EFTA
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9 results for “
"LBX"
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EFTA01584468
Set 10
1p
89w
lIORNAk FRANCISCO VILLACIS AMV WC813 a ~sets /Mø4~ Sae/arekid vie am* :twin Swans
lbx
Mat, M' Zt£179000-ANCIS-lnldr EFTA01584468
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584468.pdf
EFTA01596388
Set 10
82p
7,804w
Isle TO ACCT 0= PAyEE ABS CF END &D %NEM
LBX
::•It 330043- 5483C.52330.3C 84-13-Ce.• 3-2014 .• . •. " •' :-) • SDNY_GM_00008378 CONFIDENTIAL EFTA01596404 IN 58% ** • TERRAMAR PROJECT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596388.pdf
EFTA02692671
Set 11
1p
51w
DUANE STREET, 3A. TRIBECA, NEW YORK WIC. trot It Met 8.11 • • • 1! Dm%
lbx
NOE 137 Duane Street Anarbment 3A Purchase Price: $6,850,000 Square Feet: 5,498 Price
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692671.pdf
EFTA00271972
Set 9
2p
75w
747L85372GIP 'Jr EFTA00271972 CR TO ACCT CF PAYEE ABSENCE OF ENDORSE GTO FNA
LBX
2000035248287.9320i 14333.7.11.104014 EFTA00271973
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271972.pdf
EFTA00272285
Set 9
2014-10-21
2p
63w
EFTA00272285 CR TO ACCT CF RANGE ABBE WE OF ENDORSE GTO ?MIA
LBX
2000035298267432011.6302+1047.2014 EFTA00272286
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272285.pdf
EFTA02342939
Set 11
2017-10-10
15p
2,181w
8QtrAR+R8M"0OJ C AGTum-* OuOmRLKy1#.AbGyx1 91&III g&
lbx
_DA}$.1>H• 01-0- 0 : IuKK?iMM ws I:MR*4W X WV T AIGA7E UA> Yfyvo4t AkUsheI
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02342939.pdf
EFTA00727279
Set 9
2009-09-28
3p
500w
08/27/09 Review, annotate and highlight records I hr 09/14/09 Review, annotate and highlight records
Lbx
Total hours 4 hr Rate: $400/hour $1,600.00 Jane Doe #5 Records reviewed: School records
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727279.pdf
EFTA00270807
Set 9
2014-06-13
82p
6,614w
IlliT/1741111 a CR TO ACCT OF PAYEE ABS CF ENC ViFNA
LBX
0 • • • 7-) i EFTA00270823 56% n • TERRAMAR PROJECT, BIC. UBS USSRoancial Service In. 1046 116 EAST 66111 STREET
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270807.pdf
EFTA01498440
Set 10
2010-01-30
1p
247w
wale WeeWesni•elie wr • 'elevens/ ABS 5 N1) GIB e0 Omen IPPOZI3e010 I
LBX
Owe b ew-a New Yet, We I03:00410 wet ip Viti 74 160e4C7486
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498440.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
9 total
Set 9
4
Set 10
3
Set 11
2