EFTA
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10 results for “
"K08-0740"
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EFTA00109696
Set 9
43p
8,650w
G01N G01-704L 02-07-2019 A-HLD K08S
K08
-0740
07-31-2019 A-PRE GOIN G01-7080 07-18-2019 A-HLD G06N G06-744L
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109696.pdf
EFTA00137802
Set 9
removed from DOJ
112p
15,353w
COIN 001-704L 79652-054 THOMAS WILLIAM 02-07-2019 A-HLD K08S
K08
-0740
86307-054 THOMPSON DAQUON 07-31-2019 A-PRE COIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf
EFTA00048963
Set 9
1000p
194,963w
G0114 G01-7041 79652-054 THOMAS WILLIAM 02-07-2019 A-HLD KOSS
K08
-0740
86307-054 THOMPSON DAQUON 07-31-2019 A-PRE COIN G01-7080 16725-028 THOMPSON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf
EFTA00109599
Set 9
55p
11,856w
001N G01-704L 79310-054 THOMAS LARRY 07-12-2019 A-PRE KO8S
K08
-0740
79652-054 THOMAS WILLIAM 02-07-2019 A-HLD GO1N G01-7080 86307-054 THOMPSON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf
EFTA00061664
Set 9
11p
1,165w
045U PS PM 0013 79652-054 08-09-2019
K08
-0740
PS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00061668 INMATE ROSTER • 08-09-2019 NYMII3 530.05 • 15:36:31 PAGE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00061664.pdf
EFTA00059432
Set 9
11p
1,288w
THOMAS 08-09-2019
K08
-0740
PS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00059436 NYMH3 530.05 • INMATE ROSTER • 08-09-2019 PAGE 001 OF 001 15:36:31 CATEGORY: OCT GROUP
https://www.justice.gov/epstein/files/DataSet%209/EFTA00059432.pdf
EFTA00119668
Set 9
13p
1,556w
001L FS AM 0013 79652-054 08-01-2019
K08
-0740
FS PM 0014 79965-054 08-01-2019 K10-044L FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119676
https://www.justice.gov/epstein/files/DataSet%209/EFTA00119668.pdf
EFTA00118748
Set 9
11p
1,306w
THOMAS 08-09-2019
K08
-0740
PS PM 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00118752 NYKH3 530.05 • INMATE ROSTER • 08-09-2019 PAGE 001 OF 001 15:36:31 CATEGORY: OCT GROUP
https://www.justice.gov/epstein/files/DataSet%209/EFTA00118748.pdf
EFTA00119600
Set 9
9p
1,172w
001L FS AM 0013 79652-054 07-27-2019
K08
-0740
FS PM 0014 79965-054 07-27-2019 K10-044L FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119602 METROPOLITAN CORRECTIONAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00119600.pdf
EFTA00119623
Set 9
2019-07-28
9p
1,030w
K08
-0740
PS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119625 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: 775 qty COUNT TIME: 0 0 pu-k FROM: LOCATION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00119623.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
10 total
Set 9
10