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EFTA01223235Set 9

2019-01-041p460w

XPORTING CARRIER. VOYAGE& WA PRECARPJAGE BY* PLACE OF RECEIPT' PORT OP LOADING obPARTING: SPICA - 0059 PORT OF PALM BEACH SEAPORT %ammo: SPICA - 0059 WA: 1/812019 PORT OP OLSCHARGE PLACE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223235.pdf

EFTA01223072Set 9

2018-12-056p1,598w

USVI EXPORTING CARRIER. VOYAGE & )A PRECARRIAGE BY. PLACE OP RDCEIPP PORT OF WADING DEPARTING spicA .0058 PORT OF PALM BEACH SEAPORT ARRIVING SPICA - EOM FDA. I2127/1O1E PORT OP DISCHARGE PLACE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223072.pdf

EFTA01223240Set 9

2018-12-281p427w

XPORTING CARRIER. VOYAGE& WA PRP-CARPJAGE BY PUCE OF RECEIPT' PORT OP LOADING DEPARTING: SPICA - 0058 PORT OF PALM BEACH SEAPORT ‘KitrviNG: SPICA - 0058 WA: 12127/2018 PORT OP DISCHARGE PUCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223240.pdf

EFTA01223225Set 9

2019-01-041p460w

XPORTING CARRIER. VOYAGE& WA PRECARPJAGE BY* PLACE OF RECEIPT' PORT OP LOADING )))PARTING: SPICA - 0059 PORT OF PALM BEACH SEAPORT %Kamm: SPICA - 0059 WA: 1/812019 PORT OP OLSCHARGE PLACE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223225.pdf

EFTA01223080Set 9

2019-01-227p3,256w

PORT OF LOAMY.; EXPORTING CARRIER. VOYAGE a EDA PORT OF PALM BEACH SEAPORT DEPARTING. SPICA - 0060 ARRIVING: SPICA - 0060 EDA: 1/22/2019 PLACE OF DELIVERY BY ONCARRIER, POINT AND COUNTRY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223080.pdf

EFTA00798291Set 9

2019-01-044p1,154w

AMALIE 00002 ST THOMAS. LEVI EXPORTING CARRIER. VOYAGE & EDA Updated PEE-CARRIAGE BY. IMPARTING SPICA • 0059 PLACE OF RECEIPT° PORT OP LOADING ARRIVING SPICA - 0059 PORT OF PALM BEACH SEAPORT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798291.pdf

EFTA00798287Set 9

2016-09-214p790w

CARRIER. VOYAGE • FDA PRE-CARIUAGE BY' PLACE Of RECE PT• PORT OF LOADING DEPARTING. SPICA • MOS CROWN BAY SEAPORT(ST THOMAS) ARRIVING. SPICA - MOS KM 9/21/2016 PORT OF DISCHARGE PLACE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798287.pdf

EFTA01223061Set 9

2018-08-223p1,382w

CARRIER., VOYAGE II EDA PRE-CARRIAGE BY PLACE OF RECEIPT' PORT OF LOADING DEPARTING: SPICA - 010515 PORT OF PALM BEACH SEAPORT ARRIVING: SPICA - 005S EDA: 12(2712•111 PORT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223061.pdf

EFTA01223236Set 9

2019-01-082p576w

p41.0,./1 PRSCARRIAGE BY• PLACE OP RECEIPT• PORT OF LOADING in:PARTING: SPICA - 0059 PORT OF PALM BEACH SEAPORT uutrviNG SPICA - 0059 WA 1/8/2019 PORT OP DLSCHARGE pi.Ace OF DELIVERY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223236.pdf

EFTA01223067Set 9

2018-12-303p1,148w

THOMAS, USVI NOTIFY PARTY ALSO NO17FY/ROMINGINSTRUCTIONS EXPORTING CARRIER VOYAGE A EDA PRECARRIAGE BY. DEPARTING. SPICA PLACE OF RECEIPP - 0059 PORTO!, LOADING ARRIVING SPICA • 0059 KM , 1/8/1015. PORT OF PALM BEACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223067.pdf

EFTA01223078Set 9

2019-01-222p718w

THOMAS. USVI NoTIPY PARTY ALSO NOTIFYMOUT INGANSTRUCHONE EXPORTING CARRIER . VOYAGE A. LOA DEEPTRER4E: SPICA -006 PRECARELGEOE BY. 0 ARRIVING SPICA - 0060 PLACE Of RECF PT* PORT OF LOADING =HA 1/22/2619

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223078.pdf

EFTA01584443Set 10

Addis. 0 Yea O No Chap Stan to rooldwoy O Yana No Spica Mandan Of Utters warm Mareot OT Adationa To Chop I N.. INS Dati Wad: COO laiabor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584443.pdf

EFTA01379553Set 10

reinrem. 'Iry int:447hr. toSocial Sant: ranilbiti) Tarsi 6:6,pcfetri Spica Ct>too igah geuvawker, OS Lo CL" -as OSVt OOtoa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379553.pdf

EFTA00522195Set 9

molt AwardIndy*eicterIcammacilly sae-able im the ishioy. Ill All plea we reject laza 'Spica* lime olefin*. II. In Accra*Et tetanalpalean his tokenism:tamhe wil be respasibk sdkr fortragesatirraled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522195.pdf

EFTA01356980Set 10

Page 3 Name Address Phone GONZALEZ, OSCAR B SORIANO, STEVEN ROSE, KEVIN P SPICA, MICHELLE D MARLING. KRISTI KAY MATTOX, MARK RYAN AUSTIN. GREGORY SCOTT, REGINALD C SAENZ, JOSE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356980.pdf

EFTA01329414Set 10

2019-08-27310p50,053w

`Oral No 2120-0020 EMatenc ' ,sank Hint*. Exp Sal /2014 MAJOR REPAIR AND ALTERATION e

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329414.pdf

EFTA01329067Set 10

to n H UNITED STATES of AMERICA H DEPARTMENT OF TRANSPORTATION-FEDERAL AVIATION ADMINISTRATION 17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329067.pdf

EFTA01082455Set 9

2009-05-2223p21,099w

Thursday, February 22, 2007 3:52 PM To: Lee, David Subject: FW: D.B. Dan Spica Opportunities Fund, LP. - Tax Infomation FYI • Harry called again about this.... Front Bocu, Veronica Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf

EFTA01224878Set 9

SOFTWARE HOUSE From Tyco Security Products EFTA01224878 C•CURE and Software House are registered trademarks

https://www.justice.gov/epstein/files/DataSet%209/EFTA01224878.pdf

EFTA00595143Set 9

PAID It". Oen NM OF SCr.P11Sm Of till WS. LI: 0 OF PACKAGE SPICA, ItAANS ARO EXCEPTIONS woo/lite IBS KW HMI -..--Gass • CU C I Pints Pettit II) ttobject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595143.pdf

Page 1

Results by Dataset24 total

Set 9

16

Set 10

8

Corpus: 1990-03-17 – 2025-12-01

January 2019

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