Skip to main content
Skip to content
Case File
efta-efta00009988DOJ Data Set 8Correspondence

EFTA00009988

Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00009988
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Exhibit C EFTA00009988 INVOICE # DATE ACCT # 0-008-75783 9/23/2005 229207504 1-510-70083 12/19/2003 229207504 1-511-12508 12/26/2003 229207504 1-520-10533 12/15/2003 114420816 1-520-23635 12/15/2003 114420816 1-520-53636 12/15/2003 114420816 1-520-54564 12/22/2003 114420816 1-520-59644 12/22/2003 114420816 1-520-95145 12/29/2003 114420816 1-521-05034 12/29/2003 114420816 1-521-28589 1/5/2004 114420816 1-521-37706 1/5/2004 114420816 1-521-62031 1/12/2004 114420816 1-521-73658 1/12/2004 114420816 1-558-21719 1/16/2004 229207504 1-559-14625 2/2/2004 229207504 1-559-23435 1/30/2004 229207504 1-559-71155 2/6/2004 229207504 1-568-02887 1/19/2004 114420816 1-568-12826 1/19/2004 114420816 1-568-42847 1/26/2004 114420816 1-568-60389 1/26/2004 114420816 1-568-96363 2/4/2004 114420816 1-569-15758 2/2/2004 114420816 1-569-52490 2/6/2004 114420816 1-569-71267 2/9/2004 114420816 1-596-42828 2/9/2000 181497793 1-606-30926 2/16/2004 229207504 1-607-48682 3/1/2004 229207504 1-616-10233 2/16/2004 114420816 1-616-30911 2/16/2004 114420816 1-616-69056 2/23/2004 114420816 1-616-88199 2/23/2000 114420816 1-617-24260 3/1/2004 114420816 1-617-45296 3/1/2004 114420816 1-617-80478 3/8/2004 114420816 1-617-98318 3/8/2004 114420816 1-646-19156 3/1/2004 181497793 1-647-36442 3/15/2004 181497793 1-654-03201 3/8/2004 229207504 1-654-65250 3/15/2004 229207504 1-655-26527 3/19/2004 229207504 1-655-85349 3/29/2000 229207504 1-655-95220 3/26/2004 229207504 1-664-41268 3/15/2004 114420816 1-664-61773 3/15/2004 114420816 EFTA00009989 1-665-01443 3/22/2004 114420816 1-665-20028 3/22/2004 114420816 1-665-59226 3/29/2004 114420816 1-665-67557 3/29/2004 114420816 1-693-09479 4/5/2004 181497793 1-702-43949 4/5/2004 229207504 1-703-01993 4/9/2004 229207504 1-703-63099 4/19/2004 229207504 1-712-14737 4/5/2004 114420816 1-712-33874 4/5/2004 114420816 1-712-72819 4/12/2004 114420816 1-712-93193 4/12/2004 114420816 1-713-30004 4/16/2004 114420816 1-713-32317 4/19/2004 114420816 1-713-53548 4/19/2004 114420816 1-713-90779 4/26/2004 114420816 1-743-45207 5/3/2004 181497793 1-743-92756 5/10/2004 181497793 1-750-23136 4/26/2004 229207504 1-750-79131 4/30/2004 229207504 1-751-36908 5/7/2004 229207504 1-751-99648 5/17/2004 229207504 1-759-98062 5/18/2004 258776224 1-762-10571 4/26/2004 114420816 1-762-47445 5/3/2004 114420816 1-762-66902 5/3/2004 114420816 1-763-04466 5/10/2004 114420816 1-763-13304 5/10/2004 114420816 1-763-64218 5/17/2004 114420816 1-763-84783 5/17/2004 114420816 1-791-23871 5/24/2004 181497793 1-799-18330 5/28/2004 229207504 1-799-72162 6/4/2004 229207504 1-810-24381 5/24/2004 114420816 1-810-44442 5/24/2004 114420816 1-810-82230 5/31/2004 114420816 1-811-01689 6/1/2004 114420816 1-811-34647 6/7/2004 114420816 1-811-53729 6/7/2004 114420816 1-811-92332 6/14/2004 114420816 1-839-54068 6/21/2004 181497793 1-846-39927 6/11/2004 229207504 1-847-51358 5/25/2004 229207504 1-858-12740 6/14/2004 114420816 1-858-51975 6/21/2004 114420816 1-858-72484 6/21/2004 114420816 1-859-10707 6/28/2004 114420816 EFTA00009990 1-859-28761 6/28/2004 114420816 1-859-65540 7/5/2004 114420816 1-859-85750 7/6/2004 114420816 1-884-10983 6/28/2004 181497793 1-894-08222 7/2/2004 229207504 1-894-63018 7/9/2000 229207504 1-894-71604 7/9/2004 229207504 1-895-20671 7/16/2004 229207504 1-895-87086 7/23/2004 