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Corpus: 1990-03-17 – 2025-12-01
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EFTA02445279
Dataset 11
2010-11-09
2p
422w
Subject:
epstein, Traffic Light trade opportunities [9 Nov 2010]
From:
Alibaba Trade Alert
To:
jeeyacationtisgmail.com[
[email protected]
]
…Dear epstein epstein, View your updates for Traffic Light by Products Offered right here. I ■ ] Portable Solar Traffic Dynamic Pedestrian LED compound arrow traffic Light traffic lights with light FOB...Price: Get Latest Price CE/RoHS FOB...Price: Get Latest Price MOQ: 20 Piece/Pieces FOB Price: Get Latest Price MOQ: 1 Piece/Pieces MOQ: 2 Piece/Pieces 4.Year Gold
Suppler
(verified] 1-Year Gold Supplier Netted] Shenzhen YDM Reflector SYeat Gold supplier herded] Shandong Zibo Xingzhi Co.…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445279.pdf
EFTA01961153
Dataset 10
2013-08-23
3p
295w
Subject:
Re: Insert
From:
Jeffrey Epstein
To:
Eric Roth
…2221 Smithtown Avenue. Long Island MacArthur Airport. Ronkonkoma. New York 11779 From: Jeffrey Epstein [mailto:ieevacationftomail.com] Sent: Friday, August 23, 2013 6:55 AM To: Eric Roth Subject: I would like thelayout of the credienza so that we can put inserts in the right drawers for pens office
suppler
, etc ******************* ********* ******************************* The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961153.pdf
EFTA01963931
Dataset 10
2013-08-23
2p
285w
Subject:
Re:
From:
Jeffrey Epstein
To:
Eric Roth
…Long Island MacArthur Airport, Ronkonkoma, New York 11779 From: Jeffrey Epstein (mailto:ieevacation(aamail.com] Sent: Friday, August 23, 2013 6:55 AM To: Eric Roth Subject I would like thelayout of the credienza so that we can put inserts in the right drawers for pens office
suppler
, etc ********** ******** ***************************************** The information contained in this communication is EFTA_R1_00440422 EFTA01963931 confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963931.pdf
EFTA02445328
Dataset 11
2010-11-16
2p
441w
Subject:
epstein, Traffic Light trade opportunities [16 Nov 2010]
From:
Alibaba Trade Alert
To:
jeevacationagmail.com[
[email protected]
]
…LED Traffic Light Magnet traffic light junction) FOB Price: Get Latest Price FOB Price: Get Latest Price Solar traffic light, energy MOQ: 2 Set/Sets MOQ: 1000 Piece/Pieces saving and easy maintenance, suited for place where lack of electricity, or 5-Year Gold
Suppler
[yarded] 3-Year Gold Supple Everest cable laying cost a lot ... Hangzhou Eaglerd Traffic Ninghai Boli Electric Factory Industry and Trade Co.. Ltd. [China (Mainland)] 6-Year Gold Supplier (yenned] [China (Mainland)] Suzhou Yinhe Illumination …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445328.pdf
EFTA02416868
Dataset 11
2010-10-19
2p
431w
Subject:
epstein, Traffic Light trade opportunities [19 Oct 2010]
From:
Alibaba Trade Alert
To:
[email protected]
[
[email protected]
]
…Alert Dear epstein epstein, View your Daily updates for Traffic Light by Products Offered right here. I a Portable Solar Traffic led traffic light traffic light Light FOB Price: Get Latest Price FOB_Price: US $50-100 FOB_Price: Get Latest Price MOQ: 20 Set/Sets MOQ: 50 Piece/Pieces MOQ: 20 Piece/Pieces 2-Year Gold
Suppler
'yenned) 2.vear Gold Supplier (vested] 4.Year Gold Somber (yerthed] Kingworld Source Fuzhou Tongan Electronic Shenzhen YDM Reflector Photoelectric Technology Co.…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02416868.pdf
EFTA02445126
Dataset 11
2010-11-05
2p
446w
Subject:
epstein, Traffic Light trade opportunities [5 Nov 2010]
From:
Alibaba Trade Alert
To:
jeeyacationtlsgmail.com[
[email protected]
]
…Traffic Light LED Pedestrian Traffic junctions FOB_Price: Get Latest Price Light Solar traffic light, energy MOQ: 1 Set/Sets FOB_Price: US $175-185 saving and easy Get Latest Price maintenance, suited for place MOQ: 1 Set/Sets where lack of electricity, or 5-Year Gold
Suppler
lyerdedl cable laying cost a lot ... Hangzhou Eaglerd Traffic 2-Year Gokl Supplier [worded) Industry and Trade Co.. Ltd. Nanjing Gaocpao Traffic 6-Year Gold Supplier (verified] [China (Mainland)] Signal Project Co.…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445126.pdf
