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EFTA01654192Set 10

2010-04-1478p24,437w

mtelligence or countermtelligence activities. incluemg analysis. to protect against mtemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. di:err-ed. or transmitted without prior ... intelligence or counterntelligence activities. incluctIg analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval ... intelligence or counterntelligence activities. incluttn analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf

EFTA01656576Set 10

2010-04-1478p24,479w

intelligence or counterntelligence activities. inclucYlg analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval ... intelligence or counterntelligence activities. incluckn analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval ... mtelligence or countermtelligence activities. incluctn analysis. to protect against mtemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656576.pdf

EFTA01656376Set 10

2003-10-3133p10,743w

intelligence or counterntelligence activities. incluttn analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval ... mtelligence or countermtelligence activities. incluctIg analysis. to protect against mtemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval ... mtelligence a countermtelligence activitiesoncludeg analysis. to protect against mternabonsl terrorism. See 31 U S.C. 5311. The information camel be further released. disseminated. disclosed. or transmitted without prior approval

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656376.pdf

EFTA01654154Set 10

2019-04-1932p9,959w

intelligence or counterntelligence activities. incluckw analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval ... intelligence or counterntelligence activities. incluttlg analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval ... mtelligence or countermtelligence activities. incluctn analysis, to protect against mtemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without snow approval

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf

EFTA01656468Set 10

2019-04-0532p9,686w

intelligence or counterntelligence activities. incluctn analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without tan; approval ... mtelligence or countermtelligence activities. incluctIg analysis. to protect against mtemational terrorism. See 31 U. S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval ... mtelligence or countermtelligence activities. incluckw analysis. to protect against mtemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656468.pdf

EFTA01100849Set 9

2009-08-3156p13,903w

base offense level of 30 has ictio n und er .18 U S.C. 224 1(cI y conv specific offense characteristic applied to ever m 360 d unde ... because an abuse of positio is built into the base offense level. 18 U S.C. 7244. Act created a new subsection at Third, section 206 of the Adam Walsh ... otherwise provided," and the children under 12 years old was "twice that 18 LI S.C. 2241 was a statutory maximum ing behav ior descri bed in sexual contact involv term

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100849.pdf

EFTA01118777Set 9

2009-10-2016p5,952w

offenses for which a defendant is to be sentenced to life under 18 U S.C. 3S59(e)(71fA1• The amendment adds 18 U.S C_L591 to the list of instant ... Statutory Index). First, section 206 of the Adam Walsh Act amended 18 Ll S.C. 724101 to add a new mandatory minimum term of imprisonment of 30 years for offenses related ... Adam Walsh Act increased the statutory maximum term of Imprisonment under IS Li S.C. 22430)1 from 5 years to 15 years for the sexual abuse of a person

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118777.pdf

EFTA01091933Set 9

supra notes 22-23. 43. See Wiesart V. Stewart. 665 S.E.2d 187. 187-88 (S.C. Ct. App. 2.0:m8): see also State v. Chum 76 P.3d ... LexisNexis 2011) (detailing registration for life for tier III sex offenders): S.C. CODE ANN. 4 23-3-460 (2011) (requiring registration "biannually for life" for certain offenses

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091933.pdf

EFTA01656566Set 10

2019-07-1210p3,373w

mtelligence or countermtelligence activities. incluckig analysis. to protect against mtemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval ... intelligence or counterntelligence activities. inclutYlg analysis, to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval ... mtelligence or countermtelligence activities. incluckig analysis. to protect against mtemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656566.pdf

EFTA00151554Set 9

2019-07-1911p4,083w

ntelligence or counterntelligence activities. incluektg analysis, to protect against nternational terrorism. See 31 U S.C. 5311. The information carnet be further released, disseminated, disclosed. Of transmitted without prior approval ... intelligence or counterntelligence activities. incluttlg analysis. to protect against ntemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without priors approval ... ntelligence of counterntelligence activities. incluckig analysis, to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released, disseminated, dixlosed. Of transmitted without prior approval

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151554.pdf

EFTA00151444Set 9

2019-10-135p1,572w

intelligence or counterntelligence activities. incluttlg analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval ... mtelligence or countermtelligence activities. incluemg analysis, to protect against mtemational terrorism. See 31 U S.C. 5311. The information carnet be further released. disseminated. disclosed. or transmitted without prior approval ... intelligence or countermtelligence activities. inclueng analysis. to protect against ntemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without priors approval

