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
+
9 results for “
"City / Stale"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01364063
Set 10
1p
970w
Requester's name and address (optional) 6100 Red Hook Quarter B3, 6
City
.
stale
. and ZIP code St Thomas 0 .08002 7 List account numbers) hero (optional, Part I Taxpayer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364063.pdf
EFTA01317708
Set 10
4p
1,590w
below: r- Physical Address E Billing Address I Mailing Address Account Number: Name': Apt./
City
:
Stale
: Bp: PANNE I Fax: Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00346384 EFTA 00219076 EFTA01317709 Invoice
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317708.pdf
EFTA01320065
Set 10
15p
4,121w
Address E Blling Address I Mailing Address Account Number: 114.20814 Name: Address: Apt., Stte:
City
:
Stale
: Bp: Rion.- I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349818 EFDC00222510 EFTA01320066 Invoice
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320065.pdf
EFTA01259541
Set 9
9p
2,608w
Physical Address E Billing Address 1 Mailing Address Account Number: Name: ACIOreelc Apt.! Sub.:
City
:
Stale
: Bo: Prole' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00344921 EFTA_002176B EFTA01259542
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259541.pdf
EFTA00216893
Set 9
5p
1,646w
Billing Address ❑ Malang Address Account Number: 2292-07SO-4 Name: Address: Apt. . Spite.
City
:
Stale
. Zp Phone; ( Fax: Aulhatizing S4natuie: EFTA00216894 Invoice Number: 1-895-20671 Invoice Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216893.pdf
EFTA01259403
Set 9
4p
715w
Address 1-1 Billing Address E ntailing Address Account Number: Name Address Apt./ Sub):
City
:
Stale
: Dp: Phone: ( Fax: I Authorizing Signabn: CONFIDENTIAL SONY_GM_00343534 EFTA_00216229 EFTA01259404 Invoice
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259403.pdf
EFTA01262049
Set 9
2019-08-13
60p
8,488w
genera Winer' as Lilo (Address) - Corporation corporate ORION a manager IrgnS. showing kill tin)
City
Stale
Zip • limited Liability Co authorized member. manager, or MAW identified n me LLC aganizeban
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262049.pdf
EFTA01313699
Set 10
10p
3,087w
Address E Billing Address 1 Mailing Address Account Number: 1144.20816 Name: Apt l &Me:
City
:
Stale
: Phone' I Fax: I Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00340536 EFTA 00213231 EFTA01313700 Invoice
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313699.pdf
EFTA01314266
Set 10
4p
1,212w
Address 17 Billing Addams E mailing Address Account Number: T2924/604 Name: Address: Apt./ Suite:
City
:
Stale
: Bp: Plume: ( Fax: I Author:cling Signature: CONFIDENTIAL SONY_GM_00341406 EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314266.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
11 total
Set 9
3
Set 10
8