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
+
11 results for “
"EgEl"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01387136
Set 10
2018-01-17
1p
441w
Rerilettal4Wat Seven bit Swag Crelevear. PIS Segal Vognegre gge.e. 1 CI PASerger Senna WS.,
Egele
SOB S.a.e. Welt AC IC.0;a 9a. - " it a awn*, ea rat Loges
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387136.pdf
EFTA01498118
Set 10
2008-05-01
1p
202w
EgEl
/......ognal watt OS it. 1% to 005010144816 MAY 15 $0000024143 $31.94 005010144816 MAY 15 00000024143 $31.94 You can conveniently view your statement and front and back images of cleared
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498118.pdf
EFTA01713478
Set 10
2007-08-28
81p
17,913w
• rCi".111111118111111"111111111111111111S •••••.. `•••••... a•- EFTA01713478 FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/28/2007 IIIIII date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf
EFTA01716962
Set 10
2006-08-18
100p
11,342w
4eAr eege Si -rea '
egel
Jul 20 2005 4:14:02`.000 PM EFTA01716995 01.40:06 03.01-2007 20124 Cmyspace® I P Activity Report "IS a plea fog Mandl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716962.pdf
EFTA01709902
Set 10
71p
27,741w
raren sennt neneriny, 42.!l/ *camera! 1 queatm(t). 10 tnána• *rem eithuLaVn ■
egel
er b en Via easaixedramothi n do sabel Vee ~wed nceenctl, ia mients; al tern
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709902.pdf
EFTA01784297
Set 10
2016-06-23
2p
410w
book "Mind" RRP 1>=A318.99) chttp://howtoacademy.us7.list- managel.com/track/click?u=f87ff9=2b37acaa64ab36114a&id=c1c74abb42&e=76c9f2c362> Neuroscientist Daniel J.S=
egel
, clinical professor of psychiatry at the UCLA School of M=dicine and bestselling author of Brainstorm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784297.pdf
EFTA01595993
Set 10
1p
505w
0lIlni•tlli••••raga0*IPO•a••IblSlg WWI. 54 ••••04•40.10/101041NN. N — ad ems
egel
•••• ony N me tv Snap 01010N SOS. Me IS Na" 50018//rolne 404 MIMI= ew.ua
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595993.pdf
EFTA00165640
Set 9
3p
955w
identifying documents such as a certificate of formation or good standing (
egel
entities) or a passport or other photo identifiarbon (individuals). 3rd EU Notice Governmental rules have also broadened
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165640.pdf
EFTA00197608
Set 9
80p
13,586w
EFTA00197642 CLEARED THROUGH ITS WHOLLY 01M..E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT
egel
. Sleden SOCkritift COO. BffiR Bear. Stearns & Co. Inc. Cr* Meettech Coma Noah 245 Park Avenue Elecck/on
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf
EFTA01577709
Set 10
1p
1,255w
wana ntat S• inn mr.n sir at;
egel
tot fait art41.,ry 2.**,.01 ti ~e ra w.ed !.• amens* n« niere»Sáe,•Ts' ~a • • oe.* inl. n Mei," wgiat YMtYnN1
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577709.pdf
EFTA01268751
Set 10
82p
31,309w
arrangemenL uideSendig. teebtaShiP Or Othenesetivan 20% a MOM of the equM nterints d the
egel
enthy Wed above. 6. First Name 6. Last Name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf
Results by Dataset
11 total
Set 9
2
Set 10
9
Corpus: 1990-03-17 – 2025-12-01
←
January 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