""POULIN"" — Epstein Files Search

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EFTA01313382Set 10

Ground 800 O0 17K407.4 An Aut4)00 03 Fo0Ex Homo Dalmxy Swam", • Ovor 70 Poulin. (131 BP ilecoiert MON S.-terse 6 (34 FodEx Homo Dowry Surchatto • COD Package

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313382.pdf

EFTA01313340Set 10

Ground 060 OP Rec.:rpm Ad. AuIoPCO (33 FodEx Homo Dalmxy Suchum, • Odor 70 Poulin 261 BP AKwert. AO.4124roRse (34 FodEx Homo Dalroxy Surcnids • COD Package 062 Evenner.8114hHipaM AcklIkaloPCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313340.pdf

EFTA02249562Set 11

2018-06-132p234w

Date: June 13, 2018 at 2:47:30 PM ED-1 . To: Cc: Mary Poulin Subject: Re: dornbracht size of the box - 9 lbs 23x 16 x 9 thank

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249562.pdf

EFTA02249600Set 11

2018-06-132p220w

Waniewski Date: June 13 2018 at 2:47:30 PM EDT To: Cc: Mary Poulin Subject: Re: dornbracht size of the box - 9 lbs 23x 16 x 9 thank

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249600.pdf

EFTA02249649Set 11

2018-06-133p312w

Waniewski Date: June 13, 2018 at 2:47:30 PM EDT To: Cc: Mary Poulin Subject: Re: dornbracht size of the box - 9 lbs 23x 16 x 9 thank

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249649.pdf

EFTA02249629Set 11

2018-06-132p226w

Waniewski Date: June 13, 2018 at 2:47:30 PM EDT To: Cc: Mary Poulin Subject: Re: dorn rac t size

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249629.pdf

EFTA00053963Set 9

2019-08-191000p274,932w

Date: 08/19/2019 L•mc: i0:15 Am Federal Bureau of Prisons TRUINTEL Log Entries By

https://www.justice.gov/epstein/files/DataSet%209/EFTA00053963.pdf

EFTA01130709Set 9

2012-05-239p2,052w

OPMONIES, GGTW, PDS, BWS, New Miami, Caro Group, Network Resources, Exito, Marmaser, Poulin 4:00 — 5:00 / Africat Marine FRIDAY JUNE 8 9:00 — 3:00 / Prove

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130709.pdf

EFTA01369108Set 10

2017-09-211p235w

Boni Mune SEIERBAN% Ref yt B,.nk Arldre ea MOSCOW. Pena Country Routnig SWIFT Poulin) • SiNl111 Coda BABPRBA111/ Business Internet Banking • Wire • Details Mostny Bonn,. Curton:( USD Culesnay P.Mouni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369108.pdf

EFTA01299493Set 10

2013-10-211p173w

KEAN 9386.85 2140016931 NAM 0 C 04015062826 J.P. POULIN 10800.00 2140022061 KKR 0 C 04015063689 SEELEY, HALL G WILLIAMS PC 127.50 REF - SGM DESCENDANTS TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299493.pdf

EFTA01497595Set 10

2006-08-011p205w

Kuala 11/410020000 02 00 t1101 Yuba 2012.710. • >ffaall.111122421 ImmtI800 E8 M-- POULIN CC 3100001 IC7 %%%%% FOOCOCOO 4300 CHECK NO. 22688 $395.92 PAID 08/16 ewe Peel 28481 VII tic 4II MXI4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497595.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset11 total

Set 9

2

Set 10

5

Set 11

4