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Corpus: 1990-03-17 – 2025-12-01

July 2019

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Results by Dataset3 total

Set 8

1

Set 9

2

3 results for “"Laundering - Explain Offense DUSM2"”

EFTA00139681Set 9

2019-07-185p1,003w

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Detainers: Yes Judge: DANIELS,G Special Cautions and Medical:

Offense

: 6300 Money DUSM1:

Laundering

-

Explain

Offense

DUSM2

: M W 10:00 - 07/18/2019 SE Sentencing MCC New York Court Destination/Description

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139681.pdf

EFTA00139809Set 9

2019-07-185p1,048w

Detainers: Yes Judge: DANIELS,G Special Cautions and Medical: Offense: 6300 Money DUSM1: Laundering - Explain Offense DUSM2: 86256054 09/18/1985 M W 10:00 - 07/18/2019 SE Sentencing MCC New York Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139809.pdf

EFTA00035554Set 8

2019-07-155p414w

Detainers: None Judge: FAILLA.K Special Cautions and Medical: Offense: 6300 Money DUSM1: Laundering Explain Offense DUSM2: Limited Official Use Page 1 of 5 EFTA00035554 Prepared on: 07/122019 NVlS 500 PEARL

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035554.pdf