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Corpus: 1990-03-17 – 2025-12-01

November 2018

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EFTA00287435Set 9

2018-11-094p2,373w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at jtttp•llwww ecfr soy. Additional information can be found at )tgps•llwww treasury gov/resourre-centedsartrflons/Prograrnsi Paaeslcubaasox Travel for traditional

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287435.pdf

EFTA00287986Set 9

2018-08-274p2,295w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at blip'llwww ecfr Goy. Additional information can be found at pgpsawww.treasunov/resource-ainter/sarictIons/Proannif Paoeskuba.aspx. Travel for traditional tourist activities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287986.pdf

EFTA00143938Set 9

2025-04-0653p15,754w

ALSO CAN YOU EXTRADITE ALSO CAN WE NOW GET THE ATTORNEYS ARRESTED NOW?? IMs'llwww html On Tue, Apr I, 2025 at 09:00, wrote: Thank you to the Australian

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143938.pdf

EFTA00303460Set 9

2018-10-104p2,397w

Control Regulations at bfs'//www rir.fr goe Additional information can be found at bfpa•llwww treasirrygpvirecnurre-contadsanctions/Progrem&I tegeefralaara Travel for traditional tourist activities is prohibited. and travelers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303460.pdf

EFTA00297070Set 9

2018-12-054p2,345w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at Bap•llwww ecfr goy Additional information can be found at Pares/cubs *env Travel for traditional tourist activities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00297070.pdf

EFTA00294871Set 9

2019-05-314p2,581w

Control Regulations at GBp•//www Arfr gnv Additional information can be found at BBpe•llwww treason gnv/reanurce-center/sanctionsfOrogramei Pagelicubseepx. Travel for traditional tourist activities is prohibited. and travelers are expected

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294871.pdf

EFTA02265364Set 11

2018-11-2610p1,275w

Acrobat Reader. Refer to website below to download and install this free software. http:llwww adobe com/products/acrobat/readstep html EFTA_R1_01068463 EFTA02265371 Thank you for choosing American Express Centurion Travel

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265364.pdf

EFTA02274564Set 11

2019-01-157p1,168w

Acrobat Reader. Refer to website below to download and install this free software. http:llwww adobe corniproducts/acrobatireadstep html Thank you for choosing American Express Centurion Travel Service and have

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02274564.pdf

EFTA00294860Set 9

2019-06-043p2,191w

categories, please see Part 515.560 of the Cuban Assets Control Regulations at bgp•llwww ecfr gov Additional information can be found at Paoeskutui ssnx Travel for traditional tourist activities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294860.pdf

EFTA00303774Set 9

2018-12-124p2,368w

categories, please see Part 515.560 of the Cuban Assets Control Regulations at btlp'llwww ecfr gov. Additional information can be found at flgps://www.treasurygov/resource-rsinterteenrtInne/Prngremq Paoeslcuha *SPX Travel for traditional

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303774.pdf

EFTA02286675Set 11

2019-05-23121p16,660w

view the PDF attachment. er Reader. Refer to website below to download and http llwww adobe comrproducts/acrobat/readster Thank you for choosing American Express Centt pleasant trip. Please be advised that

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286675.pdf

EFTA00298710Set 9

2019-04-044p2,411w

categories, please see Part 515.560 of the Cuban Assets Control Regulations at blp•llwww ecfr goy. Additional information can be found at tflatps://www.treasurnov/resource-riintedeenrftnne/Programet Paoeslcuba Aire Travel for traditional

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298710.pdf

EFTA00317670Set 9

2016-10-061p311w

conilepisodesidoes-information-create-the-cosmQg 1613 Marvin Minsky: Like No Other (tribute] Minsky klips•llwww elosertotnith rom/epieodec tribute marvm minsky OTHER FPISODES WE CAN POST Let me know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317670.pdf

EFTA02286360Set 11

2019-05-23122p17,631w

Reader. Refer to website below to download and install this fie http llwww adobe com/products/acrobatireadstep html EFTA_R1_01112659 EFTA02286457 Thank you for choosing American Express Centurion Travel Si pleasant

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286360.pdf

EFTA00297931Set 9

2018-12-234p2,449w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at pfp•llwww ecfr aoy Additional information can be found at Paoeslcuba.asox. Travel for traditional tourist activities is prohibited

https://www.justice.gov/epstein/files/DataSet%209/EFTA00297931.pdf

EFTA00294784Set 9

2018-11-184p2,307w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at bfp'llwww ecfr aoy. Additional information can be found at btps://www.treasunoviresourre-center/sanctions/Procrormii Paaes/cuba.aspx. Travel for traditional tourist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294784.pdf

EFTA00304352Set 9

2018-12-214p2,369w

categories, please see Part 515.560 of the Cuban Assets Control Regulations at bitp'llwww ecfr gov. Additional information can be found at igatps://www.treasurnov/resource-rrinterfeenrtInne/Prrigremq Paoeslcuba Awe Travel for traditional

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304352.pdf

EFTA00295763Set 9

2018-11-024p2,388w

categories, please see Part 515.560 of the Cuban Assets Control Regulations at bttp'llwww ecfr gov. Additional information can be found at Igatpad/www.treasurygov/resource-rsinterieenrttnne/Prrigramq Paoeslcuba *env Travel for traditional tourist activities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295763.pdf

EFTA00326412Set 9

2016-04-2024p11,156w

about our e-mail practices. please review the American Express Privacy Statement at blle'llwww americanexoracs ro0111/02agY. See attached irerary PDF or link for full terms and conditions. PDF itinerary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00326412.pdf

EFTA00398972Set 9

2012-12-188p2,980w

transportation. Information on how to obtain a passport can be found at p(Ip•llwww travel state goy. If you need to locate a passport office near

https://www.justice.gov/epstein/files/DataSet%209/EFTA00398972.pdf