EFTA01357979Set 10
2008-03-181p168w
Settlement or Suit, 03/18/2008
sued for civil racketeering., 03/18/2008, The Palm Beach Post
• CON - Conspiracy (No specific crime named) / SET - Settlement or Suit. 03/18/2008
sued for conspiracy, 03/18/2008, The Palm ... Settlement or Suit. 03/18/2008
sued for civil racketeering., 03/18/2008. The Palm Beach Post
• CON - Conspiracy (No specific crime named) / SET - Settlement or Suit, 03/18/2008
sued for conspiracy, 03/18/2008, The Palm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357979.pdf
EFTA01358287Set 10
2008-03-181p165w
Settlement or Suit, 03/18/2008
sued for civil racketeering., 03/18/2008, The Palm Beach Post
• CON - Conspiracy (No specific crime named) / SET - Settlement or Suit. 03/18/2008
sued for conspiracy, 03/18/2008, The Palm ... Settlement or Suit. 03/18/2008
sued for civil racketeering., 03/18/2008. The Palm Beach Post
• CON - Conspiracy (No specific crime named) / SET - Settlement or Suit, 03/18/2008
sued for conspiracy, 03/18/2008, The Palm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358287.pdf
EFTA01357977Set 10
2015-02-051p304w
Settlement or Suit, 03/18/2008
sued for civil racketeering.. 03/18/2008. The Palm Beach Post
• CON - Conspiracy (No specific crime named) / SET - Settlement or Suit. 03/18/2008
sued for conspiracy. 03/18/2008 ... Settlement or Suit, 03/18/2008
sued for civil racketeering.. 03/182008. The Palm Beach Post
• CON - Conspiracy (No specific crime named) / SET - Settlement or Suit. 03/18/2008
sued for conspiracy, 03/18/2008
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357977.pdf
EFTA01358285Set 10
2015-02-051p303w
Settlement or Suit, 03/18/2008
sued for civil racketeering.. 03/18/2008. The Palm Beach Post
• CON - Conspiracy (No specific crime named) / SET - Settlement or Suit. 03/18/2008
sued for conspiracy. 03/18/2008 ... Settlement or Suit, 03/18/2008
sued for civil racketeering.. 03/18/2008. The Palm Beach Post
• CON - Conspiracy (No specific crime named) / SET - Settlement or Suit. 03/18/2008
sued for conspiracy, 03/18/2008
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358285.pdf
EFTA01361797Set 10
2015-02-051p302w
Settlement or Suit, 03/18/2008
sued for civil racketeering.. 03/18/2008. The Palm Beach Post
• CON - Conspiracy (No specific crime named) / SET - Settlement or Suit. 03/18/2008
sued for conspiracy. 03/18/2008 ... Suit, 03/18(2008
sued for civil racketeering.. 03/182008. The Palm Beach Post
• CON - Conspiracy (No specific crime named) / SET - Settlement or Suit. 03/18/2008
sued for conspiracy, 03/18/2008, The Palm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361797.pdf
EFTA01401226Set 10
2015-02-053p429w
rid.rdc.com/wss/entity.html?-
entityld
Source Name:
Sources:
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo
CON - Conspiracy (No specific crime named) / SET - Settlement or Suit,
Event: ORG - Organized Crime, Criminal Association, Racketeering ... Settlement or Suit,
CON - Conspiracy (No specific crime named) / SET - Settlement or Suit,
Reporting ID:
Alert ID:
Alert
Alert Date:
Date of Birth:
Consistent with the terms and conditions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401226.pdf