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Corpus: 1990-03-17 – 2025-12-01

December 2020

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Results by Dataset3 total

Set 10

3

3 results for “"Dervish"”

EFTA01654984Set 10

2020-12-072p217w

Activities: Blanca (50D-NY-2058945) (C20) 1. Researched two POIs. 2. Subpoena administration Whirling

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Dervish

(281C-NY-3289654) (C23) 1. Completed analysis of BOA production — Superautos Orinokia 2. Completed analysis ... Sentinel Somorie Moses (50D-NY-3210843) (C20) 1. Subpoena administration 2. Create riders Whirling

Dervish

(281C-NY-3289654) (C23) 1. Initiate analysis of BOA production — Liamar Camara 2. Initiate analysis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654984.pdf

EFTA01655035Set 10

2021-07-061p102w

Week Ending 7/2/21 Activities: Jeffery Epstein (SOD-NY-3027571) (C20) 1. Reviewed documents Whirling Dervish (281C-NY-3289654) (C23) 1. Complete EC Other — Presented to FACTS class This Week ... Anticipated Activities: Whirling Dervish (281C-NY-3289654) (C23) 1. Complete EC 2. Draft tear line EC Jeffery Epstein (SOD-NY-3027571) (C20) 1. Review documents 2. Meet with AUSA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655035.pdf

EFTA01584221Set 10

1p257w

Soned.plf - Entered On mar 16 2010 11:46AM By . INIULDW DOMERtY III Adding :earn. Dervish to FTC - Coyerstieet loclf • Entered On : mar 16 2010 11:46AM By : WILLIAM ) Dosissay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584221.pdf