EFTA
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10 results for “
"INCOMI CL W 2"
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EFTA01311988
Set 10
2003-09-10
13p
7,465w
08/11 08:S0PM
INCOMI
CL
W
D.00 0.00 28 08/11 08:51PM
INCOMI
CL
W
2
0.00 0.00 29 08/11 09:01PM
INCOMI
CL
N 1 0.00 0.00 30 08/11 ... 08/14 07:08PM
INCOMI
CL
M 1 D.00 0.00 108 08/14 09:36P14
INCOMI
CL
W
2
0.00 0.00 109 08/15 07:11AM M PALM ... 08/15 08:45PM
INCOMI
CL
W
2
0.00 0.00 m 134 08/15 09:05PM 115 08/15 09:23PM 136 08/15 09:32PM 117 08/15 09:33PM
INCOMI
CL
W
INCOMI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311988.pdf
EFTA01697989
Set 10
2007-06-22
100p
48,816w
PALM FL
W
1 0.00 0.00 424 01/02 11:11PM
INCOMI
CL
W
2
0.00 0.00 425 01/02 11:30PM
W
PALM PL N 1 0.00 0.00 426 01/02 ... 50PM
INCOMI
CL
W
2
0.00 0.00 427 01/03 12:46AM VOICE
CL
W
2
0.00 0.00 428 01/03 01:06AM
W
PALM PL N 3 0.00 0.00 429 01/03 ... 01/03 01:33AM VOICE
CL
W
1 0.00 0.00 432 01/03 02:46AM
INCOMI
CL
W
2
0.00 0.00 433 01/03 02:54AM
INCOMI
CL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697989.pdf
EFTA01311945
Set 10
2003-12-10
6p
2,422w
54PM N PALM FL N 1 0.00 0.00 40 11/16 05:48PN
INCOMI
CL
W
2
0.00 0.00 41 11/16 10:16614 VOICE
CL
N 0.00 0.00 42 11/17 ... 49PM
W
PALM FL
W
1 0.00 0.00 87 11/22 10:13PM
INCOMI
CL
W
2
0.00 0.00 88 11/22 11:26PM VOICE
CL
W
I 0.00 0.00 89 11/22
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311945.pdf
EFTA01694320
Set 10
2007-06-22
100p
46,531w
07PM V PALM FL
W
N 6 0.00 0.00 8 01/16 03147PM
INCOMI
CL
W
2
0.00 0.00 9 01/18 06:39PM INCOME
CL
M N
2
... 27PM PALM VL N 11 3 0.00 0.00 39 01/24 12:33AX
INCOMI
CL
W
2
0.00 0.00 40 01/24 12:14AX N PALM FL N 1 0.00 0.00 EFTA01694336 ... 01/30 10:27PM ' PALM FL 14
2
0.00 0.00 239 01/30 10:40PM
INCOMI
CL
W
2
0.00 0.00 240 01/30 11:41PM
INCOMI
CL
W
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694320.pdf
EFTA00242093
Set 9
2004-02-01
12p
4,878w
07AM CNAR A VI
W
2
0.00 0.00 430 02/01 09:13AM
INCOMI
CL
W
2
0.00 0.00 431 02/01 09:32AM CNAR A VI
W
https://www.justice.gov/epstein/files/DataSet%209/EFTA00242093.pdf
EFTA01258526
Set 9
2003-10-10
7p
3,327w
2
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 78 09/19 10:31PM
INCOMI
CL
W
2
0.00 0.0D 79 09/19 10:33PM
W
PALM FL
W
... 09/20 04:56PM
INCOMI
CL
W
INCOMI
CL
W
INCOMI
CL
W
INCOMI
CL
W
2
1 1
2
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 96 09/20 ... 09/21 01:02AM VOICE
CL
W
1 0.00 0.00 109 09/21 02:32AM
INCOMI
CL
W
2
8.00 0.00 110 09/31 11:27AN
INCOMI
CL
W
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258526.pdf
EFTA01716384
Set 10
2008-03-12
100p
42,030w
00PM
W
PALM FL
W
1 0.00 0.00 22 21/24 10:06PM
INCOMI
CL
W
2
0.00 0.00 23 12/14 10:59PM
INCOMI
CL
W
1 0.00 0.00 24 11/15 ... 54PM M PALM FL 14 1 0.00 0.00 40 11/16 05:48PM
INCOMI
CL
W
2
0.00 0.00 41 11/16 10:16PM VOICE a
W
1 0.00 0.00 42 21/17 ... 21/14 10:00PM N PALM MN 1 0.00 0.00 22 11/14 10:06PM
INCOMI
CL
W
2
0.00 0.00 23 11/14 10:59PM
INCOMI
CL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716384.pdf
EFTA01715572
Set 10
100p
39,954w
41PM
W
PALM FL
W
2
0.00 0.00 233 03/21 01:33PM
INCOMI
CL
W
2
0.00 0.00 234 03/21 01:4SPM N PALM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715572.pdf
EFTA01311959
Set 10
2003-08-10
17p
9,568w
V.L.43 EFTA01311960 113 07/13 08:31PM
INCOMI
CL
W
2
0.00 0.00 114 07/13 08:56PM
INCOMI
CL
W
1 0.00 0.00 115 07/13 09:56511
W
PALM FL
W
... 05PM
W
PALM FL
W
1 0.00 0.00 118 07/13 10:08PM
INCOMI
CL
W
2
0.00 0.00 119 07/13 10:14PN FTLAUD FL
W
1 0.00 0.00 120 07/14 ... 07/16 01:00AM
INCOMI
CL
W
1 0.00 0.00 147 07/16 01:08AM
INCOMI
CL
W
2
0.00 0.00 148 07/16 12:23PN
INCOMI
CL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311959.pdf
EFTA00242105
Set 9
2004-03-01
13p
5,396w
02/14 03:14PM
INCOMI
CL
W
1 0.00 0.00 235 02/15 08:24AM
INCOMI
CL
W
2
0.00 0.00 216 02/18 OR.J6AM FAFORI VI M
2
... IHCOMI
CL
li 1 0 00 0 OQ 241 02/15 11:16AM
INCOMI
CL
W
2
0.00 0.00 242 02/15 11:37AM
INCOMI
CL
W
1 0.00 0.00 243 02/15
https://www.justice.gov/epstein/files/DataSet%209/EFTA00242105.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
10 total
Set 9
3
Set 10
7