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
+
20 results for “
"Depari"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01322916
Set 10
632p
150,286w
SLKC VS 400 124401. 400 11.2001 SEC FEE .84 12/19/01 12/14/01 SOLD WAM CITY
DEPARIMENT
STORES VED 4.100 4.31200 17.450.81 INC DECUTION BY BULK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf
EFTA01307468
Set 10
96p
56,087w
Writable to (money wants Mih the US !mewl Revenue Sande ma PR Treasury
Depariment
. asci In Closing balances 37,832.06 37.832.06 such Scans &prated (taffy &Mee area littered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf
EFTA01700859
Set 10
28p
4,935w
Irsel 45 BEAR, STEARNS & CO. /PI PAYROLL CHANGE PERSONNEL
DEPARiMENT
Dept. or Branch 'EU Effective Date of Change AUTHORIZATION FROM; 10... V IIPTTONS CUSTOMERS 8OO4 June 27, 1977" Today
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700859.pdf
EFTA01329275
Set 10
2021-05-11
138p
24,783w
Cr014762 Conveyance Recorded Aug/19/2021 10:20 Docusign Envelope ID: C9C428F67BCA-4106-A210-423F148011314 DEPARTMENT OF
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329275.pdf
EFTA01325294
Set 10
2p
546w
Meal: None Seats: Seat:12B 03:15pm Equip McDomell Douglas AC Status: Confirmed Friday
DePari
. Friday 03:1SPrn Storrs: 0 Ariiiral: 24 -Aug-2007 Friday 06:20pm Depart - DELTA TERMINAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325294.pdf
EFTA00153628
Set 9
2020-01-23
4p
922w
Depariment
of Justice United States Attorney Southern District of New York The Silvio J. Atollo Building One Saint Andrew's Plaza New York New York 10007 January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153628.pdf
EFTA00177201
Set 9
2008-07-07
204p
39,635w
CM/ECF - Live Database r Page 1 of 3 LRJ U.S. District Court Southern District of
https://www.justice.gov/epstein/files/DataSet%209/EFTA00177201.pdf
EFTA00066572
Set 9
363p
47,254w
Flight Engineer. Larry Morrison DATE: 51 2004 FROM par- VP/2 TO ure Arrival Trip
Depari
/ Tune :O7 Time / :42VCSF Number c2C:43 PASSENGERS 1. Jeffrey Epstein FROM Identifier Defined City
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066572.pdf
EFTA00079973
Set 9
2020-01-23
4p
912w
Depariment
of Justice United States Attorney Southern District of New York The Silvio J. Atollo Building One Saint Andrew's Plaza New York New York 10007 January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079973.pdf
EFTA00074210
Set 9
2020-01-23
4p
780w
Depariment
of Justice United States Attorney Southern District of New York The Silvio J. Atollo Building One Saint Andrew's Plaza New York New York 10007 January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074210.pdf
EFTA00098712
Set 9
2005-10-09
18p
8,494w
custody of the [ artrnent of Corrections ( Sheriff of Palm Beach County, Horida [ j
Depariment
of Corrections as a youthful offender for a term of triMitS It is further ordered that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098712.pdf
EFTA00123499
Set 9
2019-08-30
5p
1,340w
occupation, and calling of every kind, whether or not conducted for profit. EFTA00123502 U.S.
Depariment
of Justice United States Attorney Southern District of New York The Silvio J. Atono Building
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123499.pdf
EFTA00074194
Set 9
2020-01-23
4p
793w
Depariment
of Justice United States Attorney Southern District of New York The Silvio J. Atollo Building One Saint Andrew's Plaza New York New York 10007 January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074194.pdf
EFTA00084007
Set 9
2000-01-28
6p
2,191w
EFTA00084007 134109)91 AJ 00 000000 1301 19953-524-00722-0 8389 200019 R07067
Depariment
of the Treasury opecondroAciv MAY 22, 2080 Internal Revenue Service T&vary lanlyng Numbs, HOLTSVILLE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084007.pdf
EFTA00260916
Set 9
2005-10-07
82p
12,426w
seal of this Court this /i3day of January, 2006 SHARON BOCK, CLERK BY .
Depari
Cledc ASSISTANT STATE ATTORNEY Asorney for STATE OF FLORIDA Received this subpoena
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260916.pdf
EFTA01180848
Set 9
2012-09-10
4p
2,296w
Authority ofSingapore. This message has been prepared by personnel in the (Sales and Trading
Depariments
)ofone or more affiliates ofI.P. Morgan Chase & Co. and is not the product ofJ.P. Morgan
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180848.pdf
EFTA00153638
Set 9
2020-01-23
4p
914w
Depariment
of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York New Yoth 10007 January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153638.pdf
EFTA00154989
Set 9
2020-01-23
4p
899w
Depariment
of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York New York 10007 January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154989.pdf
EFTA02060143
Set 10
3p
278w
Tristar Limo, LARRY 10 ORGANIZE, to Bedford Airport EFTA R1_00805485 EFTA02060144 10:00pm
Depari
Bedfordfor Paris Valdson: cell EFTA R1_00805488 EFTA02060145
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060143.pdf
EFTA01952656
Set 10
2013-11-01
3p
221w
NECKER ISLAND-LSJ 10:00am /Drive Necker Islandfor the Necker Cup 5:00pm
Depari
Necker Island
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952656.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
20 total
Set 9
13
Set 10
7