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
+
16 results for “
"Domeslic"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01317934
Set 10
4p
1,398w
Perry 413 414 Aus#00. ECOO. Cotes. Domestic AupPOD. PAP. Prepaid.
Domeslic
851 852 allied Pirtl• Argo PCO Anita Pam. Sonaluto 1Al3121 A.O.D.lAdinoweedy.rwt 1 Delneern Cal Tog Owtoze
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317934.pdf
EFTA00218680
Set 9
11p
3,351w
Party. Ø. 875 Dale Cenain. &I Reale« (II) Ovanar > 150 Os. 434 EC00.1311Rakieni.
Domeslic
876 Dala Conaro. BI Reppien. AniaP00 (12) Ele.one COD.. 24 boom 435 /403POD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218680.pdf
EFTA00218890
Set 9
5p
1,309w
Dale Cenom. Bt111eopm-4 (II) Ovanwurt 4. 150 Os 454 ECOD. 134IP4<kiaal.
Domeslic
876 Dala corie. BI nocipans esion00 02) Ele.ene COD.. 24 houns 435 ALMPOD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218890.pdf
EFTA00218870
Set 9
7p
2,033w
Party. Ø. 875 Dale Cenom. BI Deopee4 oyaratty y 150 Os 434 ECOD. BilRapene
Domeslic
876 Dala canon. BI miewam fluiaPOID 02) Eleeinne COD.. 24 baum 435 A4MPOD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218870.pdf
EFTA00218282
Set 9
4p
1,201w
Dale Cedent Bil Heopm't (II) Ovarater > 150 bs. 434 ECOD. Bil ~Ocal.
Domeslic
876 Dola Lwiam. BI Rodpen. AuioPOD (12) BeeBome 00.0.. 24 boom 435 AseaPOD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218282.pdf
EFTA00218574
Set 9
4p
1,331w
Party. Dom. 875 Dale Cerlam. BI Reopre (II) Ovoramert > 1501" 434 ECOD. BilRckieul.
Domeslic
876 Dola Lwiam. Bl Renetom ArtePOID (12) Damane COD.. 24 boom 435 AseoPOD.000. Bli nittem
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218574.pdf
EFTA00216503
Set 9
9p
2,906w
Party. Dom. 875 Dale Cenom. Bil Realne« Ovanar 4- 150 bi. 434 ECOD. 1341RaVeni.
Domeslic
876 Dala conap. &1 wtopione widmo 02) Demule COD.. 24 hours 435 ALMPOD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216503.pdf
EFTA00216410
Set 9
13p
3,947w
Dale Cerkwi. Bl Redom« nr) Ovarater > 150 as. 434 ECOD. Bil ~Ocal.
Domeslic
876 Dolo tonam. BI amplom ArtoP00 02) ElaBone COD.. 24 haro 435 4403POD. 000.811 aoupont. Dommen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216410.pdf
EFTA00218624
Set 9
9p
2,771w
Dale Cerowi. Btl Reppien (II) Ovaraatt > 150 Os. 434 ECOD. Bil~Vent
Domeslic
876 Dolo Codam. &I Padwom. Aui4P00 (12) Domek 00.0.. 24 boom 435 AsOaPOD. 000. ell Rectem
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218624.pdf
EFTA00218190
Set 9
4p
1,300w
Dala Canast &I Rappe« (II) Ovorniert 150 bi. 434 ECOD. Bil~Vralt
Domeslic
875 Dała Cenam. BI flodpen. 4.4aPOD (12) EleSone 000. 24 hem 435 AsOaPOD. 000. B11 Rodpol
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218190.pdf
EFTA00218278
Set 9
4p
1,199w
Dala Dynam. Ba %ope« (II) Ovoraraęrt > 150 br, 434 ECOD. Bil~Oml.
Domeslic
876 Dała Ornam. BI Rodpant. esionoo (12) EleSone 200. 24 bom‚ 435 AseaPOD. 000. Bli rectem Dommen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218278.pdf
EFTA00218363
Set 9
4p
1,305w
Dale Cenom. Be Redde« (II) Ovarater a. 150 Ibs 434 EC00.1311~61441.
Domeslic
876 Dala Corie. Bl Rodpen. atece00 (12) Ele.ome COD.. 24 baum 435 AsroPOD. 000. Elli Rococo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218363.pdf
EFTA00218515
Set 9
4p
1,314w
Pany. Ø. 875 Dale Cenom. 51Reale« (II) ammer > 150 Os 434 ECOD. 1311Rckieni.
Domeslic
876 Dola Ornam. 51i:udpant ArtaPOO (12) EleSone COD.. 24 homo 435 AseoPOD.000. Bli Rococo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218515.pdf
EFTA00218766
Set 9
9p
2,819w
Dale Cenam. Bl Rappe« (II) Ovarater > 150 bs. 454 ECOD. Bil ~Vent
Domeslic
876 Dola conain. BI nocipianc.Acion00 (12) 0410one COD.. 24 boom 435 AsenPOD. 000. B11 Rococo". Dommen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218766.pdf
EFTA00218217
Set 9
0p
3,124w
Dale Cenom. Bil %owc« (II) Ovoramøt > 150 tts. 434 ECOD. Bil~Vent
Domeslic
876 Dola Codam. BI Reppien. knoPOD (12) Eletatme C.0.0. 24 boom 435 /8.03POD. 000. Bil aortom. Domasde
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218217.pdf
EFTA01582951
Set 10
1p
209w
Client S•• son Cost Center 008634 CHBG Client Service Team Identification Withholding Federal Status
Domeslic
Certified Withholding SSWTIN 04/132012 Certification Date SSWTIWEIN (IIPIsneriseen 11Form of government issued None identification obtained
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582951.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
16 total
Set 9
14
Set 10
2