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EFTA00029601Set 8

2008-08-055p1,151w

March 2011 Advanced FTK Lab, Baltimore, MD (3 days) June 2011 Linux Command Line. Stafford, VA (3 days) April 2012 Windows 7 Artifacts, FBI BWI office, Linthicum, MD (3 days ... Conference on Cyber Security, Fordham University, NY, NY June 2015 Instructor, DExT Practicals Class, Stafford, VA January 2016 Instructor, DExT Practicals Class, Stafford, VA August 2016 Speaker, International Conference ... Cyber Security, Fordham University, NY, NY August 2016 Instructor, DExT Practicals Class, Stafford, VA October 2016 Instructor, DExT Practicals Class, Stafford, VA March 2017 Instructor, DExT Practicals Class, Stafford

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029601.pdf

EFTA01074416Set 9

2014-12-122p828w

STAFFORD TIMBERLAND LIMITED 24 Old Bond Street. 4th floor London. W1S 4AW STAFFORD • CAPITAL PARTNERS United Kingdom 12 December 2014 Undisclosed Client ("Client') in care of: Mr. Michael T. Pilson ... basis on which legally binding documentation will be prepared to implement the purchase by Stafford International Timberland VII Fund and/or other Stafford clients ("Stafford") of Client's interest in Sustainable ... agreement which will deal with, but not be limited to, the following matters: a) Stafford will seek to purchase Client's entire ownership in the Fund (the "Investment"), free

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074416.pdf

EFTA00867961Set 9

2014-12-306p1,538w

likely not a sale in 2014. Not sure what you are saying otherwise. Stafford can't pay until 10 days after it calls capital and it won't call capital ... Since we would like to have the funds before 1/15 —we need to get Stafford to sign the Purchase Agreement asap anyway-no? Ada Clapp Chief Legal Officer Elysium Management ... there seems to have been a lack of communication on Eaton's part. Apparently, Stafford (the buyer) told Eaton that it would need 10 business days to call capital —after

https://www.justice.gov/epstein/files/DataSet%209/EFTA00867961.pdf

EFTA00658470Set 9

2014-12-123p877w

Subject: Second Round Offer: SWF II EFTA00658470 Michael, I am pleased to submit Stafford's second round offer for your client's interest in Molpus SWF II. In the course ... diligence process is largely complete, and this offer has been approved by the Stafford investment committee subject to completion of our tax review. I believe my colleague Vince ... look forward to hearing from you. Regards Tom Thomas W. Goodrich, CFA Partner Stafford Timberland 35 South Main Street Hanover, NH 03755 USA Nnage002.png®01130 I 62B.900EACB0] ci Stafford Timberland

https://www.justice.gov/epstein/files/DataSet%209/EFTA00658470.pdf

EFTA01002811Set 9

2014-12-133p986w

Carter Coe" Subject: Second Round Offer: SWF II Michael, I am pleased to submit Stafford's second round offer for your client's interest in Molpus ... diligence process is largely complete, and this offer has been approved by the Stafford investment committee subject to completion of our tax review. I believe my colleague Vince ... look forward to hearing from you. Regards Tom Thomas W. Goodrich, CFA Partner Stafford Timberland 35 South Main Street Hanover, NH 03755 USA EFTA01002812 mailto www.staffordcp.com<http://www.staffordcp.comt> [cid:image002.png

https://www.justice.gov/epstein/files/DataSet%209/EFTA01002811.pdf

EFTA01201861Set 9

2014-12-122p709w

Carter Coe" Subject: Second Round Offer: SWF II Michael, I am pleased to submit Stafford's second round offer for your client's interest in Molpus ... diligence process is largely complete, and this offer has been approved by the Stafford investment committee subject to completion of our tax review. I believe my colleague Vince ... look forward to hearing from you. Regards Tom Thomas W. Goodrich, CFA Partner Stafford Timberland 35 South Main Street Haw\ er, NH 03755 USA mailto: www.staffordcp.com<http://www.staffordcp.comi