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151444.pdf

EFTA01656500Set 10

2019-07-1911p4,471w

mtelligence or countermtelligence activities. incluemg analysis. to protect against mtemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval ... intelligence or counterntelligence activities. incluctn analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval ... mtelligence or countermtelligence activities. incluctIg analysis. to protect against mtemational terrorism. See 31 U. S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656500.pdf

EFTA01137140Set 9

offender has been pardoned of the underlying offense, In re Edwards, 720 S.E.2d 462 (S.C. 2011), citing S.C. Code § 23.3-430(F), and in some jurisdictions an offender can remain ... conviction registerable in Nebraska); Lozada v. South Carolina Law Enforcement Division, 719 S.E.2d 258 (S.C. 2011) (Pennsylvania conviction for unlawful restraint registerable as kidnapping in South Carolina); In re Shaquille ... Neal B., 684 S.E.2d 549 (S.C. 2009) (North Carolina juvenile adjudication for `indecent liberties between children' registerable in South Carolina); but see People v. Brooks, 2012 Colo. App. LEXIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137140.pdf

EFTA01656415Set 10

2019-10-1111p4,322w

intelligence or counterntelligence activities. indueng analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval ... intelligence or counterntelligence activities. incluttn analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval ... mtelligence or countermtelligence activities. incluttlg analysis, to protect against mtemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656415.pdf

EFTA01339221Set 10

Individual Charges 'or JOSEPH ALVAREZ nritinued) 702-743-0620 jalvarez19, r sp rintpc s.c om Voice Call Detail Date Tune Phone Ca o elsltinaton Rate! Minutes Airtime 311 Total Number ... Individual Charges JOSEPH ALVAREZ ontinued) 702-743-0620 jalvarez1Tu sp rinIpc s.c am Voice Call Detail Tune Phone Call Rate! Minutes Arnme Total Number Destination Type Used Charges Addilional Charges ... Individual Charges 'er JOSEPH ALVAREZ Icontinued/ 702-743-0620 jalvarez19,, sprintpc s.c Om Voice Call Detail Date Time Phone Call Ram) Minutes Arnme Total Number DesOnaton Type Used Charges Addilianal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339221.pdf

EFTA00100894Set 9

2019-07-196p2,133w

intelligence or counterntelligence activities. incluttn analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. di:dr-ed. or transmitted without prior ... intelligence or counterntelligence activities. incluckig analysis, to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval ... intelligence or counterntelligence activities. inclucYlg analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100894.pdf

EFTA01656452Set 10

2019-07-139p3,560w

intelligence or counterntelligence activities. inclueng analysis, to protect against ntemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval ... intelligence or counterntelligence activities. incluctn analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval ... intelligence or counterntelligence activities. incluctn analysis, to protect against ntemational terrorism. See 31 U S.C. 5311. The information carnet be further released. disseminated. disclosed. or transmitted without prior approval

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656452.pdf

EFTA01097356Set 9

Cutting Edge Estate Planning Ideas What Have I Learned From My Colleagues?' Diana S.C. Zeydel, National Chair Trusts and Estates Greenberg Traurig, P.A. 333 SE 2°d Avenue Miami, Florida ... Diana S.C. Zeydel. All Rights Reserved This outline consists entirely of materials excerpted front articles and outlines written by the author with other co-authors or written entirely by others ... acknowledges that others may have also make substantial contributions to their development. EFTA01097356 Diana S.C. Zeydel, National Chair Trusts and Estates Greenberg Traurig, P.A. 333 S.E. 33131 Diana S.C. Zeydel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097356.pdf

EFTA00093702Set 9

2021-09-08162p46,046w

Alexander Szkaradek also pg 52 of the SEC reviewed 2019 10K New York Sues S.C.-Based Lender Over Predatory Practices (nationalmortgageprofessional.com} New York Sues S.C.-Based Lender Over Predatory Practices ... Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vision Property Management LLC, its CEO Alex Szkaradek and affiliated companies for allegedly running

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf

EFTA00621771Set 9

ROOF It GARTERSYSTEM WITH DOWNSPCUTS Gensler Telephone 310.449.5600 Facsimile 310.449.5852 19. 74' xe-e• S.C. WOOD MR, PANTED 20. 214' X 24' S.C. WOOD DOOR, PAINTED .11 1446'PNR S.C

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621771.pdf

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Corpus: 1990-03-17 – 2025-12-01

April 2010

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Results by Dataset272 total

Set 4

1

Set 8

7

Set 9

142

Set 10

108

Set 11

14