""OGIA"" — Epstein Files Search

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EFTA01483606Set 10

Incemingfedchipedda Newark DE 19713- 24.88600 1.011317i3 Fx USDInconungfedehipsdda /Phlegm Chase Bat NA Ogia Fx Operations New Yak NY Ref OcmuUSD241386,00/4nftur20320 00 Tm 783130072C6Fx 07/24 0714 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483606.pdf

EFTA01324532Set 10

EFTA01324532 Statements SDNY,,00355777 CONFIDENTIAL EF7A_0022R4. amino oweccio nor W4«.. °AWED VASIMARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA02344259Set 11

From: Richard Kahn Subject: Opposition to the Frick Expansion Gains Momentum Sent: Tue, 11 Nov

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA00167137Set 9

REASON DATE/TIME RECEIVED r_.,) t cc- 0 70 EFFA_000 16634 EFTA00167147 ••••••••••• •••4^ Ogia" -.4 . 4 e 4 aa ltiF aftmc, " ,fia Arolia-tor nintr•rvir.:.•4etakagren...", --)LM BEACH POLICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167137.pdf

EFTA00281382Set 9

Doreen Souls Product Construction compliant laminate adhesive Aalknoute Adheuvas era speoncalry tormutated to ogia on:karat/OW Istecing pertonnarica tot Hgn t.{cyOe that Sane* Preston Deoceabiee Laminae and other Ustaarq

https://www.justice.gov/epstein/files/DataSet%209/EFTA00281382.pdf

EFTA00521461Set 9

2012-05-232p966w

received by suppliers and manufacturers and are Subj.:Cite change at any time. therelore OGIA shall not be held responsible for delays. 13. Y Contractor asserts nonpayment Ste to nonpayment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521461.pdf

EFTA00521783Set 9

2012-05-232p968w

received by suppliers and manufacturers and are Subj.:Cite change at any time. therelore OGIA shall not be held responsible for delays. 13. Y Contractor asserts nonpayment Ste to nonpayment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521783.pdf

EFTA00545769Set 9

2012-06-127p2,689w

received by suppliers and manufacturers and are Subj.:Cite change at any time. therelore OGIA shall not be held responsible for delays. 13. Y Contractor asserts nonpayment Ste to nonpayment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545769.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset8 total

Set 9

5

Set 10

2

Set 11

1