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EFTA02265900Set 11

1994-06-2110p1,454w

Departing: Moscow Sheremetyevo Airport, (SVO) at 10.20am Arriving: Astana Intl Airport, Tselinograd (TSE) at 4.55pm • Wed 21 Nov - Air Astana 873 - Economy - 3h 50m Departing: Astana Intl Airport ... Tselinograd (TSE) at 8.30pm Arriving: Moscow Sheremetyevo Airport, (SVO) at 9.20pm Please reply to this email and provide your authorization to proceed. EFTA_R1_01069522 EFTA02265900 Regards, Natalia ... issue option 1 ...can you send me the blurb?... 1 KC 894 19NOV SVO TSE 1020A 0455P 2 KC 873 21NOV W TSE SVO 0830P 0920P 1ADT 465.38 : Please issue

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265900.pdf

EFTA02265820Set 11

2018-11-169p1,428w

Departing: Moscow Sheremetyevo Airport, (SVO) at 10.20am Arriving: Astana Intl Airport, Tselinograd (TSE) at 4.55pm • Wed 21 Nov - Air Astana 873 - Economy - 3h 50m Departing: Astana Intl Airport ... Tselinograd (TSE) at 8.30pm Arriving: Moscow Sheremetyevo Airport, (SVO) at 9.20pm Please reply to this email and provide your authorization to proceed. Regards, Natalia (Natasha) Molotkova Centurion Relationship ... issue option 1 ...can you send me the blurb?... 1 KC 894 19NOV SVO TSE 1020A 0455P 2 KC 873 21NOV W TSE SVO 0830P 0920P 1ADT 465.38 : Please issue

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265820.pdf

EFTA02263991Set 11

2018-11-165p724w

Departing: Moscow Sheremetyevo Airport, (SVO) at 10.20am Arriving: Astana Intl Airport, Tselinograd (TSE) at 4.55pm • Wed 21 Nov - Air Astana 873 - Economy - 3h 50m Departing: Astana Intl Airport ... Tselinograd (TSE) at 8.30pm Arriving: Moscow Sheremetyevo Airport, (SVO) at 9.20pm Please reply to this email and provide your authorization to proceed. Regards, Natalia (Natasha) Molotkova Centurion Relationship ... issue option 1 ...can you send me the blurb?... 1 KC 894 19NOV SVO TSE 1020A 0455P 2 KC 873 21NOV W TSE SVO 0830P 0920P 1ADT 465.38 : Please issue

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263991.pdf

EFTA02263949Set 11

2018-11-165p586w

issue option 1 ...can you send me the blurb?... 1 KC 894 19NOV SVO TSE 1020A 0455P 2 KC 873 21NOV W TSE SVO 0830P 0920P 1ADT 465.38 : Please issue ... ticket #1 Sent from my iPhone 1 KC 894 19NOV SVO TSE 1020A 0455P 2 KC 873 21NOV W TSE SVO 0830P 0920P 1ADT 465.38 1 SU 1962 19NOV ... TSE 0935A 0400P 2 SU 1963 21NOV TSE SVO 0500P 0605P 1ADT 444.60 Regards, Natalia (Natasha) Molotkova EFTA_R1_01065788 EFTA02263949 Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263949.pdf

EFTA02263543Set 11

2018-11-164p528w

Natalia Molotkova vrotc: 1 KC 894 19NOV SVO TSE 1020A 0455P 2 KC 873 21NOV W TSE SVO 0830P 0920P 1ADT 465.38 1 SU 1962 19NOV SVO TSE 0935A 0400P ... 21NOV TSE SVO 0500P 0605P 1ADT 444.60 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST She needs to arrive ... 18NOV SVO SVX 0925A 0155P TOTAL FARE - USD 63.90 KC 272 18NOV SVX TSE 0425P 0715P TOTAL FARE - USD 207.39 KC 873 19NOV TSE SVO 0830P 0920P

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263543.pdf

EFTA02263128Set 11

18NOV SVO SVX 0925A 0155P TOTAL FARE - USD 63.90 KC 272 18NOV SVX TSE 0425P 0715P TOTAL FARE - USD 207.39 KC 873 19NOV TSE SVO 0830P 0920P ... 19NOV TSE SVO 0500P 0605P TOTAL FARE - USD 229.70 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST Pleas whine me option ... iPhone Best fare on the market is with AIR ASTANA KC 874 18NOV SVO TSE 1020P 455A 19NOV KC 873 19NOV TSE SVO 830P 920P $493.38 restricted and 561.38 refundable