EFTA02445172
Dataset 11
2010-11-23
2p
431w
Subject:
epstein, Traffic Light trade opportunities [23 Nov 2010]
From:
Alibaba Trade Alert
To:
[email protected]
[
[email protected]
]
…Trade Opportunities matching your requirements in Trade Alert Dear epstein epstein, View your updates for Traffic Light by Products Offered right here. I a compound arrow traffic solar traffic light Solar traffic light(SERI-4E1 light Solar Traffic Light(SERI- FOB_Price: RMB 1980 FOB_Price: Get Latest Price Get Latest Price 4E) Solar emergency, MOQ: 1Piece/Pieces MOQ: 1000 Set/Sets utility AC charge Saves power,no additional 1-Year Gold
Suppler
[vetted) expenses,environmentally 1-Year Gold Supµer …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445172.pdf
EFTA02445334
Dataset 11
2010-11-30
2p
426w
Subject:
epstein, Traffic Light trade opportunities [30 Nov 2010]
From:
Alibaba Trade Alert
To:
jeeyacationttsgmail.com[
[email protected]
]
…for Traffic Light by Products Offered right here. I ■ ] Portable Solar Traffic 200mm RDJD200-3-35 traffic light Light Traffic Light FOB_Price: US $50-100 F0B_Price: Get Latest Price F0B_Price: US $150-250 Get Latest Price MOQ: 20 Piece/Pieces Get Latest Price MOQ: 50 Piece/Pieces M0Q: 30 Set/Sets with spare part 2-Year Gold Supplier (vented) 4.Year Gold Supplier Nenfied1 Fuzhou Tong'an Electronic Shenzhen YDM Reflector 2-Year Gold
Suppler
[YVAN…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445334.pdf
EFTA02445181
Dataset 11
2010-11-19
2p
431w
Subject:
epstein, Traffic Light trade opportunities [19 Nov 2010]
From:
Alibaba Trade Alert
To:
[email protected]
[
[email protected]
]
…Tong'an Electronic Shenzhen YDM Reflector 1-Year Gold
Suppler
!MATO Co.. Ltd. Co., Ltd. Fujian Roader Traffic [China (Mainland)] [China (Mainland)] Facilities Co., Ltd. [China (Mainland)) More Similar Products More Similar Products More Similar Products EFTA_R1_01522720 EFTA02445181 Traffic Lighficountdown traffic light Trailer Mounted Solar timer) led traffic light ... Message Board/ traffic FOB Price: Get Latest Price light / message board MOQ: 1 Set/Sets 5 1-Year Gold
Suppler
[vended) FOB_Price: US 56000-9000 Yancheng Xibei Photoelectric …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445181.pdf
EFTA01223127
Dataset 9
2018-11-12
5p
1,568w
…1st in prep for onszte delivery GSJ Bunker Building Finish 01.131/19 Design Kyle I Once CMU Block Nil I Concrete Roofs She Prep Maintenance Ales to dg cut tanker area (Kyle and BG to layout) Construcoon Teo (Select Contractor) 12 week Construction Schedule (CMU In Oa 15th Start Doors and Hardware ltd Coriander 84 week lead tine Delivery of Genset gad RO/ Gen
Suppler
- Mike 108 earnaled shippig date Testing of Equpanent gad Mike Sign Offs Kyle Refurbish…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223127.pdf
EFTA00632273
Dataset 9
2013-08-23
2p
164w
Subject:
Insert
From:
Eric Roth
To:
'Jeffrey Epstein' <
[email protected]
>
…images/product/reg- 114305.jpg ERIC H. ROTH I PRESIDENT RIB Logo - Horizontal-SMALL Vr From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Friday, August 23, 2013 6:55 AM To: Eric Roth Subject: I would like thelayout of the credienza so that we can put inserts in the right drawers for pens office
suppler
, etc The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00632273.pdf
EFTA01372915
Dataset 10
1p
377w
…external legal counsel, client referral source,
suppler
of goods or services)/: Yes No 4° Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: Trust account Countries where business s transacted: USVI, USA Number of employees: 2 3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) Primary Country of source of wealth/source of Funds' Primary industry of source of Wealth/Source of Funds' Provide Evidence of Corporate Assets…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372915.pdf
EFTA01366874
Dataset 10
2012-03-02
1p
517w
…12, 2013, the Company was awarded the Tender on Electricity Supply trough RER called by OSINERGMN, which among other RER generating protects. selected tie Runatulb II Hydrodectno Platt as
suppler
