EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
results for “
"KLT"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01701520
Set 10
100p
14,542w
Paget dl Commercial Checking Ouostions about yew account. call Colonial Connectiote 977-502-2265 ACCOUNT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf
EFTA01734858
Set 10
5p
1,531w
INT4N2 Veneered media Drawer and Minor Gauge Panel o J U 1 a ! 670.00
KLT
IU6 Veneered Picnic Tables n a i o ! zes.00 IT* 68E I Picture Frame Style
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734858.pdf
EFTA01910750
Set 10
2012-12-14
3p
575w
Davis Sent: Thursday, DecemOer 13 2912 10:13 AM To: Katie Goldin .„.! 2„ —I,
klt
, IV I . Subject: Katia As I had mentioned previously mentioned I wanted to pay Peggys
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01910750.pdf
EFTA01597543
Set 10
2020-01-02
48p
29,657w
Retirement Accou u t UBS Financial Services Inc SUBS Private Wealth Management 299 Park Avenue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf
EFTA01595118
Set 10
13p
2,327w
CtICKVS 11HBEL1 EP,123 7p HAF51v123 !•ISELLEH I:1 Please Send l Vithime
Klt
To Owtor CorporateiPartnership Profile Relationship Team Here/ter wins Pau 'i'..OSELY 'lab BUSINESS GROLP•I' Clienf
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595118.pdf
EFTA01702231
Set 10
100p
18,733w
Emer gency Float Kit, 300 Hour/Annual Inspection of BHT Aux Fuel Tank
Klt
, Annual Inspe ction of AAI High Visibility Crew Doors, 300 Hour/Annual Inspection of AAI Floats teps
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702231.pdf
EFTA01734852
Set 10
3p
514w
Door Panels (TSV 3LE) CO Veneered Gear Lever (SAG 6Q8) CO Veneered Picnic Tables (
KLT
1U6) CO Veneered Rim, 4 Spoke Steering Wheel (LRA 2ZZ) CO Veneered iPod Drawer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734852.pdf
EFTA01734855
Set 10
3p
514w
Door Panels (TSV 3LE) CO Veneered Gear Lever (SAG 6Q8) CO Veneered Picnic Tables (
KLT
1U6) CO Veneered Rim, 4 Spoke Steering Wheel (LRA 2ZZ) CO Veneered iPod Drawer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734855.pdf
EFTA00801558
Set 9
5p
1,581w
BenUey Theatre 7.TWle 10.4' Electrically Deoloyabt0.1:0111.0 with Google Maps I 11,335.00
KLT
1U3 Mad Mcnic Tables O 13,22500 Dir KSt) KM Corner View Camera
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801558.pdf
EFTA00129947
Set 9
2019-08-12
118p
16,046w
• • FD.246.1 (Rov.1-44)9) U.S. Department of Justice Federal Bureau of Investigation FileNumberC 19 Bureau Field
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129947.pdf
EFTA00222254
Set 9
2008-06-30
35p
26,046w
Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf
EFTA01117783
Set 9
1p
524w
Form 1040A or 1040) OWMFMndtherMetlly Ile Attach to Form 1040A or 1040. 2013 /tOoVonert
klt
(trkal ROVONJO Stni0a (99) 09 Information about Schedule B (Form 1040A
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117783.pdf
EFTA00200645
Set 9
86p
15,621w
Statements EFTA00200645 CLEARED THROUGH ITS wHDLLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beef. Sterns
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf
EFTA01110098
Set 9
1p
2,000w
carl t. z. , ral'ORA4 "ZZ h 0 2 th Z1 t ka
klt
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110098.pdf
EFTA00593028
Set 9
3p
500w
Colour Features Body Interior Veneered Gear Lever (SAG 6Q8) CO Veneered Picnic Tables (
KLT
IU6) CO Veneered Rim, 4 Spoke Steering Wheel (LRA 2ZZ) CO Electrical Adaptive Cruise Control
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593028.pdf
EFTA00249534
Set 9
252p
2,472w
1111011/1‘1‘11.•\?!%"***- -:::;-:" 'IC „14...7., 5;:i; ; : ":‘.4
klt
, -• ••-• :tin) , , i • It i II: :,,* .1 ."..6 is. • • t r:7..still
https://www.justice.gov/epstein/files/DataSet%209/EFTA00249534.pdf
EFTA01195154
Set 9
1p
524w
Form 1040A or 1040) OWMFMndtherMetlly Ile Attach to Form 1040A or 1040. 2013 /tOoVonert
klt
(trkal ROVONJO Stni0a (99) 09 Information about Schedule B (Form 1040A
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195154.pdf
EFTA01287167
Set 10
2007-11-01
3p
692w
EFTA01287167 Deutsche Bank IAposits and Other Credits Date Description Amount I I-13 Cash
klt
,nl Trstitr 59.400.00 Service Charges and Other Fees Total NSF return item fees for this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287167.pdf
EFTA01843491
Set 10
2012-02-28
1p
288w
none. Sorry for all the typos .Sent from my iPhone fie************ Ilthikiltfititlikit}i*I
klt
****** . * ******** **title ********* The information contained in this communication is confidential, may be attorney-client privileged
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01843491.pdf
EFTA01578639
Set 10
1p
48w
FINANCIAL SPONSORS Mar 16 2010 15:13 P.01 EM:
klt
Enka Mentors/id 1144§k 410141C4130' so4141;., Iberia:Mt@ • fer„, iv.eimiiiisittoms.stims*************swaeamsortirOtt.trgALM- ta.M041:41111 . jAmort40.* : 7'2 "MI17 • • a• Yofiltraritaft* - Waal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578639.pdf
«
← Previous
Page 1
Next →
Results by Dataset
21 total
Set 9
10
Set 10
11
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy