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5 results for “
"Charlie Barnett"
”
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EFTA02461830
Set 11
2016-06-03
3p
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514w
investment by $9,000.00 as it is not included in my list. <=div> Interestingl=,
Charlie
Barnett
found photocopies of the check register among Paul's pape=s. No actual checkbooks
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461830.pdf
EFTA02461901
Set 11
2016-06-03
3p
610w
investment by $9,000.00 as it is not included in my list.<=pan> Interestingly,
Charlie
Barnett
found photocopies of the check reg=ster among Paul's papers. No actual checkbooks
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461901.pdf
EFTA00826260
Set 9
2016-06-03
3p
654w
total investment by $9,000.00 as it is not included in my list. Interestingly,
Charlie
Barnett
found photocopies of the check register among Paul's papers. No actual checkbooks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826260.pdf
EFTA00826256
Set 9
2016-06-03
2p
493w
total investment by $9,000.00 as it is not included in my list. Interestingly,
Charlie
Barnett
found photocopies of the check register among Paul's papers. No actual checkbooks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826256.pdf
EFTA00826258
Set 9
2016-06-03
2p
542w
total investment by $9,000.00 as it is not included in my list. Interestingly,
Charlie
Barnett
found photocopies of the check register among Paul's papers. No actual checkbooks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826258.pdf
Corpus: 1990-03-17 – 2025-12-01
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