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
+
6 results for “
"COlinted"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01578480
Set 10
1p
1,969w
have quedlinS about re tram check tenth:not do not veld your payments
COlinted
electronically. to charge you interest m that amend But dee determine thee we made
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578480.pdf
EFTA01728829
Set 10
2006-07-23
4p
767w
AGENCY: 01 - PBSO TRANS. OFFICER: SELF SURRENDER TRANS. AGENCY: CASE TYPE: FELONY NOTE: STATUTE
COLINT
:DESCAIPTION: CASE FLAG 796.07 2E (F7) 1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUBS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728829.pdf
EFTA00802185
Set 9
2018-11-05
89p
32,816w
04040JSJED.SWOWHOLONISa• ,VAT WONGAWK,. ID. MIMEIC MOW WWI MIK 0 LOCalet I Wasiak ISA
COLINT
YT •FONINENT &OS ISIS INalIALMLE IMI •••• OM cumµ MX MC IAAT SACK 0J•40,4 laintiftafStlet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802185.pdf
EFTA01274073
Set 10
2014-02-02
314p
151,174w
U85 Emanuel Semites hc *UBS 299 Park Avenue 25th Floor Resource Management Account New YOrk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf
EFTA01296029
Set 10
2016-12-30
3p
425w
SDNY-0020313 EFTA_00168055 EFTA01296029 OFAC RESULTS RDC: 11596172 No Match Found Gas 00000550868
COLInt
rY : FRANCE PCR: C20161235958513 12279643 NCA customised Auto-Closed No-Hit 30/12/2016 BIS RESULTS Negative
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296029.pdf
EFTA01311814
Set 10
37p
19,516w
Cemsp Mobile to Mobile CSl, lalacemits Cat Karim Oat M-Slebilt To %lobar Di..
colint
. P-Priority Actem SONIC*: Q-V -VPN: II.Reimi with Home. S-3liertd Minute.: T-Thrre
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311814.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
6 total
Set 9
1
Set 10
5