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"Compaq"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00577031
Dataset 9
1p
107w
Subject:
Welcome Back
From:
Compaq Staff < •>
From:
Compaq
Staff < •> Subject: Welcome Back Date: Sat, 01 Jan 4501 05:00:00 +0000 You may have noticed that your online e-mail has been removed. In order to conserve space, MSN removes your e-mail if you do not check it for 90 days (3 months). Once these messages have been deleted, you will not be able to retrieve them again. To avoid this in the future, make sure to check your mail at least once…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00577031.pdf
EFTA01481192
Dataset 10
2012-10-19
9p
2,531w
…who inaby ham MOE. at a U.S. Vkainislowis limited Witt mum Olte l'atopeon prawn iDit US. Wile kisiis Wrens United Ilk*
Compaq
Act (the "Aer) upon the knowing tame ord madame SiC110111 A. &wig" The Company ha been agonised es s tl.S. Vigin Ida ds Salad Why mossy ask wel puss to the 111 Virgin iamb Limbed Liget( Comm Ars Ohe l'Aer) by the nag et Addis of Otgenbadoo ("Melee) with the Mee of Linguini Ornemsr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481192.pdf
EFTA01481177
Dataset 10
9p
2,574w
…be incased by: (o) The Sir melbas value ear Membent initial aphid coaltibution act sty Wilma, opal easibmias by the Member to the Company. If up paper% other then mei Is co fined to or din ad by the
Compaq
, the mtbamentstee Opal Amass wed by Tammy Replmioa See** 1.704-1(bativX4 (e), (0 mi 00 and tkedon 1104.101X4)11) dill beau& (b) The Member's shoe ofthe areas in the tax beds of Campy prepay, if any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481177.pdf
EFTA01483694
Dataset 10
2013-01-31
1p
249w
…25 Fast, Debt Via Welk Fargo NA AC. Atnencan Export
Compaq
1.41700 1.012950.35 Re Inv R130145 And R130146/ArmOrs CR Fly Reed AM Waimea Bank NA of Florida bead: 0125B1Qsaa3C003160 Tm: 10028000Es 01/25 01,25 Funds Ter/shred From DIM Ace To DOA 100.00000 942,990.35 Ate As Requested 01/25 0125 Fedeire Debit Via - Wells Forgo AC. Trouunan Sanders Llp Tat 279 45 5312,710.90 Reference: B J Moskowitz Cheri !mace 1476612…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483694.pdf
EFTA00780038
Dataset 9
2010-12-04
2p
87w
Subject:
Sale on top of a Sale - INK and TONER
From:
"Discount Ink" <ta
To:
"
[email protected]
" <
[email protected]
>
…To: "jeeproject®yahoo.com" <jeeproject®yahoo.com> Subject: Sale on top of a Sale - INK and TONER Date: Sat, 04 Dec 2010 18:37:23 +0000 - Save up to 85% on printer inkjet cartridges & laser toners - FREE Shipping on orders over $55 - Highest quality and 100% satisfaction guarantee on all products - HP, Epson, Dell, Lexmark,
Compaq
, Canon, Xerox, Brother & more... http://23239280.silvershy.com/c.php?aid=176&lid=2428 EFTA00780038 This is an advertisement. Opt-out here http://z70.fantastic15.com/remove.php…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00780038.pdf
EFTA00779989
Dataset 9
2010-11-29
2p
86w
Subject:
Coupon Code for an EXTRA 10% off
From:
"101 Inks" < I >
To:
"
[email protected]
" <
[email protected]
>
…I > To: "jeeproject®yahoo.com" <jeeproject®yahoo.com> Subject: Coupon Code for an EXTRA 10% off Date: Mon, 29 Nov 2010 02:38:02 +0000 - Save up to 85% on printer inkjet cartridges & laser toners - FREE Shipping on orders over $55 - Highest quality and 100% satisfaction guarantee on all products - HP, Epson, Dell, Lexmark,
Compaq
, Canon, Xerox, Brother & more... http://23239280.enhancedoffer.net/c.php?aid=176&lid=2346 EFTA00779989 This is an advertisement. Opt-out here http://282.evalueoffer.com/remove.php…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00779989.pdf
EFTA00780027
Dataset 9
2010-12-03
2p
85w
Subject:
Inks on sale more than ever!
From:
"Clearance on Ink" •tt >
To:
"
[email protected]
" <
[email protected]
>
…com> Subject: Inks on sale more than ever! Date: Fri, 03 Dec 2010 16:09:30 +0000 - Save up to 85% on printer inkjet cartridges & laser toners - FREE Shipping on orders over $55 - Highest quality and 100% satisfaction guarantee on all products - HP, Epson, Dell, Lexmark,
Compaq
, Canon, Xerox, Brother & more... http://23239280.expandeddeal.net/c.php?aid=176&lid=2415 EFTA00780027 This is an advertisement. Opt-out here http://z17.JOYOUSDAY.NET/remove.php?
