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EFTA00261337Set 9

2019-08-29100p20,174w

AIRLINE SIT STT 11:41 (NOT API) P 08/02/ 067 C. . 4 IAN SJD P 07/26/2007 CO 1769 0 Name No APIS SJD IAN 00:00 Name, No P 07/24/2007 ... LUTON INTERNATIONAL HNL HONOLULU INT'L SXM ST MAARTEN, PRINCE JULIANA EDI TURNHOUSE SJD LOS CABOS JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO SIT C.E. KING MBJ MONTEGO ... BOARD P 04/11/2015 AA 1137 0 Name No Name APIS NOT ON SJD DFW 00:00 N BOARD P 01/26/2015 US 797 I A111 GLOBAL ENTRY APIS ON BOARD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261337.pdf

EFTA00150947Set 9

2019-08-219p1,893w

08/02/2007 CO 2124 I A534 APIS IAN SJD 20:57 P 07/26/2007 CO 1769 0 APIS SJD IAN 00:00 P 07/24/2007 AA 5119 : A512 AIRLINE ... LUTON INTERNATIONAL IINL HONOLULU INT'L SXM ST MAARTEN, PRINCE JULIANA EDI TURNHOUSE SJD LOS CABOS JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO SIT C.E. KING MS3 MONTEGO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150947.pdf

EFTA02460840Set 11

2016-05-263p329w

origin=l Kathuria gift agreement under separate cover. </=pan> Thanks</=pan> </=pan> David Hall, SJD President University of the Virgin Islands No. 2 John Brewers Bay St. Thomas

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02460840.pdf

EFTA02393827Set 11

2016-05-263p359w

will send the origina= Kathuria gift agreement under separate cover. Thanks David Hall, SJD President University of the Virgin Islands No. 2 John Brewers Bay St. Thomas

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393827.pdf

EFTA02393849Set 11

2016-05-262p264w

will send the origina= Kathuria gift agreement under separate cover. Thanks David Hall, SJD President University of the Virgin Islands EFTA_R1_01422764 EFTA02393849 No. 2 John Brewers

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393849.pdf

EFTA00826787Set 9

2016-05-262p202w

will send the original Kathuria gift agreement under separate cover. Thanks David Hall, SJD President University of die Virgin Islands No. 2 John Brewers Bay St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00826787.pdf

EFTA01349309Set 10

2017-02-021p133w

THOUSAND ONE HUNDRED EIGHTY TWO AND 55/100 $1,182.55 Deutsche Bank Trust Company Astor° sJD I Na 500 Lle III I:0 2100 LO 3 3i: Irta....sTilibrnuvuttsdr HULL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349309.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

elo4fL-4- SW C9-4 4/Mrs - avgf 1 Lae - ..)•---: ‘,VNAv 1\Se k* , SJd \al arsw., \s, -ava2/6S,-ro -EfsAel;vO -A-:L/41\17eLf3i7

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA02461803Set 11

2016-05-262p301w

origin=l Kathuria gift agreement under separate cover. </=pan> Thanks</=pan> </=pan> David Hall, SJD President University of the Virgin Islands Website: http://www.uvi.edu=/span> <http://www.uvi.edu

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461803.pdf

EFTA00480557Set 9

2018-08-2442p15,972w

Flom: To: Amex Centurian Travel Subject: Re: ISSUE ticket for Ann for TOMORROW! Date: Fri

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480557.pdf

EFTA02461636Set 11

2016-05-263p484w

origin=l Kathuria gift agreement under separate cover. </=pan> Thanks</=pan> </=pan> David Hall, SJD President University of the Virgin Islands No. 2 John Brewers Bay St. Thomas

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461636.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2019

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Results by Dataset11 total

Set 9

5

Set 10

1

Set 11

5