EFTA
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Dataset
Set 1
Set 2
Set 3
Set 4
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Set 6
Set 7
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Set 9
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8 results for “
"G02-709U"
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EFTA00109559
Set 9
40p
9,145w
204U PRE OTHER 08-02-2019 1603 NYMGZ 1604 85875-054 OUTLAW Z03-113UAD
G02
-
709U
08-02-2019 1902 NYMDW 1902
G02
-
709U
G06-743u ... WILLIAMS R01-001L 08-02-2019 1953 NYMGz 1953 R01-001L
G02
-
709u
08-02-2019 2122 NYMBE 2122 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf
EFTA00120451
Set 9
2019-08-02
4p
633w
204U PRE OTHER 08-02-2019 1603 NYMGZ 1604 85875-054 OUTLAW z03-1130A0
G02
-
709U
08-02-2019 1902 NYMDW 1902
G02
-7090 G06-743U ... WILLIAMS R01-001L 08-02-2019 1953 NYMGZ 1953 R01-001L
G02
-
709U
08-02-2019 2122 NYMBE 2122 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do
https://www.justice.gov/epstein/files/DataSet%209/EFTA00120451.pdf
EFTA00109696
Set 9
43p
8,650w
K11S K11-049U 03-21-2019 A-HLD G02N
G02
-
709U
08-02-2019 A-HLD HOlA H01-003L 06-19-2019 A-PRE I03N I03-917U ... K11S K11-049U 03-21-2019 A-HLD G02N
G02
-
709U
08-02-2019 A-HLD H01A H01-003L 06-19-2019 A-PRE I03N I03-917U
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109696.pdf
EFTA00048963
Set 9
1000p
194,963w
KI1S K11-049U 87072-054 WILLIAMS ANDRE 08-02-2019 A-HLD G02N
G02
-
709U
DAYVON 06-19-2019 A-PRE Z06A Z06-217LAD 78640-054 WILLIAMS 85310-054 WILLIAMS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf
EFTA00137802
Set 9
removed from DOJ
112p
15,353w
K115 K11-049U 87072-054 WILLIAMS ANDRE 08-02-2019 A-HLD GO2N
G02
-
709U
DAYVON 06-19-2019 A-PRE ZO6A 206-217LAD 78640-054 WILLIAMS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf
EFTA00109599
Set 9
55p
11,856w
K115 K11-049U 76273-054 WHITE LARRY 03-21-2019 A-HLD GO2N
G02
-
709U
87072-054 WILLIAMS ANDRE 08-02-2019 A-HLD ZO6A Z06-217LAD 78640-054 WILLIAMS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf
EFTA00109654
Set 9
41p
9,753w
K115 K11-049U 76273-054 WHITE LARRY 03-21-2019 A-HLD G02N
G02
-
709U
87072-054 WILLIAMS ANDRE 08-02-2019 A-HLD 206A Z06-217LAD 78640-054 WILLIAMS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf
EFTA00108533
Set 9
19p
5,937w
E05N 1305-5350 90880-053 RAPHAEL KEVIN 06-08-2018 A-PRE GO2N
G02
-
709U
16296-049 RAWSON KENNETH 06-10-2019 A-STDY K12S K12-070L 75971-112 RAZUMOVSKIY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
8 total
Set 9
8