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Corpus: 1990-03-17 – 2025-12-01

December 2018

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Results by Dataset33 total

Set 9

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Set 11

results for “"Todate"”

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EFTA00124856Set 9

2018-12-2446p19,570w

ATMO 200.00 12-24 Total Total Fee(s) this period yeaar-todate• Total Overdraft Fee(s) Worths nisi $69f0010/1! peeve nor bonenin January or 6SCM year. Savings Membership Savings - Joint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA01277957Set 10

2015-10-02166p84,514w

(SUBS UBS Enancial Services Inc 299 Park Avenue 25th Floor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277957.pdf

EFTA01826071Set 10

2010-03-291p317w

fucked you. partial redemtions are under a different paragraph of the agreeement Todate Eve received nothing, highbridge still has 20 million in the fund, *********************************************************** The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01826071.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

EFTA01321758 Statements SDNYGM,352253 CONFIDENTIAL EFTA_00224945 CLEARED 771902374 ITS .watt 09740 SLASOURY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA01315999Set 10

2005-03-124p952w

reverse side. Financial Account Holder Signature [7I ' I do not wish toDate Email Address' receive emal notification of special offers available to Cingutar Wireless customers. CONFIDENTIAL SDNY_GM_00343883 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315999.pdf

EFTA01729223Set 10

2009-07-2114p3,602w

92.in ic-L0-6002 EFTA01729231 Jeffrey epetein released from jail todat; won't have electronic monitoring device during y... Page 2 of 4 More than a dozen young women

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729223.pdf

EFTA01020991Set 9

2018-10-032p478w

reminder main issues, are tax reform todate is elimiatnion of deductions. both fed and state. . how much is the purchase price.? if the LC current is 3% , someone must have

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020991.pdf

EFTA01020934Set 9

2018-10-032p672w

Cohen < >; Melanie Spinella Subject: Re: Tax Credit Company reminder main issues, are tax reform todate is elimiatnion of deductions. both fed and state. . how much is the purchase price

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020934.pdf

EFTA00162812Set 9

2021-03-0980p15,510w

address the human trafficking problem. USAID gave a $5 million grant to Chemonics. Todate, this money is not to be found, and nothing has been done. I an. rallinn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162812.pdf

EFTA02620573Set 11

2018-10-033p650w

Spinella <Spinella@apollolp.com><=r> Subject: Re: Tax Credit Company reminder main issues, are ta= reform todate is elimiatnion of deductions. both fed and stat=. . how much is the purchase price

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02620573.pdf

EFTA00747458Set 9

2010-03-291p319w

fucked you. partial redemtions are under a different paragraph of the agreeement Todate lye received nothing, highbridge still has 20 million in the fund, The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA00747458.pdf

EFTA01020938Set 9

2018-10-033p620w

Cohen < >; Melanie Spinella < Subject: Re: Tax Credit Company reminder main issues, are tax reform todate is elimiatnion of deductions. both fed and state.. how much is the purchase price

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020938.pdf

EFTA00650148Set 9

2015-05-172p1,047w

polio attacks" whereas the UNICEF data-base showed very high figures 2012-2015 todate, my own very thorough research showed a very low figure -- the attacks involving polio figures were

https://www.justice.gov/epstein/files/DataSet%209/EFTA00650148.pdf

EFTA01020884Set 9

2018-10-033p745w

Cohen < >; Melanie Spinella Subject: Re: Tax Credit Company reminder main issues, are tax reform todate is elimiatnion of deductions. both fed and state. . how much is the purchase price

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020884.pdf

EFTA00890347Set 9

2010-03-291p320w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00890347.pdf

EFTA00098115Set 9

2003-09-0612p2,750w

CHRIDTQPKW 116PATIPDROVE.FIIM BACK TO JET AVIATION ovg •: 4 c@pompitotakwo 0WINIIVALWAllaR WILL BE DELIVERED TODAt • . •.. , . • • •.:c..We. • • • ti d id, et ' . 1•01411, 'd• / 3 :iv... • ..4.34.4.. • •• • • • .• Witt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098115.pdf

EFTA01020931Set 9

2018-10-033p638w

Melanie Spinella mailto: Subject: Re: Tax Credit Company reminder main issues, are tax reform todate is elimiatnion of deductions. both fed and state. . how much is the purchase price

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020931.pdf

EFTA01020975Set 9

2018-10-032p513w

Cohen <->; Melanie Spinella Subject: Re: Tax Credit Company reminder main issues, are tax reform todate is elimiatnion of deductions. both fed and state. . how much is the purchase price

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020975.pdf

EFTA01020942Set 9

2018-10-033p629w

Cohen < ›; Melanie Spinella < Subject: Re: Tax Credit Company reminder main issues, are tax reform todate is elimiatnion of deductions. both fed and state.. how much is the purchase price

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020942.pdf

EFTA00962574Set 9

2013-06-095p2,740w

carry BG's personal appeal?? Herewith updated Talking Points in bullet form, with developments todate, i.e. Sunday 9 June. TPs cover main issues, with examples. Also below is the updated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00962574.pdf