""IfInis"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

13 results for “"IfInis"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01445112Set 10

indenmificatioh provided by this Ai'ticic shall .not bc deemed cxcUi<ji\re of ifiny othet rights to which those seeking indemnifitatipn may be enfitled' iindci; .any bylaw, agreement, vote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445112.pdf

EFTA01355845Set 10

Signitzyi 3"el°11/)(4 x 1( : esc,rita.-1 COQ s1€\ r IfInis is a trust account check as appropriate Trustee Co-Trustee For Oeu tsche'Rk Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355845.pdf

EFTA01709902Set 10

wean Debet Kata J/lo/G3 F I4 1 BEST PALM FL Z iiiittGAL RWE ALSONIKIKr1AFi ifini fil RGYAL PALM BEACH FL 33411 ' e M WJENG AODGESS ill iMIERI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709902.pdf

EFTA00459307Set 9

2016-09-264p1,917w

Economy Class Seats 19A Citizens Of Russian Federation Must Carry A Valid Passport ifiNi im CAN EXPRESS Page 1 of 4 Itinerary TDLOGM EFTA00459307 Page 2 of 4 Travel Details

https://www.justice.gov/epstein/files/DataSet%209/EFTA00459307.pdf

EFTA00287215Set 9

2011-11-0416p3,771w

EFTA00287228 EFTA00287229 il..1- !irilliiiiiiiiiiiiii3 ifi' fiTiliii1w 0114 phgitligill !I t ,i 1t pii!ifini :: iff ,Iiii, ti. ft 'll! i i 1ili -er rf 4 ii,t 2 ₹ fillirfilii

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287215.pdf

EFTA00124912Set 9

MCDONALD S F26822 ED 02119 NONTD ATM FEE 3.00 02/20 DEBIT CARD PURCHASE. IFINI, AUT 021819 VISA DDA PUR 3.00 NATIONAL LOCKERS AIRMA NJ 02/21 DEBIT CARD PURCHASE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124912.pdf

EFTA00977652Set 9

From: Yanping Wang(ifini ) To: Desmond Shum(M) >, Frederic Fekkai CC:Jeffrey Epstein <jeeyacation@gmail.com> Subject:ttg: Date: Tue,03 Dec 2013 03:31:23 +0000 Dear Mr. Fekkai, Mr. Shum

https://www.justice.gov/epstein/files/DataSet%209/EFTA00977652.pdf

EFTA01283478Set 10

etiOrnily. Cowmen Inatt Fund Wermats: if your account me whowil As Owtticr* WWI Cowen Ifini Funds, a fallow of the moil recant a iled srmval 'spot, fivadito upon sow Whoa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283478.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

sunra /me sessesseeenromose //1041141•INOISIC•I Pr:um, p Pa • •••••0 Yeats t ifinial Ia.!. Pa4a,X.4 na all p tarp fl ea.. an- iataa mann rtal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01496971Set 10

subject to the Deposit Accounts Agmement or the General Terms For Accotmts and Services. Ifininess accounts are subject to the Tams and Conditions for Commercial Accounts or the (imam' Tams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496971.pdf

EFTA01755146Set 10

Sent: IT MM. ifini•M From: Subject: carpets from online To: Jeffrey Epstein <jeevacation@gmail.com> Do You mean 1st one ? picasso face ? EFTA_R1_00055759 EFTA01755146

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755146.pdf

EFTA01756754Set 10

2013-07-122p328w

Subject: Re: Call this ifini From: Lesley Groff Sent Friday, July 12, 2013 2:34:26 PM To: Jeffrey Epstein leevacationegmail.com> You are confirmed to call David at noon today

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756754.pdf

EFTA01078617Set 9

2015-04-09148p40,118w

Filing # 25919763 E-Filed 04/09/2015 05:30:47 PM IN THE CIRCUIT COURT OF THE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078617.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset13 total

Set 9

5

Set 10

8