[email protected]
or write: List Administrators…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00780027.pdf
EFTA00779981
Dataset 9
2010-11-27
2p
82w
Subject:
Specials beyond our regular low prices
From:
"Holiday Sale"
To:
"
[email protected]
" <
[email protected]
>
From: "Holiday Sale" To: "jeeproject®yahoo.com" <jeeproject®yahoo.com> Subject: Specials beyond our regular low prices Date: Sat, 27 Nov 2010 08:54:10 +0000 - Save up to 85% on printer inkjet cartridges & laser toners - FREE Shipping on orders over $55 - Highest quality and 100% satisfaction guarantee on all products - HP, Epson, Dell, Lexmark,
Compaq
, Canon, Xerox, Brother & more... http://23239280.expandedvalue.net/c.php?aid=176&lid=2317 EFTA00779981 This is an advertisement. Opt-out here http://z61.ADMIREDOFFER.COM/remove.php…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00779981.pdf
EFTA00779940
Dataset 9
2010-11-21
2p
84w
Subject:
Thanksgiving Day Sale on Ink with Bonus Savings
From:
"Ink Sale Code" •ce
To:
"
[email protected]
" <
[email protected]
>
…yahoo.com> Subject: Thanksgiving Day Sale on Ink with Bonus Savings Date: Sun, 21 Nov 2010 08:25:46 +0000 - Save up to 85% on printer inkjet cartridges & laser toners - FREE Shipping on orders over $55 - Highest quality and 100% satisfaction guarantee on all products - HP, Epson, Dell, Lexmark,
Compaq
, Canon, Xerox, Brother & more... http://23239280.expandedoffer.net/c.php?aid=176&lid=2254 EFTA00779940 This is an advertisement. Opt-out here or write: List Administrators 14525 SW Millikan 49280 Beaverton OR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00779940.pdf
EFTA01368280
Dataset 10
1p
455w
…criminal, admin istrative, or investigative, and whether formal or informal, other than an action by or in the reason of the fact that such person Is or was a member, emplo right of the
Compaq
, by yee or agent of the Company against expenses (including attorneys' fees), judgments, penalties, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with the action, suit or proceeding, if the person acted in good faith, with the care…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368280.pdf
EFTA01448542
Dataset 10
1p
207w
…User's First and Last Name (person gaining access to the system) Users Address: (no P O. Box • Insight kit is sent via FedEx) 6100 Red Hook Quarter B3 St Thomas Not applicable 00802 Users Phone Number: (important for FedEx del Users E-mail Address: Verification Hint: (Password Reminder) 2. C.omputer.Infermationa0gtionaft Brand and Model of computer (IBM Aptiva,
Compaq
Presario, Dell Dimension, Apple Powerbook): Brand and Model of processor (Intel Pentium, Motorola 63): Operating System (Windows 3.1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448542.pdf
EFTA01367253
Dataset 10
2012-12-01
1p
641w
…2 00% of energy sates At utfity and tax expenses over the Isms are assumed by Solo in addition the Company had to pay a nonrefundable amount of USI800.000 to Ganaderla El Lena, as a security deposit The
Compaq
recognized such payment as an intangible asset, vMch is amortized in 20 years (rape 11) Ire Company also signed lease agreements with Ganaderla El Omen and Corporao6n Garedera Intemmericana over the farms for a penal d 10 years that wit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367253.pdf
EFTA02445170
Dataset 11
2010-11-19
2p
83w
Subject:
Ink and Toner Winter Sale with extra 10% off
From:
Ink Coupon
To:
jeeprojectepyahoo.compeeprojectrOyahoo.com]
To: jeeprojectepyahoo.compeeprojectrOyahoo.com] From: Ink Coupon Sent Fri 11/19/2010 3:42:00 PM Subject: Ink and Toner Winter Sale with extra 10% off - Save up to 85% on printer inkjet cartridges & laser toners - FREE Shipping on orders over $55 - Highest quality and 100% satisfaction guarantee on all products - HP, Epson, Dell, Lexmark,
Compaq
, Canon, Xerox, Brother & more... hup://23239280.expandedvalue.net/c.php?aid=176&lid=2242 EFTA_R1_01522707 EFTA02445170 This is an advertisement. Opt-out here http…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445170.pdf
EFTA00779958
Dataset 9
2010-11-24
2p
87w
Subject:
Sale on top of a Sale - INK and TONER
From:
"101inks Coupon" ce.
