EFTA00148034Set 9
2021-02-2343p26,065w
Than Three Years In Prison.
GVWire (M (2/22, Reed) reports California resident Tien Van Phan "was sentenced Monday to
three years and six months in prison for conspiring to distribute ... intent to
distribute marijuana that was shipped from Fresno to Kansas City, Missouri." The Phan "case
resulted from an investigation by the Central Valley High Intensity Drug Trafficking Area Task ... Administration" and the FBI. The KPIX-
TV San Francisco (2/22, 110K) website also covers Phan's sentence.
Assaults On Asian Americans Renews Hate Crimes Data Collection Criticism.
The Washington Post
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148034.pdf
EFTA00595330Set 9
18p3,468w
toilet I•rujng Vo 0511414N
4,0
LAIIORATort v
The material recovered from the Phan
being processed. We are scheduled to ii Archaeological Testing and Evaluation are
complete analysis ... small gut descending
constru
well was
the well.
slopes above
EFTA00595339
Sunman /or the Phan . 11 AN I
hue"
; toe . anh., 14,,tort, I Maw Sae. Si Thontai
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595330.pdf
EFTA00581494Set 9
2002-09-101p222w
Caribbean with Pirate Treasure to come close
to the beaches of Koh Phan Ngan. Meanie
Gx
dAt 09:16 PM 9/10/2002 -0400, you wrote:
aaaaah- could have been the beaches ... Phan Ngan,
the jungles of Siem
Reap or partying in Phnom Penh with the Princess of Cambodia.6nbsp; And you?
Original Message
From: G. Max ( mailto: /a>]
>Sent: Tuesday, September
https://www.justice.gov/epstein/files/DataSet%209/EFTA00581494.pdf
EFTA00579726Set 9
2002-09-102p244w
Caribbean with Pirate Treasure to come close
to the beaches of Koh Phan Ngan. Meanie
Gx
dAt 09:16 PM 9/10/2002 -0400, you wrote:
aaaaah- could have been the beaches ... Phan Ngan,
the jungles of Siem
Reap or partying in Phnom Penh with the Princess of Cambodia.6nbsp; And you?
Original Message
From: G. Max ( mailto: /a>]
>Sent: Tuesday, September
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579726.pdf
EFTA02335654Set 11
2002-09-101p187w
Caribbean with Pirate Treasure to come close to the
beaches of Koh Phan Ngan. Meanie
Gx
dAt 09:16 PM 9/10/2002 -0400, you wrote:
aaaaah- could have been the beaches ... Phan Ngan, the jungles of Siem
Reap or partying in Phnom Penh with the Princess of Cambodia. And you?
Original Messa e
From: G. Max
Sent: Tuesday, September
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335654.pdf
EFTA02335659Set 11
2002-09-102p362w
Caribbean with Pirate Treasure to come close to the beaches of Koh Phan
>Ngan. Meanie
>Gx
>dAt 09:16 PM 9/10/2002 -0400, you wrote:
> >aaaaah- could have been the beaches ... Phan Ngan, the jungles of Siem
> >Reap or partying in Phnom Penh with the Princess of Cambodia. And you?
>>
>>
>>
>> Original Message
> >From: G. Max
> >Sent: Tuesday, September
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335659.pdf
EFTA01390536Set 10
2011-11-181p125w
CORPORATIONS AND TRAIRAteiRkS
$1:149 Kongeris.Gods 1105 ring Street
citOofIVe, Wgin Isl0P0s 00802 clvigionteaNirgllslonds03821)
Phan -140.774454 Phan:3.140.77.3.6449
ktt 34an6.46).2 fax, 340,773R4.30
.tune 25,.4)13
CERTIFICATION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390536.pdf