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
+
10 results for “
"KMIEC"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01710166
Set 10
2000-03-30
53p
17,042w
ACED OFt0d)Art 0.451 tit Milt40 110 TIE 04.010 AT TEED spa I Vat
KMIEC
ME ATOMS AVAAAEtE MO TO TIE BEST 00u0. 0EA5E8.1yV6 NO MAU* Milne) Ft ROCA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf
EFTA01692875
Set 10
2005-09-12
75p
40,680w
Auto DAN Call Credit; P•Priority Access Service; theINHH: Sera0am with Hong Whored
Kmiec
Telltree Way Calling veVcice Activated Dialing:W..744AM and %dads Number Rat Rate Fea- Airtime
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf
EFTA01324090
Set 10
2002-10-06
148p
30,561w
EFTA01324090 Statements SDNYG,00355335 CONFIDENTIAL EFT,00228027 woven 'OPOLCol 118 woNs7 DANE° SuRNORPo CfF10E SERVIC140
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf
EFTA00169861
Set 9
3p
905w
NOTICE TO ARRESTING AGENTS: As a courtesy. the USMS may temporarily hold an
Kmiec
received by non.USNIS personnel in the eellblock until the wresting agent(s) make arrangements
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169861.pdf
EFTA00202602
Set 9
30p
16,385w
cingular WIRELESS Page: Billing Cycle Date: 1 of 30 Account Number: How To Contact Us
https://www.justice.gov/epstein/files/DataSet%209/EFTA00202602.pdf
EFTA01280963
Set 10
2017-01-01
2p
250w
Date: 1/1/2017 - 1/3I/20I7 Account Type: 5/3 BUS STANDARD CKG FIFTH THIRD BANK Account Number:
KMIEC
' ) INCOlteal OH 43263-09C0 Relationship Manager Name: Cesar Taverns SCIO VERUM CORPORATION Phone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280963.pdf
EFTA01682370
Set 10
2005-09-03
32p
5,205w
MONTHS. * Map for: Lake Worth, FL 33 Driving Directions: Totiere - Prinplae
Kmiec
I DE mail Mao I CI 1 nk to this Map MY N I stIcity5.47sAte9.1Q- y A3100fe Zoom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682370.pdf
EFTA01361428
Set 10
1p
687w
autheettateth and accusthy of vellsir NS forms Ovensett 114 aft Watt to Me Wit %
Kmiec
* of the vodeflagned. and IS Me the andt.Sepled here& ticknowkidpel Mel V) Int thfirtraleirt earikurrel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361428.pdf
EFTA01690775
Set 10
2006-05-21
100p
49,733w
Auto Dropped Call Credit PaPriwity Access Swim; Gott-WPM R-Roam with Horne; $Shared
Kmiec
; Teltucc Way CONF. r'Voiec AciMled Dialing; WeNights and Wakcads Number Rate Rato Fria- Airtime
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690775.pdf
EFTA02726160
Set 11
1p
690w
it.un co" worlOOWORIN FEE EXTRA I ST 3 ENS INCTUOED 1.111•174% • MGM.
KMIEC
G 21. VS SCI WI • INTO ROW DIA SOBER FROM PASSENGER BlUFIOOM FOR MORE TOTAL OPTIONS
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726160.pdf
Corpus: 1990-03-17 – 2025-12-01
←
March 2000
→
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
Results by Dataset
10 total
Set 9
2
Set 10
7
Set 11
1