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Document Mentions (9 shared documents)

EFTA01337236_sub_006 - EFTA01337236_600

4 mentions1 same-page

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111P "COMM MIN UNUM AD MON. 10 MON. 360 0469025W INCOMING 400 ANYL ANYDLE NN 316 04/15 0502P ANCOMMG MN uNUM MOM TO MON. 341 04/19 0245P E W YORK We 22/ImIN 400 AMYL ANYTME MN 319 04/15 06 07P ait?MIS Vi MN uNLim 4.081. 10140et 312 04/19 MOW INCOMING N I MN 450 ANCEL ANYME MN 320 0111

07:151 07:131 07:1 07:20 0/21 07:22 07 INCOMING NEW YORK NY NFE 43 W YORK NY WICIRKZNI NY W NY NCWYORIatil NY NE EENS /Ey NEW YORK NY WYORK m NNECOIANG NEW YORK NY MARION ON NEW YORK NY iNCOPANG NEW YORK NY N NEW YOR NY COMING K *COMING e4COMPIG NE INCWYO CARKG 2N1 NY NEWPORKIN

MING IN 400 ACOL MONNE 11LN 91 11n01119 NEW YORK NY MIN 400 AWL AMINE MN 14 11/11 04.47P NEW YORK NY 111 UNLN MOBL TO .40411 92 1111011:16 N EW YORK Y MIN 400100. A14W/iE MN ENT ESSAGE AL M EVON 93 11/10 11:16 NWYRCY2N0N1 NY MIN 490 AWL SMYTHE 151 149 11/11 06430P NEW YORK NY MN UNU

05116 0159P 05/16 01:15P 346 osn6 03MP 347 05fI6 04:1W INCOMNG NCOMNG NEW YORK MY CHTAINTINS VI ralli T1NINCITES MN ONUM 2.081 TO m081 MN Minna. MNAJ1 ES MN 345 MN NEW+9. DL UDEODP4 NU NUTES MIN inctunco MINUTES 291 051 292 05/1 293 05/1 0505P WP 05: 05:3011 NEW YORK NY NCOMNG NvVY

EFTA01280219

2 mentions1 same-page

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III I III II III 288602 11,19-'2 CONFIDENTIAL SDNY_GM_00033086 EFTA_(() 143699 EFTA01280226 11-204-IP (2012) Pago 3 of 4 Partner's share of Now York modifications (continued) 22 New York State subtractions Number A - Total amount 22a ES- 21 110. 22b ES- 22c ES- 22d ES- 22e ES- 22f ES- - New

ons ((lose) See the Partners Instructions B Involuntary tenvenblena See the Partners :emotions C Soc. 1256 contracts 8 shaddlee Fain 6181, he D Minna expk.ration costs ramptre See Pub. MIS E Canerdiation el debt ' Form 1040. One 21 or Form 982 F Other income 0334 See be Paitnees inettuctions

EFTA00606146

2 mentions1 same-page

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ltiell, yOu WOO IngeIF your war tor e dank, Nadi Ward Wallet of meads issued lo finals s by me °Noe a Foam ASSele Cabal Ne remodel Caws Est:cement Network. me Federal Fame Bari or:mother avenerseral way Or agency. lien you we be cicrativar w awa lo Nye ached in a meat that ward cause us lo reasonably a

end nieces serf anceser may bo swat to der agreements with Land« manta wake' ~roads cr ar, mie ~eft wtair-h roy &Casa Barmier. OWL Lira- Any person Minna bolos may request a ~Notion to thin Agorrenl. rrd, If granted. tie modrcceten ht be doing upon at sigma By Minim Nte /georom, Borrower acknowledges

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EFTA01275887_sub_001 - EFTA01275887_100

2 mentions1 same-page

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ccounts at UBS AG StanfordBranch and shies of MoreyFads are not tared by the FCC Through the DA, cash braes re swept to deposit accounts at UBS AG New YOrl, Brarch rdUBS AG Cairn.' Branch. These deposits are not inured byte FDIC. Balances held at tee LES AG Cayman Branch are temp:only noosed to to sov

to you- Figs-cal Ackisor. The Firm does rot. ndependently vary a' guarantee the accuracy or validity of any nlarnmion provided by torus other than Minna' Sancti. h ackftlion, 4M-our UPS F Services genetalk atektes this nlarnalnn as ,s received, the Fenn does not vox* any asSUranCeS that the nfor