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263128.pdf

EFTA02263794Set 11

2018-11-168p965w

purchasing the below for you! I KC 894 19NOV SVO TSE 1020A 0455P 2 KC 873 21 NOV W TSE SVO 0830P 0920P 1ADT 465.38 Sent from my iPhone ... Moscow Sheremetyevo (SVO) ARRIVING Mon, Nov 19 2018. 04:55 AM Astana Astana (TSE) Air Astana Operated By Air Astana Non-stop Duration:3 Hrs 35 Mins Departure Terminal:Terminal ... Moscow FLIGHT KC 873 DEPARTING Mon, Nov 19 2018, 08:30 PM Astana Astana (TSE) ARRIVING Mon, Nov 19 2018, 09:20 PM Moscow Sheremetyevo (SVO) Air Astana Operated

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263794.pdf

EFTA00610775Set 9

2016-02-195p1,810w

TSE MAKING EVERY DROP COUNT TSG Water Resources (USVI), Inc. February 19, 2016 Mr. Richard Kahn HBRK Associates, Inc. Dear Mr. Kahn, Subject: Water Supply Options for Great St. James ... Corporate Offices 6501 Red Hook Plaza Suite 201 St Thrimn< MAW, 1706 EFTA00610776 ...or TSE MAKING EVERY DROP COUNT TSG Water Resources (USVI), Inc. • GSJ to provide a reliable source ... Offices 6501 Red Hook Plaza Suite 201 St. Thomas, VI 0O802-1306 EFTA00610778 -mow TSE MAKING EVERY DROP COUNT TSG Water Resources (USVI), Inc. • Seawater Supply, including estimation of intake

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610775.pdf

EFTA01415820Set 10

2017-10-31222p30,137w

Canadian Pacific Oct '16 Jan '17 Apr '17 TSE Composite (Rebased) Jul '17 Oct '17 Performance (%) Absolute TSE Composite Source: Deutsche Bank Stock & option liquidity data Market Cap (USD) Shares

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415820.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

your ist. finabe whet you bete maw end Yin you bolep si tse tre%sks Weil3 vann6C ropers to ante ~red en y%r ~rat .fru n.41 nsty ... elolen ATA eed Tinne Orargos mot te tornooit] uitlang te Avyta Dolf Batte waladd Tse Muffige Dak Data. a Ment! by adring te bedam ol te ampel cxed ... atOctlo ~d Re Frame Charges Oud be compubd inking he krom Dab Ban waan Tse Morsgal Da 'b15 us be cricm es coca % ome» A IN mouw rock» heb« Beweend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA00793120Set 9

2017-11-1536p7,960w

including TOPIX (Tokyo Stock Price Index), calculated and published by Tokyo Stock Exchange, Inc. (TSE), are intellectual properties that belong to TSE. All rights to calculate, publicize, disseminate ... indices are reserved by TSE. ©Tokyo Stock Exchange, Inc. 2014. All rights Reserved. • EURO Stoxx 50. The EURO STOXX 500 is the intellectual property (including registered trademarks) of STOXX Limited

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793120.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

Molen ATA are Finerte (hergas mol be Geneusd inking be Asem Delj Rasse %%O% Tse Ramega Da k monr us by tØ as %Zo% orsba r Ihr monkel pssachd ... Molen ATA oord finande Cider eed te compoed belang re Annos Beet Basta kaan Tse ankage Da k mof us by kun as Ø% ookitb a !N noen rackicktd ... Finne Oteran hal be compuied slamp te Avoras DuS Ramsa Sydrr Tse thereN Da k Bamse is Souso by Mins te Mams ol te :malise med uhti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA00716702Set 9

