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EFTA01223023Set 9

2018-09-1735p7,169w

HOME DEPOT 3502 - ALBUQUERQUE. NM 365.46 xi. Brican Gordon XXXX-)0000Dr-al 09/29/2018 SPORTSMANS WAREHOUSE - ALBUQUERQUE. NM 210.29 Bricem Gordon XXXX-X)OLY.)0(-1. 09/29/2018 THE HOME DEPOT ... Brad Nails - Nail Gun Household Rep & Maint:60155b Car... R -58.33 9/30/2018LSJE AMEX B... Sportsman'... x 1 Game Camera (1 of 2) - Security GSJ 60159 Safety -215.74 10/1/2018LSJE AMEX ... MEMO: icc,6-‘ ,4 (tvc,, 60d i\c“ t\ t‘Win Cotter, Ga512 EFTA01223033 SPORTSMAN'S WAREHOUSE 1450 Renaissance Blvd NE Albuquerque, NM 87107 505-761-9900 SALES ASSOCIATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223023.pdf

EFTA00266621Set 9

unknown male who stated that he had been drinking with the female at the Sportsman Tavern earlier in the night. He was attempting to assist police in calming the female ... further stated he had been drinking with her earlier in the night at the Sportsman Tavern. 10. The female was then placed in the back of the police vehicle ... further stated he had been drinking with her earlier in the night at the Sportsman Tavern. 10. The female was then placed in the back of the police vehicle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266621.pdf

EFTA01108715Set 9

2011-04-1212p1,944w

www.ketansomaiadirectory Data .com Aggregator Positive 2nd 11 Results Ketan Somaia rallies as Page businessman, sportsman, and www.upublish.info Article Positive 12 bigsight I Ketan Somaia - Businessman - London, United Kingdom bigsight.org Profile ... ketansomaia.gather.com/ • http://s1212.photobucket.com/home/ketansomaia/ • http://cvshare.net/ketansomaia • http://ketansomaia.multiply.com/ • http://ketansomaia.qapacity.com/ • http://www.upublish.info/Article/Ketan-Somaia-rallies-as-businessman-- sportsman--and-philanthropist/554841 • http://ketansomaia.qapacity.com/ 11 EFTA01108725 LOOK PAGE • http://digg.com/news/lifestyle/ketan_somaia_rallies_as_businessma n_sports

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108715.pdf

EFTA01589928Set 10

2013-03-224p330w

Account/Code: intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) EFTA01589929 2013 Polaris 850 EPS Sportsman & 2013 Polaris 550 EPS Sportsman 03/22/13 Authorized By Date ID: DATE: 03/22/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589928.pdf

EFTA01580326Set 10

2013-03-221p148w

Bank Name: at;,„)3„:: sV Payment Details (Reference/ Advice Description/Addenda) 2013 Polaris 850 EPS Sportsman & 2013 Polaris 550 EPS Sportsman 03/22/13 Date ID: 036303223805957 DATE: 0322/201319:45:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580326.pdf

EFTA02625719Set 11

2018-08-281p201w

open, burglars smashes combo lock so unable to open I have =teve calling Sportsman Guns about recommending locksmith who specializes i= gun safes, Sportsman's does not open until

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02625719.pdf

EFTA01483730Set 10

Oreaba Yamaha of Palm Beach 31.91 9.70 944.911.79 Ref 2013 Mira 850 Fps Sportsman Arid 3313 Polaris 550 Fps Sportsmaramad ir3:2810ge07C0)7201 Tm: 1248/10:081Es ill 22 American Evpress

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483730.pdf

EFTA00655812Set 9

2015-06-031p141w

good. I did my first aerobatic contest this weekend.: My First Aerobatic Contest - Sportsman Sequence Will you fly with me one day this year? Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00655812.pdf

EFTA01589558Set 10

2013-08-274p355w

Intermediary Bank Name; . • •• • • •••_ • • • ••"" • 0111r Payment Details (Reference/ Advice Description/Addenda) 2014 Red Polaris 850 EPS Sportsman VIN: 4XADN8EA6EA089715 EFTA01589559 08/28/13 Autho(ized y Date ID DATE: 08/27/2013 20:03:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589558.pdf

EFTA00540842Set 9

2012-04-243p1,210w

role model for Arab youth, Mr Ben Sulayem was declared the UAE's Sportsman of the Century by the respected international news agency, Agence France-Presse in 1991. Interests [edit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00540842.pdf

EFTA01528392Set 10

2013-03-2920p2,247w

Amer Nyc/026009593 A/C: Greater Yamaha of Palm Beach Ref: 2013 Polaris 850 Eps Sportsman And 2013 Polaris 550 Eps Sportsmanimad: 0322B1Qgc07C007201 Trn: 1248800081Es American Express ACH Pmt A0758

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528392.pdf

EFTA01223645Set 9

2018-11-0610p2,285w

Maint:60155i Household -117.36 Assorted Finishing Brad Nails - Na...Household Rep 9/30/2018 LSJE AM... Sportsman's Warehouse x 1 Game Camer & Maint:60155b Carpe ntry

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223645.pdf

EFTA00262413Set 9

2018-11-3038p10,310w

CIGARETTES TOBACCO 0001 PORT PIRIE 44.65 $38.76 CR 04 Feb SPORTSMAN TAVERN 0001 PORT PIRIE 18.00 $20.76 CR 05 Feb CHEAP AS CHIPS PORT PIRIE

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

EFTA00855289Set 9

2015-06-032p271w

good. I did my first aerobatic contest this weekend.: My First Aerobatic Contest - Sportsman Sequence Will you fly with me one day this year? Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00855289.pdf

EFTA01528375Set 10

2013-03-2917p2,271w

Amer Nyc/026009593 A/C: Greater Yamaha of Palm Beach Ref: 2013 Polaris 850 Eps Sportsman And 2013 Polaris 550 Eps Sportsmanimad: 0322B1Qgc07C007201 Trn: 1248800081Es 03/22 American Express ACH Pmt A0758

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528375.pdf

EFTA00855286Set 9

2015-06-032p256w

good. I did my first aerobatic contest this weekend.: My First Aerobatic Contest - Sportsman Sequence Will you fly with me one day this year? Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00855286.pdf

EFTA00593721Set 9

2012-05-151p111w

touring 850 red 10,999.00 10,999.001' 2 Polaris ATV 2012 red 500 sportsman 6,199.00 12,398.00T 2 2878714 12" LED LIGHT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593721.pdf

EFTA02499006Set 11

2015-06-032p218w

jeevacation@gmai=.com> wrote: Is that a code word My First Ae=obatic Contest - Sportsman Sequence Will you fly with me one day this year? Sent fro= my iPhone

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499006.pdf

EFTA00370946Set 9

2014-04-176p1,714w

Sabre Corp (SABR) 39.2M shares priced at $16 (below), Sportsmans Warehouse 12.5M shrs priced at $9.50 (below), Vital Therpies (VTL) 4.5M shares priced at $12 (below), Zoosk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370946.pdf

EFTA00749149Set 9

2009-04-1828p15,849w

Ruler of Dubai, founder of the famous Godolphin horse-racing stable, sportsman and poet. How do you juggle your political and non-political roles, and what

https://www.justice.gov/epstein/files/DataSet%209/EFTA00749149.pdf

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Corpus: 1990-03-17 – 2025-12-01

September 2018

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Results by Dataset44 total

Set 9

23

Set 10

16

Set 11

5