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 “
"Castle Hill"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA02436878
Set 11
2010-03-19
3p
614w
published by Atria: US$500k milestone based plus unknown royalty Star Branding (Hilfiger) &
Castle
Hill
(manufacturer): fashion line with Tommy Hilfiger support.
Castle
Hill
guarantees sale of US$18m over
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436878.pdf
EFTA02436529
Set 11
2009-09-10
3p
512w
published by Atria: US$500k milestone based plus unknown royalty - Star Branding (Hilfiger) &
Castle
Hill
(manufacturer): fashion line with Tommy Hilfiger support.
Castle
Hill
guarantees sale of US$18m over
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436529.pdf
EFTA02202978
Set 10
2017-01-18
7p
1,124w
hotels. You can walk the cliff walk. Go to Inn at
Castle
Hill
for drinks (that will require an Uber). Watch the sunset ...see all the boats that come
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202978.pdf
EFTA00124090
Set 9
2019-01-06
64p
27,132w
Restaurantaar 12/31 Cash Withdrawal 12/29 09:14a #4161 600.00 3.748.77 Citibank ATM 1265
CASTLE
HILL
. BRONX. NY 01/02 ACH Electronic Debit VERIZON VZ &Way 1511507080001 156.67 01/02 Debit PIN Purchase
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124090.pdf
EFTA00109001
Set 9
2019-07-05
3p
666w
Details of car o Details of liquor store • I D Liquor store maybe
castle
hill
// financial records for purchases on 7/5/19 • I D Pregnant black female witness/visitor on 7/5/19 • Vehicle
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109001.pdf
EFTA00442966
Set 9
2017-01-18
4p
1,070w
hotels. You can walk the cliff walk. Go to Inn at
Castle
Hill
for drinks (that will require an Uber). Watch the sunset ...see all the boats that come
https://www.justice.gov/epstein/files/DataSet%209/EFTA00442966.pdf
Corpus: 1990-03-17 – 2025-12-01
←
March 2010
→
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
3
Set 10
1
Set 11
2