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
+
6 results for “
"FriendsNp"
”
Export
EFTA01283834
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Set 10
2013-10-09
24p
6,838w
related to an employee of the DB groupW • Family O
FriendsNp
MI None Forney or Friendship, desmbe) To the best of your knowledge, is the Individual party
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283834.pdf
EFTA01284086
Set 10
2019-07-30
10p
2,897w
IndNHoat rebted to an employee of the DB grouPW O Family O
FriendsNp
A None Amoy or Frieddship, describe) To the best of your knowledge, is the IndNHvat party
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284086.pdf
EFTA01284112
Set 10
2017-03-07
15p
4,273w
Individual related to an employee of the DB groufa(if Il Family O
friendsNp
El None Fein* or Friendship, desmbe) To the best of your knowledge, is the Individual party
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284112.pdf
EFTA01372874
Set 10
2013-09-13
1p
531w
employee of the DB group?(f i : Family Friendship A None Fsmty or
FriendsNp
, descnbe) To the best of your knowledge, is the individual party to a non-banking relationship
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372874.pdf
EFTA01372875
Set 10
2019-07-15
1p
428w
employee of the DB group?(f l : Family Headship 9-. None Forney or
FriendsNp
, descnbe) To the best of your knowledge, is the individual party to a non-banking relationship
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372875.pdf
EFTA01372877
Set 10
1p
430w
employee of the DB group?(f i : Family Friendship .4.) None Forney or
FriendsNp
, descnbe) To the best of your knowledge, is the individual party to a non•banking relationship
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372877.pdf
Results by Dataset
6 total
Set 10
6
Corpus: 1990-03-17 – 2025-12-01
←
October 2013
→
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