229207504 1-906-19534 7/12/2004 114420816 1-906-38164 7/12/2004 114420816 1-906-77160 7/19/2004 114420816 1-906-97486 7/19/2004 114420816 1-907-33889 7/28/2004 114420816 1-907-42397 7/26/2004 114420816 1-907-89571 8/3/2004 114420816 1-907-98996 8/2/2004 114420816 1-932-26226 7/26/2004 181497793 1-942-41866 8/2/2004 229207504 1-942-94202 8/9/2000 229207504 1-943-52024 8/13/2004 229207504 1-956-44249 8/9/2004 114420816 1-956-65359 8/9/2004 114420816 1-957-03550 8/16/2004 114420816 1-957-24509 8/16/2004 114420816 1-957-62949 8/23/2004 114420816 1-957-82635 8/23/2004 114420816 1-957-82636 8/23/2004 114420816 1-982-67877 8/23/2004 181497793 1-990-70522 8/27/2004 229207504 1-991-26637 9/6/2004 229207504 1-991-35631 9/3/2004 229207504 1-991-82316 9/10/2004 229207504 3-100-30666 9/26/2005 114420816 3-110-27862 9/30/2005 229207504 3-112-11021 10/3/2005 114420816 3-122-40512 10/7/2005 229207504 3-800-27098 4/29/2005 229207504 3-802-54690 5/2/2005 114420816 3-812-70489 5/6/2005 229207504 3-814-45012 5/9/2005 114480816 3-825-02846 5/13/2000 229207504 3-826-91128 5/15/2005 114420816 3-837-44281 5/20/2005 229207504 3-839-26668 5/23/2005 114420816 3-851-30166 5/30/2005 114420816 3-861-65245 6/6/2005 114420816 EFTA00009991 3-873-84331 6/13/2005 114420816 3-884-04128 6/17/2005 229207504 3-885-90044 6/20/2005 114420816 3-896-45132 6/24/2005 229207504 3-898-23490 6/27/2005 114420816 3-907-96196 7/1/2005 229207504 3-909-73674 7/4/2005 114420816 3-919-11180 7/8/2005 229207504 3-920-81044 7/12/2005 114420816 3-930-61878 7/15/2005 229207504 3-932-46564 7/18/2005 114420816 3-942-80326 7/22/2005 229207504 3-944-60378 7/25/2005 114420816 4-012-22811 11/5/2001 114420816 4-012-58804 11/12/2001 114420816 4-012-92239 11/19/2001 114420816 4-013-07077 11/20/2001 114420816 4-013-24579 11/26/2001 114420816 4-013-53488 12/3/2001 114420816 4-013-86582 12/10/2001 114420816 4-026-04543 11/2/2001 229207504 4-026-10898 11/2/2001 229207504 4-026-40243 11/9/2001 229207504 4-026-74743 11/16/2001 229207504 4-026-80553 11/16/2001 229207504 4-027-07958 11/23/2001 229207504 4-027-13604 11/23/2001 229207504 4-027-36841 11/30/2001 229207504 4-027-42968 11/30/2001 229207504 4-027-69695 12/7/2001 229207504 4-044-53159 12/7/2001 181497793 4-044-84452 12/21/2001 181497793 4-044-88421 12/24/2001 181497793 4-045-21142 12/31/2001 181497793 4-045-81719 1/14/2002 181497793 4-060-20354 12/17/2001 114420816 4-060-51547 12/20/2001 114420816 4-060-55801 12/24/2001 114420816 4-060-88625 12/31/2001 114420816 4-061-16096 1/7/2002 114420816 4-061-46709 1/14/2002 114420816 4-061-81192 1/21/2002 114420816 4-061-91800 1/21/2002 114420816 4-070-04602 12/14/2001 229207504 4-070-39935 12/21/2001 229207504 4-070-74317 12/28/2001 229207504 4-071-02696 1/4/2002 229207504 EFTA00009992 4-071-33186 1/11/2002 229207504 4-092-82135 2/4/2002 181497793 4-093-55381 2/18/2002 181497793 4-093-91462 2/25/2002 181497793 4-093-99716 2/25/2002 181497793 4-110-15725 1/28/2002 114420816 4-110-24438 1/28/2002 114420816 4-110-46198 2/4/2002 114420816 4-110-51554 2/4/2002 114420816 4-110-83559 2/11/2002 114420816 4-110-92668 2/11/2002 114420816 4-111-18042 2/18/2002 114420816 4-111-29087 2/18/2002 114420816 4-111-54845 2/25/2002 114420816 4-111-65127 2/25/2002 114420816 4-111-90087 3/4/2002 114420816 4-116-02417 1/25/2002 229207504 4-116-32916 2/1/2002 229207504 4-116-69026 2/8/2002 229207504 4-116-75334 2/8/2002 229207504 4-117-05135 2/15/2002 229207504 4-117-41304 2/22/2002 229207504 4-117-76882 3/1/2002 229207504 4-141-45842 3/25/2002 181497793 4-156-00659 