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Corpus: 1990-03-17 – 2025-12-01
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EFTA00218278
Dataset 9
4p
1,199w
…Soft«, as rare, 803 Synalem. Napad 78 Grani Samca Ci conlo~ :We‚ 015 AVaPCO. Presid. Dementi[ SIO Eropin9AsiiciPOD. Napad 9 Sercem Hass» DIE OCO.Prepaid. Dmnesilc 814 Emma. Prepaid 10 Somo> in Puma Rico 017 ECOO. Propald. Partesie BIS Everane.SM~e. Prepoid 14
Sema
o 041v 018 FedE• Omani. PPP. Peaped. Cidn/eic 820 Dała cenom. liatoPCO. Prepaid 17 Samryle ~ka 019 Progoalci. Derneelle 824 Dala Cenam. Promki Sanica avion Abaka 020 AuraPC4). Or/kci. Dornastic 828 Dała Cenom. SIgnakro…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218278.pdf
EFTA00218837
Dataset 9
4p
1,199w
…2.6 Omtal Sen..co 45 :cr rare, 803 Synslam. Napad 7-8 Grour, Samce 48 antd~ Udos 015 AV4PCO. Prepaid. Donosik BIO • AseioPOD. Nopal.] 9 Samtots HanAh DIE COD. Prawd. Dmnazilc 814 Evenlry.Pwaid 10 Samko lo Puolo Rico 017 ECOO. Propad. Drosle 818 Evenin2.Sign~e. Prepoki 14
Sema
l Oatv Ol!, FedE• Omami. KIP. Peopad. DonnIc 820 Dolo Cenom. AatoPCO. Prcpaid 17 Soman° Maka 019 Front Domcia 824 Dale Cerlain. Promki Serna mihn Abaka 020 knoPCO.Cdkci. Domina; …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218837.pdf
EFTA01146188
Dataset 9
11p
4,003w
…Ino 3 Red! an L Cr:KW rentra rosearch Panne Ma Sot re Piertee> lastrefeens actAft Parme :noce Sendai E. Me 28. marina IN IA New greems taon / Seo Me Pagnoer remmena a:massage lots Schocano E. Nr 28 tchen, (n) N Cree kr oneeyor steel end: meneau.* incene
Sema
. 9. W 25.apomntU and lembree tares 2. Nat matai mal mea inconnu (I0,8) Ste ne Pannes insectlord 0 Becker ditedem Fora 1040. Ine 64 3. Oran mn rem…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146188.pdf
EFTA01307564
Dataset 10
2019-01-22
112p
64,698w
…tnS thoron' h to case. >et lieds and Mares ee prolectedbySIFC Se."1851 remet Sentes froared seront% (e), rd Global Tire Dedans, encan, Roterai' belon D'el 'renie une ree/ be Mb n pta er«ar• dey a erealeed nerf s n'orle* and cenneneet not held rudes se lard M UBS lnantir
Sema
% and reg 'rad b. panel ust *aveuli of a dØ parent by Me;rm Dots nol nclecle eecnced seariteinsets ter cg becta. rd >eu mot mua…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf
EFTA00024175
Dataset 8
45p
35,453w
…and therefore do not take into account the level of analyses and then subsequently to identify themes plethora of research that has been accumulated over the past through a deeper second-level analyses. A table of studies was 15 years. Other recent reviews exist but with distinct contribu- generated and was continuously revised as the selection of tions on the dialogical relationalprocesses of disclosure (Reit- studies was refined (see Table 1).
