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EFTA01713478Set 10

2007-08-2881p17,913w

CALIFON NJ 07830-3119 HUNTERDON Apr 1997 - May 2002 Map RARITAN NJ 08889-1408 SOMERSET Dec 1990 - Jan 1991 Map DALLAS TX 75287-4150 COLLIN ... Value:5508,300 Average Years of Education: 15 Mill ants RARITAN NJ 08869-1408, SOMERSET COUNTY (Dee 1990 - Jan 1991) at Address: INDUS M MECHANICA CONTRACTO Current phones II dress ... Property: Parcel Number - Book -005798 Page - 000762 Name Ow - Address- , RARITAN NJ 08869-1408, SOMERSET COUNTY Sale Date - Sale Price - $350,000 Name of Seiler- RARITAN GASTON LIMITED PARTNER Neighborhood

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf

EFTA00316696Set 9

2014-01-228p5,194w

business. Highbridge manages $27.5 billion of regulatory assets, including leverage. Swieca 6 Somerset Adds Frontier Fund to Menu See DUBIN on Page 6 6 Boston Co. Hires Emerging-Market ... Hedge Fund] u FIT between research and operations functions. He later took over Somerset Adds Frontier Fund to Menu frontier-markets research and developed the strategy for the Emerging-market ... specialist Somerset Capital has launched new fund. a long-only equity vehicle that invests in so-called frontier Somerset runs client money in a half-dozen long-only equity markets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316696.pdf

EFTA01659529Set 10

2019-07-1922p15,300w

Bank Robbery. The New Bedford (MA) Standard-Times (7/18, Roy, 53K) reports from Somerset, Massachusetts, "A Dartmouth man has been arrested by Somerset police and charged in a bank robbery ... that happened on July 5." Somerset Police Chief George McNeil "reports that an arrest has been made after a two-week investigation into a bank robbery that took place ... Somerset on July 5." Thomas Rodrigues Jr., 31, of Dartmouth "was charged with one count of unarmed robbery." On Wednesday night, "a search warrant was executed by Somerset Police detectives

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659529.pdf

EFTA00161070Set 9

2019-11-019p6,969w

alleged predators who were using social media to lure children for sex, according to Somerset County Prosecutor Michael Robertson." New Jersey Attorney General Gurbir Grewal and Robertson "made the announcement ... Somerset County Prosecutor's Office today with Department of Criminal Justice Director Veronica Allende, Lieutenant Colonel Fritz Frage of the New Jersey State Police, FBI Newark Special Agent in Charge ... luring and third degree attempted endangering the welfare of a child, according to the Somerset County Prosecutor's Office: EFTA00161073 Tap Into New Jersey (10/31, Hirsch) reports, "This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161070.pdf

EFTA01478313Set 10

2016-03-3112p6,071w

Daniel 3/31/2016 0 U.S. Letter of Credi t 50000000 BPS 100 500000 Stewart Oldfield Somerset Partners- SOMERSET PARTNERS RELATIONSHIP Somerset Partners 2/29/2016 10 O Paul Morris Introduction SONEN CAPITAL RELATIONSHIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf

EFTA01034332Set 9

2019-03-229p875w

Jacob Rees- Jacob Rees-Mogg Mogg Conservative MP for the constituency of North-East Somerset. He is the chair of the European Research Group, and sits on the Brexit Select ... Mogg read History at Trinity College, Oxford, before moving into finance. He co-founded Somerset Capital Management, which specialises in investment management for pension funds and charitable organisations. The Victorians

https://www.justice.gov/epstein/files/DataSet%209/EFTA01034332.pdf

EFTA00780222Set 9

organizations, such as CA, 94105 large real estate developers, accounting firms, consulting firms, law Somerset schools, architectural firms and pharmaceutical firms. Our approach is to Find at Mapquest200 Cottontail combine ... EFTA00780222 market is doing. Rather, we combine market intelligence with our (732) Somerset, NJ, f: assessment of your firm's culture and circumstances. Then we provide 560.2566 08873 solutions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780222.pdf

EFTA02295231Set 11

Trivers John Brockman's friend 1 JFK Blvd, 21E Dr Robert Trivers Somerset, NJ 08873 United States of America ( Preferred Voice Cell ) Jamaica ( Home Voice ) Version 3.0 PRODID -//Apple ... Preferred ) P.O. Address: Extended Address: Street 1 JFK Blvd, 21E Dr Robert Trivers Locality: Somerset Region: NJ EFTA_R1_01137906 EFTA02295231 Postal Code: 08873 Country: United States of America EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02295231.pdf

EFTA02171201Set 10

2012-04-164p764w

players only (sorry but discounts not available for providing your own meals). Soccer Centers Somerset. NJ 08873 DUTCH TOTAL SOCCER has a professional staff mar US.SF license and European coaches ... reanding improved level of day for al apes. soccer centers somerset New Jersey 08873 United States You are subscribed to this mailing list as Please click here to modify your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02171201.pdf