3/4/2002 114420816 4-156-63908 3/18/2002 114420816 4-156-63909 3/18/2002 114420816 4-156-74178 3/18/2002 114420816 4-156-99882 3/25/2002 114420816 4-157-10821 3/25/2002 114420816 4-157-35704 4/1/2002 114420816 4-157-46789 4/1/2002 114420816 4-157-71390 4/8/2002 114420816 4-157-81243 4/8/2002 114420816 4-164-14676 3/8/2002 229207504 4-164-20604 3/8/2002 229207504 4-164-50919 3/15/2002 229207504 4-164-87828 3/22/2002 229207504 4-164-94312 3/22/2002 229207504 4-165-23881 3/29/2002 229207504 4-165-59601 4/5/2002 229207504 4-165-95930 4/12/2002 229207504 4-202-08391 4/15/2002 114420816 4-202-19635 4/15/2002 114420816 4-202-46947 4/23/2002 114420816 4-202-57238 4/22/2002 114420816 4-202-83195 4/29/2002 114420816 EFTA00009993 4-202-87485 4/29/2002 114420816 4-203-17532 5/6/2002 114420816 4-203-28533 5/6/2002 114420816 4-203-55443 5/13/2002 114420816 4-203-66544 5/13/2002 114420816 4-203-93495 5/20/2002 114420816 4-212-35326 4/19/2002 229207504 4-212-41560 4/18/2002 229207504 4-212-78668 4/26/2002 229207504 4-250-05308 5/20/2002 114420816 4-250-31557 5/27/2002 114420816 4-250-43495 5/28/2002 114420816 4-250-65822 6/3/2002 114420816 4-250-76104 6/3/2002 114420816 4-251-00828 6/10/2002 114420816 4-251-11858 6/10/2002 114420816 4-251-40661 6/17/2002 114420816 4-251-51779 6/17/2002 114420816 4-251-79539 6/24/2002 114420816 4-251-90330 6/24/2002 114420816 4-254-21730 5/24/2002 229207504 4-254-55314 5/31/2002 229207504 4-254-90621 6/7/2002 229207504 4-254-97495 6/7/2002 229207504 4-286-18475 6/24/2002 181497793 4-298-17889 7/1/2002 114420816 4-298-28900 7/1/2002 114420816 4-298-54552 7/8/2002 114420816 4-298-64238 7/8/2002 114420816 4-298-89810 7/15/2002 114420816 4-299-01105 7/15/2002 114420816 4-299-28945 7/22/2002 114420816 4-299-39827 7/22/2002 114420816 4-299-66158 7/29/2002 114420816 4-299-75703 7/29/2002 114420816 4-302-08268 6/28/2002 229207504 4-302-14696 6/28/2002 229207504 4-302-45427 7/5/2002 229207504 4-302-81583 7/12/2002 229207504 4-303-20339 7/19/2002 229207504 4-303-26757 7/19/2002 229207504 4-303-58664 7/26/2002 229207504 4-303-93139 8/2/2002 229207504 4-303-99831 8/2/2002 229207504 4-346-32265 8/9/2002 229207504 4-346-70066 8/16/2002 229207504 4-347-10263 8/23/2002 229207504 EFTA00009994 4-347-16247 8/23/2002 229207504 4-347-47185 8/30/2002 229207504 4-347-53535 8/30/2002 229207504 4-347-84090 9/6/2002 229207504 4-348-01486 8/5/2002 114420816 4-348-12392 8/5/2002 114420816 4-348-39347 8/12/2002 114420816 4-348-50250 8/12/2002 114420816 4-348-78549 8/19/2002 114420816 4-348-90470 8/19/2002 114420816 4-348-16654 8/26/2002 114420816 4-349-28057 8/26/2002 114420816 4-349-53488 9/2/2002 114420816 4-349-65297 9/3/2002 114420816 4-349-90332 9/9/2002 114420816 4-380-72532 9/16/2002 181497793 4-381-13231 9/23/2002 181497793 4-394-62836 9/20/2002 229207504 4-395-01037 9/27/2002 229207504 4-395-08301 9/27/2002 229207504 4-395-39826 10/4/2002 229207504 4-395-78997 10/11/2002 229207504 4-396-00095 9/9/2002 114420816 4-396-27871 9/16/2002 114420816 4-396-40289 9/16/2002 114420816 4-396-68050 9/23/2002 114420816 4-396-80129 9/23/2002 114420816 4-397-07556 9/30/2002 114420816 4-397-18638 9/30/2002 114420816 4-397-46972 10/7/2002 114420816 4-397-56382 10/7/2002 114420816 4-397-85573 10/14/2002 114420816 4-397-96933 10/14/2002 114420816 4-427-09197 10/28/2002 181497793 4-427-88886 11/11/2002 181497793 4-442-19632 10/18/2022 229207504 4-442-26251 10/18/2002 229207504 4-442-59303 10/28/2002 229207504 4-442-72765 10/25/2002 229207504 4-442-95915 11/1/2002 229207504 4-443-01289 