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EFTA00805561Set 9

2017-05-231p519w

Nanotechnology CERAMIC PRO $5.600.00 Unique self cleaning sealant using Nanotechnology 1 pymt of 298.937.14 (Rtly 1 pymt of 297.091.71 (Rip' 1 pymt of 295.681.78 (Rip' 1 pymt of 291337.67 (Rtly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805561.pdf

EFTA01599561Set 10

eette na llir re "E/ECe #••••••••••••.~ l:SITt 7 l rtli umnao. • dihcr em.t. rt al leli fr ,..7 at, -S .......tmlr., .a lietili_ ,e„...a dliar's"%t 6E- ''- amme

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01599561.pdf

EFTA01789984Set 10

2013-06-293p278w

small touches we've added= We'll be shooting the initial epoxy primer sh=rtly and follow that up with the Surfacer primer thru the evening. Th= reps from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789984.pdf

EFTA01487158Set 10

imes, omen on 6.1tootWit In Zoo i• Ern* fat way find 'a Mil rtly 0-14,.. v• tar 4•••••)a)aschn . wo sioa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487158.pdf

EFTA01480006Set 10

Mona iTt");f0II, (discretional,/ Asset/CostoOT serary aPIKY rcr a lue at ttKOK 'rued to rTlY ASeet Account ri Yes!' (V • 1 htnm tull toe rao.i Wtj No 'Please be advised

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480006.pdf

EFTA01690875Set 10

Originating Cell Site I. I I. 4 rtlI p pl. I. I. II M.! 51 i I. 97 IR ( .)?tiw1027 NFU IL R.OR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690875.pdf

EFTA02371748Set 11

2014-12-242p234w

otherwise I will be a failure. I will work on train and send sh=rtly Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371748.pdf

EFTA02481542Set 11

2015-11-092p147w

Richardson=yesterday, the license has been approved and I should receive the notice sh=rtly. Thank you for your help! Karyna. On Nov 4, 2015, at 7:=9 AM, Cecile

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02481542.pdf

EFTA02343163Set 11

know yet but it has been confirmed to me. He will be contacted sh=rtly. Love from Hong Kong= <plist version=.0"> color 000000 date-last-viewed 0 date-received

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343163.pdf

EFTA02341754Set 11

2015-10-303p260w

wrote:<=p> Hi Larry, I will be speaking with the guys in Switzerland sh=rtly and hope still to have some answers to you. More soon... Best regards, 2 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02341754.pdf

EFTA02373153Set 11

2015-10-303p244w

wrote:<=p> Hi Larry, I will be speaking with the guys in Switzerland sh=rtly and hope still to have some answers to you. More soon... Best regards, 2 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02373153.pdf

EFTA00098044Set 9

2006-08-231p173w

From: le alIMIW To:ea Subject: FW: Certification Request rtli )" 1N mm>Y Date: Thu, 30 Sep 2021 19:02:09 +0000 Attachments: 229703-3363-0504.pdf; Scan_l.pdf From my call today with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098044.pdf

EFTA02222370Set 11

suspicious a mail, p-oase visit US at amoricinn,pro's crin“phish•na. rTli 2015 American Express All rights reserved American Express uses 3rd party concierge service providers

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02222370.pdf

EFTA00273612Set 9

EFTA00273653 WItal MTIVIVIINKEI!ES. ti at Mai= rei l VIT '$,O ‘, ,: I ENtie EFTA00273654 rtli k ii fig 1 EFTA00273655 wit IflMMVrtNi Sill EFTA00273656

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273612.pdf

EFTA00298596Set 9

IITCHLLL KLIHE, 10101,25 • Dii4JIICS:‹ Teteturo,ELIEACe 703 PARK AVE AdrPess hwappoismitAiM MEirlitEritaC04Wappairt-mal Rtli ?UR RI 10321 te callIPS2Ti4772 Telephone 212-517-6555 A4110wI1Numbe T92816- 8 1062 RE- CsOER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298596.pdf

EFTA00477871Set 9

2018-07-102p297w

communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - rtli 2018 Darren K. Indylce, PLLC — All rights reserved. otemte***********enenenenemoontsontitnitnientrititittirittnitriterittenntenntenntent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00477871.pdf

EFTA02268840Set 11

2018-12-043p421w

your Business Team with any questions. Copyright C 2012 Apple Inc II ritpth Ter rtly. O Uar. l Pre,..nifrolit S. .ttid Refund,. EFTA_R1_01074216 EFTA02268842

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268840.pdf

EFTA02269922Set 11

2018-12-053p428w

your Business Team with any questions. Copyright C 2012 Apple Inc II ritpth Ter rtly. O Uar. l Pre,..nifrolit S. .ttid Refund,. EFTA_R1_01076826 EFTA02269924

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269922.pdf

EFTA02268752Set 11

2018-12-063p438w

your Business Team with any questions. Copyright C 2012 Apple Inc II ritpth Ter rtly. O Uar. l Pre,..nifrolit S. .ttid Refund,. EFTA_R1_01074086 EFTA02268754

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268752.pdf

EFTA01223182Set 9

2019-02-121p474w

BLINKER SURCHARGE 638.00 "tort LoaRterdtklyto n auto* o Oe hoof Disihn...rtly Ino.,•kf Wiwi,. whavio ri. SUN, II ec Cerro sr rope, bcf.c4. ii army

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223182.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

May 2017

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Results by Dataset38 total

Set 8

1

Set 9

14

Set 10

12

Set 11

11