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EFTA01697540Set 10

2005-11-0897p14,246w

Possible Relatives: Age: Il i X3OC-XX-X2OO( issued in RHODE ISLAND between 01/01/1975 and 12/31/1976 ted wkh Relative: Age: Age. ioot-n-tooccis HODE ISLAND between 01/01/1975 and 12/31/1976 ... MApe: 45 ii-tcoot issued in RHODE ISLAND between 01/01/1984 and 12/31/1987 DOB:Mkge: 45 https://secure.accurint.comiapp/bps/report 7/2/2007 EFTA01697557 Law Enforcement Report Page 7 of 22 xxx-xx-taxx ... issued in RHODE ISLAND between 01/01/1975 and 12/31/1976 DOB: Age: 45 moc-xx-nooci in RHODE ISLAND beween 01/01/1975 aid 12/31/1976 DOB: MillAge: 45 ,- - rncissaedinRHODEISLAND between 01/01/1975 and 12/31/1976

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf

EFTA00156682Set 9

Lisa M. Rocchio Ph.D Phone: EDUCATION 1995 Ph.D. Clinical Psychology University of Rhode Island, Kingston. RI 1992 MA Clinical Psychology University of Rhode Island. Kingston, RI 1989 BA Psychology ... Hospital and Yale Psychiatric Institute 9/93 - 5/94 Clinical Psychology Extern Counseling Center. University of Rhode Island, Kingston, RI 5/91 - 5/94 Clinical Psychology Trainee Psychological Consultation Center, University of Rhode Island ... Medicine. New Haven. CT 1992 - 1994 Workshop Leader College Counseling Center. University of Rhode Island. Kingston. RI Eating Disorders Workshops presented across campus to various student groups and organizations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156682.pdf

EFTA00157057Set 9

2021-12-0111p3,733w

12/1/2021 Lisa M. Rocchio, Ph.D. EDUCATION 1995 Ph.D. Clinical Psychology University of Rhode Island. Kingston. RI 1992 MA Clinical Psychology University of Rhode Island. Kingston. RI 1989 BA Psychology ... Hospital and Yale Psychiatric Institute 9/93 - 5/94 Clinical Psychology Extern Counseling Center. University of Rhode Island, Kingston. RI 5/91 - 5/94 Clinical Psychology Trainee Psychological Consultation Center. University of Rhode Island ... Medicine, New Haven, CT 1992 - 1994 Workshop Leader College Counseling Center, University of Rhode Island. Kingston. RI Eating Disorders Workshops presented across campus to various student groups and organizations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157057.pdf

EFTA01693698Set 10

2005-11-0898p12,788w

Report Page 6 of 22 U Possible Relatives: Age: xxx-xx-mxx Issued In RHODE ISLAND between 01101/1975 and 12/31/1976 Names Associated with Relative: Age: Age: ox•ss-ozcs issu ... RHODE ISLAND between 01/01/1976 and 12/31/1976 D09: : 45 xxx-xz-coot issua RHODE ISLAND between 01/01/1984 and 12/31/1987 DOS: Age: 45 https://secure.accurint.conVapp/bps/report 7/2/2007 EFTA01693715 , Law Enforcement Report Page ... xxvocia Issued in RHODE ISLAND between 018)111975 and 12/31/1976 Milli IM DOB: red In Rflr p uigiDOB:11MAge: 45 Age: 46 ND between 01/01/1975 and 12/31/1976 -v000a In RHODE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf

EFTA00087338Set 9

2020-08-1716p5,187w

bank's compliance officers declared in The International Consortium of Investigative Journalists 1710 Rhode Island Ave NW 1 11th floor I Washington ... with Ichikowitz? If so, when? Please explain. The International Consortium of Investigative Journalists 1710 Rhode Island Ave NW 1 11th floor I Washington ... same SAR, a 2006 U.S. The International Consortium of Investigative Journalists 1710 Rhode Island Ave NW 1 11th floor I Washington

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087338.pdf

EFTA01197808Set 9

2014-12-2840p15,985w

five of the 10 worst-run states — Arizona, Georgia, Illinois, New Jersey, and Rhode Island — home values declined by 10% or more between 2009 and 2013. Worse still, in states ... such as Arizona and Rhode Island, the housing market remains well below its peak, reached just before the start of the recent recession. While some states' economic fortunes are closely ... rates. Meanwhile, unemployment was much more prevalent in the worst-run states. Illinois and Rhode Island, both among the lowest-rated states, also had the nation's second- and third

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197808.pdf

EFTA02698238Set 11

2011-03-0934p8,295w

Corporation Br H S. Hosain Rahman Alexander Asseily President and Chief Executive Officer 99 Rhode Island Street, 3"1 Floor, San Francisco, California 94103 pr a Gregory Burnett RI Drysdale ... California Corporation By: Hosain Rahman Alexander AMeily President and Chief Executive Officer 99 Rhode Island Street, 3ie Floor, San Francisco, California 94103 Hosain Rahman Gregory Burnett Richard Drysdale Nicolas Petit ... California Corporation By: Husain/ .5 Ashman Alexander Aueily President and Chief Executive Officer 99 Rhode Island Street, 3i° Floor, San Francisco, California 94103 /5 Hosain Fishman Gregory Burnett Nicola Petit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698238.pdf