11/1/2002 229207504 4-443-36929 11/8/2002 229207504 4-446-26115 10/22/2002 114420816 4-446-37038 10/21/2002 114420816 4-446-62537 10/28/2002 114420816 4-446-75431 10/28/2002 114420816 4-447-00847 11/4/2002 114420816 EFTA00009995 4-447-12299 11/4/2002 114420816 4-447-40902 11/11/2002 114420816 4-447-52055 11/11/2002 114420816 4-447-80862 11/18/2002 114420816 4-447-92160 11/18/2002 114420816 4-474-29369 11/18/2002 181497793 4-486-55100 11/29/2002 229207504 4-486-92384 12/6/2002 229207504 4-487-30791 12/13/2002 229207504 4-494-19676 11/25/2002 114420816 4-494-31285 11/25/2002 114420816 4-494-58432 12/2/2002 114420816 4-494-69923 12/2/2002 114420816 4-494-94773 12/9/2002 114420816 4-495-05371 12/9/2002 114420816 4-495-33932 12/16/2002 114420816 4-495-45970 12/16/2002 114420816 4-495-75031 12/23/2002 114420816 4-495-86910 12/23/2002 114420816 4-495-86911 12/23/2002 114420816 4-534-45348 1/3/2003 229207504 4-534-80363 1/10/2002 229207504 4-535-18993 1/17/2003 229207504 4-535-60012 1/24/2003 229207504 4-535-95799 1/31/2003 229207504 4-540-13741 12/30/2002 114420816 4-540-22984 12/30/2002 114420816 4-540-46240 1/6/2003 114420816 4-540-55582 1/6/2003 114420816 4-540-81549 1/13/2003 114420816 4-540-92282 1/13/2003 114420816 4-541-21015 1/20/2003 114420816 4-541-33075 1/20/2003 114420816 4-541-60072 1/27/2003 114420816 4-541-71765 1/27/2003 114420816 4-541-97997 2/3/2003 114420816 4-580-35678 2/7/2003 229207504 4-580-75323 2/17/2002 229207504 4-581-64380 2/28/2003 229207504 4-581-97705 3/7/2003 229207504 4-586-08875 2/3/2003 114420816 4-586-36059 2/11/2003 114420816 4-586-46819 2/10/2002 114420816 4-586-76313 2/17/2003 114420816 4-586-88576 2/17/2003 114420816 4-587-16747 2/24/2003 114420816 4-587-28864 2/24/2003 114420816 EFTA00009996 3/3/2003 114420816 4-587-59337 4-587-69359 3/3/2003 114420816 4-587-97616 3/10/2003 114420816 4-619-06857 3/17/2003 181497793 4-628-04760 3/7/2003 229207504 4-628-41004 3/14/2003 229207504 4-628-82719 3/21/2003 229207504 4-692-24197 3/28/2003 229207504 4-629-30982 3/28/2003 229207504 4-629-64720 4/4/2003 229207504 4-634-09760 3/10/2003 114420816 4-634-39001 3/17/2003 114420816 4-634-52382 3/17/2003 114420816 4-635-81383 3/24/2003 114420816 4-634-94463 3/24/2003 114420816 4-635-22969 3/31/2003 114420816 4-635-35264 3/31/2003 114420816 4-635-63926 4/7/2003 114420816 4-635-75417 4/7/2003 114420816 4-676-12572 4/11/2003 229207504 4-686-91369 4/25/2003 229207504 4-677-28585 5/2/2003 229207504 4-677-70968 5/9/2003 229207504 4-682-07082 4/14/2003 114420816 4-682-17901 4/14/2003 114420816 4-682-47233 4/21/2003 114420816 4-682-61255 4/21/2003 114420816 4-682-89126 4/28/2003 114420816 4-682-99678 4/28/2003 114420816 4-683-26558 5/5/2003 114420816 4-683-39263 5/5/2003 114420816 4-683-67442 5/12/2003 114420816 4-683-80058 5/12/2003 114420816 4-714-27396 5/12/2003 181497793 4-724-12638 5/16/2003 229207504 4-724-92878 5/30/2003 229207504 4-724-92879 5/19/2003 114420816 4-724-92880 5/19/2003 114420816 4-724-92881 5/26/2003 114420816 4-724-92882 5/27/2003 114420816 4-724-92883 6/2/2003 114420816 4-724-92884 6/2/2003 114420816 4-724-92885 6/9/2003 114420816 4-724-92886 6/9/2003 114420816 4-724-92887 6/16/2003 114420816 4-724-92888 6/16/2003 114420816 4-724-92889 6/27/2003 229207504 EFTA00009997 4-724-92890 7/7/2003 229207504 4-724-92891 7/7/2003 229207504 4-724-92892 7/11/2003 229207504 4-724-92893 7/18/2003 229207504 4-724-92894 6/23/2003 114420816 4-724-92895 6/23/2003 114420816 4-780-53488 7/1/2003 114420816 4-780-68260 6/30/2003 114420816 4-780-87008 7/7/2003 