EFTA
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8 results for “
"E08S E08"
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EFTA00109696
Set 9
43p
8,650w
787L 07-10-2019 A-PRE GO3N G03-722U 06-01-2019 A-PRE
E08S
E08
-5640 06-03-2019 A-DES El2S E12-595L
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109696.pdf
EFTA00108533
Set 9
19p
5,937w
305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD
E08S
E08
-5640 27933-055 ALLS RODNEY 06-24-2019 A-DES K095 K09-036L 85978-054 ALMANZAR NELSON ... E09S 209-5650 55381-066 DESILVA MICHAEL 01-14-2019 A-DES
E08S
E08
-5640 89424-053 DHANNA ANDRE 07-19-2019 A-HLD K09S K09-034L 79491-054 DIAZ ... G07S G07-754U 89196-053 MCKAY RASHAWN 05-23-2018 A-PRE
E08S
E08
-5640 65135-054 MCKINNON JOHN 06-01-2019 A-DES K01N K01-101U 69309-054 MCQUEEN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf
EFTA00109654
Set 9
41p
9,753w
205A 205-123LAD 55381-066 DESILVA MICHAEL 01-14-2019 A-DES
E08S
E08
-5640 89424-053 DHANNA ANDRE 07-19-2019 A-HLD K09S K09-034L ... E09S E09 -572L 13510-067 HARRIS PERCY 08-21-2018 A-DES
E08S
E08
-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES BOIAB01-204L
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf
EFTA00109843
Set 9
20p
6,049w
Z076 207-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD
E08S
E08
-56413 27933-055 ALLS RODNEY 06-24-2019 A-DES K09S K09-036L
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109843.pdf
EFTA00109783
Set 9
2019-08-03
22p
6,489w
GO5N G05-739L 79954-054 WILLIAMS SHAWN 01-25-2018 A-HLD
E08S
E08
-5570 09310-041 WILLIAMS TIMOTHY 04-30-2019 A-DES K04N K04-1320 87008-054 WILLIAMS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109783.pdf
EFTA00137802
Set 9
removed from DOJ
112p
15,353w
E06N 506-5450 26868-055 KI.NG BRUCE 05-31-2019 A-HLD
E08S
E08
-5610 24774-052 KINSELLA JOSEPH 08-05-2019 A-DES 203A
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf
EFTA00109599
Set 9
55p
11,856w
GO7S G07-7540 89196-053 MCKAY RASHAWN 05-23-2018 A-PRE
E08S
E08
-5640 65135-054 MCKINNON JOHN 06-01-2019 A-DES KO1N K01-1010 69309-054 MCQUEEN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf
EFTA00048963
Set 9
1000p
194,963w
E060 E06-5450 26868-055 KI.NG BRUCE 05-31-2019 A-HLD
E08S
E08
-5610 24774-052 KINSELLA JOSEPH 08-05-2019 A-DES Z03A
https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf
Corpus: 1990-03-17 – 2025-12-01
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8 total
Set 9
8