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EFTA00111801Set 9

2019-08-1010p1,846w

Relieved OfItair's Relieving Officer's Ret Post Syk Shft Officer New Status Relieving Oficer Previous Status Stilt Changed By (inserted) [Sck/Annual KS we 14:21 Maenad] tSicklAnnuail ... Status Relieving Officer Previous Status Sett Changed By Post Spit Shft Oficer Y JD 8/9 10:22 INTERNAL 12 2 OTiCT Start End OT 2 Y MC8/9

https://www.justice.gov/epstein/files/DataSet%209/EFTA00111801.pdf

EFTA02141973Set 10

2013-04-172p282w

Subject: Thank you for your purchase - tell us what you think! Title: 052110 Ofice Depot - Post Purchase Can't view images? View on Mobile Device I View as a Weinman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141973.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

EFTA01321842 &WED 11440tra na w4CLLY CYANID SUBSICIARV OFICE SERI/ICING YOuR ACCOUNT La. Stan S•WITS Lap. Bear. Stearns & Co. Mc. BEAR 3B3 Manson Avenue New Yon. New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA02170778Set 10

2012-04-182p277w

Subject: Thank you for your purchase - tell us what you think! Title: 052110 Ofice Depot - Post Purchase Can't view images? View on Mobile Device I View as a Weboace

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02170778.pdf

EFTA01305177Set 10

2011-11-2233p10,624w

6/30/2017 12/31/2016 66-0776891 SECII011 I CORPORATION NAME Maple. Inc. ADDRESS Of MAN OFICE 6100 Red Hook Owed., 83, St Thomas. U.S. 1.nrstin Wends 00802 ADDRESS Of PRINCIPLE USVI OFHCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305177.pdf

EFTA01595118Set 10

00tese or another farmly member is or recently has Leen a director, corparalo oficer or ()melte of 10% of a Atibtic cowatiorra stock Pic is the corwabon fra tied publYcly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595118.pdf

EFTA01451582Set 10

2013-09-301p340w

tunrvoitinets' plaragt. team Not* AmOrai Europa Ma Cat Nitta ReI OHM WORD ordcp OFIC,Pr wanner Zuni] OS *auras,by itiktot :[! Mull nigh rr- Low PCSOMOdSettindary nuke ePtOtory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451582.pdf

EFTA01376691Set 10

2017-03-141p474w

Naafis and Bladed Persons lot i'SDII LOI.i and id dace sambons kits atmnrilsord OFIC miming me rotor Santa* Evaders Liu the IS of Pqrsrais Idembed as Docked Sawa fumed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376691.pdf

EFTA01834250Set 10

2011-01-091p219w

JULES WORK, PETERS WORK 13. CLEAN BEACH 14. 16. FLOATING DOCK 17. OFICE FLOOOR 18. SCNONCES. COURTYARD LIGHTS TIKI, BARBECUE 19. IGALA „ PLANTINGS. PLANT ALL TREES BOUGNEVIALS. ENTRY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01834250.pdf

EFTA01701121Set 10

2005-02-0999p13,942w

• rDi VCO I rho...II bt/-Y-H P.05 CERTIFICATION OF BUSINESS RECORDS I, the

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf

EFTA01333003Set 10

2006-08-1128p4,573w

DS123265 MORE TO COME PRESS RETURN OfiC)CCRtqCtg:ril -- End of report -- Case No. 08-80736-CV-MARRA P-012406 SDNY_GM_02762916 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333003.pdf

EFTA02143115Set 10

2013-04-022p284w

Subject: Thank you for your purchase - tell us what you think! Title: 052110 Ofice Depot - Post Purchase Can't view images? View on Mobile Device I View as a Weinman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143115.pdf

EFTA01836680Set 10

2011-02-212p724w

your officers on duty the day of feb 20.. Oficer , met the aircraft, and told us that though we were coming in from our base of operations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01836680.pdf

EFTA02439258Set 11

2009-06-201p48w

iscation@gmail.com[jeevacation@gmail.corn] From: Sent: Sat 6/20/2009 10:50:27 PM Subject: ofice-door 2 Title: Untitled Document Message from Click on a video below to watch it: \ic — V—Kleo

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02439258.pdf

EFTA02135417Set 10

2013-06-202p298w

Subject: Thank you for your purchase - tell us what you think! Title: 052110 Ofice Depot - Post Purchase Can't view images? View on Mobile Device I View as a Weboacie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135417.pdf

EFTA02507479Set 11

2015-03-201p40w

Jermaine Ruan lets remeber to reprogram phones with darren ofice ,=get rid of sarah sue thanks conversation-id 121912 date-last-viewed 0 date-received 1426863859 flags 8590195713 remote

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507479.pdf

EFTA02429726Set 11

2008-02-251p72w

Subject: i still have no received the photso of the ofice cabinets , that we asked for ten days ago„ you said you wanted to take the photos yourself.. seperate

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02429726.pdf

EFTA01726168Set 10

2024-01-2623p9,022w

imAci c. Cc- IN) i7A To: Subject. AcKnowleOgement trom the Ofice of Me Premier thank you for contacting the Office of the Hon. Peter Malinauskas MP, Premier of South Australia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726168.pdf

EFTA01840639Set 10

2012-02-0223p7,512w

debts & Cip citsZ.me sl iid financial coloan and a la of adagios and sere« oficers Na be aerated upon sanest Hong Kong- Pstrbuted by085 Scwouties AY? I imbed. Singapore Dtstributel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01840639.pdf

EFTA01625438Set 10

2009-09-210p125,387w

ENTRY Reason DATE ...J IN' /_.., DATE ___i__ I DA'A e I / oFICER EFTA01625442 DATE —1 o COURT -O RDERE 2-%-t f D PAY Dcg CHANGE MENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01625438.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

August 2019

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Results by Dataset61 total

Set 9

26

Set 10

31

Set 11

4