114420816 4-781-06566 7/8/2003 114420816 4-781-28962 7/14/2003 114420816 4-781-41152 7/14/2003 114420816 4-781-70297 7/21/2003 114420816 4-781-83509 7/21/2003 114420816 4-818-19555 7/25/2003 229207504 4-818-26177 7/25/2003 229207504 4-818-56743 8/1/2003 229207504 4-818-63521 8/1/2003 229207504 4-818-98378 8/8/2003 229207504 4-819-38157 8/18/2003 229207504 4-826-12175 7/28/2003 114420816 4-826-22795 7/28/2003 114420816 4-826-48967 8/7/2003 114420816 4-826-61209 8/4/2003 114420816 4-826-89274 8/11/2003 114420816 4-827-01229 8/11/2003 114420816 4-827-29315 8/18/2003 114420816 4-827-42298 8/18/2003 114420816 4-827-69622 8/25/2003 114420816 4-827-82301 8/25/2003 114420816 4-859-62957 9/15/2003 181497793 4-866-19284 8/29/2003 229207504 4-866-58044 9/5/2003 229207504 4-866-97797 9/12/2003 229207504 4-867-39701 9/19/2003 229207504 4-867-47146 9/19/2003 229207504 4-867-81767 9/26/2003 229207504 4-870-88673 8/24/1999 114420816 4-874-09579 9/1/2003 114420816 4-874-14925 9/2/2003 114420816 4-874-47422 9/8/2003 114420816 4-874-58992 9/8/2003 114420816 4-874-97868 9/15/2003 114420816 4-874-99499 9/15/2003 114420816 4-875-30434 9/22/2003 114420816 4-875-41736 9/22/2003 114420816 4-875-69516 9/29/2003 114420816 EFTA00009998 4-875-80644 9/29/2003 114420816 4-914-57565 10/10/2003 229207504 4-914-65424 10/13/2003 229207504 4-915-02593 10/17/2003 229207504 4-915-43122 10/24/2003 229207504 4-915-50560 10/24/2003 229207504 4-922-07061 10/7/2003 114420816 4-922-12603 10/6/2003 114420816 4-922-50154 10/14/2003 114420816 4-922-55253 10/13/2003 114420816 4-922-89924 10/20/2003 114420816 4-923-02374 10/20/2003 114420816 4-923-30001 10/27/2003 114420816 4-923-41394 10/27/2003 114420816 4-923-68060 11/3/2003 114420816 4-923-80397 11/3/2003 114420816 4-962-22711 11/10/2003 229207504 4-962-64075 11/17/2003 229207504 4-963-06250 11/21/2003 229207504 4-963-12823 11/21/2003 229207504 4-963-47898 11/28/2003 229207504 4-963-84641 12/5/2003 229207504 4-972-08970 11/10/2003 114420816 4-972-21089 11/10/2003 114420816 4-972-49992 11/17/2003 114420816 4-972-56038 11/17/2003 114420816 4-972-91121 11/24/2003 114420816 4-973-03945 11/24/2003 114420816 4-973-32338 12/1/2003 114420816 4-973-32517 12/1/2003 114420816 4-973-44322 12/1/2003 114420816 4-973-68926 12/8/2003 114420816 4-973-81890 12/8/2003 114420816 5-367-20175 2/14/2005 114420816 5-378-21077 2/18/2000 229207504 5-380-11447 2/21/2005 114420816 5-392-56428 2/28/2005 114420816 5-402-96476 3/4/2005 229207504 5-404-82043 3/7/2005 114420816 5-417-58276 3/14/2005 114420816 5-427-69353 3/21/2005 229207504 5-429-67068 3/21/2005 114420816 5-440-53980 3/25/2005 229207504 5-442-31459 3/28/2005 114420816 5-453-48452 4/4/2005 114420816 5-465-79024 4/11/2005 114420816 5-476-03876 4/15/2005 229207504 EFTA00009999 5-477-80823 5-488-67970 5-490-49755 5-491-01871 5-504-66113 5-506-44038 5-518-00672 5-528-29874 5-530-26724 5-540-72183 5-540-83798 5-541-32727 5-541-59418 5-541-87068 5-542-59311 5-543-09539 5-556-31865 5-565-53312 5-567-34857 5-576-71133 5-578-47466 5-588-76437 5-590-64683 5-632-19149 5-632-20711 5-632-72155 5-632-99387 5-633-27218 5-633-34042 5-633-51922 5-633-77562 5-660-74768 5-678-05418 5-678-36216 5-678-52151 5-678-61193 5-678-89751 5-679-12603 5-679-41350 5-679-72911 5-679-80030 5-679-98815 5-693-78731 5-710-15951 5-711-28109 5-722-24322 5-722-53842 4/18/2005 114420816 4/22/2005 229207504 4/25/2005 114420816 4/25/2005 181497793 7/29/2005 229207504 8/1/2005 114420816 8/8/2005 114420816 8/15/2005 229207504 8/15/2005 114420816 8/19/2005 229207504 