EFTA
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18 results for “
"Fadiva"
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EFTA01382027
Set 10
1p
482w
negative results found N Yes O No BIS searches complete (Lexis/Nexis,
Fadiva
, Reuters, Dow Jones, 086) O Yes O No negative results found • Yes O No Denial Orders checks complete
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382027.pdf
EFTA00161170
Set 9
10p
1,222w
respective platform's terms of use. Services that include Factiva content are governed by
Fadiva
's terms of use. Services including embedded Towels are also subject to Twitter for Website
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161170.pdf
EFTA00160924
Set 9
2018-12-31
9p
6,851w
respective platform's terms of use. Services that include Factiva content are governed by
Fadiva
's terms of use. Services including embedded Tweets are also subject to Twitter for Website
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160924.pdf
EFTA00161310
Set 9
2021-04-19
10p
8,797w
respective platform's terms of use. Services that include Factiva content am governed by
Fadiva
's terms of use. Services inducing embedded Tweets are also subject to Twitter for Website
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161310.pdf
EFTA00160949
Set 9
2019-02-25
8p
6,888w
respective platform's terms of use. Services that include Factiva content am governed by
Fadiva
's terms of use. Services inducing embedded Tweets are also subject to Twitter for Websile
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160949.pdf
EFTA00161153
Set 9
2020-01-16
7p
5,896w
respective platform's terms of use. Services that include Factiva content are governed by
Fadiva
's terms of use. Services including embedded Tweets are also subject to Twitter for Website
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161153.pdf
EFTA00161102
Set 9
2019-11-25
8p
671w
respective platform's terms of use. Services that include Factiva content are governed by
Fadiva
's terms of use. Services including embedded Tweets are also subject to Twitter for Website
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161102.pdf
EFTA00212929
Set 9
2009-04-20
19p
6,697w
Only) III. CITIZENSHIP OF PRINCIPAL PARTIES(PEt um^ ir.One Box for Plaintiff
FaDivas
* Casa Only) sod One Box for Defendant) 0 I U.S. Otwoomere „p 3 Federal Question
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212929.pdf
EFTA00212996
Set 9
2009-04-20
19p
6,697w
Only) III. CITIZENSHIP OF PRINCIPAL PARTIES(PEt um^ ir.One Box for Plaintiff
FaDivas
* Casa Only) sod One Box for Defendant) 0 I U.S. Otwoomere „p 3 Federal Question
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212996.pdf
EFTA00160965
Set 9
2019-02-22
9p
633w
respective platfords terms of use. Services that include Factiva content are governed by
Fadiva
's terms of use. Services including embedded Tweets are also subject to Twitter for Websites information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160965.pdf
EFTA00161192
Set 9
13p
465w
respective platform's terms of use. Services that include Factiva content are governed by
Fadiva
's terms of use. Services including embedded Tweets are also subject to Twitter for Website
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161192.pdf
EFTA00161302
Set 9
2021-08-10
7p
254w
respective platform's terms of use. Services that include Factiva content am governed by
Fadiva
's terms of use. Services including embedded Tweets are also subject to Twitter for Websile
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161302.pdf
EFTA00161134
Set 9
2019-08-29
7p
1,691w
respective platforms terms of use. Services that include Factiva content are governed by
Fadiva
's terms of use. Services including embedded Tweets are also subject to Twitter for Websftes information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161134.pdf
EFTA00161251
Set 9
2020-12-29
8p
7,195w
respective platform's terms of use. Services that include Factiva content are governed by
Fadiva
's terms of use. Services inducing embedded Tweets are also subject to Twitter for Website
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161251.pdf
EFTA00160986
Set 9
2019-09-16
10p
8,052w
respective platform's terms of use. Services that include Factiva content are governed by
Fadiva
's terms of use. Services including embedded Tweets are also subject to Twitter for Websftes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160986.pdf
EFTA00161284
Set 9
2021-08-17
8p
7,047w
respective platform's terms of use. Services that include Factiva content are governed by
Fadiva
's terms of use. Services including embedded Tweets are also subject to Twitter for Website
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161284.pdf
EFTA00161160
Set 9
2020-07-14
9p
7,961w
respective platform's terms of use. Services that include Factiva content am governed by
Fadiva
's terms of use. Services including embedded Tweets are also subject to Twitter for Website
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161160.pdf
EFTA00161070
Set 9
2019-11-01
9p
6,969w
respective platform's terms of use. Services that include Factiva content are governed by
Fadiva
's terms of use. Services inducing embedded Tweets are also subject to Twitter for Website
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161070.pdf
Corpus: 1990-03-17 – 2025-12-01
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Undated
(150,429)
None
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Results by Dataset
18 total
Set 9
17
Set 10
1