Epstein Files Search

EFTA00094991Set 9

2019-08-0257p3,314w

launder $400 million of OneCoin proceeds. • Panama Papers (Choi/Rehn/SAUSA Parker) (USAO # 2016R00393 CAS!) (CFU & MLTCE): Trial against U.S.-based taxpayer (Harald Joachim von der Goltz) and accountant (Richard Gaffey ... late March) and U.S. accountant Gaffey, has been set for October 28. See CFU update for the latest. B. Other Updates 40 EFTA00095030 VII. White Plains A. Significant Developments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094991.pdf

EFTA00621679Set 9

2013-12-309p2,418w

Organisms are detected by DNA 1.7 62 analysis. One colony forming unit (CFU) is equivalent to one bacterium. Mycoplasma spp. 3.7 Each genome detected represents one Facultative Anaerobes cell ... CFU. Results are expressed in scientific notation. so an 1.8 78 organism reported as 2.5 E+007 Lactobacillus spp. 3.8 - 1.2 CFU/gram is read as 25 milion colony

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621679.pdf

EFTA02106199Set 10

2014-05-121p79w

fontanilla menvin dela Cfu From: Lesley Groff Sent: Mon 5/12/2014 11:39:24 AM Subject: 11p and 10B clean today/bed 11P Hi I show you are to clean

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106199.pdf

EFTA01342680Set 10

2p1,033w

Connected Line ID Presentation 20 All Call Forwarding Services 21 Call Forwarding Unconditional (CFU) 28 All Cond Call Forwarding Services 29 Call Forwarding on Mobile Subscriber Busy (CFB) 2A Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342680.pdf

EFTA00133349Set 9

2019-08-14274p85,058w

Reply 'CFNR' Call Forwarding Not Reachable I 'CFO' Call Forwarding in Gateway (Unknown) 'CFU' Call Forwarding Unconditional 'CFUK' All Forwarding 'CGC' a Advice of Charge Charging 'CGI' Advice of Charge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133349.pdf

EFTA00078065Set 9

2020-05-291p158w

USANYS) , SANYS) (USANYS) 3 Subject: 2019 State of the Office Letter Chiefs (except for CFU, TIN, Narc, who have already submitted): Please send me your respective write

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078065.pdf

EFTA00084612Set 9

2020-08-121p89w

with him yesterday. Apparently he represents a victim (I think named Mrs. )) of a CFU defendant of yours, and he's been trying to get in touch with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084612.pdf

EFTA00153457Set 9

2p1,030w

Connected Line ID Presentation 20 All Call Forwarding Services 21 Call Forwarding Unconditional (CFU) 28 All Cond Call Forwarding Services 29 Call Forwarding on Mobile Subscriber Busy (CFB) 2A Call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153457.pdf

EFTA00075291Set 9

15p3,315w

Forwarding No Reply CFNR Call Forwarding Not Reachable CFO Call Forwarding in Gateway (Unknown) CFU Call Forwarding Unconditional CFUK All Forwarding CGC Advice of Charge Charging CGI Advice of Charge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075291.pdf

EFTA00634262Set 9

3p1,783w

40p2 ***G6••• we •S••b4,41444).****10 • 4m- ••••CFU•44 44FZ•ft•t44. •••••• •14A)ttve.8.440••4044tC•4444.1.4442-14%44)0VAN .74.0•40LX411/48.410.41.9

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634262.pdf

EFTA01251194Set 9

9p2,097w

Forwarding No Reply 'CFNR' Call Forwarding Not Reachable 'CFO' Call Forwarding in Gateway (Unknown) 'CFU' Call Forwarding Unconditional 'CFUK' All Forwarding 'CGC Advice of Charge Charging 'CGI' Advice of Charge

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251194.pdf

EFTA01342927Set 10

15p3,333w

Forwarding No Reply CFNR Call Forwarding Not Reachable CFO Call Forwarding in Gateway (Unknown) CFU Call Forwarding Unconditional CFUK All Forwarding CGC Advice of Charge Charging CGI Advice of Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342927.pdf

EFTA01338294Set 10

16p3,765w

Forwarding No Reply CFNR Call Forwarding Not Reachable CFO Call Forwarding in Gateway (Unknown) CFU Call Forwarding Unconditional CFUK All Forwarding CGC Advice of Charge Charging CGI Advice of Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338294.pdf

EFTA00023665Set 8

2020-08-191p120w

with him yesterday. Apparently he represents a victim (I think named Mrs.-) of a CFU defendant of yours, and he's been trying to get in touch with

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023665.pdf

EFTA01342688Set 10

15p3,333w

Forwarding No Reply CFNR Call Forwarding Not Reachable CFO Call Forwarding in Gateway (Unknown) CFU Call Forwarding Unconditional CFUK All Forwarding CGC Advice of Charge Charging CGI Advice of Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342688.pdf