EFTA
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00109696
Set 9
43p
8,650w
206A 206-217LAD 76157-054 10-19-2018 A-PRE GO3N
G03
-
720U
87074-054 08-05-2019 A-PRE E04N ... 206A Z06-217LAD 10-19-2018 A-PRE G03N
G03
-
720U
08-05-2019 A-PRE E04N E04-532L 01-18-2019 A-PRE KOIN K01-103U
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109696.pdf
EFTA00060770
Set 9
2019-08-09
3p
431w
NYMBL 1815 G01-703u
G03
-
720U
08-09-2019 1806 NYMMG 1806 E01-506L PRE REMOVE 08-09-2019 0838 NYMGZ 0838 H01-001L E02-511U ... NYMHG 1847 z06-220UAD PRE REMOVE 08-09-2019 0838 NYMGZ 0838
G03
-
720U
G06-747L 08-09-2019 1806 NYMHG 1806 Z02-203LAD ZOS-122LAD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00060770.pdf
EFTA00119777
Set 9
11p
1,408w
SAYOC CESAR G02 -711U 85737-054 RODRIGUEZ RICARDO
G03
-
720U
17742-104 JONES MICHAEL ... JONES 08-05-2019 K12-065L UNASSG 0002 85737-054 RODRIGUEZ 08-05-2019
G03
-
720U
UNASSG 0003 17781-104 SAYOC 08-05-2019 G02-711U UNASSG G0000 TRANSACTION SUCCESSFULLY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00119777.pdf
EFTA00060963
Set 9
2019-08-09
3p
434w
NAME 102-909u 106-9421 08-09-2019 1815 NYM8L 1815 G01-703u
G03
-
720u
08-09-2019 1806 NYMHG 1806 E01-5061. PRE REMOVE ... NYMGZ 0838 INS 206-2 G06-747L08-09-2019 1806 NYMHG 1806
G03
-
720u
2025 202-203LAD ZOS-122LAD 08-09-2019 2025 NYMH3
https://www.justice.gov/epstein/files/DataSet%209/EFTA00060963.pdf
EFTA00109152
Set 9
2019-08-09
11p
1,482w
942L 08-09-2019 1815 NYMBL 1815 87074-054 BAEZ-PENA G01-703u
G03
-
720U
08-09-2019 1806 NYMHG 1806 50501-054 BOOTH E01-506L PRE REMOVE ... REYES Z06-220uAD PRE REMOVE 08-09-2019 0838 NYMGZ 0838 85737-054 RODRIGUEZ
G03
-
720u
G06-747L 08-09-2019 1806 NYMHG 1806 08765-094 SAXON z02-203LAD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109152.pdf
EFTA00137802
Set 9
removed from DOJ
112p
15,353w
ARMENIA 102-909U 106-9421. 08-09-2019 1815 NYMBL 1815 G01-703u
G03
-
720u
08-09-2019 1806 NYMHG 1806 87074-054 BAEZ-PENA 50501-054 BOOTH ... REYES z06-220UAD PRE REMOVE 08-09-2019 0838 NYMGz 0838 85737-054 RODRIGUEZ
G03
-
720U
G06-7471 08-09-2019 1806 NYMHG 1806 08765-094 SAXON z02-203LAD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf
EFTA00061358
Set 9
2019-05-09
2p
272w
NAME IO2-909u I06-9421 08-09-2019 1815 NYMER. 1815 G01-703u
G03
-
720u
08-09-2019 1806 NYMHG 1806 E01-5061 PRE REMOVE 08-09-2019 0838 NYMGZ ... NYMHG 1847 z06-220UAD PRE REMOVE 08-09-2019 0838 NYMGz 0838
G03
-
720U
G06-747L 08-09-2019 1806 NYMHG 1806 z02-203LAD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00061358.pdf
EFTA00059398
Set 9
2019-08-09
2p
315w
NYMBL 1815 87074-054 BAEZ-PENA G01-7030
G03
-
720U
08-09-2019 1806 NYMHG 1806 50501-054 BOOTH E01-506L PRE REMOVE 08-09-2019 0838 NYMGZ ... REMOVE 08-09-2019 0838 NYMGZ 0838 85737-054 RODRIGUEZ
G03
-
720U
G06-747L 08-09-2019 1806 NYMHG 1806 08765-094 SAXON 202-203LAo z05-122uo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00059398.pdf
EFTA00062271
Set 9
2019-08-09
3p
492w
NYMBL 1815 87074-054 BAEZ-PENA 01-703u
G03
-
720u
08-09-2019 1806 NYMNG 1806 50501-054 BOOTH E01-5061 PRE REMOVE 08-09-2019 0838 NYMGZ ... REMOVE 08-09-2019 0838 NYMGZ 0838 85737-054 RODRIGUEZ
G03
-
720u
G06-747L 08-09-2019 1806 NYMHG 1806 08765-094 SAXON 202-203LAD Z05-122LAD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00062271.pdf
