EFTA
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EFTA01766643
Set 10
2013-02-25
2p
461w
islan=s. Issue is sensitive because people don't like moving to other islands
un
=
ess
there is an incentive package including new homes and financial compen=ation. These issues
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766643.pdf
EFTA02311586
Set 11
2012-06-12
1p
166w
need to get him one someone will need to buy one??
un
=
ess
we have one sitting around... > please get back to me if you know something <plist version
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311586.pdf
EFTA01753059
Set 10
2014-05-06
1p
294w
major findings.,</=iv> - this will be my last visit to Lauderdale for annual inspection
un
=
ess
they hire more qualified people. I'll keep you=advised. Thx Larry <=iV> Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753059.pdf
EFTA00312271
Set 9
2016-03-16
2p
1,176w
within fourteen (14) days after cancellation by the seller of travel to the purchaser
un
!
ess
the purchaser requests the seller of travel to apply the money to another travel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312271.pdf
EFTA02069037
Set 10
2015-10-27
2p
700w
Kong' I www.americanexpress.com.hk P Save a tree...please do not print t is emu
un
ess
you rea y need to Custome 10/27/2015 10:00 AM Morning Natasha...we need
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069037.pdf
EFTA00308885
Set 9
2015-05-22
4p
1,793w
within fourteen (14) days after cancellation by the seller of travel to the purchaser
un
!
ess
the purchaser requests the seller of travel to apply the money to another travel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308885.pdf
EFTA00294166
Set 9
2016-10-23
3p
1,551w
within fourteen (14) days after cancellation by the seller of travel to the purchaser
un
:
ess
the purchaser requests the seller of travel to apply the money to another travel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00294166.pdf
EFTA00309804
Set 9
2015-06-10
3p
1,610w
within fourteen (14) days after cancellation by the seller of travel to the purchaser
un
!
ess
the purchaser requests the seller of travel to apply the money to another travel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309804.pdf
EFTA00309729
Set 9
2015-02-20
3p
1,556w
within fourteen (14) days after cancellation by the seller of travel to the purchaser
un
!
ess
the purchaser requests the seller of travel to apply the money to another travel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309729.pdf
EFTA00304327
Set 9
2016-10-21
4p
1,884w
within fourteen (14) days after cancellation by the seller of travel to the purchaser
un
:
ess
the purchaser requests the seller of travel to apply the money to another travel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304327.pdf
EFTA00309883
Set 9
2014-12-25
4p
1,587w
within fourteen (14) days after cancellation by the seller of travel to the purchaser
un
!
ess
the purchaser requests the seller of travel to apply the money to another travel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309883.pdf
EFTA00312510
Set 9
2016-12-28
3p
1,583w
within fourteen (14) days after cancellation by the seller of travel to the purchaser
un
!
ess
the purchaser requests the seller of travel to apply the money to another travel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312510.pdf
EFTA00289026
Set 9
2017-04-15
4p
1,911w
within fourteen (14) days after cancellation by the seller of travel to the purchaser
un
!
ess
the purchaser requests the seller of travel to apply the money to another travel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289026.pdf
EFTA00297724
Set 9
2017-05-19
3p
1,661w
within fourteen (14) days after cancellation by the seller of travel to the purchaser
un
:
ess
the purchaser requests the seller of travel to apply the money to another travel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00297724.pdf
EFTA00303186
Set 9
2018-04-24
5p
2,564w
within fourteen (14) days after cancellation by the seller of travel to the purchaser
un
!
ess
the purchaser requests the seller of travel to apply the money to another travel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00303186.pdf
EFTA00591867
Set 9
2015-02-14
3p
1,613w
within fourteen (14) days after cancellation by the seller of travel to the purchaser
un
!
ess
the purchaser requests the seller of travel to apply the money to another travel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591867.pdf
EFTA01204711
Set 9
2014-11-08
3p
1,333w
within fourteen (14) days after cancellation by the seller of travel to the purchaser
un
!
ess
the purchaser requests the seller of travel to apply the money to another travel
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204711.pdf
EFTA00289105
Set 9
2017-01-31
3p
1,536w
within fourteen (14) days after cancellation by the seller of travel to the purchaser
un
:
ess
the purchaser requests the seller of travel to apply the money to another travel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289105.pdf
EFTA00305356
Set 9
2017-07-07
3p
1,645w
within fourteen (14) days after cancellation by the seller of travel to the purchaser
un
:
ess
the purchaser requests the seller of travel to apply the money to another travel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305356.pdf
EFTA00617895
Set 9
2015-01-07
4p
1,598w
within fourteen (14) days after cancellation by the seller of travel to the purchaser
un
!
ess
the purchaser requests the seller of travel to apply the money to another travel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617895.pdf
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Set 9
33
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1
Corpus: 1990-03-17 – 2025-12-01
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