EFTA
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23 total
Set 9
11
Set 10
12
Corpus: 1990-03-17 – 2025-12-01
←
September 2013
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Undated
(150,429)
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Light
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Heavy
EFTA00872400
Set 9
2013-09-23
40p
15,452w
Alam was the scene of one of the terrible battles over the
Faw
Peninsula, where tens of thousands of men died while hardly advancing a step. A video recording from ... being martyred himself. When Suleimani's superiors announced plans to attack the
Faw
Peninsula, he dismissed them as wasteful and foolhardy. The former Revolutionary Guard officer recalled seeing Suleimani
https://www.justice.gov/epstein/files/DataSet%209/EFTA00872400.pdf
EFTA01348072
Set 10
2015-01-18
1p
165w
HOOK OWNER Oa St. INCEN‘S.usvi cowa-1344 NEw Max.
FAW
YORK 10154 EU 1•103.210 1/18/2015 fu rU FiwY TO Tie Tian Amoco DctiporatI0n co OADER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348072.pdf
EFTA01401162
Set 10
3p
655w
above asset movemant instructions under the terms ol the governing documents and any applicable
faws
. The undorsigned heraby releases and holds harmless Deutsche Bank Alex. Brown from and agsinsi loss
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401162.pdf
EFTA01309645
Set 10
2004-09-03
12p
10,266w
DISC INT DL 0.84 303 0825 05:27P NEW YORK NY
fAW
UNUM MOOL TO MOBL 252 0812 0659P IMYRCY2NO2 NY 400 ADDL ANYTME AIN EVT IAEARAnc RETRIEVAL 2MN EARLY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309645.pdf
EFTA01329275
Set 10
2021-05-11
138p
24,783w
Cr014762 Conveyance Recorded Aug/19/2021 10:20 Docusign Envelope ID: C9C428F67BCA-4106-A210-423F148011314 DEPARTMENT OF
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329275.pdf
EFTA01700995
Set 10
2003-06-17
100p
21,587w
contact me if you have any questions. Thank you. nnercnant Services Colonial Bank Ph
FaW
EFTA01701022 MEMORY TRANSMISSION REP RT TIME : JUN-14-2005 01:06N1 TEL NEWER : MALE FILE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf
EFTA01483509
Set 10
1p
170w
Interest Maid This Paned Payments & Traraas (102.07945) I nterest Paul Yeaom.l kate 3491.07
Faw
Charges & other Withelkawab (5.327 40) biding Balance 51.79'2.745 tat *Annual Percentage Yield Famed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483509.pdf
EFTA01669910
Set 10
2012-02-29
277p
96,668w
7171018993 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01235 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf
EFTA00236610
Set 9
3p
1,587w
Want K flip«. 0! appipack ml agent n riClucang noabn tralt5 and that
faw
and to MOW. any .1eXt all *COX« aitoernatitto i Peaty Otely. (omen and mime
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236610.pdf
EFTA00769717
Set 9
2009-09-01
2p
627w
Subject: Re: band pics >> >> >> >> >> >> > Joe said....whata my gonna go to that
faw
Ah dunno anyone. >> >> > >> >> > >> >> > >> >> > >> >> > ---- Terry Kafka wrote: >> >> >> Just got back from La Jolla last night. Bad timing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769717.pdf
EFTA00304644
Set 9
2020-05-26
1p
119w
Ulgeist illitbOn a heoMCtet . UNITED STATES OF AMERICA Db d winISO & maim thou de
faw
•Ile , 20Jan 1953 •I Pad bra / ONO nage° olive non tot w.. Coed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304644.pdf
EFTA00161543
Set 9
2024-06-18
5p
959w
regards to the Seeking Potential Victim Page and press release does a mugshot exist
fawe
can use (this is allowed when seeking victims: New Orleans example ) or is there
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161543.pdf
EFTA00240536
Set 9
2010-03-22
248p
100,693w
/009 Nat: CM 091 TM inad Lis 00 040101 COMI M.
faW
9125/10 mr 01253 ~fl 91/1 PSV 94~ /Mof
https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf
EFTA01116334
Set 9
2015-08-06
2p
266w
ciieae.4' iotess-2,res 61i/ft/id oi- Cf-C/44-4 1-- :L-÷trS )
FAW
CiDizES cfr.A.AA2 0 fi)ukA 6Y,q chvil Cr.ozet,) 0 0 c 1*r-ed. Ptess-,,-. itiefl
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116334.pdf
EFTA00626405
Set 9
2017-01-27
52p
10,604w
Dj9d0=A)ALATTAAI .0ICOJA-A.=ACBAN5 .L.444AwAAAYVO-A2yBuG]k
FAw
B000n ?..OFC>@AA 460"447j-1:1003R0h@A}AufIgh iZ4VyAg.A4):00)..1 Al.$73:1044.0We9AtAH g/AAlApIAAH AA AAbAly.T
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf
EFTA00745311
Set 9
2010-02-09
3p
645w
segment. Johannes Thammer, general manager of Audi sales division at Sino-German joint venture
FAW
Volkswagen Automobile Co, said he expects China's overall luxury car sector to rise
https://www.justice.gov/epstein/files/DataSet%209/EFTA00745311.pdf
EFTA01086870
Set 9
2014-11-24
101p
9,186w
Prindtlf / Sceptre Rue Cardlnet 20 Ade Angola 61.2cm Acquisttlon toddle
Fawe
catalogue / lot 08.1230141Lot 252 Description ginkrale BATON, sceptre thaw& en boisatalton et culwe D,3\a, EFTA01086894
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086870.pdf
EFTA01270749
Set 10
2012-02-29
205p
89,146w
719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 R-02693 MICHELLE'S TRANSPORTATION CO LLC 205
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf
EFTA01276299
Set 10
2014-02-02
200p
112,727w
estsinkhod Find ad then to IBS AG prx kus metal artredn ndudi*
fawes
contracts dents at the sane address. This practice's known as Communicationswiththe Finn Stanford Brands
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276299.pdf
EFTA01456996
Set 10
1p
324w
Entity Put/ Call Expiry Date Not.Amt Not.Ccy Quantity Strike Price Spot Pnce Implied Volatility
FaW
Price MTM(USD) LN618753 SOUTI-ERN 114_6187538u CALL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456996.pdf
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