of electricity for the SEIN for a 20-year penod maturity, which establish that. through the mechanism of RER Auctions. the Company receives a feed fee per megawatt established for each hydroelectric plant The Company committed to start commercial operatons at the Punatuto II Hydroeledno PUN, at the latest, on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366874.pdf
EFTA01457534
Dataset 10
2015-04-30
1p
786w
…USDm 23673 _ _ ......_ _ ....._ Ince°, Statimmint iCJSDnI EURm 21.136 Silas 16.041 15.519 16.463 17.023 15.293 16.947 Cee irony Prof:lo EBITDA 2.150 2,142 2,384 2.605 2,534 2.839 EBIT 1.675 1,671 1.844 2.018 2,000 2.251 Delphi Is one of the largest global auto
suppler
.. with Pre-tax proM 1.537 1.553 1,722 1.916 1,882 2.151 strong geograplw / customer diversity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457534.pdf
EFTA01366552
Dataset 10
2015-03-31
1p
618w
…a soar energy specifically trot in ether case will be materially adverse to our hisress or our suppliers, our scooters or an/ of our customers' businesses or operations, • no materiel adverse effects to our business, industry or our
suppler
's', our Sponsors a ate el our al:donors' businesses or operations on account of natural dsasters 115 http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78... 7/20/2015 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366552.pdf
EFTA01366490
Dataset 10
2015-07-20
1p
723w
…in a repoty evoSing industry such as ours We cannot assure you that we MI be successful in addressing the risks we may encase,. and our failure to do so could have a marina adverse elect on our bifiele4 financial con:Him results of operations arc rash flows We may Moir unexpected expenses if the
suppler
. of components in our clean energyprojects default in their surranty obligations or our operators default on their operation and maintenance obligations. Tre solar panels…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366490.pdf
EFTA01356731
Dataset 10
2018-12-19
1p
394w
…is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel. client referral 0 Yes No source,
suppler
of goods or services)?(if Yeadescribe ) If applicable, indicate which bank officers have met Indicate where and when the client meeting(s) took place: the person. Client Client Place Sank Office, Na—efsi Bank Office: Private Other Location (specty) Dare of Business- Domicile —1 0 F 0 0 0 • El 7 Wee t^ De:a s…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356731.pdf
EFTA00521465
Dataset 9
2012-05-01
2p
1,261w
…I1. SOMA Change Orders must be received and approved by Doles Oats and Wirer and Contractor poor to any additional work being performed and It is understood Mat the Change Order may ncrease material delivery bores are°, prolong work lime. 12. Leact.Timos given are based On nformaton received by
suppler
, and manufacturers aid are subleCI to change at any time. therefore Dulles Glass and Mirror shall not be held responsible 10r delays caused by suppliers and manufacturers. 13. II…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521465.pdf
EFTA00610495
Dataset 9
2010-06-10
7p
1,220w
Subject:
Loranger Door and Window
From:
Monique Harry
To:
Emad Hanna
…201 Date: June 9, 2010 Approved by: ErpOar Approved by: Signed: Signed: Date: Date: EFTA00610496 LSJ CONSTRUCTION Project Mechanical Building #1002
Suppler
•full legal namo Loranger Door end Window Dab Revised June 9.2010 Phase # 08-100 Trade: DoorsiVramosniardware Invoice 6: Requisition #01 Insurance expiration: Payment Pedal Final X Invoice/Reg:0 Dale C/O Amount Retainage Due Pad Date Paid Chedc# Elaine P.O. Amount 03/09/10 23.900.00 C081 Con CO#3 C004 C0e5 Requisibon #1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610495.pdf
EFTA00792730
Dataset 9
2017-11-30
3p
811w
…Expense 32.759 32.998 0.73% Chargeaack Expense 1holdingl 119.5091 27.1135 (13935%) Chanraack Actir.tment 19.509 127.165) (23935%) maintenance Ccniews 51.957 65.330 15.74% Once
Suppler
å Enen:es 33.691 32.320 (4.07%) EQuipmsni - lease 57.760 1.107 (SLOB%) Telephone 6 Iniemel Expense 61.663 58.085 46.14) Uhloos& Office Mairtanance Expense 76.451 109.878 43.72% 1936 Fees 99.140 103.560 7.49% Acceunbng Foes 21…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792730.pdf
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