To:
"
[email protected]
" <
[email protected]
>
…To: "jeeproject®yahoo.com" <jeeproject®yahoo.com> Subject: Sale on top of a Sale - INK and TONER Date: Wed, 24 Nov 2010 21:50:53 +0000 - Save up to 85% on printer inkjet cartridges & laser toners - FREE Shipping on orders over $55 - Highest quality and 100% satisfaction guarantee on all products - HP, Epson, Dell, Lexmark,
Compaq
, Canon, Xerox, Brother & more... http://23239280.prideprestige.com/c.php?aid=176&lid=2296 EFTA00779958 This is an advertisement. Opt-out here http://27.colobeautiful.com/remove.php…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00779958.pdf
EFTA00780007
Dataset 9
2010-12-02
2p
84w
Subject:
Coupon Code for an EXTRA 10% off
From:
"Ink Sale Code"
To:
"
[email protected]
" <
[email protected]
>
…Code" To: "jeeproject®yahoo.com" <
[email protected]
> Subject: Coupon Code for an EXTRA 10% off Date: Thu, 02 Dec 2010 03:17:10 +0000 - Save up to 85% on printer inkjet cartridges & laser toners - FREE Shipping on orders over $55 - Highest quality and 100% satisfaction guarantee on all products - HP, Epson, Dell, Lexmark,
Compaq
, Canon, Xerox, Brother & more... http://23239280.enhancedvalue.net/c.php?aid=176&lid=2394 EFTA00780007 This is an advertisement. Opt-out here http://z149.certaintwo.com/remove.php…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00780007.pdf
EFTA00779983
Dataset 9
2010-11-27
2p
79w
Subject:
Black Friday 10% off Sale
To:
"
[email protected]
" <
[email protected]
>
From:"BlackFridaySale"S To: "jeeproject®yahoo.com" <jeeproject®yahoo.com> Subject: Black Friday 10% off Sale Date: Sat, 27 Nov 2010 18:12:42 +0000 - Save up to 85% on printer inkjet cartridges & laser toners - FREE Shipping on orders over $55 - Highest quality and 100% satisfaction guarantee on all products - HP, Epson, Dell, Lexmark,
Compaq
, Canon, Xerox, Brother & more... http://23239280.expandeddeal.net/c.php?aid=176&lid=2324 EFTA00779983 This is an advertisement. Opt-out here http://2217.evalueoffer.com/remove.php? e=jeeproject…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00779983.pdf
EFTA00779948
Dataset 9
2010-11-22
2p
84w
Subject:
Coupon Code for an EXTRA 10% off
From:
"Discount Ink" < I >
To:
"
[email protected]
" <
[email protected]
>
…yahoo.com> Subject: Coupon Code for an EXTRA 10% off Date: Mon, 22 Nov 2010 22:05:11 +0000 - Save up to 85% on printer inkjet cartridges & laser toners - FREE Shipping on orders over $55 - Highest quality and 100% satisfaction guarantee on all products - HP, Epson, Dell, Lexmark,
Compaq
, Canon, Xerox, Brother & more... http://23239280.impressiveideal.com/c.php?aid=176&lid=2277 EFTA00779948 This is an advertisement. Opt-out here or write: List Administrators 14525 SW Millikan 49280 Beaverton OR 97005…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00779948.pdf
EFTA01268890
Dataset 10
80p
24,869w
…0 Impootront 0 floretIlona El OltenWavelseaceelc . Pante lareanen4
Compaq
0 to Irma. Flneevelf Ineemen 0 reirkernuratiorver O DISSYST9 0' ln of SSA 0 trentsennIlAingenmet Omer 0 .leserenceeeleable a Toe* Agency cne Ceedefesene Come olDS) 0 Wed Cat Sin 0 Gee Salem 0 eleedesefenkplinent 0 Star 0 fleflactPleat blellIvine boleflefe 2$ 00 &Sere feet neco °man 0T *ad ' 0 Steen 0 finned 0 Coneession 0 Reeneekeeeed Mee Sults 0 Nonenensoll Number el Sonpionee l orlon (iee. • there bead dicene-Apereeend $…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf
EFTA01298633
Dataset 10
2p
406w
…Hew of In-While Os IrteenaVonal EJaltla. Vt. for decision Oornt. Doan Mont." makers. Jeffrey E Epstein ofefiCadeareOneeefiest. a cent 00..1le I lindllinnin• • 1aspinctseCn sons • Cf•efl rifts, See Soma Relabelinv. 'More"' id. Of;off Jeffney Erna *ono tri• 04 leer and Chet pecan Otef ofre Nona Teat
Compaq
Ye Ott. Y. an, !ors sr an fa/col:nal 04040.04.• "Poi He Miaow • Tnalete num CO Herr,icos (Weston I.0 sr:. Coker Vii re Woes a &MS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298633.pdf
EFTA01448573
Dataset 10
1p
202w
…User's First and Last Name (person gaining access to the system) Users Address: (no P O. Box • Insight kit is sent via FedEx) 6100 Red Hook Quarter B3 St Thomas Not applicable 00802 Users Phone Number: (important for FedEx delivery) Users E-mail Address: Verification Hint: (Password Reminder) 2. C.omputer.Inftirmationdoptionaft Brand and Model of computer (IBM Aptiva,
Compaq
Presario, Dell Dimension, Apple Powerbook): Brand and Model of processor (Intel Pentium, Motorola 63): Operating System (Windows 3_1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448573.pdf
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