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EFTA00247109Set 9

2019-12-2111p4,781w

potenriat entrs and you may have to pay the amount in question. While we investgate whether or not there has been an error, the foronthg we We: . We cannot ... USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 78265-5020. Vitae tax investgate, the tame rules apply logicdisputed amount as 4E:cussed above. Mer we finish our investigatron

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247109.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01862146Set 10

Epstein <jeevacation@gmail.com>: > are you around this weekend„ has asked Wayne Barrett to do an > investgative piece. ? how do i appease her. this is crazy *********************************************************** > The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01862146.pdf

EFTA01386393Set 10

motivated To be clear there * abeedely no merit tomes& clams and based on au investgation, no evidence trat tee person who has made these alligators actually crests' - Alan Garton. corporate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386393.pdf

EFTA01929045Set 10

2014-04-122p306w

speech. no more no less. . they examined and dismisssed his claims. heads of major investgative groups all dismissed him and the brother of the presidnet. as well meaning , belivers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01929045.pdf

EFTA02523192Set 11

2011-07-202p278w

jeevacation@gmail.com>: > are you around this weekend„ tina has asked Wayne Barrett to do an > investgative piece. ? how do i appease her. this is crazy > -- > ********** ****** ** ***** ***** ******* *************** ********* > The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02523192.pdf

EFTA02691062Set 11

2011-07-202p273w

jeevacation@gmail.com>: > are you around this weekend„ tina has asked Wayne Barrett to do an > investgative piece. ? how do i appease her. this is crazy > -- > ********** ****** ** ***** ***** ******* *************** ********* > The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691062.pdf

EFTA01507322Set 10

2004-06-011p747w

OuestiOn m antng *dna, 10 business days in ad& b ptesentour rights 10.59 wit investgate your complain and meowed any error Nampo,/ II we take mote then 10 business days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507322.pdf

EFTA00878483Set 9

2011-07-201p236w

jeevacation@gmail.com>: > are you around this weekend„M has asked Wayne Barrett to do an > investgative piece. ? how do i appease her. this is crazy > -- > > The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA00878483.pdf

EFTA00130065Set 9

2019-08-1784p15,798w

Department of Justice Federal Elurreau Investgation Bureau File Number 0 (2 Field Office Criminal Investigative and Administrative Files Armed and Dangerous FOIPA ) DO NOT DESTROY NCIC ELSUR OCIS ) Escape Risk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130065.pdf

EFTA00061675Set 9

2019-08-095p881w

conclusions 27. Acton taken: Date and Time Investigation Completed Pr nted Name/Signature of Investgator. Title nor Prescribed by P5270 Replaces BP A0288 of AUG 11 EFTA00061679

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061675.pdf

EFTA02228015Set 11

attachedi. and crafted a Case Study to prorrpt the partcipants to craw r innovative investgative and vosec-tive techniques from classroorr lectures. - ca—ying forwami an anti-poac

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228015.pdf

EFTA00723522Set 9

2006-08-0850p18,630w

whom they oesenbe 06 a ItorAten commetondeNay 'Immegaln nut case? Acconcmg to the police investgation. a copyof which from 17 witnesses and flw alleged act ms 20. a who described

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723522.pdf

EFTA00878475Set 9

2011-07-201p125w

around this weekend,Mas asked Wayne Barrett to do an investgative piece. ? how do i appease her. this is crazy The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00878475.pdf

EFTA00257091Set 9

2005-03-1534p8,020w

parts of your amount Mat are not In question. tittle we Investgate. we carat report you as delinquent or take my action to collect the amount' You have questioned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257091.pdf

EFTA01149747Set 9

2007-03-3135p6,386w

fund had determined that serious wrongdoing had occurred There would be an SEC investgation. The answer is that Zwirn was 37-years old at the time and in the midst

https://www.justice.gov/epstein/files/DataSet%209/EFTA01149747.pdf

EFTA01127042Set 9

2007-03-3135p6,386w

fund had determined that serious wrongdoing had occurred There would be an SEC investgation. The answer is that Zwirn was 37-years old at the time and in the midst

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127042.pdf

EFTA01861865Set 10

2011-07-201p118w

7/20/2011 4:59:42 PM are you around this weekend„Mhas asked do an investgative piece. ? how do i appease her. this is crazy to The information contained in this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01861865.pdf

EFTA01326054Set 10

2009-10-2826p5,316w

Case Title: (U) RODfjIGUEZ. ALFRED - SEE SUB Serial Number: 58 Serialized: 10/262010 Category: Full Investgation Initiated: 10/282009 Details Serial #: 58 Type: INSER I From: To: MIAMI Document Title: INTERVIEW RE.AUSA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326054.pdf

EFTA01304607Set 10

2005-04-1436p7,957w

need more ime, we may take up to 45 calendar days tO investgate your complaint or question. If w e decide tO de this. we will proyiSiOnalty Credit your account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304607.pdf

Page 1

Results by Dataset21 total

Set 4

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Set 9

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Set 10

8

Set 11

3

Corpus: 1990-03-17 – 2025-12-01

December 2019

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