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
+
14 results for “
"Cowl Cases"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01298526
Set 10
2018-08-21
3p
456w
There was no information found Court
Cases
Requited El No Results VIII.
Cowl
Cases
• Search not required Prepared by: Datc:08/21/2018 Research Analyst Instructions: 1. Review and confirm that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298526.pdf
EFTA01255549
Set 9
2018-09-27
102p
19,117w
Legal May be No Information Found COURT
CASES
Required 0 No Results VIII.
Cowl
Cases
0 Search not required Prepared by: Krishna Dadhich Date: 09/27/2018 Research Analyst Instructions: I. Review
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255549.pdf
EFTA01298292
Set 10
3p
460w
There was no information found Court
Cases
Required 0 No Results VIII.
Cowl
Cases
• Search not required Prepared by: H"manshu Khatwani Datc:08/2 I/2018 Research Analyst Instructions: 1. Review
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298292.pdf
EFTA01255541
Set 9
2018-08-23
3p
586w
There was no information found Court
Cases
be Required 0 No Results VIII.
Cowl
Cases
• Search not requirai Prepared by: Shanu Gujaria Date 08/23/2018 Research Analyst Instructions: 1. Review
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255541.pdf
EFTA01255064
Set 9
2015-02-09
10p
2,166w
There was no information found Court
Cases
be Requiml 0 No Results VIII.
Cowl
Cases
0 Search not required Prepared by: Urvashi Lavania Date:02/09/2015 Research Analyst Instructions: I. Review
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255064.pdf
EFTA00166849
Set 9
2013-09-18
14p
3,917w
abort: HARRY BELLER: KYC approved In
case
801133624 JEANNE BRENNAN: No Never.* media No
Cowl
Cases
D. JEFFREY EPSTEIN: Jeffrey was approved in KYC 801062233 His PCR/ROC alerts and clearances
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166849.pdf
EFTA01296020
Set 10
2016-12-29
3p
401w
Required VII. Smattlinx O Review by Legal May No Information Found
Cowl
Cases
he Required J.71No Results VIII. Court
Cases
O Search not required Prepared by: Shrej a parashar Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296020.pdf
EFTA01299212
Set 10
2013-11-30
3p
422w
Required VII. Smanlinx 0 Review by Legal May There was no information found
Cowl
Cases
be Required I No Results VIII. Court
Cases
0 Search not required Prepared by: Prachi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299212.pdf
EFTA00594020
Set 9
2015-12-27
15p
3,787w
Case
Number: CACE15000072 State Reporting Number: 062015CA000072.1)0C(CE Court Type: Civil Division - Circuit
Cowl
Case
Type: Other LbeliStander Incident Date: N/A Filing Date: 01:06.2015 Court Location: Central Courthouse
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594020.pdf
EFTA01284072
Set 10
2013-10-09
14p
4,265w
client is an actual bust created by a Grantor and not a company. No
cowl
cases
JEFFREY EPSTEIN: Previously approved KYC 1:01082293 8 01121718 Al negative media pertains
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284072.pdf
EFTA00166975
Set 9
2013-10-09
24p
6,736w
client is an actual trust created by a Grantor and not a company. NO
COWL
CaSeS
JEFFREY EPSTEIN: Pre/busty approved KYC a:01082293 A 01121/18 All negative media pertain
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166975.pdf
EFTA01298970
Set 10
2010-07-04
70p
16,573w
Found(please see attached) ill Not Required VII. Smartlinx :4 Review by Legal May
Cowl
Cases
be Required 0 No Results VIII. Court CafieS Result Found(please see attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298970.pdf
EFTA01363508
Set 10
2017-01-10
1p
308w
Review biiLegal May No information found Court Caeca be Required N No Results VIII.
Cowl
Cases
• Search not required Prepared by: Akash kumar gomesh Date: 01/10/2017 Research Analyst Instructions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363508.pdf
EFTA01297871
Set 10
1996-08-15
21p
3,150w
Information Found(please see attached) Court Casts be Required MI No Results VIII.
Cowl
Cases
El Search not required Prepared by: Mania choudIstry Date: 8/I7/20I8 Research Analyst Instnictions: I. Review
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297871.pdf
Results by Dataset
14 total
Set 9
6
Set 10
8
Corpus: 1990-03-17 – 2025-12-01
←
August 2018
→
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