7/24/2000 114420816 8/7/2000 114420816 8/14/2000 114420816 8/21/2000 114420816 8/22/2005 114420816 8/22/2005 181497793 8/29/2005 114420816 9/2/2005 229207504 9/5/2005 114420816 9/9/2005 229207504 9/12/2005 114420816 9/16/2005 229207504 9/19/2005 114420816 10/19/2000 114420816 10/23/2000 114420816 11/6/2000 114420816 11/13/2000 114420816 11/20/2000 114420816 11/20/2000 114420816 11/27/2000 114420816 12/4/2000 114420816 12/22/2000 181497793 12/11/2000 114420816 12/18/2000 114420816 12/20/2000 114420816 12/25/2000 114420816 1/1/2001 114420816 1/8/2001 114420816 1/15/2001 114420816 1/22/2001 114420816 1/22/2001 114420816 1/29/2001 114420816 1/26/2001 229207504 1/29/2001 181497793 2/23/2001 181497793 2/5/2001 114420816 2/12/2001 114420816 EFTA00010000 5-722-84226 5-722-99070 5-723-14300 5-723-45309 5-723-77205 5-740-02968 5-740-30814 5-740-37574 5-740-60707 5-740-92341 5-741-24097 5-741-54148 5-741-61551 5-741-86019 5-741-93780 5-758-60773 5-758-91542 5-759-21853 5-770-09947 5-770-25056 5-770-41968 5-770-71483 5-771-01504 5-771-34678 5-771-65827 5-771-67912 5-771-99609 5-788-18024 5-788-48681 5-788-55065 5-788-78175 5-788-84663 5-789-09577 5-789-50506 5-807-46151 5-818-29630 5-818-60605 5-818-93099 5-819-03867 5-819-25249 5-819-50703 5-819-82086 5-836-06095 5-836-35502 5-836-42540 5-836-68537 5-836-75297 2/19/2001 114420816 2/20/2001 114420816 2/26/2001 114420816 3/5/2001 114420816 3/12/2001 114420816 2/2/2001 229207504 2/9/2001 229207504 2/9/2001 229207504 2/16/2001 229207504 2/23/2001 229207504 3/2/2001 229207504 3/9/2001 229207504 3/9/2001 229207504 3/16/2001 229207504 3/16/2001 229207504 3/26/2001 181497793 4/2/2001 181497793 4/9/2001 181497793 3/19/2001 114420816 3/20/2001 114420816 3/26/2001 114420816 4/2/2001 114420816 4/9/2001 114420816 4/16/2001 114420816 4/20/2001 114420816 4/23/2001 114420816 4/30/2001 114420816 3/23/2001 229207504 3/30/2001 229207504 3/30/2001 229207504 4/6/2001 229207504 4/4/2001 229207504 4/13/2001 229207504 4/20/2001 229207504 5/28/2001 181497793 5/7/2001 114420816 5/14/2001 114420816 5/21/2001 114420816 5/21/2001 114420816 5/28/2001 114420816 6/4/2001 114420816 6/11/2001 114420816 5/4/2001 229207504 5/11/2001 229207504 5/11/2001 229207504 5/18/2001 229207504 5/18/2001 229207504 EFTA00010001 5-837-01418 5-837-28130 5-837-33406 5-837-60774 5-837-90783 5-854-66747 5-855-52503 5-855-57785 5-866-13144 5-866-33582 5-866-44569 5-866-74982 5-867-04436 5-867-34141 5-867-64326 5-867-66157 5-867-96018 5-884-22629 5-884-56265 5-884-86028 5-884-89398 5-885-11352 5-885-18935 5-885-42400 5-885-73751 5-900-43129 5-901-97039 5-916-23397 5-916-53525 5-916-85895 5-916-96037 5-917-17852 5-917-46107 5-917-74485 5-932-01361 5-932-07420 5-932-29238 5-932-37605 5-932-63727 5-932-98210 5-933-02196 5-933-25588 5-933-54292 5-933-85496 5-964-04418 5-964-29908 5-964-33369 5/25/2001 229207504 6/1/2001 229207504 6/1/2001 229207504 6/8/2001 229207504 6/15/2001 229207504 6/25/2001 181497793 7/13/2001 181497793 7/16/2001 181497793 6/18/2001 114420816 6/20/2001 114420816 6/25/2001 114420816 7/2/2001 114420816 7/9/2001 114420816 7/16/2001 114420816 7/20/2001 114420816 7/23/2001 114420816 7/30/2001 114420816 6/22/2001 229207504 6/29/2001 229207504 7/6/2001 229207504 7/6/2001 229207504 7/13/2001 229207504 7/13/2001 229207504 7/20/2001 229207504 7/27/2001 229207504 8/3/2001 181497793 9/7/2001 181497793 8/6/2001 114420816 8/13/2001 114420816 8/20/2001 114420816 8/20/2001 114420816 8/27/2001 114420816 9/3/2001 114420816 9/10/2001 114420816 8/3/2001 229207504 8/3/2001 229207504 