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EFTA02443612Set 11

2009-06-145p722w

Miami Beach • Delano — Miami Beach • Intercontinental - Miami Luxury Condominiums • Apogee — Miami Beach • Trump Towers - Sunny Isles • Trump II — Sunny Isles EFTA_R1_01519040 EFTA02443614 • Trump III - Sunny Isles • Asia - Miami

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443612.pdf

EFTA00310726Set 9

2011-05-312p441w

Election System of the Virgin Islands Sunny Isle Shopping Center, Christiansted, St. Croix, V.I. (340) 773-1021 Crystal Gade, St. Thomas, V.I. (340) 774-3107 P.O. Box 1499 Kingshill ... ELECTION SYSTEM'S OFFICES ARE AT #22 CRYSTAL GADE, ST. THOMAS AND #4 SUNNY ISLE SHOPPING CENTER ANNEX, ST. CROIX. FOR ADDITIONAL INFORMATION CONTACT ... SYSTEMS OF THE VIRGIN ISLANDS FORM 0023199 EFTA00310726 Election System of the Virgin Islands Sunny Isle Shopping Center, Christiansted, St. Croix, V.I. (340) 773-1021 Crystal Gade, St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310726.pdf

EFTA01221336Set 9

2011-05-312p409w

Election System of the Virgin Islands Sunny Isle Shopping Center, Christiansted, St. Croix, V.I. (340) 773-1021 Crystal Gade, St. Thomas, V.I. (340) 774-3107 P.O. Box 1499 Kingshill ... ELECTION SYSTEM'S OFFICES ARE AT #22 CRYSTAL GADE, ST. THOMAS AND #4 SUNNY ISLE SHOPPING CENTER ANNEX, ST. CROIX. FOR ADDITIONAL INFORMATION CONTACT ... SYSTEMS OF THE VIRGIN ISLANDS FORM 0023199 EFTA01221336 Election System of the Virgin Islands Sunny Isle Shopping Center, Christiansted, St. Croix, V.I. (340) 773-1021 Crystal Gade, St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221336.pdf

EFTA01268341Set 10

2014-05-122p665w

great day! Best, Paulina S. Paulina Sepulveda Investment Consultant TD Ameritrade 16830 Collins Avenue. Sunny Isles Beach. FL 33160 C3 Consistency, Collaboration & Communication Non-Deposit Investment Products Sold Through ... EFTA_00122882 EFTA01268341 Hello Mr. Epstein, I am your new Investment Consultant here in Sunny Isles Beach, FL. I wanted to reach out and offer assistance to with your investment ... Best Regards, Paulina S. Paulina Sepulveda Investment Consultant 'I'D Ameritrade 16830 Collins Avenue. Sunny Isles Beach, FL 33160 C3 Consistency, Collaboration & Communication Non-Deposit Investment Products Sold Through

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268341.pdf

EFTA00915410Set 9

2011-07-091p194w

Jeffrey, On the idea that knows from an earlier time. He lives in Sunny Isles Beach and has since 2008 or so. She received a traffic citation in Sunny Isles

https://www.justice.gov/epstein/files/DataSet%209/EFTA00915410.pdf

EFTA01859785Set 10

2011-07-091p205w

idea that Cara knows Quinn from an earlier time. He lives in Sunny Isles Beach and has since 2008 or so. She received a traffic citation in Sunny Isles Beach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01859785.pdf

EFTA01995006Set 10

2011-07-091p209w

idea that Cam knows Quinn from an earlier time. He lives in Sunny Isles Beach and has since 2008 or so. She received a traffic citation in Sunny Isles Beach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01995006.pdf

EFTA01776841Set 10

2011-07-091p202w

idea that Cara knows Quinn from an earlier time. He liv=s in Sunny Isles Beach and has since 2008 or so. She received a traffic ci=ation in Sunny

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01776841.pdf

EFTA01268314Set 10

wiry Number (f4A4-0D-YYYY) (SON) Mom° Adckeist (No PO box ormaiOno) coy, Sunny Isles Beach 2P Code: tL 3 3 1 6 0 Plasm wady a you ern: Sono ... OSIudeot Sell Laiployed Frac...Type Name. Jacombs Investments, inc. 1 boaosocorrype of eteenees: Investor/Investments Sunny isles 2k, Code: 3 3 1 6 0 41( Signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268314.pdf

