""Laundromat"" — Epstein Files Search

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EFTA00725865Set 9

2009-12-3131p9,505w

supplies & expenses) Credit Card C 01/06/2009 Office Max 76 76 Check 01/12/2009 La Providence Laundromat 3 3 Check 01/13/2009 The Draughting Shalt 5 5 64. EFTA00725882 FTC Expenditures EDC Annual ... Credit Card C 08/18/2009 PC Paradise, Inc. 30 30 Check 08/202009 La Providence Laundromat 15 15 Check 08/20/2009 Red Hook Ace 20 20 61 EFTA00725883 FTC Expenditures EDC Annual report ... Check 11103/2009 3511 Jackson Cleaning Services, LLC 760 750 Check 11105/2009 La Providence Laundromat 7 7 _____ _ Credt Card C 11/13/2009 Island Business Graphics 217 217 Credit Card C 11/17/2009 Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725865.pdf

EFTA01896858Set 10

2013-03-212p156w

also works at Dept. of Motor Vehicles. It saved me 5 hours. At the Laundromat, three minutes after entering, I had my choice of any machine, most still running

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896858.pdf

EFTA01963441Set 10

2013-07-194p361w

parking meters? A Portland hardware hacker wants to put bitcoins in your local laundromat. It's a loftier goal than it sounds. Comment NEW CONNECTIONS is now connected to Neki

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963441.pdf

EFTA01298153Set 10

2018-08-233p1,887w

2013C NBC LLC Coon Eliourlas and Financial News. :Vet 0tntps and Marurt Notorious Laundromats Used in Iran's Anti-Sanction 'Economic Jihad hips !inane mato tr./ In-Conousloontecrn*huseCroransarzesoncbonkercenc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298153.pdf

EFTA00148864Set 9

2020-12-0132p18,896w

From• To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 01, 2020 Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148864.pdf

EFTA00135998Set 9

2020-07-2252p26,132w

open arms, providing them with a means of recycling illicit finance through the London laundromat', and connections at the highest levels with access to UK companies and political figures

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135998.pdf

EFTA00150007Set 9

2020-07-2243p25,516w

open arms, providing them with a means of recycling illicit finance through the London 'laundromat', and connections at the highest levels with access to UK companies and political figures

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150007.pdf

EFTA00135626Set 9

2020-07-2241p25,522w

open arms, providing them with a means of recycling illicit finance through the London 'laundromat', and connections at the highest levels with access to UK companies and political figures

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135626.pdf

EFTA00032951Set 8

2020-07-145p1,965w

reject Netflix's Outokumpu bid for dismissal of a suit alleging its movie "The Laundromat" was PricewaterhouseCoopers defamatory. International Ltd. 2 documents attached I Read full article » Questcor Pharmaceuticals

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032951.pdf

EFTA01137030Set 9

2013-03-212p161w

also works at Dept. of Motor Vehicles. It saved me 5 hours. At the Laundromat, three minutes after entering, I had my choice of any machine, most still running

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137030.pdf

EFTA00304813Set 9

official date, Peck insisted that faces. When Google acquired the compa- they visit a laundromat. They stayed for ny's patents, in 2006, Lanier cashed out. hours, washing load after

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304813.pdf

EFTA00137401Set 9

2020-12-0139p19,302w

From To Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 01, 2020 Importance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137401.pdf

EFTA00592533Set 9

2017-06-0263p13,850w

afterwards, after 6 the baby waS born? 7 A. veah, I worked at the laundromat for a couple 8 of days. I just like to -- I wanted to soak

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592533.pdf

EFTA00876099Set 9

2012-12-2316p10,682w

economy, including Mr. Taylor, whose mother is barely scraping by while working in a laundromat. Without a stable home address, they are an elusive group that mostly couch surfs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00876099.pdf

EFTA01183526Set 9

2016-05-2234p11,602w

slept on friends couches in the beginning, then she started sleeping in laundromats or the public library and staying awake all night on the streets to try to stay safe

https://www.justice.gov/epstein/files/DataSet%209/EFTA01183526.pdf

EFTA01073466Set 9

2014-07-18175p59,550w

This instrument prepared by and return to: BILL GARRETT, Davidson County Trans:120140051815 DEEDMAST NELSON

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073466.pdf

EFTA01800465Set 10

2013-03-211p154w

works at Dept. of M=tor Vehicles. It saved me 5 hours. At the Laundromat, three minutes after entering, I had my=/p> choice of any machine, most=still running

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01800465.pdf

EFTA01658855Set 10

2020-12-0132p18,927w

From To Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 01, 2020

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658855.pdf

EFTA00022173Set 8

2019-12-163p1,030w

open the investigation. The possibility that gold bullion was used in the Laundromat Russian money laundering operation was raised by me in 2015 in the Birmingham Mercantile Court in lawsuit

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022173.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2009

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Results by Dataset19 total

Set 8

2

Set 9

12

Set 10

5