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
+
9 results for “
"Gondol"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01511203
Set 10
2001-02-01
1p
485w
dasetnnet.ng the valuatons and Many use to &waft.* valuations are put Via...M.Ons se
gondol
for mfcrenakvi purposes any and are intended soby for your awn use This stalcexot does
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511203.pdf
EFTA00268792
Set 9
2017-03-23
20p
3,944w
forward a copy of this complaint to the lawyer I authorise the Legal Profession
Gondol
Commissioner to this complaint. Signature ek/26.ildie .74 I agree to the tact= of this dedration
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268792.pdf
EFTA00270893
Set 9
2014-03-26
103p
6,722w
Deposit EFTA00270947 SR§ 93% WA -a 116 EAST 65TH STREET LLC 4UBS USS %
gondol
SeivIces Inc 1063 1580'610 DATE PAY TO THE ORDER Or IA)4,5/tinybo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270893.pdf
EFTA00169828
Set 9
12p
3,743w
egrosfri as the Undersigned's agent(s) and attomey(s) in-fact (
gondol
") to act INDM UALLY with respect to any and all accounts, if applicable (see below
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169828.pdf
EFTA01270242
Set 10
2012-02-29
22p
6,043w
deltcprcecn hafry:we USVI and BVI 1466495-2511 o Thn char in
gondol
mai reran on your shitertent end ye may craw la charge Km rakedm Mel smart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270242.pdf
EFTA01277379
Set 10
2015-10-02
112p
65,861w
U85 Financial Services enc. *UBS 299 Park Avenue 25th Roor Business Services Account New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf
EFTA01334222
Set 10
2003-01-22
13p
5,219w
cameos weed 0 cameeteeeNrakey. initosa sea On On Chig Oro 0
Gondol
0 Carnwedi Trove 0 Candi0gs 0 COMMICRISTMETUatlit 0 Carawrtial Cant 0 Cornacia101w Paarlaply Feat*Deontaxl TautMach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334222.pdf
EFTA01299082
Set 10
2013-08-19
15p
4,067w
provide details below and contact Quality Mgt (Let/WI/Intl) or the Regclatory
Gondol
Group and notify Compliance immediately) SDNY_GM_00064639 h0ps://na4.salesforce.com/serylet CONFIDENTIAL - PURSUANT TO FED. R. PleEtrnikt 0D9Di
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299082.pdf
EFTA01386263
Set 10
1p
1,102w
Mened en Ne Dampane. Ordeante (C.» 922) of Hong Kong or medl, do not
Gondol
,. an ofte to be public Milen be ~med el the Ordman!. and (b) no pren
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386263.pdf
Corpus: 1990-03-17 – 2025-12-01
←
February 2001
→
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
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
9 total
Set 9
3
Set 10
6