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201861.pdf

EFTA00691084Set 9

2014-12-303p1,152w

there seems to have been a lack of communication on Eaton's part. Apparently, Stafford (the buyer) told Eaton that it would need 10 business days to call capital —after ... Purchase Agreement was signed. However, Eaton did not tell us that. Eaton assumed that Stafford's attorney would communicate that fact to our attorneys and that Stafford's attorney would ... include appropriate language in the Purchase Agreement. Bottom line is that Stafford will not have the funds to pay us until they call capital—which would be around January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00691084.pdf

EFTA01201863Set 9

2015-01-3014p4,646w

DATED 2014 [INVESTOR] - and - STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED SALE AND PURCHASE AGREEMENT relating to a limited partnership interest in the Sustainable Woodlands Fund II, LP Wedlake Bell ... with company number [NUMBER) whose registered office is at [ADDRESS] (the "Seller"); and 2. STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED, a limited company registered under the laws of England ... with a delivery receipt request) For the Purchaser: To: Mr Vince Cao Address: Stafford Timberland Limited 24 Old Bond Street London W1S 4AW United Kingdom Email: vincecao@staffordcp.com (or as otherwise

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201863.pdf

EFTA01074418Set 9

2015-01-3014p4,651w

DATED 2014 [INVESTOR] - and - STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED SALE AND PURCHASE AGREEMENT relating to a limited partnership interest in the Sustainable Woodlands Fund II, LP Wedlake Bell ... with company number [NUMBER) whose registered office is at [ADDRESS] (the "Seller"); and 2. STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED, a limited company registered under the laws of England ... with a delivery receipt request) For the Purchaser: To: Mr Vince Cao Address: Stafford Timberland Limited 24 Old Bond Street London W1S 4AW United Kingdom Email: (or as otherwise notified

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074418.pdf

EFTA02238535Set 11

2018-02-232p192w

needs to be filled out for oversees delivery. Thanks Begin forwarded message: From: Amanda Stafford Subject: RE: tracking # Date: February 22, 2018 at 3:25:49 PM EST To: Merwin ... Sent: Thursday, February 22, 2018 9:15 AM EFTA_R1_01005181 EFTA02238535 To: Amanda Stafford Subject: Re: tracking # Hi Amanda, We would like to use our business instead. What else ... besides the TIN? Thank you On Feb 22, 2018, at 9:52 AM, Amanda Stafford wrote: <tracking EFTA_R1_01005182 EFTA02238536

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238535.pdf

EFTA02238190Set 11

2018-02-232p213w

needs to be filled out for oversees delivery. Thanks Begin forwarded message: From: Amanda Stafford Subject: RE: tracking # Date: February 22, 2018 at 3 25 49 PM EST To: Merwin ... EFTA_R1_01004255 EFTA02238190 Sent: Thursday, February 22, 2018 9:15 AM To: Amanda Stafford Subject: Re: tracking # Hi Amanda, We would like to use our business instead. What else ... besides the TIN? Thank you On Feb 22, 2018, at 9:52 AM, Amanda Stafford wrote: <tracking # pdf EFTA_R1_01004256 EFTA02238191

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238190.pdf

EFTA01655934Set 10

2025-05-2114p9,134w

October 11, 2024 and February 10, 2025. The article stated that according to the Stafford County Sheriff's Office, deputies responded to a reckless driver on an off-road motorcycle ... Spinale, who remained in the area. 61-year-old Harold Chamberlain, Jr., a Stafford resident, heard the commotion in front of his home and witnessed deputies attempting to get control ... striking Chamberlain in the chest. Despite life-saving efforts of deputies and members of Stafford County Fire and Rescue, Chamberlain succumbed to his injuries at the hospital later that night

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655934.pdf

EFTA02239186Set 11

2018-02-221p113w

needs to be filled out for oversees delivery. Thanks Begin forwarded message: From: Amanda Stafford < Subject: RE: tracking # 771508709210 Date: February ... clear this package? -----Original Message From: Merwin Dela cruz Sent: Thursday, February To: Amanda Stafford Subject: Re: tracking # 771508709210 Hi Amanda, We would like to use our business instead. What ... else do I need besides the TIN? Thank you da Stafford ote: EFTA_R1_01007701 EFTA02239186

