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16 results for “
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EFTA01655209
Set 10
2022-07-15
8p
1,895w
Results: ertinent information.yes conta5 ad in the file nor were 00 Bureau (101) 1
KEC
-16 b3 yr -potato Me to Proem ta, • - New York (RN 2 - Philadelphia (RN --_— --.. > tatted.ita
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655209.pdf
EFTA02152842
Set 10
2012-12-20
2p
385w
Subject: Re: Jeffrey Epstein thanks...I actually figured out ...but I will
kec
this in my contacts for you! On Dec 20, 2012, at 11:52 AM, wrote: Between 47th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152842.pdf
EFTA01700895
Set 10
2006-08-22
100p
19,489w
curl) intooticIS -s EFD Card Services COMPAN I2lt. I ONG ANDIHIER:Altt 1ompany Name:
kec
Company Number: ;ECTIONI- COMPANY REPORTING 1pecify the desired reporting options: 3 No reports requested (send
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf
EFTA00271566
Set 9
2016-11-23
24p
16,186w
your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make C'
kEC
<S payable to 'UBS Card Service( and include this payment coupon in the enclosed envelope
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271566.pdf
EFTA00266850
Set 9
54p
7,296w
kec
tOk t ‘tei "OKI s. P`ro‘i( :A eel •••• r i•Ar• Cv-‘47 "r .04 \ CO/ , r\C).%'“ Cal tUrk
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266850.pdf
EFTA00811726
Set 9
2018-05-31
7p
452w
5/31/18, 5.03 PM ?vol, c 7-7 -n rift 6-9s4 ..dc:Ser • . ' '''' '
kec
ik eactierr Cl C) htlps://www.frickfuture.orgfwp-content/uploads/2018/04/3_North-Elevation_9030 128.gif Page 1of 1 EFTA00811727 EFTA00811728 Welcoming Access
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811726.pdf
EFTA00262451
Set 9
2022-06-15
70p
27,375w
1/26/24,11:38 AM anal - Maxwell Case - Victim of Maxwell RECet 06D fs)O RCPC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf
EFTA00522410
Set 9
2018-04-22
13p
922w
Series it Is in. Ceramic Glas s Else Cooktop on Wan wan 2 Etements-
KEC
C056RIS1 - The Home Depot 4(8itS. t0:33 Home / Appliances / Cooktops I Electric Cooktops Model
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522410.pdf
EFTA02388050
Set 11
2015-02-27
463p
7,697w
m41V.] i.izo 0000 4APEPG*N .100:V40•00-Orli- M•F• 44440'0 LOA>
KEC
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388050.pdf
EFTA00436427
Set 9
2011-03-30
4p
1,411w
engineers Hitachi's main plant will resume full operation next month says Nikkei newspaper
KEC
International to acquire water treatment company in India to gain from shortage Thailand floods
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436427.pdf
EFTA00267013
Set 9
10p
3,080w
keCtZtjit rt oatterit, 7-1054Hief) LAfrg itactiosen c-c-r—
kec
," cLi: czs rem Receipt # "SO-00197G RECEIPT Date iii08/2020 DETAILS $100.00 TOTAL PAID • kp DESCRIPTION QUANTITY UNIT PRICE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267013.pdf
EFTA00276988
Set 9
9p
724w
ylLty uvat, it" ••• r-^(-471 00 c cea, spin A vila, ( EFTA00276989 ga hot
Kec
a W.I. L.00,„ ann 4r5444._,/ tasl A.);iiue 46 » t- /G40
https://www.justice.gov/epstein/files/DataSet%209/EFTA00276988.pdf
EFTA00521098
Set 9
2p
565w
RUYAN KAYU BALI CID/L-STT0850818 PERUM DALUNG PERMAI BRAIHINEKA NUSA KAUH BLOK.R. 14 EXPORT REFERENCES
KEC
. KUTA UTARA-BADUNG BALI TELP. /F/J1 HP. * ':ONSIGNEE (NOT NEGOTIABLE UN -ESS CONSIGNED TO ORDER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521098.pdf
EFTA01272095
Set 10
2012-02-29
198p
89,125w
ropey te «east in queuen ix arty stereo a Giber
kec
related to to biort. o Who pu do rot hast ley re amount in Cluettal. Wu ae reucrabb
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf
EFTA01620505
Set 10
6p
486w
Unknown Waited - try again tomorrow) O 07:27:57 pm EFTA01620506
Kec
.1,ipo Heading in. Ok tomorrow @ 11. Thamks KM 0/29:29 pm 231 /.1011/0/ Ur Waited. Try. Later
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01620505.pdf
EFTA01299723
Set 10
2014-08-19
3p
641w
WICHITA KS 67230 •A2 101 MONTGOMERY ST •AO //SAX FRANCISCO CA 94101 •E
KEC
MU/KRUNG, LLC NEW YORK CITY, NY US WELLS FAPx10 RANK NA TDS I It CSCHVS6SWIS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299723.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
16 total
Set 9
9
Set 10
6
Set 11
1