sema
& Grietens, 2015), CSA disclosures in adulthood (Tener & Murphy…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024175.pdf
EFTA00196567
Dataset 9
89p
15,529w
…STATEMENT 13.271.434 CHANGE SINGE LAST STATEINSH 20.532.031 There are no Stop Lose orders or other pending buy or seil open orders on file for your account. Mao tapon ami Merano* or renroctee ol tees or mes. natale! as Mena io leu. i1u BaTenani a ler nrsnasesrel pyposss caly t k ra elencled osa la. damnes b axe
Sema
» al 80004-1428: Of Net Ica Clam Somas a BO«. Searra Seumos Car . One MeYoloch Cale. Harth. Orodbn…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196567.pdf
EFTA00466241
Dataset 9
2017-12-21
10p
1,515w
Subject:
Fwd: Airport transfer
From:
=S-
… ; 122fArnellea t 201S *neffun bonne. AI Rein) reeened n Arneten Expeee uses 3rd perty concierge &end,» prfnidete,to are not ei.O10fized I0 bd an bel« Ci Ambriœn Extffla end et) ecknealedge trial Amerten Exeat* ie in no way feapcnrible a Iode Express E:f for Ilia fou a me
sema
* promet and me oniy note, for any daims renne lo salaces or prodxcs rovefed by the serve, yogi:cris açoinsl Ibo service provider and rat nainsiAmencan Express. You are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466241.pdf
EFTA00466318
Dataset 9
2017-12-21
10p
1,527w
Subject:
Fwd: A irport transfer
From:
"Natalia Molotkova"
… ; 122fArnellea t 201S *neffun bonne. AI Rein) reeened n Arneten Expeee uses 3rd perty concierge &end,» prfnidete,to are not ei.O10fized I0 bd an bel« Ci Ambriœn Extffla end et) ecknealedge trial Amerten Exeat* ie in no way feapcnrible a Iode Express E:f for Ilia fou a me
sema
* promet and me oniy note, for any daims renne lo salaces or prodxcs rovefed by the serve, yogi:cris açoinsl Ibo service provider and rat nainsiAmencan Express. You are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466318.pdf
EFTA00466232
Dataset 9
2017-12-21
9p
1,471w
Subject:
Fwd: Airport transfer
From:
=S>
To:
MO= S
… ; 122fArnellea t 201S *neffun bonne. AI Rein) reeened n Arneten Expeee uses 3rd perty concierge &end,» prfnidete,to are not ei.O10fized I0 bd an bel« Ci Ambriœn Extffla end et) ecknealedge trial Amerten Exeat* ie in no way feapcnrible a Iode Express E:f for Ilia fou a me
sema
* promet and me oniy note, for any daims renne lo salaces or prodxcs rovefed by the serve, yogi:cris açoinsl Ibo service provider and rat nainsiAmencan Express. You are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466232.pdf
EFTA00218363
Dataset 9
4p
1,305w
…EveMns.Sirjr~e. Prepoid 14 Somre to Cialv 018 FedE. Ground. PPP. Prapad. Cicnnic 820 Dala cenom. AxoPCO. Prepaici 17 5~5:ai° moka 019 Pro0414. Domellic 824 Dale Gadki. Promki 22
Sema
mihn Abaka 020 AuraPCO.Cdkci. Dameido 828 Dało Cenom. &gnave. Ronald 23 Service trom maska Ul aflod. DcmosIc 830 ~Mmcml. AuloPCO. Prom6:1 25 Service kas Matka 131 On:~ 3rd P ny. R i 11. wre 831 li(poinimont Propaid 51 151 Service to Canada 136 Grouti. Propap…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218363.pdf
EFTA00466289
Dataset 9
2017-12-21
10p
1,543w
Subject:
Fwd: Airport transfer
From:
"Natalia Molotkova" <
To:
MO 4.11Ma
… ; 122fArnellea t 201S *neffun bonne. AI Rein) reeened n Arneten Expeee uses 3rd perty concierge &end,» prfnidete,to are not ei.O10fized I0 bd an bel« Ci Ambriœn Extffla end et) ecknealedge trial Amerten Exeat* ie in no way feapcnrible a Iode Express E:f for Ilia fou a me
sema
* promet and me oniy note, for any daims renne lo salaces or prodxcs rovefed by the serve, yogi:cris açoinsl Ibo service provider and rat nainsiAmencan Express. You are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466289.pdf
EFTA00466270
Dataset 9
2017-12-21
10p
1,537w
Subject:
Fwd: Airport transfer
From:
=S ,
To:
MO= S
… ; 122fArnellea t 201S *neffun bonne. AI Rein) reeened n Arneten Expeee uses 3rd perty concierge &end,» prfnidete,to are not ei.O10fized I0 bd an bel« Ci Ambriœn Extffla end et) ecknealedge trial Amerten Exeat* ie in no way feapcnrible a Iode Express E:f for Ilia fou a me
sema
* promet and me oniy note, for any daims renne lo salaces or prodxcs rovefed by the serve, yogi:cris açoinsl Ibo service provider and rat nainsiAmencan Express. You are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466270.pdf
EFTA00466299
Dataset 9
2017-12-21
10p
1,546w
Subject:
Fwd: Airport transfer
From:
'Natalia Mototkova"
To:
MO=
… ; 122fArnellea t 201S *neffun bonne. AI Rein) reeened n Arneten Expeee uses 3rd perty concierge &end,» prfnidete,to are not ei.O10fized I0 bd an bel« Ci Ambriœn Extffla end et) ecknealedge trial Amerten Exeat* ie in no way feapcnrible a Iode Express E:f for Ilia fou a me
sema
* promet and me oniy note, for any daims renne lo salaces or prodxcs rovefed by the serve, yogi:cris açoinsl Ibo service provider and rat nainsiAmencan Express. You are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466299.pdf
EFTA00156864
Dataset 9
24p
17,756w
…and therefore do not take into account the level of analyses and then subsequently to identify themes plethora of research that has been accumulated over the past through a deeper second-level analyses. A table of studies was IS years. Other recent reviews exist but with distinct contribu- generated and was continuously revised as the selection of tions on the dialogical relationalprocesses of disclosure (Reit- studies was refined (see Table I).