EFTA00149800Set 9

2021-05-0641p23,944w

Girl. • Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband. • Three Rhode Island Residents Plead Guilty To Drug Charges. • Texas Lawyer Gets Long Prison Sentence In Case ... their profession to line their pockets." Reuters (5/5, Pierson) also covers this story. Three Rhode Island Residents Plead Guilty To Drug Charges. An online WLNE-TV Providence, RI (5/5, LaFrance ... report says Rhode Island residents Angel Aviles, Juan Batista and Natalie Cassidy have pleaded guilty to drug charges. The report highlights that "the FBI Rhode Island Safe Streets Gang Task

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149800.pdf

EFTA00135911Set 9

2021-05-0639p23,952w

Girl. • Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband. • Three Rhode Island Residents Plead Guilty To Drug Charges. • Texas Lawyer Gets Long Prison Sentence In Case ... their profession to line their pockets."Retiterc (5/5, Pierson) also covers this story. Three Rhode Island Residents Plead Guilty To Drug Charges. EFTA00135919 An online WLNE-TV Providence ... LaFrance) report says Rhode Island residents Angel Aviles, Juan Batista and Natalie Cassidy have pleaded guilty to drug charges. The report highlights that "the FBI Rhode Island Safe Streets Gang

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135911.pdf

EFTA00137484Set 9

2021-05-0650p24,500w

EFTA00137484 • Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband. • Three Rhode Island Residents Plead Guilty To Drug Charges. • Texas Lawyer Gets Long Prison Sentence In Case ... prison-illicit-hydrocodone-prescriptions-2021-05-05/> (5/5, Pierson) also covers this story. Three Rhode Island Residents Plead Guilty To Drug Charges. An online WLNE-TV <https://www.abc6.corn/three-involved-in-woonsocket-drug-trafficking-scheme-could- face ... years-in-prison> Providence, RI (5/5, LaFrance) report says Rhode Island residents Angel Aviles, Juan Batista and Natalie Cassidy have pleaded guilty to drug charges. The report highlights that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137484.pdf

EFTA01116869Set 9

states that now allow the creation of self-settled APTs—Alaska, Delaware, Nevada, and Rhode Island—also exempt such trusts from their state income tax. See id Of these, Alaska ... Delaware, and Rhode Island have also repealed their rule against perpetuities. See id at 514. Thus, in these three states it is possible to establish a trust, the assets ... Followed thus far by Delaware, Nevada, and Rhode Island. See Richard G. Bacon & John A. Terrill, II, Domestic Asset Protection Trusts Work—Should They?, 26 EST., Gins

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116869.pdf

EFTA02471393Set 11

2018-04-1516p2,211w

EFTA02471393 Howland Evangelista Kohlenb=rg Burnett, LLP One Financial Plaza —=Suite 1600 Providence, Rhode Island 02=03 This email and any attachme=ts thereto are intended only ... EFTA02471395 Howland Evangelista Kohlenberg Burnett, LLP One Financial Plaza — Suite 1600 Providence, Rhode Island 02903 This email and any attachments thereto are intended only for use by the addr=ssee ... Kohlenberg Howland Evangelista Kohlenberg Burnett, LLP One Finan=ial Plaza — Suite 1600 Providence, Rhode Island 02903<=p> www.hekblaw.com</=> <http://www.hekblaw.com/> 6 EFTA_R1_01582966 EFTA02471398 This email and any attachments

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02471393.pdf

EFTA01736088Set 10

2000-12-1515p668w

Partners in 2012 for $135M. Barry was the Republican nominee for US Senate in Rhode Island in 2012. Barry Hinckley I Barry Roger Colvin andl co-Founded Bullhorn ... update - published 10/21/15 JUNE 15 - DECEMBER 15 2000 Users 30 Parties Trial Cities Newport, Rhode Island New York City, New York Scottsdale, Arizona EFTA_R1_00020273 EFTA01736098 ANGEL ROUND Terms ... EFTA01736101 Team Dana Paul: Marketing Dana is a Rhode Island native and a brand guru. digital strategist entrepreneur and creative thinker. He excels at generating new and unique ideas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736088.pdf

