""Friancial Craws Enforcement Network""

EFTA01656468Set 10

2019-04-0532p9,686w

further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Craws Enforcement Network or he authorized delegate. Suspicious activity reports filed under the GSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656468.pdf

EFTA01654154Set 10

2019-04-1932p9,959w

further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Craws Enforcement Network or he authorized delegate. Suspicious activity reports filed under the GSA must ... further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Craws Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf

EFTA01656576Set 10

2010-04-1478p24,479w

further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Craws Enforcement Network or he authorized delegate. Suspicious activity reports filed under the GSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656576.pdf

EFTA01656566Set 10

2019-07-1210p3,373w

further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Craws Enforcement Network or he authorized delegate. Suspicious activity reports filed under the GSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656566.pdf

EFTA01656452Set 10

2019-07-139p3,560w

further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Craws Enforcement Network or he authorized delegate. Suspicious activity reports filed under the GSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656452.pdf

EFTA01654380Set 10

2013-06-264p1,278w

further released, tisseminated. disclosed. or transmitted without prior approval of the Director of Friancial Craws Enforcement Network or he authorized delegate. Suspicious activity reports ftled under the GSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654380.pdf

EFTA01656461Set 10

2018-08-183p970w

further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Craws Enforcement Network or his authorized delegate. Suspicious activity reports feed under the GSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656461.pdf