EFTA
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Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
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EFTA00130689
Set 9
536p
56,384w
571U FS PM LAUNDRY 1 0011 85927-054 ROMERO-GRANADOS 07-23-2019
K10
-
045U
FS PM 0012 79965-054 THOMAS 07-23-2019
K10
-044L F$ PM G0000 TRANSACTION ... 078U FS PM 0012 85927-054 ROMERO-GRANADOS 07-24-2019
K10
-
045U
FS PM 0013 01735-007 SATTAN 07-24-2019 K07-001L FS AM 0014 79652-054 THOMAS ... 571U PS PM LAUNDRY 1 0011 85927-054 ROMERO-GRANADOS 07-25-2019
K10
-
045U
PS PM 0012 79652-054 THOMAS 07-25-2019 K08-074U
https://www.justice.gov/epstein/files/DataSet%209/EFTA00130689.pdf
EFTA00049963
Set 9
removed from DOJ
1000p
112,092w
078U FS PM 0012 85927-054 ROMERO-GRANADOS 07.24-2.019
K10
-
045U
FS PM 0013 01735-007 SATTAN 07-24-2019 K07-001L FS AM 0014 79652-054 THOMAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf
EFTA00137802
Set 9
removed from DOJ
112p
15,353w
KO9S K09-0360 B5927-054 ROMERO-GRANADOS JUAN 07-12-2018 A-PRE K10S
K10
-
045U
86840-054 RONDAN CARLOS 04-23-2019 A-PRE 203N E03-524L ... 078V FS PM 0011 86022-054 REINGOUD 85927-054 ROMERO-GRANADOS 08-09-2019
K10
-
045U
FS PM 0012 79652-054 THOMAS 08-09-2019 K08-074U
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf
EFTA00119514
Set 9
9p
983w
571U PS PM LAUNDRY 1 0011 07-23-2019
K10
-
045U
FS PM 0012 07-23-2019
K10
-044L PS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119516 UNITED STATES DEPARTMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00119514.pdf
EFTA00119691
Set 9
11p
1,386w
571U PS PM LAUNDRY 1 0013 85927-054 ROMERO-GRANADOS 08-02-2019
K10
-
045U
PS PM 0014 79965-054 THOMAS 08-02-2019
K10
-044L PS PM G0000 TRANSACTION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00119691.pdf
EFTA00109326
Set 9
10p
1,607w
078U FS PM 0010 85927-054 ROMERO-GRANADOS 08-10-2019
K10
-
045U
FS PM 0011 79965-054 THOMAS 08-10-2019
K10
-044L FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109326.pdf
EFTA00106185
Set 9
9p
1,334w
571U FS PM LAUNDRY 1 0011 85927-054 ROMERO-GRANADOS 07-23-2019
K10
-
045U
FS PM 0012 79965-054 THOMAS 07-23-2019
K10
-044L FS PM G0000 TRANSACTION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00106185.pdf
EFTA00109522
Set 9
16p
2,324w
571U FS PM LAUNDRY 1 0013 85927-054 ROMERO-GRANADOS 08-02-2019
K10
-
045U
FS PM 0014 79965-054 THOMAS 08-02-2019
K10
-044L FS PM G0000 TRANSACTION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109522.pdf
EFTA00119961
Set 9
13p
1,824w
078U FS PM 0010 85927-.054 ROMERO-GRANADOS 08-13-2019
K10
-
045U
FS PM 0011 79965-054 THOMAS 08-13-2019
K10
-044L FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00119961.pdf
EFTA00119640
Set 9
13p
1,554w
061L PS PM 0009 85927-054 07-31-2019
K10
-
045U
PS PM 0010 79'352-054 07-31-2019 K08-074U
https://www.justice.gov/epstein/files/DataSet%209/EFTA00119640.pdf
EFTA00109163
Set 9
16p
2,389w
078U FS PM 0012 85927-054 ROMERO-GRANADOS 08-08-2019
K10
-
045U
FS PM 0013 79652-054 THOMAS 08-08-2019 K08-074U FS PM 0014 79965-054 THOMAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109163.pdf
EFTA00119561
Set 9
11p
1,321w
571U FS PM LAUNDRY 1 0011 85927-054 ROMERO-GRANADOS 07-25-2019
K10
-
045U
FS PM 0012 79652-054 THOMAS 07-25-2019 K08-074U
https://www.justice.gov/epstein/files/DataSet%209/EFTA00119561.pdf
EFTA00109269
Set 9
22p
3,269w
061L FS PM 0010 85927-054 ROMERO-GRANADOS 07-31-2019
K10
-
045U
FS PM 0011 79b32-054 THOMAS 07-31-2019 K08-074U FS PM 0012 79965-054 THOMAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109269.pdf
EFTA00048963
Set 9
1000p
194,963w
ROMERO-GRANADOS 08-11-2019
K10
-
045U
FS PM • 0011 79652-054 THOMAS 08-11-2019 K08-074U FS PM 0012 79965-054 THOMAS 08-11-2019
K10
-044L
https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf
EFTA00109479
Set 9
22p
3,028w
571U FS PM LAUNDRY 1 0012 85927-054 ROMERO-GRANADOS 07-26-2019
K10
-
045U
FS PM 0013 79652-054 THOMAS 07-26-2019 K08-074U
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109479.pdf
EFTA00109501
Set 9
16p
2,270w
571U FS PM LAUNDRY 1 0011 85927-054 ROMERO-GRANADOS 07-25-2019
K10
-
045U
FS PM 0012 79652-054 THOMAS 07-25-2019 K08-074U
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109501.pdf
EFTA00119758
Set 9
9p
1,129w
923U UNIT 9NFS 0011 85927-054 ROMERO-GRANADOS 08-04-2019
K10
-
045U
FS PM 0012 79652-054 THOMAS 08-04-2019 K08-074U PS PM 0013 79965-054 THOMAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00119758.pdf
EFTA00119856
Set 9
13p
1,640w
078U FS PM 0012 85927-054 ROMERO-GRANADOS 08-08-2019
K10
-
045U
FS PM 0013 79652-054 THOMAS 08-08-2019 K08-074U PS PM 0014 79965-054 THOMAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00119856.pdf
EFTA00109311
Set 9
15p
2,133w
REINGOUD FS PM 0012 85927-054 ROMERO-GRANADOS 08-07-2019
K10
-
045U
08-07-2019 K08-074U FS PM 0013 79652-054 THOMAS FS PM 0014 79965-054 THOMAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109311.pdf
EFTA00109407
Set 9
15p
2,248w
923U UNIT 9NFS 0011 85927-054 ROMERO-GRANADOS 08-04-2019
K10
-
045U
FS PM 0012 79652-054 THOMAS 08-04-2019 K08-074U FS PM 0013 79965-054 THOMAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109407.pdf
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Results by Dataset
37 total
Set 9
37