8/10/2001 229207504 8/10/2001 229207504 8/17/2001 229207504 8/24/2001 229207504 8/24/2001 229207504 8/31/2001 229207504 9/7/2001 229207504 9/14/2001 229207504 9/17/2001 114420816 9/20/2001 114420816 9/24/2001 114420816 EFTA00010002 5-964-64600 5-964-95016 5-965-28077 5-965-61449 5-965-71232 5-965-93834 5-978-45146 5-978-75364 5-978-80879 5-979-07837 5-979-13910 5-979-43587 5-979-76302 7-105-77081 7-106-05791 7-107-06207 7-120-01310 7-120-55616 7-120-89562 7-125-17358 7-128-51347 7-130-77420 7-131-27602 7-133-26200 7-134-39206 7-144-29110 7-145-31710 7-152-41155 7-153-78512 7-153-86959 7-162-66809 7-163-46783 7-164-29875 7-164-74509 7-164-87211 7-169-01311 7-172-54828 7-173-14171 7-173-29235 7-174-21469 7-190-21903 7-190-39226 7-190-86642 7-191-14196 7-194-72457 7-195-03586 7-200-54549 10/1/2001 114420816 10/8/2001 114420816 10/15/2001 114420816 10/22/2001 114420816 10/22/2001 114420816 10/29/2001 114420816 9/28/2001 229207504 10/5/2001 229207504 10/5/2001 229207504 10/12/2001 229207504 10/12/2001 229207504 10/19/2001 229207504 10/26/2001 229207504 12/25/2000 114420816 12/29/2000 114420816 1/15/2001 114420816 7/24/2001 114420816 8/1/2001 114420816 8/7/2001 114420816 10/11/2001 114420816 11/30/2001 114420816 1/7/2002 114420816 1/15/2002 114420816 2/13/2002 114420816 3/1/2002 114420816 7/24/2002 114420816 8/8/2002 114420816 11/21/2002 114420816 12/12/2002 114420816 12/13/2002 114420816 5/23/2003 114420816 6/10/2003 114420816 6/27/2003 114420816 7/10/2003 114420816 7/11/2003 114420816 10/9/2003 114420816 12/18/2003 114420816 1/1/2004 114420816 1/6/2004 114420816 1/28/2004 114420816 12/22/2004 114420816 12/24/2004 114420816 1/5/2005 114420816 1/11/2005 114420816 3/24/2005 114420816 3/30/2005 114420816 7/14/2005 114420816 EFTA00010003 7-203-74253 7-206-54540 7-208-75169 7-213-15839 7-215-26708 7-220-57885 7-221-56078 7-551-08330 7-551-42900 7-551-42901 7-553-03205 7-553-03206 7-553-44405 7-553-65404 7-553-65405 7-554-14186 7-554-62955 7-554-74474 7-600-20837 7-600-29373 7-600-76090 7-600-96677 7-604-88703 7-628-35096 7-638-39288 7-638-48648 7-639-00101 7-639-09197 7-639-59705 7-639-66176 7-654-09557 7-654-47698 7-654-68567 7-655-05018 7-655-25577 7-655-63925 7-655-83352 7-670-15802 7-670-35852 7-670-60701 7-671-46283 7-681-05609 7-681-34218 7-681-53035 7-681-92781 7-686-16813 7-687-03737 9/1/2005 114420816 11/9/2005 114420816 12/21/2005 114420816 3/20/2006 114420816 4/27/2006 181497793 8/3/2006 114420816 8/22/2006 114420816 1/14/1999 114420816 2/5/1999 114420816 2/5/1999 114420816 4/22/1999 114420816 4/22/1999 114420816 5/7/1999 114420816 5/14/1999 114420816 5/14/1999 114420816 8/28/1999 114420816 6/14/1999 114420816 6/18/1999 114420816 8/6/2004 114420816 8/30/2004 114420816 9/6/2004 114420816 9/7/2004 114420816 9/7/2004 114420816 9/13/2004 181497793 9/17/2000 229207504 9/17/2004 229207504 9/24/2004 229207504 9/24/2004 229207504 10/4/2004 229207504 10/1/2004 229207504 9/20/2004 114420816 9/27/2004 114420816 9/27/2004 114420816 10/4/2004 114420816 10/4/2004 114420816 10/11/2004 114420816 10/11/2004 114420816 6/28/1999 114420816 7/5/1999 114420816 7/11/1999 114420816 8/9/1999 114420816 10/18/2004 181497793 11/8/2004 181497793 11/22/2004 181497793 12/20/2004 181497793 10/11/2004 229207504 10/29/2004 229207504 EFTA00010004 7-687-43769 7-687-85567 7-687-94151 7-700-20337 7-700-30473 7-700-39900 7-700-49126 7-700-58775 7-700-68331 7-700-78111 7-700-86962 7-700-96790 7-701-06706 7-701-16526 7-701-24194 7-701-32409 7-701-42227 7-701-51437 7-701-61106 7-701-71263 7-701-81121 