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Results by Dataset46 total

Set 9

33

Set 10

10

Set 11

3

EFTA00726951Set 9

2010-07-0216p11,476w

Immunities Clause right to travel. United States v Benevento (2009, DC Nev) 633 F Sapp 2d 1170. Civil sex offender registration statute, 42 USCSa 16913, was constitutionally enacted within Congress ... Supp 2d 1257 (criticized in United States v Smith (2007, ED Mich) 481F Sapp 2d 846) and (criticized in United States v Muzio (2007, ED Mo) 2007 US Dist LEXIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726951.pdf

EFTA01125659Set 9

court in United States it Crompton Corp., 399 F. Sapp. 2d 1047. 1051 (N.D. Cal. 2005). came close to taking a position on this issue. stating that the victim ... United States v. Crompton Corp.. 399 F. Sapp. 2d 1047, 1048 (N.D. Cal. 2005). In corporate plea agreements. the Antitrust Division has consistently identified 'carve outs: those employees

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125659.pdf

EFTA00371305Set 9

2014-04-084p580w

Ruan Baker People You May Know EFTA00371307 Stev Steven Kaplan Shirt Shirley Sapp Endodontist at Steven D. Kaplan Marketing Associate at Realpage. en D.M.D. ey Inc. Kaplan Connect Sapp Connect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00371305.pdf

EFTA01408073Set 10

2018-10-02426p2,164w

Account 10/30/2018 4. Ready for AML & Bus. Risk Approval Jo-Anne Santos Teresa Sapp 0 0 IF(K406<>"",IF(T406=1,"High",IF(U406=1,"Moderate","Low")),"")=Low IF(K406

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408073.pdf

EFTA02324628Set 11

2018-03-065p743w

Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd M wechat/viber/wha=sApp) S E =/div> W:www.ozfurnishing.com </=iv> From: Karyna Shuliak <mailto

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02324628.pdf

EFTA02518705Set 11

2014-08-304p721w

Original Message From: Jeffrey E. Sent: 29 Aug 2014 21:53:16 GMT Toliim*Sapp Subject: Re: im back

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02518705.pdf

EFTA01692161Set 10

2005-11-0898p14,653w

EFTA01692184 wivw.myspace.coa Page I all Scece cornI Horne Th. wa @ StySpess Heal SAPP Alamo wards rule be of [Alamo ?sir h)tilsoaulsiut tat; hit Year of a Million Weans .:,ioretswo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692161.pdf

EFTA01703929Set 10

2006-11-29100p37,859w

DUPLICATE COPY PrepucePa Account Mirror( Page 8 of 24 JEFFREY E EPSTEIN XXXX-XXXXX2-61005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703929.pdf

EFTA00557114Set 9

2012-12-052p185w

Cell: EFTA00557114 Fax: E-mail: Web: WW W. ha ttera sc pc.com rin sappe Aorl American Tire Best Printer in Worth America "Sappl's Gold Medal Winner!" ofthekar From: Bill

https://www.justice.gov/epstein/files/DataSet%209/EFTA00557114.pdf

EFTA00558091Set 9

2012-12-211p104w

Accounts Receivable Tel: Fax: E-mail: Web: www.hatterascpc.com 'Die (Best Printer in Worth America sappe Sort. Am "Sappi's Gold Medal Winner!" rinteis gfibelear EFTA00558091

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558091.pdf

EFTA00559928Set 9

2010-12-054p931w

status and book travel on your phone. Learn more. Passenger(s): 1ThDownload the iPhone Sapp Delta Air Lines record locator: Pt. Download the Android Ticket type requested: electronic e-ticket

https://www.justice.gov/epstein/files/DataSet%209/EFTA00559928.pdf

EFTA00552088Set 9

2012-07-252p144w

Burstein Reception Tinton Falls, N3 07724 Tel: • Ext.172 Fax: E-mail: EFTA00552088 Web: www.hatterascpc.com sapp enca„ Ire Best Printer in North America 'inters "Sappi's Gold Medal Winner!" (Mawr EFTA00552089

https://www.justice.gov/epstein/files/DataSet%209/EFTA00552088.pdf

EFTA00615175Set 9

2012-02-1421p6,089w

hunt -35% Oft UnceppoS %Rid 14941- (3800040/1 roma° $0 5100.00 51(000 10 Sapp*/ 1.5402.15 1,503,000 merlon Ctti 4200% CP110816/2015 OW 0010/2017

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615175.pdf

EFTA00262413Set 9

2018-11-3038p10,310w

received my phone,throngh messaging -t- *@creensho and ono ave t to w ut sapp a AWhats—app in the top left hand corner oc ed and altered messages

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262413.pdf

EFTA00802602Set 9

Sand at warm poop:sans 0 B Ca COIF "MgOVII Lagoon &Sal boa). Lio() Sapp is: S00144 Cal. a SP SO WAX S0ataa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802602.pdf

EFTA01694767Set 10

2004-12-1873p34,758w

Charge DA Charge . -- 31 M 0.00 1024 01/08 01:0910 PM VOICE CL SAPP 1025 01/08 01i32111 M 2000.11 CL 11102 N IN 0.00 1026 01/08

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694767.pdf

EFTA02729035Set 11

2004-12-104p520w

BEACH Phone/: Source: 911 Ippatipp.„..% 358 Dr EL BRILLO WY Nod ,city.,„.....,:, PALM BEACH sApp,4% 300 Loo. ID:, .. Mapx,:. 10S Ipte,rsectn,.,:, TRAVERS DEAD END AgNIA1/....... .: 001 R.O.1A.P.e. .D.V.t

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729035.pdf

EFTA00548726Set 9

2018-10-164p254w

Date: Tue, 16 Oct 2018 01:41:31 +0000 [2The Home Depot our app Sapp THANKS FOR YOUR ORDER KARYNA! You will receive a shipping confirmation email once your order

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548726.pdf

EFTA00121465Set 9

2019-07-067p2,263w

00AM 3 =11:0411:30 Sapp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121465.pdf

EFTA00191264Set 9

2007-06-07132p38,225w

Spero Ile a Anastasia lithos Ca maven* RICO! eintsday Aord 28 at S. Sapp • LW S Pinner latie Welding shared a Ink. Arn 25 Newsweek examines Mena IUD lawsuits

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191264.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

July 2010

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