EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
18 results for “
"COct"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01577629
Set 10
1p
393w
Caw.loclatr Aiwa dam 'ai any boa noel. vials loamy hat meataa
COct
•-"! LI 0.4.4 MA ,* oasts *C411.04,0 0))011.451 am SB1076748-F1 352 SDNY_GM_0032846O Confidential Treatment Requested
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577629.pdf
EFTA02101729
Set 10
2014-07-17
1p
162w
Cafe 3rd Ave at For billing questions or support, contact Seamless at os_
coct
,gi • erivasyyty /21.'2014 Scarrvss ognts rewried EFTA_R1_00710316 EFTA02101729
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101729.pdf
EFTA01682733
Set 10
100p
19,320w
cca.c\h-i- t JecPevy NS torkur , sT_ uzoid Cla-f V- blue robe
coct
. ii3tAselS , Me CA+, OO'6 batj 1,O3/- a/Nat COgi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682733.pdf
EFTA01696301
Set 10
2006-10-02
98p
21,916w
ar r FD-340 (Rev. 4.1143) File Number 2 I E-0101- OW jM o3
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf
EFTA01306347
Set 10
40p
15,793w
Belle Glade 3228 Gun Club Rd., West Palm Beach YOU AM MOM. AT le
COCT
TO YOLVIO TIE Mail OF I MITTMAN /I TMFIMIECOM F TOO AKA FIFOON WM1• watt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306347.pdf
EFTA01713913
Set 10
2005-01-01
69p
16,740w
r MdtsioNtia.1/444:-Fogank EFTA01713913 EFTA01713914 . -__.__./--. EFTA01713915 ..1 4 1 a-4(eq — oyo EFTA01713916 (vccit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713913.pdf
EFTA01728478
Set 10
2005-01-01
69p
16,740w
r MdtsioNtia.1/444:-Fogank EFTA01728478 EFTA01728479 . -__.__./--. EFTA01728480 ..1 4 1 a-4(eq — oyo EFTA01728481 (vccit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728478.pdf
EFTA01157608
Set 9
27p
4,145w
DUTY 2-z,'O P -ca x.c.t.4-.r -C-.-et .-- cice•-.1--6 /71 v.
cOct
7)3c() -P--CAY"'“-C-r c,-ezie
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157608.pdf
EFTA00610146
Set 9
20p
9,822w
Aircraft except that Seller chall roimburso Buyor for all Inopoction and Movement
Cocte
previously Buyer-andr te-the-extent-anrInspectien-and-Movement-Ceste-have-net- then been paid by Buyer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610146.pdf
EFTA00068233
Set 9
2014-05-02
13p
3,689w
CODE TILEPrOliC MAKER SELLER ST. THOMAS OW OR Mom I STATE I 00802 za
COCt
acute &owns* 041E TROVINCE otcrONI. ,ARE COUNTRY VIRGIN ISLANDS, US 2011122700132201 EFTA00068244 L CERT/FICATION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068233.pdf
EFTA00598999
Set 9
2011-03-03
7p
3,742w
trial was that Dominick had con- any illicit sexual conduct with another person
cocted
a false claim of sexual molestation in the shall be fined under this title or imprisoned
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598999.pdf
EFTA00237193
Set 9
1p
939w
lurd tales and ono we tear~ 04 bm I Csi the FATCA
cOCte
« rasedon in, Wen 1# an, tfrcten1 idea t9 ave yotå arc ~tot *Do re FATCA rearms
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237193.pdf
EFTA01089772
Set 9
211p
98,707w
s4es-Proposed-eileand-adjacen44.41es muel-bemackeeee-the-zonteg-reap- H.--Pereeee4-the-ZOnitt9-
cocte
-that-dereettekatee-lhe-proposeeece-tb-peretitiee haitteeyeel-thallbe-cueeel-zeewstdesighattee-deee-e.4-pecreibette-propeced
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089772.pdf
EFTA00787990
Set 9
20p
10,024w
Aircraft except that Seller chall roimburso Buyor for all Inopoction and Movement
Cocte
previously Buyer-andr te-the-extent-anrInspectien-and-Movement-Ceste-have-net- then been paid by Buyer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787990.pdf
EFTA01082899
Set 9
2011-03-03
7p
3,742w
trial was that Dominick had con- any illicit sexual conduct with another person
cocted
a false claim of sexual molestation in the shall be fined under this title or imprisoned
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082899.pdf
EFTA00674727
Set 9
2011-07-28
3p
559w
Summary_of Donor acrvised firilds.pcTf; IRS- O7de §ec 508:pdf; IRS_Cocre_Sec_2055.pdf; ITZS_
CocTe
_Sec 2-522.pdf; IRS_Code_ _et3.pdf; IRS_Code_Sec_4958.pdf; IRS_Code Sec- 4966.pdf; IRS_Code_sec_4967.pdf; IRS donor advised explanation_073-108.ide IRS donor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00674727.pdf
EFTA00268649
Set 9
9p
1,319w
EFTA00268656 • - adavcs.5_ s__ nueict_t_L_ - coke- t* \cot' rviera1 /4-rAr_S_C-1.p • ___c _Vo_
coct
_te-Ici_ war "( prNovir-e:1/2 rrovervis 4 fn*- -H-cor rezVe. - k-traL lIkiri cirm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268649.pdf
EFTA02313508
Set 11
2p
482w
full. Customer sol i Ir;IVii'AI:I EFTA_R1_01203585 EFTA02313508 COPlAWWW V
Coct
-?Kt SG o\\"„o \ Sic tt -1/4" ON-C?sk.3-4 L.S•VCA4 c- 1ObC
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313508.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
18 total
Set 9
10
Set 10
7
Set 11
1