2014-12-174p1,225w

TSE MAKING EVERY DROP COUNT TSG Water Resources (USVI), Inc. December 17, 2014 Mr. Richard Kahn Little St. James Island Subject: TSG Proposal for Operation and Maintenance ... Offices 6501 Red Hook Plaza Suite 201 St. Thomas, VI 00802-1306 EFTA00716702 -ow TSE MAKING EVERY DROP COUNT TSG Water Resources (USVI), Inc. OPERATION AND MAINTENANCE SERVICES Toward

https://www.justice.gov/epstein/files/DataSet%209/EFTA00716702.pdf

EFTA00485733Set 9

2018-11-166p886w

Moscow Sheremetyevo (SVO) ARRIVING Mon. Nov 19 2018, 04:55 PM Astana Astana (TSE) Air Astana Operated By Air Astana Non-stop Duration:3 Hrs 35 Mins Departure Terminal:Terminal ... Moscow FLIGHT KC 873 DEPARTING Wed, Nov 21 2018. 08:30 PM Astana Astana (TSE) ARRIVING Wed. Nov 21 2018. 09:20 PM Moscow Sheremetyevo (SVO) EFTA00485734 Air Astana Operated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00485733.pdf

EFTA00485308Set 9

2018-11-186p963w

Moscow Astana Sheremetyevo (SVO) Astana (TSE) Air Astana FLIGHT INFORMATION Operated By Air Astana P Economy Class Non-stop Airbus Industrie A320-100/200 Duration:3 Hrs 35 Mins Meals ... Astana Moscow Astana (TSE) Sheremetyevo (SVO) Air Astana FLIGHT INFORMATION Operated By Air Astana V Economy Class Non-stop Airbus Industrie A320-100/200 Duration:3 Hrs 50 Mins Meals

https://www.justice.gov/epstein/files/DataSet%209/EFTA00485308.pdf

EFTA01771110Set 10

2012-01-037p1,966w

Tahoma, sans-serif; " lang="EN-US=>3 El 10:10 To: Ian Osborne Cc: Tse Owen; Jacob Burda; Koo Annamae; Mark Horton; Jonathan Cohen; Joe Pang Subject: Re: new investment ... Jason Wong <jason.wong@horizons.com.hk <mailto:j=son.wong@horizons.com.hk», Owen Tse <owentse@vcclawse=vices.com <mailto:owentse@vccIawservices.com», Vivien Chan & Co <vivc=an@vcclawservices.com <mailto:vivchan@vcclawservices.com», Annamae Koo <annamae.k=o@vcclawservices.com <mailto:annamae.koo@vcclawservices.com», Ian Osborne <iwo@iwosborne.com <mailto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01771110.pdf

EFTA00485739Set 9

2018-11-166p934w

Moscow Astana Sheremetyevo (SVO) Astana (TSE) Air Astana FLIGHT INFORMATION Operated By Air Astana P Economy Class Non-stop Airbus Industrie A320-100/200 Duration:3 Hrs 35 Mins Meals ... Astana Moscow Astana (TSE) Sheremetyevo (SVO) EFTA00485740 Air Astana FLIGHT INFORMATION Operated By Air Astana V Economy Class Non-stop Airbus Industrie A320-100/200 Duration:3 Hrs 50 Mins

https://www.justice.gov/epstein/files/DataSet%209/EFTA00485739.pdf

EFTA02263064Set 11

2018-11-161p161w

Best fare on the market is with AIR ASTANA KC 874 18NOV SVO TSE 1020P 455A 19NOV KC 873 19NOV TSE SVO 830P 920P S493.38 restricted and 561.38 refundable

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263064.pdf

EFTA02101572Set 10

2014-07-239p2,236w

slow grind to end on the lows. Volumes noticeably lighter with TSE turnover at the lowest level in two weeks. Retail buying evident however with MOTHERS index outperforming ... shares priced at $5 US Key Research: EFTA_R1_00710077 EFTA02101574 • Barcap initiates TSE (ew), Bernstein downgrades RTN, Baird downgrades MCD/DRH • BMO cuts XLNX, Canaccord cuts HXL, Goldman upgrades

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101572.pdf

EFTA01827010Set 10

2008-07-021p225w

strip, so scary. Kids are bathing in mosquito spray. Very big disgusting flies called Tse Tse flies. Bites and causes huge swelling. Worried about since she is so allergic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01827010.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

June 1994

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Results by Dataset184 total

Set 4

1

Set 8

1

Set 9

74

Set 10

93

Set 11

14

Set 12

1