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
+
13 results for “
"INISIS"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01292666
Set 10
2015-01-29
40p
4,285w
oncr. I:i•• A. il .. 0 aL. ). 0(11(0 .n
inisi
,:. r.0 ... M 0 OW* PIC: 0 m ... LE2,h14 hT02/ ‘143, >frgEE10
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292666.pdf
EFTA01445112
Set 10
35p
7,371w
bjavc the Iwllowing ptjrposes, olijects and powers: V-., (1) IV) engage in aiiy lawful
Inisiness
ifi fhe UnifcclS'tates Vii'^^^^^ 6 . 1 . I II I (2) To enter inl.6
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445112.pdf
EFTA01585405
Set 10
1p
73w
SUMMIT AtCUL1111 PO111O1M WWII 3 At..,O11111( PVVIEOi1O Confidential Treatment Requested by JPMorgan Chase
inISI
12 MOOWSIMIC/K0001110a0altle IIARRY RI II Ill VII I ARD WHINE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585405.pdf
EFTA01727518
Set 10
2005-04-16
70p
12,527w
@ BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 April 16, 2005 Palm Beach Police
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727518.pdf
EFTA01596009
Set 10
1p
210w
Monet* ACCOUNT SUMITARY RSnring Bianca 30.880 32 Amme Celecte0 Elonnos 869601.10 ENKMontOopoilis 31.882 11
InIsial
Earned Thls Pebd 000 Ohr Cemiti 1000,000 00 InIstat PAH Yeareeele 000 AnnIal PercenlageVlskl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596009.pdf
EFTA00313135
Set 9
2013-06-30
17p
4,215w
Hook Quarter, BSt. Thomas* U.S. Virgin Islands 00802 GATE Of INCORPORATION 5/7/2007 NAME OF
INISINESS
Real Estate SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST TEED REPORT 100),Ihne
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313135.pdf
EFTA00098456
Set 9
2015-05-04
51p
15,917w
oirsipinv 0.i55nalU OWN 5.1geawd 50100 Int. (053)221-033
InISIE
(053)101-044 188786 ' rrilleigi1471014 50 14 02527 Room No. : 923 Page No. : ingt47.7411001
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098456.pdf
EFTA00981457
Set 9
2014-01-19
1p
271w
Jeffrey Epstein leevacation®gmail.com> wrote: my houseman
iniSi
ar make you a dinner, if you like, and . or take you to the airport when you leave. cooridante with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00981457.pdf
EFTA01261493
Set 9
2013-04-05
98p
17,740w
thyblo by • by Nye ozysod49. II.000. 0. iw. Any yahHelien. memcbott6n. r
inisys
• el this 4 St BE DIOTATIO IN TNT AIIKRATT IN ACED'S. Prisoneoai nN 494voilkii 3 yaws
https://www.justice.gov/epstein/files/DataSet%209/EFTA01261493.pdf
EFTA01271286
Set 10
2016-08-12
92p
45,305w
After Five Days Return To: PO Box 9146 1 First Bank San Juan PR 00908
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf
EFTA01374910
Set 10
2018-06-30
1p
664w
yemp taut inns.' Nun lons4m wowed au1.11.41.4 Ne agulNa N”R: .u•swi IVISET/A,
INISIS
. I a OW W•• gullect to mategmer• fen...reef neetntv heul !.,a event
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374910.pdf
EFTA01584777
Set 10
2009-06-02
1p
268w
Sean Bill Doherty AtAtionnon Nan & be Siam Aueexers Sloan Genealtie Nero UMW
inisie
Curt Itshiphene. Cal Sal Nair* Br Dan/ Cal Sacit SCrab.sre tat 43664 GO Back
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584777.pdf
EFTA01334276
Set 10
5p
1,129w
VAUD ~IA Rcoan•ATC• OK ~RANCE ltara PC MAT C. regain Øal
INISI
•Cf. ~Oita* IS ~ROW. CI AFOAREC N ACOrriON TO PAYMIST. %'%•12.7 BEACH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334276.pdf
Corpus: 1990-03-17 – 2025-12-01
←
January 2015
→
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
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
13 total
Set 9
4
Set 10
9