EFTA00061629
Set 9
2019-08-09
3p
467w
909u 106-942L 08-09-2019 1815 NYMBL 1815 87074-054 G01-703u
G03
-
720u
08-09-2019 1806 NYNHG 1806 50501-054 E01-506L PRE REMOVE ... 220uAD PRE REMOVE 08-09-2019 0838 NYNGz 0838 85737-054
G03
-
720u
G06-747L 08-09-2019 1806 NYMMG 1806 08765-094 202-203i-14D ZOS-122LA0
https://www.justice.gov/epstein/files/DataSet%209/EFTA00061629.pdf
EFTA00048963
Set 9
1000p
194,963w
ARMENTA 102-909U 106-9421. 08-09-2019 1815 NYMBL 1815 G01-703u
G03
-
720u
08-09-2019 1806 NYMHG 1806 87074-054 BAEZ-PENA 50501-054 BOOTH ... REYES z06-220UAD PRE REMOVE 08-09-2019 0838 NYMGZ 0838 85737-054 RODRIGUEZ
G03
-
720U
G06-7471 08-09-2019 1806 NYMHG 1806 08765-094 SAXON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf
EFTA00109256
Set 9
13p
1,911w
SAYOC CESAR G02 -711U 85737-054 RODRIGUEZ RICARDO
G03
-
720U
17742-104 JONES MICHAEL ... 065L UNASSG 0001 FNYS 17742-104 JONES 08-05-2019
G03
-
720U
UNASSG 0002 85737-054 RODRIGUEZ 08-05-2019 G02-711U UNASSG 0003 17781-104 SAYOC G0000 TRANSACTION SUCCESSFULLY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109256.pdf
EFTA00062493
Set 9
2019-08-09
3p
491w
NYMBL 1815 79562-054 ARMENIA G01-703u
G03
-
720u
08-09-2019 1806 NYMHG 1806 87074-054 BAEZ-PENA 50501-054'Boom E01-506L PRE REMOVE ... REMOVE 08-09-2019 0838 Nymca 0838 85737-054 RODRIGUEZ
G03
-
720U
G06-7471 08-09-2019 1806 NYmNG 1806 08765-094 SAXON z02-203LAD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00062493.pdf
EFTA00120455
Set 9
2019-08-09
3p
481w
NYMBL 1815 87074-054 BAEZ-PENA G01-703U
G03
-
720u
08-09-2019 1806 NYMHG 1806 50501-054 BOOTH E01-506L PRE REMOVE 08-09-2019 0838 NYMGZ ... REYES z06-220uAo PRE REMOVE 08-09-2019 0838 NYMGZ 0838 85737-054 RODRIGUEZ
G03
-
720U
G06-747L 08-09-2019 1806 NYMHG 1806 08765-094 SAXON z02-203LAo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00120455.pdf
EFTA00108552
Set 9
19p
5,994w
I05N I05-940U 68430-054 JAQUEZ CARLOS 06-27-2019 A-PRE 003N
G03
-
720U
79306-054 JAQUEZ LUIGI 07-06-2017 A-PRE G03N
G03
-724U 76212-054 JARQUIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108552.pdf
EFTA00120451
Set 9
2019-08-02
4p
633w
RODRIGUEZ R01-001L 08-02-2019 2000 NYMGZ 2000 R01-001L
G03
-
720u
08-02-2019 2134 NYMBE 2134 08322-018 SAMUELS-DURAN K08-019L BAIL/BOND
https://www.justice.gov/epstein/files/DataSet%209/EFTA00120451.pdf
EFTA00061626
Set 9
2019-08-09
3p
463w
NYMHG 1847 85993-054 z06-220UAD PRE REMOVE 08-09-2019 0838 NYMGZ 0838
G03
-
720U
G06-747L 08-09-2019 1806 NYMHG 1806 85737-054 08765-094 z02-203LAD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00061626.pdf
EFTA00109559
Set 9
40p
9,145w
RODRIGUEZ R01-001L 08-02-2019 2000 NYMGZ 2000 R01-001L
G03
-
720u
08-02-2019 2134 NYMBE 2134 08322-018 SAMUELS-DURAN K08-019L BAIL/BOND
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf
EFTA00123234
Set 9
2019-08-09
3p
481w
REYES Z06-220UAD PRE REMOVE 08-09-2019 0838 NYMGZ 0838 85737-054 RODRIGUEZ
G03
-
720U
G06-7471 08-09-2019 1806 NYmNG 1806 08765-094 SAXON Z02-203LAD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123234.pdf
EFTA00109599
Set 9
55p
11,856w
E07S E07-550L 04883-104 RODRIGUEZ MANUEL 06-03-2019 A-DES GO3N
G03
-
720U
85737-054 RODRIGUEZ RICARDO 08-02-2019 A-PRE I04N
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf
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Set 9
21