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EFTA02157221Set 10

2012-10-0911p1,371w

Natalie French =rote: EFTA_R1_00827320 EFTA02157221 Oh she definitely is.1 I've been working for Nathan for about 6 months now — still learning. =here are three

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157221.pdf

EFTA02060500Set 10

2016-02-174p343w

Depart NY TBD Arrive LSJ Sun. Feb. 28. 2016 LSJ Mon. Feb. 29. 2016 IS.1 Reminder: Karyna's parents to leave NY EFTA_R1_00806082 EFTA02060503

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060500.pdf

EFTA01847545Set 10

2011-12-072p275w

gordon [mailto Sent: Wed 12/7/2011 6:34 AM To: eevacatione. mail.com Cc. Gary Kerney; IS.1 Subject: Pool Contract pool contracts for your review, i have AMEX pricing materials for tile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01847545.pdf

EFTA00272008Set 9

2014-02-052p62w

Ir111111474.77111.tn/ TO Id IR W711 171I Invl...1•Is.1,,I a s s A.S.. in t I OFFICIAL CI II 1 5006399657 ISSUING BRANCH TP°M!'sill* Hein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272008.pdf

EFTA00412095Set 9

2012-05-292p224w

Birthday" "Eric Lander in NY for World Science Festival*** **Craig Martin Home from IS.1 on Spirit at 4.13** **Office to Move into New Building Today/Tonight" EFTA00412095 7:30 Dinner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00412095.pdf

EFTA00543429Set 9

2012-05-232p196w

today" Birllula)** EFTA00543429 **Eric Lander in NY for World Science Festival*" **Craig Home from IS.1 on Spirit N212 at 4:13** **Office to Move into New Building Today/tonight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00543429.pdf

EFTA00412187Set 9

2012-05-252p197w

Birthday** "Eric Lander in NY for World Science Festival*" **Craig Martin Home from IS.1 on Spirit #212 at 4:13** **Office to Move into New Building Todav/Tonight" 7:30 Dinner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00412187.pdf

EFTA00600469Set 9

2009-11-1811p1,950w

Little St. James MSOSI Shipping Address: Billing Address: VII in Mite / LSJ Alvin White / IS.1 6100 Red I look Qlrs 133 St. Thomas. VI 00802 Shipping Imtructions: F.O.B. Above address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600469.pdf

EFTA00610423Set 9

2008-01-104p771w

Shipping Address: Billing Address: PTO Del Rey Marina Hay l3 KM 51.4 Lance Calloway / IS.1 Fajardo, PR 00738 n co Copit. Wm. Vague 6100 Red Hook Qtrs B3 St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610423.pdf

EFTA00496472Set 9

2019-05-3125p5,065w

hotel that we can cancel to this itinerary? Sent from my iPhone is.1,1US Centurion Banner Your response is required to complete this reservation. Prices and availability are subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496472.pdf

EFTA00391329Set 9

2013-05-015p510w

TUES. MAY 7, 2013 LSJ WED. MAY 8, 2013 LSJ THURS. MAY 9, 2013 IS.1 FRI. MAY 10,2013 LSJ Reminder: Taylor Visoski to graduatefrom Syracuse May 10-12. Larry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00391329.pdf

EFTA00268536Set 9

AFTER REVIEW" N ICHAEc Fern-r-R5TONWFV, is.1:51-eu-ED ckz cvmPOTF—R gOOc1 piAN ccASTRV.4.-xtt.INI MARRie6 Atole P-I 4 DoMPilti) i'St.:s‘NE-s5 PLirm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268536.pdf

EFTA00600536Set 9

2010-12-064p441w

Invoice TEMPAIRE INTERNATIONAL, INC. Date Invoice 0 11 162010 TI 5300-2 Sin To IS.1, 0 RUE IP 6100 RED IlOOK QTRS. 83 ST. TIIOMAS. VI 008o2

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600536.pdf

EFTA00902924Set 9

2011-01-264p697w

From: paul [mailto Sent Tue 1/25/20 12:54 PM To: Gary Kerney Subject RE: IS.1 Pool Application Yes - I met today with the plan examiner - Joseph Blyden Paul Paul Ferreras

https://www.justice.gov/epstein/files/DataSet%209/EFTA00902924.pdf

EFTA01381130Set 10

legal artery listedabove: tirnru ,233t3 !IL !V:VP4^.-•.[,13 nteinna: For 93(34..IS.1•13:mane '9,341-914:.34in‘ (Sun neotrnAil 1. In, .19ein3t13es Numb« to Sccial Secvnta 314noteet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381130.pdf

EFTA01585257Set 10

BRANDS NC USD 361,378 41 92 IS.1$7 M9 76 wee ibis! Equity 361.578 15,157,349 76 000 00 ELZS9000-ANCIS-lAldr Page 7 of 22 EFTA01585257

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585257.pdf

EFTA01403641Set 10

DdtQ iiQitaturd Print Name Date Signature LOA V)-C t/ . 1 (_y^ is.1 10-PWM-0I77S (12/10) EFTA01403643

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403641.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2012

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Results by Dataset17 total

Set 9

11

Set 10

6