EFTA01107056Set 9

2011-06-1639p13,028w

COMPANY: ALIPHCOM, a California Corporation By: Hosa President and Chief Executive Officer Address: 99 Rhode Island Street, 3'd Floor San Francisco, California 94103 SIGNATURE PAGE TO INVESTOR RIGHTS AGREEMENT ... California Corporation Signature: / 15. Print Namc: l-toSativ1 • RA Inviotvl Title: CEO Address: 99 Rhode island Street 3nd Floor San Francisco, CA 94103 SIGNATURE PAGE TO INVESTOR RIGHTS AGREEMENT EFTA01107083 ... COMPANY: ALIPHCOM, a California Corporation Signature: Print Name: Hosalin tAlsw4ron Title: CEO Address: 99 Rhode Island Street 3s Floor San Francisco, CA 94103 SIGNATURE PAGE TO INVESTOR RIGHTS AGREEMENT EFTA01107086

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107056.pdf

EFTA00832358Set 9

2018-04-1511p2,207w

Kohlenberg Howland Evangelista Kohlenberg Burnett, LLP One Financial Plaza — Suite 1600 Providence, Rhode Island 02903 Dire Mai Fax: This email and any attachments thereto are intended only ... Kohlenberg Howland Evangelista Kohlenberg Burnett, LLP One Financial Plaza — Suite 1600 Providence, Rhode Island 02903 Dire Mai Fax: This email and any attachments thereto are intended only ... Kohlenberg Howland Evangelista Kohlenberg Burnett, LLP One Financial Plaza — Suite 1600 Providence, Rhode Island 02903 Dire Mai Fax: This email and any attachments thereto are intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00832358.pdf

EFTA00807802Set 9

2016-04-2942p12,069w

Date") by and between ALIPUCOM, dba Jawbone, a California corporation, with offices at 99 Rhode Island St., San Francisco, CA 94103 USA ("Jawbone") and PROTEMPO LIMITED, a New Zealand corporation ... Taylors Road, Morningside, Auckland, New Zealand, Attn Mark Priscott and to Jawbone at 99 Rhode Island St., San Francisco, CA 94103 USA, Atm: General Counsel. 8.4. Waiver: Severabilitv. The failure ... Date") by and between AliphCom, dba Jawbone, a California corporation, with offices at 99 Rhode Island St., San Francisco, CA 94103 USA ("Jawbone") and Protempo Limited, a New Zealand corporation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807802.pdf

EFTA01120889Set 9

2011-06-0930p7,730w

Real Property Lease Agreement for office space on the r d floor of 99 Rhode Island, which was superseded by a new lease for all three floors of 99 Rhode ... Company and Oelsner Commercial Properties, LP, dated as of November 22, 2010 (the "99 Rhode Island Lease") The Company entered into three-year sublease for the second floor with ... Trinity Management Agreement. 3.17 Related Party Transactions. See 3.16(a). See disclosure re 99 Rhode Island Lease and Air Ana Sublease. See the Nirala Sales Representative Agreement. Alex Asseily

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120889.pdf

EFTA00040963Set 9

2019-08-171000p146,991w

irrelevant Guard resigns from private prison after driving his truck into ICE protesters in Rhode Island Washington Post The corrections officer who allegedly drove his hulking pickup truck into ... crowd of protesters outside the detention facility where he worked has ... Rhode Island prison guard lives out the right-wing fantasy of plowing into protesters with a truck - ThinkProgress Full ... evant Guard resigns from private prison after driving his truck into ICE protesters in Rhode Island Washington Post The corrections officer who allegedly drove his hulking pickup truck into

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040963.pdf

EFTA00147473Set 9

2019-07-0935p21,189w

Connecticut Man Who Impersonated Officer To Rob Victims Sentenced To Eight Years In Prison. • Rhode Island Man Pleads Guilty To Trafficking Guns, Fentanyl. • Pennsylvania Man Seeks To Overturn Sex Trafficking ... Taylor "was charged with third-degree promoting prostitution and resisting arrest in that case." Rhode Island Man Pleads Guilty To Trafficking Guns, Fentanyl. The Providence (RI) Journal (7/8, 259K) reports ... over as the special agent in charge of the FBI field office that includes Rhode Island, Bonavolonta said he's working to break down the buttoned-up image

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147473.pdf

EFTA02473381Set 11

2018-04-117p1,533w

Kohlenberg Howland =vangelista Kohlenberg Burnett, LLP One Financial Plaza =E2404, Suite 1600 Providence, Rhode Island 02903 Direct: Main: = Fax: EFTA_R1_01585752 EFTA02473381 www.hekblaw.com This email and any attachments =hereto ... Kohlenberg Howland Evangelista Kohlenberg Burnett, LLP One Financial =laza — Suite 1600 Providence, Rhode Island =2903 Direct: Main: = Fax: www.hekblaw.com This email and any attachments =hereto are intended only ... Kohlenberg Howland Evangelista =ohlenberg Burnett, LIP One Financial Plaza — Suite=1600 Providence, Rhode Island 02903 www.hekblaw.com This email and any attachments =hereto are intended only for use by the addressee

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02473381.pdf

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Corpus: 1990-03-17 – 2025-12-01

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Results by Dataset5,000 total

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Set 11

557