 000073(800) 922-9934 3,314.65
CATALOG/RETAIL ... ORBITZ • SERVICE FEES
03/08/05 SHOPPERS TRAVEL WEST WINDSOR NJ 768.72
TOURS/TICKETS
03/08/05 CRATEANDBARREL WEB NAPERVILLE IL 6,461.99
N9002005030800100031883
31883186 0036-249285400
03/08/05 CRATEANDBARREL WEB NAPERVILLE IL 6,073.25
N9002005030800100031883
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703216.pdf
EFTA02710712Set 11
2014-12-0730p12,397w
America's 10 safest cities reported less than f=ve
murders overall last year. Naperville, Illinois and Frisco, Texas did not report a single murder in 2013.
In addition ... crimes for every 100,000 people. By comparison, in three of the safest cities — Naperville, Illinois;
l=vine, California; and Cary, North Carolina — there were fewer than 1,400 =roperty ... with higher
crime rates, appear to support Roman's statement. In fact, Frisco and Naperville had the highest m=dian incomes among
large U.S. cities. In all, eight
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710712.pdf
EFTA00148578Set 9
2021-01-0631p17,740w
gave the teller a 'threatening note' demanding money."
FBI Investigating Illinois Bank Robbery.
The Naperville (IL) Patch (1/5, 1.44M) reports that the FBI is investigating the January 4
robbery ... Fifth Third Bank in Naperville. The suspect's vehicle "was pursued on eastbound
I-88, where it was last seen approaching 1-294."
The Chicago Sun-Times (1/5, 970K) reports
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148578.pdf
EFTA01179944Set 9
2012-08-083p483w
Mail"
To: "jeeproject" <jeevacation@gmail.com>
Subject: You have 18 new matches: egshew, Age 24 from Naperville, IL...see more.
Date: Wed, 08 Aug 2012 08:54:17 +0000
Add matchmailaconnectmatch.corn ... find
interesting.
2,egshew egshew ;"2,Libellu Libellule14
le14
8 photos 3 photos
24, Naperville, IL 21, Fort Collins, CO
View Profile s View Profile lb
gJleyatie heyatiekay ;'2,MA645
https://www.justice.gov/epstein/files/DataSet%209/EFTA01179944.pdf
EFTA02713615Set 11
2012-11-2957p27,450w
Roseland, New Jersey 07068
ADMINISTRATOR: Opus Fund Services
1812 High Grove Lane Suite 101
Naperville, Illinois 60540 USA
LEGAL COUNSEL: Kleinberg, Kaplan, Wolff & Cohen, P.C., 551 Fifth Avenue
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713615.pdf
EFTA00013373Set 8
1995-01-3116p7,230w
Messina.
laundering conspiracy ended did not implicate
confrontation clause; references required Douglas P. Roller, Naperville, IL, E.E. Edwards, III,
"linkage" to defendant before they implicated Nashville, TN, for Clement
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013373.pdf
EFTA01204376Set 9
2014-08-151p170w
your transaction in the above fund.
Sincerely,
Investor Relations
Opus Fund Services
Bermuda, Chicago, Naperville, New York Portland, San Francisco
Bermuda P: (441) 234 0004 F: (441) 234 1004
Chicago
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204376.pdf
EFTA01201160Set 9
2014-08-041p151w
your holding in the above fund.
Sincerely,
Investor Relations
Opus Fund Services
Bermuda, Chicago, Naperville, New York Portland, San Francisco
Bermuda P:
Chicago P:
www.opusfundservices.com
Opus Fund Services (Bermuda
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201160.pdf
EFTA01768275Set 10
2012-07-065p500w
9954b6la 18db&utm_campaign=venus&utm_medium=email&utm_source=l&lid =559>
26, Naperville, IL
View Profile »
chttp://www.match.com/profile/showprofile.aspx?TrackingID=526116&BannerlD=730542&uid=bullIwsSuYwwndSMErX
NXO,==&TP=V&srcsystem=l&emailid=bc7c4735-55d5-4f7e
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01768275.pdf