""AL4 "" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"AL4 "”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01795275Set 10

2016-02-119p1,036w

click=pos=l&st=1455212441844461&source=1&stories=1_mW3FGOY0c=U%7C1_3aCTe6p al4%7Cl_dj74aohFiiH%7Cl_FHakz2b7P4x%7Cl_b18ESPTr7G2%7C1j8MLb=2swDF%7C1_8uU9PFnDkdB%7Cl_aBzJu2zH jI7%7Cl_ag4UyNa6O2 ... click_pos=2&=mp;st=1455212441844461&source=l&stories=l_mW3FGOY0cpU%7C1_3a=Te6p al4%7C l_dj74aohFiiH%7C l_FHakz2 b7P4x%7C l_b18ESPTr7G2%7Cl_jBM Lb72swDF%7C=_8uU9PFnDkdB ... click_pos=8&st=145521=441844461&source=l&stories=l_mW3FGOY0cpU%7C1_3aCTe6p al4%7Cl_dj=4aohFiiH%7C1_FHakz2b7P4x%7C1_b18ESPTr7G2%7C1jBMLb72swDF%7C1_8uU9FInDkdB%7=1_aBzJu2zH jI7%7Cl_ag4UyNa6.432

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795275.pdf

EFTA01291899Set 10

2017-12-0119p9,288w

COMMUNCATIM Colnatkie (MY Meta) CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO. AL4- EXCULENCC Penhas 4C. wow**, FitiRAAWYMPA_00049823 DB-SDNY-0012647 EFTA_00160432 EFTA01291903 Schedule of Realized ... York Mellon CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO. . 4,1 AL4 DALBAR RATED CONVOCATIONS EXCII CNC t Onontim (MY Mellott) Pen e. MC. ,,motet FilialctiteLat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291899.pdf

EFTA01708750Set 10

2004-07-10100p80,456w

PAIN 001, it al/n3 1100 0.00 0.00 0.00 24 Jon 52 01,13 Al4 Inizoleg OP/OU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708750.pdf

EFTA01329414Set 10

2019-08-27310p50,053w

./21/2014 10 A 2/21/2014 AI 3 A 2/21/2014 813 A 2/21/2014 11 IR 2/4/2014 Al4 IR 2/4/7014 B14 III 2/4/2014 12 B 6/5/2014 ---- -- ---- B15 A 2121/2014 13 B A 2/212014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329414.pdf

EFTA01747714Set 10

2015-07-0323p5,636w

OfY01- 02040 AAA . G4•400 ' A!Ap1404?+I A!! lAwIrAApK A003400 !A:02 Al4)^• AATYA. A! 4•• !jaI AAA@ 0]0.4- 4.405004 AZ44SQ0&)L ehAA<-- 8/ 1 Ak42, AEAAA4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747714.pdf

EFTA01317484Set 10

Senn. AuloPCO.Pnead 14 SeneehOYu 014 000. Prepaid Commie 814 E.ened. head 17 944.914 I) Al4,49 017 E030. PrePod. Demean 818 EGGW.g. Sealuto.Propald 22 Stn4:o ad,» Calker 018 FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317484.pdf

EFTA01692526Set 10

WrAlattACK 11 WI 1.4114 ."Avi4 r•Al4 AR/t/s / vim N CAP Ole* ACM IL IAN Skil ( NOM rouosi. S6T, PAph X Rghe/A. 0 CAW 0209 VIPALS/ACH FL SHOED AXIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

PALM PL MPA2 0.40 0.40 423 04/10 02.44PM IN IAN] PL 1012 al4 0.00 424 04/10 02:411114 TN STOART FL WPA2 a 0.40 0.40 425 04/10 03i22n4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA01297936Set 10

2018-08-233p1,488w

Pliny Baer. . The :torten ?tat Ale. • CaltiiC beturoon NOM Korea fend ds otinvnurest al4”,1 and Shah Rated broth swoon of the Iran on Edge - The Cutting Edge News VAWfr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297936.pdf

EFTA01478894Set 10

Schottenstein DSW 1000 1500 2000 2500 200 Hassan/Germann Haig Ariyan Keith Wargo Michele Faissola Al4+1=11 Existing client Americas PCS PHIL RUFFIN Phil Ruffin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478894.pdf

EFTA01438073Set 10

Tailgate ($375) KKR/ (event) Jackson Hole Deposit Pref. CD 10028 IF(COUNTA(AJ4,AK4,AL4,AM4,AN4,A04,AP4,AQ4)>0,"Y","")= Y Y Y Amster, Yosi Yosi Amster

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

le3CA P.A40:1.41. te/KI 1.00 0.00 4.40 0.40 130 44/. 30 00.11 Al4 1.441.0 Or 4:00 0.40 0.00 1210144 if 03101 Ili 114042 anit14 .PI. trim 44/31.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf

EFTA01687250Set 10

2019-08-15118p16,338w

START END START FRAME 4:00-4:30 PM 12'.0042'.30 AM LQC?) al4.... \ 8.00.890 AM 1230- 1:00 AM tecz

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687250.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

New Vert Nadvanin 584 RI* Anna , Nw M. KMOS-4.794 1: 71b271, 5$551 F

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01595154Set 10

Private Client Group - Domestic Security instructions Garland k4rcoriesterll ea =gnat .4.4x4itaint lnfoultrauitiott-- AL4 Ufa # crillll Title Proffitt -I Q7M05217 INANCIAL TRUST COMPANY INC Marva

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595154.pdf

EFTA01705497Set 10

2005-10-2993p48,873w

11/0 09:209M al PALM FL 1 WA2 0.00 76 We! 11/09 09:24AM al4 PALM FL 3 NPA2 0.00 77 11/09 10:44AM PALM FL 1 NPA2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705497.pdf

EFTA01314125Set 10

2003-05-304p1,217w

Lenge. 485 AinaP013.0u.vincood FAX'S COO. Paided Omura 9 rxr Contort:PU.0 IMO Goth al4 AuPPOD. Cam COD. Props 39) Sucidtmemal Overeat Package Orme 482 4113rd RIM 40) Cans* Goods

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314125.pdf

EFTA01698289Set 10

Rill date— Pebrua _1 2005 Page B 01 24 Account number invoice number Usage detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698289.pdf

EFTA02375293Set 11

2014-03-11296p9,763w

H050.0 1-0eALAAA'AAALAALAA.O. .E0 t HO}O440 HO( I HOC • Op • aL4*. 122 EFTA_R1_01383172 EFTA02375414 0...E. t H4,}4.4^ IL4040H40. [A \AAA j.f...".C- DUH44

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375293.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

cingEhr iabr %mit RCOOLIRNumbor Account Name Dato of InvolcTI Dersernba- 17. 7004 Page 11 of

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2016

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset76 total

Set 4

1

Set 8

1

Set 9

24

Set 10

48

Set 11

2