EFTA
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Dataset
Set 1
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6 results for “
"I Fr li"
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EFTA01349841
Set 10
2014-12-01
1p
158w
would
Li
43 ZORRO DEVELOPMENT CORP. OattSO4E BANK TRUST ise the or iginal check.
fr
(
LI
8100 RED HOOK CURTER. 83 COWTAMY AMCNUS ST THOMAS. ttSVI a1 NEWYORK. NEWYORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349841.pdf
EFTA00790542
Set 9
267p
13,567w
Pill. If: OA: At;'''. .ICKETISI, A0Y leint*.D TIC140;51. 2fikalTIE, PUY; it
fr
-
li
..E.ti FEE. ;:..1 :ITATIOO, 111L E El.f.t1 TO Adi IIDIT CARD, awl lr TE WRCtyt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790542.pdf
EFTA02731260
Set 12
removed from DOJ
2012-05-10
81p
10,921w
seek- --(CR_ is C..) i-ILM yo tf:54.4_,
fr
Li
6,..) e1/4.re- O..n le a AM° (0 - f le 1/4 11 tare -GT__ egaonti cor+ . S I- koee
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00257807
Set 9
3p
261w
Item(s): • \i/‘ Ti6 "t 1-re , • ; PP --rn, AA. IR,Ac U^
fr
li
Ins h 1) nk os --tc Received By: Received From: gna re EFTA00257809
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257807.pdf
EFTA01271382
Set 10
2012-05-31
203p
88,075w
STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02109 NAUTILUS, INC 205-COMMERCIAL CHECKING 6100 REC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf
EFTA01325692
Set 10
removed from DOJ
2021-04-09
340p
219,339w
lelite•••••••• MOM EFTA_00230207 EFTA01325692 aall— SIMI WS OMR OfigetlIa Wa tiono ......,.......,A,.. .•., - e.A.M. W
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
6 total
Set 9
2
Set 10
3
Set 12
1