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EFTA01807573
Set 10
2017-03-20
22p
7,447w
More <x-msg://4/#1057779> Chile: Santiago: Plan journeys =ypassing rally at Plaza de
Armas
on 21March Members in the capital Santiago on 21 March should plan =ourneys bypassing ... rally at 19.00 (local time) at Plaza de
Armas
as a =recaution. The gathering is being organised to express support for =scondida mine (Antofagasta region) workers, who have been observing ... Chile: Santiago: Plan =ourneys bypassing rally at Plaza de
Armas
on 21 March Level: Notice Location: Santiago =/b> - Chile; Category: Protest Members in the capital Santiago on 21 =arch should
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807573.pdf
EFTA01278655
Set 10
2014-09-02
160p
91,415w
paawships and prvae plarwents) nat are na 11* ~ty ravn' ane reflects mf
arma
tat aU lhe liters ~mat ol lats an at tp regia Want ... oner oblgarn of ISSAG b raily theDamas >nokon the i.s15 Camoks emna Dora
arma
maxi nosig au* Casloirliou • rf /he faraal inamon onne top at of the frini ... Irland pawirships and prvae pirments) nat are na Dafnen-dry rava nane rakets mf
arma
nat aU lhe lenes ~anka tars ae at ro regia aCCouit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf
EFTA01384524
Set 10
1p
1,307w
Fura Le) Demma *anket rin Me Ramn Madritemaral Fund Ltd. ane RY Marin Bay °
arma
Fund Ltd ternatorna MI» >dafner Fund asa C.Cidiginete ittslam, Etry jeansmat Fund ... karat 1. 3/10 Me Men ~red aa ,h461.di Bar ratinelanal Fund Lt0 rj S
arma
smed ~p ittint/ secaPernerra tA aloer W' ~ere and 4nttfinied la awl manyabie
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384524.pdf
EFTA00124206
Set 9
2019-12-18
130p
38,714w
regairalon him You are reSCOn3Oe ler al ale» Canna Deana arise» intern
arma
"Wad. Chafe may lawn Crackmargann !tom Chase if rand io spats its keen )1:11renal ... Dada Dylan Dena Sant payment aims lend aten (CI yea ~Ire le man
arma
Øa money ads, dein corm U.S bank la US SUM Imparteril Ba lauvry Ibiloarialion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf
EFTA01271585
Set 10
2012-05-31
190p
87,195w
tued noe ntnreoon We ed~gele )0.f ~ire end ed
arma
aty ant peniptg the lia noe tel IS barett datt b do he Mil Mlmas* ps teori
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf
EFTA01274717
Set 10
2015-10-02
224p
112,706w
hals) and the harramonal >post Accant (Okke va» Of ycus Mestmats Mara z
arma
ot mani rotta-tal rauta Unt i rid Gkbar Tene Damas unroarad atm savig you acarum ... Fnxicai Adveor a by recere smakt used i bon colbterå a 11 PPII9.9.rn • raa
arma
numra aomplahts a 401,00 to theIrra: • Renium Cuo.nr.ane Maniens 6/6.6ini tA• batne
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274717.pdf
EFTA01755922
Set 10
2013-10-02
2p
323w
AfAnEAAI GVA-4>n(A I _mi>01].-1 CO* o4031)4040* I 410410I(
ARMA
SCI ]*#.4>11- A-I-4>;4> !3i>40n4> A!OOd 4>•*OfQ4
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755922.pdf
EFTA01656666
Set 10
3p
1,856w
alin i real \ Imt.at „bali tt ( nic m. tafii lot - t sal
arma
r. nanas „runem . • it cmlii( ni rat acer et Ii Ri sil % rn. %,,, p.a..- m ensui
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656666.pdf
EFTA01584329
Set 10
1p
1,093w
firt•SI make illOnsant an entrain, leata yin in east awl mil mans es
arma
S• CIS •ely Wee a ram n e1n ••• awl are alarms 11141 N a• alla
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584329.pdf
EFTA01707384
Set 10
100p
54,195w
Page: 22 of 37 Billing Cycle Date: Account Number: Call Detail Continued User Name: Call
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707384.pdf
EFTA01583894
Set 10
1p
275w
mach artanat page, r necessary ALaXnt atiebier AcasaltTels FRESININ AM INTERNATIONAL INC
ArMa
Strobes Accomt Tot Amos* Pante' Mann Me Account Pander ACama rW C. Signature I eitnomedge an rutnorted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583894.pdf
EFTA01584362
Set 10
1p
1,255w
taaie Ma , Maa Na, "VO., a «aar d ala aan ~ n.at ~aai la
arma
~dia arnsd Stats ~ren zriv) IAM SZZ179000-.WOS-ndr k,„ "us, ed mr ." Rahl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584362.pdf
EFTA01455505
Set 10
1p
193w
posl tnarke4ing. agency and legal fess varth 2% Inflution assumed on saki ("ice (xv
armas
()WV DITP9 hot lion (2) rota( cosi past caltiverk4 and pforeesion.,/ tees wfth 2% inflation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455505.pdf
EFTA02362651
Set 11
2014-09-23
336p
4,758w
lilEplInSce5a—"ItiV1**f "281( fiThiNpHitY72CEm8=i960« %01'w4tii+UToC)#xa a327) 65,E{,aYade4t)
Arma
(gcervEIUM aSE teMyEtti FEVI.C$0 ..." ,OµE M c—esce>86911-16964)129Km I-XICEE) zcit
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362651.pdf
EFTA01653907
Set 10
2008-07-01
143p
59,145w
448193 07/01/2008 BILLED USAGE otakt From: 01/01/2003 12:00 AM To: 12/31/2006 11:59 PM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653907.pdf
EFTA01307468
Set 10
96p
56,087w
Potenta:je Ca COSI Bbmated UnteSiZed strut cn lan 3I you. aCCOunt te«(D
arma
infart (fl gana IOSS (t) Cash Cash end ~eg balances 7.832.06 10000% 7,13206 Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf
EFTA01506741
Set 10
2004-03-01
1p
366w
business Ar shitomont dato OwerrTne-CounIce rOIt) ostens ans betuee et MeGliarliot unioss othonstio
arma
Sat Importen: Information ebbot Pnemp end Valuta?" Imporren< infonstralen adlauyllØand Stubbene Potes sovne of enter
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506741.pdf
EFTA01720419
Set 10
84p
6,758w
BEAUTYCALLNOW lig BEAM INDEPENDANT BEAUTIFUL C•24.34 ESCORT IncalliOutcall BAMA ONLY NewIn Townlooking LOWESTPRICE
Arma
ESCORTS ForFun.Michelle NA* NH Suy Anazo 34.24.3E"HOT°Call Annaja4 380.26.36 AN 221) SANDRA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720419.pdf
EFTA00316630
Set 9
3p
2,507w
elgen en ...Sanse nen Paanapb 1.1 gove. funn due 8.44 lbe (lunna of ry
arma
° dean mened en rekna be ile China ad ne ~leia ponni M åae
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316630.pdf
EFTA00073312
Set 9
2019-07-26
44p
8,787w
lapa i. 'cc gellssa -irwrfafw lm fus w tae Verka lad agit, conflits il
arma
Fat Io MS Ne SI Sa SIlira to sto Sors....(, 'efocon aas. aw arwar niera
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073312.pdf
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Results by Dataset
57 total
Set 9
16
Set 10
37
Set 11
4