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EFTA01729006Set 10

CLeClemiston, DR-Daytona, PL.Plagler, PX•Plorida Key.. 9Marort Ayers, PP.Fort Pierce, PW-Port Salton. GY.Gainesville, JI.Jacksonville, LC.Lake City. LB-Leesburg, mr.m1am1, NA-Marianna, MS-Melbourne, W1-Mexico Satoh. Oe.ereala

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729006.pdf

EFTA02188163Set 10

2011-06-025p770w

Best Documentary at the 2011 Tnbecca Film Festival. Located on the shores of the Salton Sea, a man-made sea stranded in the middle of the Colorado desert, Bombay Beach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188163.pdf

EFTA01508418Set 10

2007-01-311p745w

biorraparbry TMs stafraraot combos:a yocs generalmar, account wih lee spear rremorandum account naturedby Salton 720E RegulatenT As reposed by Regulation T. a pamantehceord 'our roarer...mount •3 bailableupon sour

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508418.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01305252Set 10

2012-08-20418p73,946w

SLATTERY 1 LI, 1' 'lianas A. Sims,* make anew P.O. eat =XI Wart P. Salton. Sonia fe. NM WS024333 Daniel* Moron Fat IA aorta Son Welts: 1640A Od Pecos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305252.pdf

EFTA01596048Set 10

below the oncost of depots or credit transfers *bade not yaw Salton any aiwornstic co this sudenwel. Total Sc deposals ep • tOt.0 inafer• el erha• elocir:2= sod enter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596048.pdf

EFTA01318112Set 10

Cordoldode Stows Packager F.8 Change 152) Cordoldood Rendre Omar* Podgy Chow 153) Salton, abeam CONFIDENTIAL SONY_GM_00347006 EFTA_002 19698 EFTA01318122

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318112.pdf

EFTA00166263Set 9

2016-01-3114p4,059w

noon of ino wane nay war m* cart raahnt le Carona Noes* Con Salton '72001a *ten a [Owl ~few Of mF attoum ona a mo acts of 1H musew

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166263.pdf

EFTA00617048Set 9

2011-07-259p2,386w

sneer* b011 &milks c❑ Olhe-Eta type bet* 990,733 I) Name ot Fiernetril Salton vat %Mich moments liew HSU PRIVATE BK SA or Mee dmigailbt 10 berg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617048.pdf

EFTA00809082Set 9

considered Satcom Direct, Inc. peopoetary information, produced, or datnbuted with aulmiva rights to Salton °erect. Inc. Neither this document nor its contents shell be reproduced or druliseed to a third

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809082.pdf

EFTA01259537Set 9

AtrzPOD FedEx Gourd fletidecte/ litsW Ua AvtP00.0.,wareeed Fords COO. B0 Reccert Dan IC) Salton, Ilwerow Tranwneson Fee 439 Dart Prepack Gvzrertered Fonds. (COO 2) FedEx Dinar, 11re Delmer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259537.pdf

EFTA00309982Set 9

2013-01-292p842w

worked in the past. glikiplmaliSIS has an operating geothermal project in the Salton Sea area in California, wilaThis facility, a BMW project, achieved Commercial Operation Date °SS 2012.Salso has operations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309982.pdf

EFTA00608160Set 9

2013-09-1628p5,612w

Need Assele 15100 Furniture and Miens 000 141780 1417.80 3.41780 3.41730 15199 Furniture and Salton - AD 000 000 .11192 .17063 15300 Cempulor Equipmen1 000 1.785.36 1.78516 573427 1815.12 15399 CempulorEquipmanl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608160.pdf

EFTA01258998Set 9

Consolaxad Rose Package FA Chop 152) Coasokliasti Flaws Omar* Pacaapo Chap 153) Salton, IA/par CONFIDENTIAL SONY_GM_00341007 EFTA_002 13702 EFTA01259008

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258998.pdf

EFTA00802185Set 9

2018-11-0589p32,816w

Gulfstream® A OE...Al WESTFIELD Aircraft Records & Condition Survey Prepared for: Dominus Aviation Ltd GIV

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802185.pdf

EFTA01221340Set 9

Modernized School Plants. Facilities. and Equipment Educate Our Children and Empower Their Dreams! Nandi Salton, Esq. Nandi Sekou, Esq. Ensuring a Quality Education for AU Students. EFTA01221340

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221340.pdf

EFTA01269598Set 10

2010-06-1139p13,867w

I First Bank Document Checklist for Business Accounts File Together we are one Important note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269598.pdf

EFTA01283412Set 10

reopen! ol thy deovnt nry «lice ihe cart preavani Xi Canton* 'WPM CO« Salton I oat to mum a awn rimer Of en beast Ma «Ps Kb Of IM Inailai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283412.pdf

EFTA01269100Set 10

monthly awn voune —.--- — --- AarriltliNISCI 28. Dove the busineell have ATM in thla Salton? O Yes 0 No — If No, Conerfe euerin nuntorth If Yes. wsrsele Isms many

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269100.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

elite.% gat Plat to Do N You bat You inc. a Ulan on Tarr Salton Region' raring DNB In. inn era tnise use al et rime) Gamy tee aret Halta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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