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Corpus: 1990-03-17 – 2025-12-01

May 2013

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Results by Dataset6 total

Set 8

1

Set 9

4

Set 10

1

6 results for “"RefDs"”

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EFTA01528444Set 10

2013-05-3115p1,966w

05/13 Fedwire Debit Via: Totalbank Mia/066009155 A/C: Nosa Inc Dba Palmetto Motorsporef: RefDs 27668 Lsje LLC 2012 Kawasakimules 2 Imad: 0513BlOgc04C007292 Trn: 05/14 Book Transfer A/C: Willis North America

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528444.pdf

EFTA00622640Set 9

5p2,025w

malpractice 5:9,23 record 9:10 4:15 counsel 5:12 6:2 refded 5:3 support 4:10 County 1:2 5:19,24 Nlary 4:1 report

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622640.pdf

EFTA01223127Set 9

2018-11-125p1,568w

Sports Tube Replacement Arid' 11115/18 Captains PRD Refit Finish 10:05/18 Captains Little C Refd TBD Captains Awaking Esarnale 9/24 Big N Aluffler Firish 11123/18 Captains Equiptment Fumture - Alberto Pinto

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223127.pdf

EFTA01103621Set 9

2009-12-1545p26,187w

Bannanis v. Batmanis, 600 S.W.2d 887 (Tex. Civ. App.—Houston [14th Dist], 1980, writ refd n.r.e.); Pierce v. Sheldon Petroleum Company, 589 S.W.2d 849 (Tex. Civ. App.—Amarillo, 1979); Sibley

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103621.pdf

EFTA00011669Set 8

2018-11-30442p72,450w

REPORT No. 564.00-0047, Rev: D BHE & Associates. Ltd. Page 21 of 36 Refd By VT-DRB. FSCh147M27. Sht 21 of 39, 2019/Mar/19 EFTA00011707 DoeuSIgn Envelope ID: CFB62885-6FE84C8D-A4E3

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011669.pdf

EFTA00602998Set 9

2009-07-319p1,953w

WITNESS my hand and official seal this de day of 46/Mat , 2009. aeogi-ein-refd t ,t)r-e, 1 JESSICA CADWELL 1.1Y COMMIS9Cti 100 0$3529 EXPIRES: Apra

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602998.pdf