sema
& Grietens, 2015), CSA disclosures in adulthood (Tener & Murphy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156864.pdf
EFTA00216410
Dataset 9
13p
3,947w
…0-1 BOJ Pmpad 26 OmtalRiften 45 rar,. 803 Synalem. Napad 7-8 Ground Samce 48 <celo~ Rolce Ols AtaPCO. Prepaid. %maik SIO Evening.AtiloPOD. Peopad 9 Sanico to wesel DIE 000.Praaid. Oxnesilc 815 Oenlrel.Pmgaid 10 Sanico IC Pupin Rico 017 ECOO. Prepatl. chorroste ODS Eveuina.Sigr~e. Prepoid 14
Sema
te Omen Oli, FedE• Ground. FRP. Prepad. Dcnnic 820 Dolo cenom. liatoPCO. Propaid 17 Samaro Maka 019 Ramle. Derneille 824 Dale Cena.. Promki Senice wihn Abel. 020 AraPCO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216410.pdf
EFTA00466280
Dataset 9
2017-12-21
9p
1,558w
Subject:
Re: Airport transfer
To:
Amex Centurian Travel <i
… ; 122fArnellea t 201S *neffun bonne. AI Rein) reeened n Arneten Expeee uses 3rd perty concierge &end,» prfnidete,to are not ei.O10fized I0 bd an bel« Ci Ambriœn Extffla end et) ecknealedge trial Amerten Exeat* ie in no way feapcnrible a Iode Express E:f for Ilia fou a me
sema
* promet and me oniy note, for any daims renne lo salaces or prodxcs rovefed by the serve, yogi:cris açoinsl Ibo service provider and rat nainsiAmencan Express. You are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466280.pdf
EFTA00281516
Dataset 9
removed from DOJ
478p
163,814w
…friendly" green design. Karges Faulconbridge, Inc., renovated a former grocery store for its new headquarters and diverted 88%of the construction waste from landfills through reuse and recycling. The largest high-rise real estate project in Sacramento, the Joe
Sema
Jr. Environmental Protection Agency Headquarters Building (Cal/EPA), was able to save $610,000 a year by implementing energy efficiency measures, making it 34% more energy efficient than required by California's 1998 energy code. In short, green design, construction…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00281516.pdf
EFTA00466251
Dataset 9
2017-12-21
10p
1,530w
Subject:
Fwd: Airport transfer
From:
WS ,
To:
MO= S
… ; 122fArnellea t 201S *neffun bonne. AI Rein) reeened n Arneten Expeee uses 3rd perty concierge &end,» prfnidete,to are not ei.O10fized I0 bd an bel« Ci Ambriœn Extffla end et) ecknealedge trial Amerten Exeat* ie in no way feapcnrible a Iode Express E:f for Ilia fou a me
sema
* promet and me oniy note, for any daims renne lo salaces or prodxcs rovefed by the serve, yogi:cris açoinsl Ibo service provider and rat nainsiAmencan Express. You are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466251.pdf
EFTA01186341
Dataset 9
2p
991w
…excess of $8 million annually. Managed relationships with factories in India and Japan, warehouses in New York and San Francisco, as well as the global client base of independent and chain restaurants, hotels, and bars. Directed consultants in maintenance of office technology. Orchestrated two office relocations. Education Fashion Institute of Technology, Bachelor of Arts Program in Fashion Buying and Merchandising Computer Skills MS Word, Excel, Act, Outlook, PowerPoint,
Sema
4, Accpac, MAS 200, QuickBooks, Adobe Suite, PC, and Mac. EFTA01186342
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186341.pdf
EFTA01086791
Dataset 9
2014-11-24
79p
9,382w
…me des Netnuries 7600$ PARIS (F) +33 113 30 Ité 30 •32 1 63 30 30 31 in 'IMAM SA SooM do venue venta de 'miel» es *Achères oublque• SOCIM sronym6 musse de 140 000
sema
signe en des du 7 IMMORI 2031 bille 1.1031405 RCS 3I4 162 241 TVA ./10•031.fgealaulàdIt FR 4b 3111I 112 2IY) EFTA01086795 TAJAN Folio 2 Baron Benjamin de Rothschild Report 10 5O0,00 13 398,00 9956 A3095 7000739 Vataunt et pain…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086791.pdf
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