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11 results for “
"I48"
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EFTA01438221
Set 10
11p
4,462w
Andrew Farkas 0 0 IF(H4B="I","I",IF(
I48
="C/P","C/P","NA"))=NA Lonnie Fine 0 IF(H49="I"," I",IF(I49="C/P", John Fitzgibbons
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf
EFTA01438073
Set 10
28p
4,057w
Andrew Farkas 0 0 IF(H48="I","I",IF(
I48
="C/P","C/P","NA"))=NA Lonnie Fine
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf
EFTA01313829
Set 10
4p
1,457w
ECOO. Preyed 147) ConSOICIaaid RaDdr4 PK3404, 24244. 2.6.8 483 Atn:P00. ECOO. Ceded
I48
) ConSOICIarad Raoirs Package 484x6' 4.902 484 Aux.P00. PRP. Prepaid 1•91 CW40161993 Rowers Pws:444 6x6xi0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313829.pdf
EFTA01697926
Set 10
2005-06-06
63p
20,458w
Page: 14 of 30 Billing Cycle Date: 05 07 05 - 06 06/05 Account Number: Call
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697926.pdf
EFTA00649769
Set 9
2012-05-04
1p
99w
/10444/5H-I o+
I48
-4* -11CAA+fiI-OPII F•A"J] rj8zAhFmACIIA@! F@A 8.-1/P/0 &18U0® FAA - VIP0,-.A1C^gpz.440 r? rlrA 4+41 4!!**44ZA-FA'com.apple.finder.copy.source.checksu
https://www.justice.gov/epstein/files/DataSet%209/EFTA00649769.pdf
EFTA01124400
Set 9
25p
17,349w
I48
:11,20,24 175:17 176:10,14 choose 114:12 129:2 153:18 bringing 65:22 149:16,21 152:11 195:9 212: I 1 chose
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124400.pdf
EFTA01100261
Set 9
2016-02-29
39p
20,086w
Editas Medicine] February 29. 2016 Morgan Stanley MORGAN STANLEY RESEARCH MORGAN STANLEY & CO. LLC February
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100261.pdf
EFTA01433607
Set 10
26p
5,177w
Andrew Farkas 0 0 IF(H48="I","I",IF(
I48
="C/P","C/P","NA"))=NA Lonnie Fine
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf
EFTA01356655
Set 10
1p
253w
Finaietal Irratructions 1 letnrakeet.filiterfrarY+.W•N Amiss tats -7
I48
—.1.* — T Fra-- m rost ErmiT CMOa* °tame Sas i Oa Ircaorr ieCK Trial or sleatet • Formai accon. a Mutate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356655.pdf
EFTA01437665
Set 10
15p
5,522w
Andrew Farkas 0 0 IF(H4B="I","I",IF(
I48
="C/P","C/P","NA"))=NA Lonnie Fine
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf
EFTA01497196
Set 10
1p
267w
Ending Balance 8130,739.57 Activity Dare Uncriplase Debit Credits Balance Opening Balance
i48
,091.04 Apr 01 Check Paid 0 21594 $280.88 $45,810.16 Apr 04 Check Paid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497196.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
11 total
Set 9
3
Set 10
8