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EFTA01305210Dataset 10

2019-07-1542p8,082w

…DARREN K INCITICE ESQ 45? MADISON AVE. 4TH Ft If there ere no changes to the Information NEW YORK NY 10022 PnnAntiagg piinted In Part B. sign Part C end return with ADDELAssiot PnietAL WE EAST MT STREET CORPORATION payment payable to the Dept of State C70 -DARREN K *CYKE ESQ 457 MADISON AVE. 4Toi Ft MW YORK NY 70072 TLYTAL_j__QtylITT_ECIThlis DARKEN K &ME (SO 457 limO,SON AVE 4TH N. MW rtes. NY 1007? 01:083000…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305210.pdf

EFTA01294516Dataset 10

…NEW YORK 10154 ST. THOMAS, USVI 00802 1.103/210 PAY TO THE ORDER OF ak\ czinzotoi_ \\L kiracth (Ourm DOLLARS 8: MEMO AUTHORIZED SiGNATURE 91OO & 27 Le I:O21'OO7.O33i: O S IP EFTA01294524 I ZLE9 I 00- V1.43 tessLoo-ANas-sa ..agi Ol 1NVflSilfld -1V1.01301dN00 Et 165000- 4V9ANOS n C END/HERE n CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE DO NOT Prrr. STA ..'n Cf F. 51•J PEL C."'W TNIS LINE…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294516.pdf

EFTA00121532Dataset 9

2019-07-187p1,951w

…OYIY TIER-J DATE: 07/18/2019 TIME TIME SIGNATURE TIME FRAME TAE TIME SIGNATURE TIME TAE TIME SIGNATURE TIME FRAME STAR c END START END START ENO FRAME to 12:00-12:30 AM pCS - pC 8:00-8:30 AM " „ 4:00-4:30 PM 4O4 8:30- 9:00 AM Sap 4:304:00PM IMI c•7s,- 12.30.1:00 AM 14.31 9:00430 AM Ell 5:00-5:30 PM _ 1:00-1:30…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121532.pdf

EFTA00282789Dataset 9

2003-01-077p2,817w

…O/Q./ *In./ te4I/21.nd 0.///// education is a fluid process that constantly evolves. Designers and design educators are invited to share the results of their ex- periences with me for inclusion in later printings of this work. Kimberly Elam Ringling School of Art end Design DONIITTOM 0/ G/I0/1/C end inierestive Cornmuscason Sarasota. Fonda EFTA00282789 Project Elements and Process A three-oblumn by three-row structure is the format for exploring The circle is the wild…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00282789.pdf

EFTA01933499Dataset 10

----BEGIN PGP SIGNATURE-- Comment: GPGTools - http://gpgtools.org iQEGBAEBAgAGBQJTCzt6AAoJEOtQt7uGSNuJRBYH/j0Qfgu1VBuSUSwi75z4Veqp F8X2O3oZOI6D8Ta4eHvO7MOKrPEGm/lxvBfIVVW72YPp8SLTRyp3vj+i1PJASJw36 oy+yx9jBqFawdPYKWD8deD6sJevNII4icu0UuZjWs4GlaksxHd6LUgFOANyAr+ws hmKGujh1t3PdDqb5NL9Xwfe3fvRHhESbu2B3i9G/ot+pna6VOwf0YMADofZEkVpA Sci+Cv77IlinB3MNOOym6jAsH+TBZD5Yq3IZOk5Twcahx3bgVaQ8GyOKF3oNUPPE +zQE8ib/qjG93walLiGslkqU679JyibPeiTyRIZIOv3KjkMw8aVvwQZCaWUJG9k= =U6+C ---END PGP SIGNATURE EFTA_R1_00386744 EFTA01933499

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01933499.pdf

EFTA01366750Dataset 10

2015-03-311p259w

…of 868 I Wile (.,nn„I. Index to financial statements SunEdison Emerging Markets Co. (Predecessor) unaudited combined financial statements ccimbtoKI e('innenti 0 frohotbgts td: the .sorgh ended MAO 31 .-c)" end 2,:14 F-8 CiattIOSCSAIIICIS.10 ncellagat.MIngeS.Mild.r..1.1.12_,WAttegs=..12.4221.a..20.1ke.:51.2.014 F-9 enYnt,IlWai balance greets its of Mont 31 2315 and eecemter 2014 F-10 Ojnitloy,1ututunereS 0 tamrf rot tnu the !wade( Mdelh 31…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366750.pdf

EFTA01484997Dataset 10

2007-12-011p351w

…oc: to :no lams cordtons ste,d on the revorsesale ot such COiemelOna end...subj.:I to Re constiNton, by-laws custon-c end rnierpgrelotionsol the nueheti:dem where mewted and isonvned by end oonsYued n acccedance with the taws of the Stele of New Yak and et (*pirate:Waallaws and reeutoSons Further "%emotion we, respect to commamons end °thee &wear rSated to the en:cotton of trensedens inckdthSt Woos Yermactiona Ms been odirded in confrene3ons that were prevousI/furnehedle…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484997.pdf

