EFTA
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Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
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Set 9
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11 results for “
"IO2-909U"
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EFTA00109843
Set 9
20p
6,049w
EO1N E01-5010 85794-054 ARIAS MINEL 05-06-2019 A-PRE IO2N
IO2
-
909U
79562-054 ARMENTA GILBERT 07-19-2019 A-PRE 203A Z03-112LAD 86123-054 ARROYO ... I01N I01-902U 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N
IO2
-
909U
37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E075 E07-551U
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109843.pdf
EFTA00061358
Set 9
2019-05-09
2p
272w
EFFECTIVE--- --ENTRY--- FROM TO DATE TIME TIC TIME REG NO NAME
IO2
-
909u
I06-9421 08-09-2019 1815 NYMER. 1815 G01-703u G03-720u 08-09-2019 1806 NYMHG
https://www.justice.gov/epstein/files/DataSet%209/EFTA00061358.pdf
EFTA00061629
Set 9
2019-08-09
3p
467w
EFFECTIVE--- --ENTRY--- FROM TO DATE TIME TID TIME REG NO NAME 79562-054
IO2
-
909u
106-942L 08-09-2019 1815 NYMBL 1815 87074-054 G01-703u G03-720u
https://www.justice.gov/epstein/files/DataSet%209/EFTA00061629.pdf
EFTA00109654
Set 9
41p
9,753w
E01N E01-501U 85794-054 ARIAS MINEL 05-06-2019 A-PRE IO2N
IO2
-
909U
79562-054 ARMENTA GILBERT 07-19-2019 A-PRE ZO3A Z03-113LAD 86123-054 ARROYO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf
EFTA00108533
Set 9
19p
5,937w
I01N I01-902U 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N
IO2
-
909U
37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E075 E07-551U
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf
EFTA00109783
Set 9
2019-08-03
22p
6,489w
EO1N E01-501U 85794-054 ARIAS MINEL 05-06-2019 A-PRE IO2N
IO2
-
909U
79562-054 ARMENTA GILBERT 07-19-2019 A-PRE 203A
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109783.pdf
EFTA00109739
Set 9
44p
10,066w
E01NE01-501U 85794-054 ARIAS MINEL 05-06-2019 A-PRE IO2N
IO2
-
909U
79562-054 ARMENTA GILBERT 07-19-2019 A-PRE 203A 203-112LAD 86123-054 ARROYO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf
EFTA00109559
Set 9
40p
9,145w
ZO6A Z06-213LAD 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N
IO2
-
909U
37756-034 MAAGOLIES WOLFE 06-24-2019 A-PRE E07S
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf
EFTA00061626
Set 9
2019-08-09
3p
463w
EFFECTIVE--- --ENTRY--- FROM TO DATE TIME TID TIME REG NO NAME 79562-054
IO2
-
909u
I06-9421 08-09-2019 1815 NYMBL 1815 87074-054 E01-703u E03-720u
https://www.justice.gov/epstein/files/DataSet%209/EFTA00061626.pdf
EFTA00048963
Set 9
1000p
194,963w
EO1N E01-SO1U 85794-054 ARIAS GILBERT 07-19-2019 A-PRE 102N
IO2
-
909U
79562-054 ARMENTA ANGEL 04-24-2019 A-PRE 203A Z03-113LAD 86123-054 ARROYO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf
EFTA00109599
Set 9
55p
11,856w
E01N E01-5010 85794-054 ARIAS MINEL 05-06-2019 A-PRE IO2N
IO2
-
909U
79562-054 ARMENTA GILBERT 07-19-2019 A-PRE Z03A
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf
Results by Dataset
11 total
Set 9
11
Corpus: 1990-03-17 – 2025-12-01
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