EFTA01413261Set 10

2016-03-319p3,658w

2/29/2016 10 0 Paul Morris Rubenstein, Keith- Rubenstein, Keith 2/29/2016 10 0 Paul Morris Somerset Partners- Somerset Partners 2/29/2016 10 0 Paul Morris SSW 2007 LLC- SSW 2007 LLC 3/31/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf

EFTA00619963Set 9

OFFSHORE LTD 40 PERCEPTIVE LIFE SCIENCES OFFSH 29 RAVEN ROCK CREDIT OFFSHORE FUN 17 SOMERSET SPECIAL OPPORTUNITIES 32 TRIAN PARTNERS LTD 32 PERRY PARTNERS INTERNATIONAL I 32 RBR EUROPEAN LONG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619963.pdf

EFTA01255158Set 9

2016-10-1276p16,145w

from her second marriage, Katie and Cameron, have left home, Carol has put her Somerset house on the market for £2.6million and is preparing for her ultimate goal ... Danny, 10, from stumbling across anything untoward cyberwise at the family home in Somerset. The Norwegian-born presenter, 53, says: "I'm a horrible dictator about the internet. There

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255158.pdf

EFTA01378383Set 10

2013-02-141p72w

customised Auto-Closed No-Hit 14/10/2014 BIS RESULTS Negative Media: For Weston, Worle 8. Somerset Mercury Weston and Somerset Mercury February 14, 2013 Thursday For internal use only CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378383.pdf

EFTA01378384Set 10

2013-02-141p306w

Page 2 In The Dock Weston and Somerset Mercury February 14, 2013 Thursday In The Dock SECTION: ROP LENGTH: 487 words The following cases were completed at North Somerset Courthouse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378384.pdf

EFTA01297830Set 10

2018-08-2036p6,933w

FDRC 904 NEW YORK, NY 10002 8: REDMOND, MATTHEW P 106 AIMWICK CT SOMERSET, NJ 08873- 4735 2 KEAN CT LIVINGSTON, NJ 07039- 4234 PO BOX 2063 LIVINGSTON ... ORANGE. NJ 07052-6050 10: REDMOND. MAGGIE D 106 AIMWICK CT FERRIS, MAGGIE O SOMERSET, NJ 08873- FERRIS. MEGGIE 4735 For internal use only For internal use only SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297830.pdf

EFTA02165568Set 10

2012-07-163p601w

discounts not available for providing your own meals). Soccer Confess : 300 Memorial Dom :: Somerset. NJ 08873 732-748-4625 DUTCH TOTAL SOCCER has a prolessione Mad with UrsSF W license ... European coach. promising improved level of play Wanton soccer centers 300 memorial dr somerset New Jersey 08873 United States You are subscribed to this mailing list as Please click here

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02165568.pdf

EFTA00602700Set 9

2014-05-0955p23,249w

PENSATO EUROPA FUND LTD EURO C 23 RAB SPECIAL SITUATION FD LTD 28 SOMERSET SPECIAL OPPORTUNITIES 32 TRICADIA CREDIT STRATEGIES. LT 16 PERCEPTIVE LIFE SCIENCES OFFSH 29 RAVEN ROCK CREDIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602700.pdf

EFTA01298183Set 10

2018-08-2036p7,268w

YORK, NY 10002 8: REDMOND, MATTHEW P 106 AIMWICK CT (973) 535-1002 12/1983 SOMERSET, NJ 08873- (973) 597-1165 4735 2 KEAN CT LIVINGSTON ... REDMOND. MAGGIE D 106 AIMWICK CT (973) 597-1165 8/1984 FERRIS, MAGGIE 0 SOMERSET, NJ 08873- FERRIS. MEGGIE 4735 For internal use only For internal use only SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298183.pdf

EFTA00430296Set 9

2011-07-224p776w

Central Jersey Invitational! DTS Fall Classes Tournaments in NJ Soccer Centers in Somerset, NJ runs tournaments all year round! Our competitive and well run tournaments attract teams from ... coaches proag rnproved level of play for all ages. soccer centers 300 memorial dr somerset New Jersey 08873 United States You are subscribed to this mailing list as Please click

https://www.justice.gov/epstein/files/DataSet%209/EFTA00430296.pdf

EFTA01588112Set 10

2008-11-032p91w

Thousand Dollars ($80,000) from the above account to: For Credit to: Bank of Somerset Hills 155 Morristown Road Bernardsville, NJ 07924 ABA #: For the account #: Northeast Builders, Inc. Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588112.pdf

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Corpus: 1990-03-17 – 2025-12-01

August 2007

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Results by Dataset93 total

Set 8

1

Set 9

45

Set 10

33

Set 11

14