EFTA01339374_email_162

2 mentions1 same-page

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on into whether Epstein and associates participated in a child sex trafficking ring. According to the United States Attorney - Southern District of Now York and U.S. Department of Justice; August 10, 2019: Jeffrey Epstein who faced charges of engaging in the sex trafficking of minors, had been found unr

a I Loot Search Tern r '457331" ." i t nina* Sean Cannon I ą / ''''' (It) ISS ALL (16) 62 Crafted, * yono 2 '' arW SPRIILUSL11400 MI Minna 07 Weln110Print Se Mt6.550 i Country I Position nba Accuoid Inn welinOnS Cenno. 2011 hen Sanctioned nn I Clan Anne mesa ID I PIC I AKA

EFTA01682136

2 mentions1 same-page

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m Epstein. Epstein is said to have befriended former Harvard Presi- dent tarry Sununers. prominent law Professor Man Dershowitz, Donald Immo and New York Daily Areas Publisher Mon Zuekemian. And yet he managed for decades to maintain a low profile. lie avoids rating out and was rarely photo- graphed. A

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EFTA01698189

2 mentions1 same-page

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7 0691P O West Palm FL ace Mad Cl. YR nailed 120 11/07 07220 O West Palm FL nice Mail a YR ncluded 121 11/07 07:23P 0 West Palen FL Now York NY YM ncluded 122 11/07 07:32P 0 West Palm FL Incoming CL Y ncluded 123 11)07 07M5P O Palm Beach FL pahnteachFL Y ncluded 124 11107

elayed depending on when that carrier bills us. For incoming and outgoing calls while roaming, fn addition to your airtime charges, you may incur ',Minna, regional calling, toll and wireless long distance charges, and charges for incomplete calls, busy signals or unanswered calls. Charges may also inc

EFTA00227381_email_018_sub_001 - EFTA00227381_1329

2 mentions1 same-page

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CIRCUIT CITY SS ipm2 W PALMS BEACH FL BARNES & NOBLE #2855 PALM BEACH FL BLOOMINGDALE'S NY NEW YORK NY BETTER YOUR HOME NEW YORK NY STAPLES ISI74 MANHATTAN NY 32.00 47.70 113.13 395 12 128.84 331.31 CR 15.76 27.48 10-06 10-OS 24184074280404200134735 BORDERS BOOKS 01002006 NEW YORK NY 73.88 10-0

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EFTA00007301 - EFTA00007400

25 mentions

Page EFTA00007333

:43 AM (F) 1 S $ 4/03/04 Miami* FL 12:52 AM n7 1 $ $ 4/03/04 Miami, FL 12:52 AM 1 $ • $ 4/03/04 Miami, FL 12:53 AM 1 • $ 4/03/04 New York• NY 6:05 AM (F) 2 • $ 4/03/04 Miami, FL 10:55 AM (F) 1 $ - 4/0304 Miami, FL 10:55 AM 1 S - $ 403/04 Incoming 11:04 AM 3 S $ 4/0

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Page EFTA00007357

ncoming 327 PM 6 - $ $ 5/01/04 Incoming 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 •

Page: EFTA00007357 →

g 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 • S 5/0304 Denver, CO 11:34 AM - $ $ 5/

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Page EFTA00007371

AM ext 1 Incoming S 0.05 5/18/04 Miami, FL 6:37 AM oxt I Outgoing S 0.06 5/18/04 Man* FL 12:32 PM Text 1 Outgoing $ 0.05 5/18/04 New Yerk, NY 7:43 PM Text 1 Outgoing $ 0.05 5/19/04 Incoming 5:55 AM Text 1 Incoming S 0.05 5/19/04 Now York, NY 10:03 AM ext 1 Outgoing $

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