EFTA00915385Set 9

2011-07-083p760w

Epstein <jeevacation@gmail.com> I started with the information below from Joe showing Quinn with a Sunny Isles Beach Florida address, so I ran a Florida Bar Search and got the attached ... information that I have: Mark Quinn Attorney at Law 16047 Collins Avenue Suite 3304 Sunny Isles Beach, FL 33160 Office: Cell: e-mail: Joseph L. Ackerman, Jr. SHAREHOLDER BOARD CERTIFED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00915385.pdf

EFTA01268339Set 10

sent. Thanks! Best, Paulina S. Paulina Sepulveda Investment Consultant TD Ameritrade 16830 Collins Avenue. Sunny Isles Beach. FL 33160 Direct Phone: - Far E-Mail: C3 Consistency, Collaboration & Communication Non-Deposit ... nice weekend. Best, Paulina S. Paulina Sepulveda Investment Consultant TD Ameritrade 16830 Collins Avenue. Sunny Isles Beach FL 33160 Direct Phone: - Fax: E-Mail: C3 Consistency, Collaboration & Communication Non-Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268339.pdf

EFTA01268333Set 10

Hello Mr. Epstein, I am your new Investment Consultant here in Sunny Isles Beach, FL. I wanted to reach out and offer assistance to with your investment needs. I also ... evening! Best Regards, Paulina S. Paulina Sepulveda Investment Consultant TD Ameritrade 16830 Collins Avenue, Sunny Isles Beach, FL 33160 Direct Phone: Faxes E-Mail: C3 Consistency, Collaboration & Communication Non-Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268333.pdf

EFTA01118695Set 9

2012-05-1417p6,707w

Steven littoo Steven Spreclaan Stuart Rosenfe''-dt c/o Geoffrey D. Ittlesen 2775 Sunny Isles Blvd 0100 c/o Luie Salazar 440 IS Andreas Ave Mini, Y3 33160.4078 Infanta Dap= Hudson & Miloch

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf

EFTA01082276Set 9

2011-03-2516p3,628w

Defendant American Express Company 101 Park Ave New York. NY 10178 Steven Spearman 2775 Sunny Isles Blvd 11100 Miami, FL 33160 Herbert Sevin 2 S Biscayne Blvd 03700 Miami

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082276.pdf

EFTA00522193Set 9

ELECTION SYSTEM OF THE VIRGIN ISLANDS Sunny Isle Annex Unit a Christiansted, VI I P.O. Box 1499 kingshill, VI 038511340) 773-1021 9200 Locehan Garden Shopping St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522193.pdf

EFTA01070323Set 9

2013-07-2911p9,492w

coil St Thomas • St. UNA • St. John ServingTheYlegIn Wands Since 1970 340-776-7399 SUNNY ISLES SHOPPING CENTER, AROUND THE CORNER FROM CHAMPS STCROIXMR1 www.sosvl.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070323.pdf

EFTA00915399Set 9

2011-07-081p359w

securities law on both coasts and also live in a 33rd floor condo in Sunny Isles Beach with his book writing, blogging, radio talk show hosting wife. He is sort

https://www.justice.gov/epstein/files/DataSet%209/EFTA00915399.pdf

EFTA01407289Set 10

2016-10-1258p10,240w

7/1935 Address/Phone BROOKLYN, NY 11223-5024 (718) 376-1277 251 174TH ST APT 206 SUNNY ISLES BEACH, FL 33160-3354 (718) 376-1277 1112 AVENUE S BROOKLYN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407289.pdf

EFTA01859681Set 10

2011-07-092p542w

They also liquidated their stock portfolio an move o a very upscale condo in Sunny Isles Beach, renting. He was at loose ends and studied for the Florida Bar exam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01859681.pdf

EFTA01994662Set 10

2011-07-092p542w

They also liquidated their stock portfolio and moved to a very upscale condo in Sunny Isles Beach, renting. He was at loose ends and studied for the Florida Bar exam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01994662.pdf

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Corpus: 1990-03-17 – 2025-12-01

June 2009

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