EFTA01320553Dataset 10

2002-11-1522p2,925w

…MOW TPANYZIOM ocscRionou Dar MORO MOM MOM 1004/02 JOURNAL MG TO RIM 1.527.00 10'09/02 JOURNAL SEPT 02CLEARRIG FEES 50.00 10/10/02 JOURNAL FITM TO FITG 49.00 10/21/02 JOURNAL MG TO HIM t 734.00 z TOTAL 3'' .00 340.00 -n C End of Statement in z r ZSEOSE00- 019- ANGS IMEASEELIMER EFTA01320569 CLEARED nacarva• n voCAY IMMO SuASSIXARY OCTICE SERVICING YOUR ACCOUNT Ow Seen Socul00S On. Om Stern & Co…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320553.pdf

EFTA01699436Dataset 10

2019-10-1044p7,305w

…customerType=1C 10/10/2019 EFTA01699457 ▪ = .. Received: MSG-NBR: 00337 MNE: F13330002 ATTN: --NCIC-- NL01FLA0502605233 ELFBIMM01 NO IDENT N Tlii iirTERSTATE IDENTIF INDEX (III) FOR NAM DOB SEX/F.RAC/U.SOC FUR/C- END --END-- EFTA01699458 Received: - - • •58 MSG-NBR: 00335 MNE: F13330002 ATTN: FQI FLFBIMMOillIIIIIIII 05C --FLORIDA CCH RESPONSE-- Reguest/FQI.NAM HIT NUMBER 1 ** Florida Criminal History ** AS OF 10/10/2019 AT 19:44 * * Expunged pursuant to Florida Statute(s) 943.0515 * * SID HAT/BLN…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699436.pdf

EFTA01692295Dataset 10

2006-07-2719p2,126w

…NO NCIC WANT 14Ata DeB4IIIIIIIIRAC/W SEX/F -FCIC HIT RESPONSE-- Fox : NO RECORDS FOUND EFTA01692309 Rmoived: 2006-0A-04 16:17:02 MSG-NDR: 00046 NNE: ATTN: OH C --NCIC-- OM MESSAGE HAS BEEN SENT TO NCIC. --END-- --------- Roceivcd: 2066-08-04 16:17:02 Mal-NDR: 00047 NNE: F5S330001 ATTN: --NCIC-- ENTIFIABLE RECORD IN THE me INTERSTATE IDENTIFICATION INDEX (III) FOR NAlaa0B/ 'ZX/F.RAC/W.PUR/C. END --END-- EFTA01692310 Driving Directions from 505 S Flagler Dr…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692295.pdf

EFTA00605944Dataset 9

…B END ASY - 191.99 172.43 ' 172.43 1 1 0 8C3Z*3E651*E DAMPER ASY 129.53 116.33 116.33 1 1 0 BC3Z*3A131*F END - SPIN 267.99 240.69 240.69 1 1 0 BC3Z*3A131*C END - SPIN 301.70 270.96 270.96 1 1 0 AC3Z*3A116*A BUSH - FRO 28.06 25.20 25.20 2 2 0 7C3Z*5484*K BUSH 24.06 21.61 43.22 2 2 …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605944.pdf

EFTA01120005Dataset 9

…B END ASY - 191.99 172.43 ' 172.43 1 1 0 8C3Z*32651*E DAMPER ASY 129.53 116.33 116.33 1 1 0 BC3Z*3A131*F END - SPIN 267.99 240.69 240.69 1 1 0 BC3Z*3A131*C END - SPIN 301.70 270.96 270.96 1 1 0 AC3Z*3A116*A BUSH - FRO 28.06 25.20 25.20 2 2 0 7C3Z*5484*K BUSH 24.06 21.61 43.22 2 2 …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120005.pdf

EFTA00298097Dataset 9

2011-11-0120p7,411w

…the permit, or the application of any provision of this permit to any circum remainder of this permit. shall not be application of such provision to other circumstances, and the affected thereby. C. EFFECTIVENESS OF PERMIT ed on the first page of I. This permit shall become effective in its entirety on the date indicat the provisions of 12 V.I.C. this permit unless a request for a hearing is made in accordance with Section I88(c). -END- EFTA00298116

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298097.pdf

EFTA00143187Dataset 9

2019-08-0524p4,177w

…2019 2:30 pm 5:30pm C 49 -•••••"---- ROCCO 1.UPO 08/13/2019 2:30pm 330 pm C ri ot Rocco LUPO 08/14/2019 2:30pm 6:00 pm C le g ROCCO LUPO 08/154019 2:00 pin 5:00 pm C .........._ END FORM PDF Probated by P3000 EFTA00143208 NYMEO 530.07 • POPULATION MONITORING CENSUS/ROSTER • 08-15-2019 PAGE 001 • GENERALIZED RETRIEVAL • 15:23:39 FUNCTION: R-P SELECTION CATEGORY: QTRG EQ B•• ZERO/NBR: NO …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143187.pdf

EFTA01124657Dataset 9

2013-06-299p2,231w

…awaiti ng report 7/8/13 - Report due 7/8/13 Repair Pool/Spa (29) - Start End Total Est. Cost Notes $12,600.00 5/9/13 - Vendor on site Photo 5/16/13 - Bid breakdown forwarded to RK iJE requested work be completed in Sept EFTA01124659 Zorro Projects - 6/29/13 Water Sample of Tap Water- Start c End Total Est. Cost Notes Photo 6/12/13 4/27/13 - JE requested water samples be taken. This will be…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124657.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2019

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Tu

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Th

Fr

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Light

Medium

Heavy

Results by Dataset15 total

Set 9

7

Set 10

8