7-701-91332 7-715-60149 7-715-97493 7-718-02221 7-718-12391 7-723-98123 7-724-80128 7-731-51163 7-731-60718 7-731-70213 7-731-80753 7-731-90414 7-731-99729 7-734-57773 7-734-77936 7-739-38644 7-739-49828 7-743-59763 7-743-70147 7-743-80372 7-743-90391 7-743-99968 7-747-08108 7-747-48459 7-755-60187 7-755-70144 11/26/2004 229207504 12/24/2004 229207504 12/31/2004 229207504 10/18/2004 114420816 10/25/2004 114420816 11/1/2004 114420816 11/8/2004 114420816 11/15/2004 114420816 11/22/2004 114420816 11/30/2004 114420816 12/6/2004 114420816 12/13/2004 114420816 12/20/2004 114420816 12/27/2004 114420816 1/3/2005 114420816 1/10/2005 114420816 1/17/2005 114420816 1/24/2005 114420816 1/31/2005 114420816 2/7/2005 114420816 2/14/2005 114420816 2/21/2005 114420816 1/3/2005 181497793 1/31/2005 181497793 1/7/2005 229207504 1/14/2005 229207504 3/7/2005 181497793 9/12/1999 114420816 2/28/2005 114420816 3/7/2005 114420816 3/14/2005 114420816 3/21/2005 114420816 3/28/2005 114420816 4/4/2005 114420816 3/14/2005 181497793 3/28/2005 181497793 4/8/2005 229207504 4/15/2005 229207504 4/11/2002 114420816 4/18/2005 114420816 4/25/2005 114420816 5/2/2005 114420816 5/9/2000 114420816 4/18/2005 181497793 5/16/2005 181497793 5/16/2005 114420816 5/2/2005 114420816 EFTA00010005 7-755-79452 7-755-89307 7-755-99061 7-760-74987 7-760-86932 7-767-59258 7-767-69438 7-767-78795 7-767-87315 7-767-97797 7-781-07230 7-781-16612 7-781-25886 7-781-35679 7-781-45478 7-782-61765 7-784-56007 7-784-65149 7-784-84333 7-893-55089 7-793-64099 7-793-73445 7-793-83267 7-793-93273 7-794-02452 7-794-13843 7-794-24133 7-794-34174 7-800-33416 7-811-10446 7-813-24576 7-824-91827 7-824-94495 7-835-13835 7-836-84797 7-849-04277 7-859-33547 7-861-01629 7-872-17285 7-873-83943 7-873-85651 7-884-15115 7-894-90627 7-896-75234 7-907-79304 7-909-69210 7-922-66418 5/31/2005 114420816 6/6/2005 114420816 6/13/2005 114420816 6/3/2005 229207504 6/10/2005 229207504 6/20/2005 114420816 6/27/2005 114420816 7/5/2005 114420816 7/11/2005 114420816 7/18/2005 114420816 7/25/2005 114420816 8/1/2005 114420816 8/8/2005 114420816 8/15/2005 114420816 8/22/2005 114420816 7/29/2005 229207504 8/1/2005 181497793 8/8/2005 181497793 8/22/2005 181497793 8/29/2005 114420816 9/5/2005 114420816 9/12/2005 114420816 9/19/2005 114420816 9/26/2005 114420816 8/26/2005 229207504 9/2/2005 229207504 9/9/2005 229207504 9/16/2005 229207504 10/18/2004 114420816 10/25/2004 229207504 10/26/2004 114420816 11/1/2004 114420816 11/1/2004 114420816 11/5/2004 229207504 11/8/2004 114420816 11/15/2004 114420816 11/19/2000 229207504 11/22/2004 114420816 11/26/2004 229207504 11/29/2004 114420816 11/29/2004 114420816 12/6/2004 114420816 12/10/2004 229207504 12/13/2004 114420816 12/17/2004 229207504 12/20/2004 114420816 12/27/2004 114420816 EFTA00010006 7-932-67997 7-934-27583 7-943-27562 7-945-01052 7-957-57908 7-969-99868 7-980-61298 7-982-39156 7-992-78298 7-994-59177 7-995-13549 84)29-74828 8-042-73096 8-073-08144 8-359-79450 8-825-06174 8-825-16920 8-826-02827 12/31/2004 229207504 1/3/2005 114420816 1/7/2005 229207504 1/10/2005 114420816 1/17/2005 114420816 1/24/2005 114420816 1/28/2005 229207504 1/31/2005 114420816 2/4/2005 229207504 2/7/2005 114420816 2/7/2005 181497793 1/4/2007 114420816 2/5/2007 114420816 4/17/2007 114420816 9/25/2006 114420816 9/30/2005 229207504 10/7/2005 229207504 10/3/2005 114420816 EFTA00010007

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone14420816
Phone14480816
Phone8776224
Phone9207504

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.