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02239186.pdf

EFTA02238202Set 11

2018-02-232p230w

oversees delivery. Thanks EFTA_R1_01004269 EFTA02238202 Begin forwarded message: From: Amanda Stafford Subject: RE: tracking # Date: February 22, 2018 at 3 25 49 PM EST To: Merwin Dela cruz ... From: Merwin Dela cruz Sent: Thursday, February 22, 2018 9:15 AM To: Amanda Stafford Subject: Re: tracking # Hi Amanda, We would like to use our business instead. What else ... besides the TIN? Thank you On Feb 22, 2018, at 9:52 AM, Amanda Stafford wrote: EFTA_R1_01004270 EFTA02238203

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238202.pdf

EFTA02238237Set 11

2018-02-232p250w

needs to be filled out for oversees delivery. Thanks Begin forwarded message: From: Amanda Stafford Subject: RE: tracking # Date: February 22. 2018 at 3:25:49 PM EST To: Merwin ... Merwin Dela cruz [mailto Sent: Thursday, February 22, 2018 9:15 AM To: Amanda Stafford Subject: Re: tracking # Hi Amanda, We would like to use our business instead. What else ... besides the TIN? Thank you On Feb 22, 2018, at 9:52 AM, Amanda Stafford wrote: EFTA_R1_01004336 EFTA02238238

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238237.pdf

EFTA02238443Set 11

2018-02-263p301w

needs to be filled out for oversees delivery. Thanks Begin forwarded message: From: Amanda Stafford Subject: RE: tracking # Date: February 22, 2018 at 3:25:49 PM EST To: Merwin ... From: Merwin Dela cruz Sent: Thursday, February 22, 2018 9:15 AM To: Amanda Stafford Subject: Re: tracking # Hi Amanda, We would like to use our business instead. What else ... besides the TIN? Thank you On Feb 22, 2018, at 9:52 AM, Amanda Stafford wrote: EFTA_R1_01004929 EFTA02238444 <tracking fi lligi EFTA_R1_01004930 EFTA02238445

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238443.pdf

EFTA00160901Set 9

2021-11-2923p15,532w

Newsweek (11/26, Cole) reported that the lawyer representing the family of Gabby Petito, Richard Stafford, has referred to the possibility that "other individuals" may be charged in connection with ... head start, they can be charged with being accessories after the fact to murder." Stafford said that Gabby Petito's family "has been aware of the circumstances surrounding the suicide ... Petito's killing. According to the article, following the medical examiner's ruling, Richard Stafford, an attorney representing Petito's family, claimed that they are considering whether to charge "additional

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160901.pdf

EFTA02239258Set 11

2018-02-222p158w

needs to be filled out for oversees delivery. Thanks Begin forwarded message: From: Amanda Stafford Subject: RE: tracking # 7715 21. 1 Date: February ... Merwin Dela cruz [mailto Sent: Thursday, February 22, 2018 9:15 AM To: Amanda Stafford Subject: Re: tracking # 771508709210 Hi Amanda, We would like to use our business instead. What ... EFTA02239258 Thank you On Feb 22, 2018, at 9:52 AM, Amanda Stafford wrote: EFTA_R1_01008038 EFTA02239259

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02239258.pdf

EFTA00109297Set 9

Staff Memb r Supervising In Approved: PP (Operations Lieutenant) REG LN QTR 86796-054 STAFFORD E06-545L 85769-054 MURPHY G01-702L 66471-054 BANKS G11-783U 86947-054 JONES ... UNASSG 0004 85769-054 MURPHY 08-06-2019 G01-702L UNASSG 0005 86796-054 STAFFORD 08-06-2019 E06-545L UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED AMEMEmiorcrir,, . EFTA00109300 METROPOLITAN CORRECTIONAL CENTER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109297.pdf

EFTA01655948Set 10

2025-05-2216p10,156w

05/21, Chen) reported that an FBI agent who fatally shot a man in Stafford County will not face criminal charges, according to the Stafford County Sheriff's Office. However, since

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655948.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

August 2008

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Results by Dataset88 total

Set 8

5

Set 9

50

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25

Set 11

8