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EFTA01087736Dataset 9

0p2,656w

…and correct statement of my (our) financial extended to others. I (we) horeby certify that emit any pestnont irdermation. tenet undondond that marten:ending informadon on the attached Condition as Otto dais shown and does not federal law. Dunmore is a criminal offense under EFTA01087736 Bank of America Confidential Personal Financial StatemenUCertillcallon tie of on this (or one stfached) financial statement ere (check the **Morita fe box): Meta. liabilCles. intone and expenses deserted perfel krevilufil if this is an individual…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087736.pdf

EFTA02332669Dataset 11

2004-03-171p159w

Subject: India Hicks' Palm Beach Event

To: mitillelmilMINEMM

…Please forward any names and addresses to me, and I will make sure they are invited. Thank you, Josh Ward > ISLAND LIFE > inspirational interiors > by India Hicks 6 David Flint Wood > Tuesday March 23rd > 6:00 PM - 8:00 PM > RSVP 212.903.5293 • > A percentage of the evening's sales including ISLAND LIFE will benefit the > Dunmore School, > a small, nonprofit school in Harbour Island dedicated to creating > a…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332669.pdf

EFTA01313417Dataset 10

5p1,841w

…OnReopen Com. a78 Apix.nlera.M. an Radom, 1321 F . Ikea Datiory Swourgo OA a SonAo Ana 879 Paix...+Preni. Racipimi. A.APOO '321 FOE. Homo Dniety SwOmrgo -1.1azankut. t4aural FedEx International Ground MO Bn ncootw.A0tA avoP00 '331 Fete Homo DotherySweAargo • Our 70 Poured ddl BI Amgen. kAA Dunmore 1341 For, Homo DotherySaThirgo • COD Package 662 Evmw. Re l. AMAMAPCO Fvel Dadmme 351 IAIAA4iiiti&ffifiC.C4Ig§§ESE Po:POO. Pupa., 1113 Ewiraq, Reason. AAA Sirolaa Creme a 106…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313417.pdf

EFTA00109086Dataset 9

2019-07-106p785w

…Unknown 5/26/2019 - "I see you give your number out a lot" 5/26/2019 (570) 650-2524 BOP E Bianca Verrastro Unknown 5/6/19 - "Hi this Rob Adams. Save my t" 5/6/2019 9/5/1988 200-70-4642 600 Smith Street, Dunmore, PA (214) 281-0551 Roxy Roxanne Starling Unknown 05/13/19 - "Rory, the federal correction officer I drove a blue 300 5/13/2019 11/8/1976 266-75-0622 5601 Twitty Street…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109086.pdf