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 “
"Lawny"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01319259
Set 10
10p
2,941w
Picked up: Jul 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fat
lawny
use 43773I00000M486 Fuel Surcharge. Fedex mull apply a temporary fuel surcharge to Won mare market CC001110n
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319259.pdf
EFTA01391859
Set 10
1p
212w
trading at moderate discounts e informetico set out in this slide is for
lawny
-. wows only and summarizes Glendower's analysis of certain information set out over the slides
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391859.pdf
EFTA01698800
Set 10
45p
39,430w
1 \ EFTA01698800 Page A Pogo A Account name TOWNG& TRANSPORTINC Account name TOWNG & TRANSPORT INC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf
EFTA01321910
Set 10
2001-03-15
12p
1,763w
HEALTH & SCIENCE INTERESTS II ACCOUNT MOAK CAYNE.JAMES E. STATEMENT PERIOD Dxtriter 30.2000 TELEPHONE 11410UOM
lawny
292001 VISR OUR WEBSITE mintbearmeann.com ACC0J147 Important MOSIS90 iillliilllillili Texan' Map DotimalTrading is Coming) Decimal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321910.pdf
EFTA01391416
Set 10
1p
447w
VIIgination realizaticn and sourcing dikgerce closing mom* Apretyal by Reeve of Too dean Weekly
lawny
ce Investment realssaboas and identecaton or Ptehne Committee uPla:0s on suntan* assets padoenance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391416.pdf
EFTA01378255
Set 10
1p
520w
beak %Anil lama Insn • • 3:110.elfr • Iran cat, .414 0:11403 • Odadli Pod Papiag
lawny
FP earbiteid ism "Is O_c Oliftp•Mallsillu1414,•va NC 1.11t ADO CUladilisc
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378255.pdf
EFTA01366992
Set 10
2014-12-31
1p
626w
audit by the South Afncan Revenue Service for any open tax years. Operating leases—
lawny
Leases in wracri a significant portion of nsks and rewards of ow nershp are retailed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366992.pdf
EFTA01344632
Set 10
2013-10-29
1p
690w
fleets Wen ID 2024 -25 00e 2MOO -301:013 .3000% The NOtin WA
lawny
. Ponta" cca.setS. 27447 03% 4000% The Noss an rot wove 0. pubbebae1 by MY IWOloniwa agneyd
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344632.pdf
EFTA01298778
Set 10
2018-08-23
3p
1,429w
rceorraa• JerAst nettoOlk bi,nn'ane Edward EP5tstrn. ntG 30t
laWnieS
eta deesidert) Nan :a a Flawla Frarw Court Esther Epstein I Revolvy htics :Mum re.GNY centapexr - . • Jerry Edward Epsom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298778.pdf
EFTA01656556
Set 10
2019-07-11
7p
2,409w
FinCEN I Financial Crimes Enforcement Network United Sows Dcpar intent of the
Lawny
Z8L6SE091000LE:VS8 BSAR Transcript BSA: 31000150359182 and DCN: Filing Information Type of Report Correct/Amend Report Filing Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656556.pdf
EFTA01387182
Set 10
1p
937w
neent to tennis withhoktine, Want Oxide. but ore net boated to, the
lawny
: 2. Ctirn exemption ham backup withhclosim ayou en a U.S. comp met If • Form
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387182.pdf
EFTA02693295
Set 11
2013-05-08
12p
3,462w
originals be lost, at such reasonable time and place as may bev°da all
lawny
or its representatives. and shall pennit extracts and coptits thereof to be " 17. SETTLEMENT
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693295.pdf
EFTA00609315
Set 9
2017-06-16
5p
2,285w
incomplete information contained on the foregoing website. Cuba Travel By traveling on your
lawny
. all travelers are attesting that they are a U.S. citizen or U.S. resident and their travel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609315.pdf
EFTA00166211
Set 9
14p
3,816w
firmer ner M mange try to none or on regyoung until Pt cegmtr Nita/wt.0n
lawny
at IN amount d the PenanIS An example og an early velynani moats aporenp
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166211.pdf
EFTA00307294
Set 9
2011-06-20
101p
32,279w
WTAS VALUATION SERVICES GROUP AliphCom Common Equity Valuation as of June 20, 2011 CONFIDENTIAL EFTA00307294
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307294.pdf
EFTA00298214
Set 9
2010-04-27
45p
34,797w
remember him telling me that he was given 24 you wall, you
lawny
, what led you to M.? 24 the copy but it must be destroyed immediately
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298214.pdf
EFTA00236610
Set 9
3p
1,587w
ales , LOS removed Inlet oat OBS Secuototo tt C: I S ke it
lawny
Attotericbstem Noma. rim New IASI Nana SSN rapirjellett Occur's...tn. tingilittef Nett end AdIfies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236610.pdf
EFTA00425979
Set 9
2011-10-13
2p
610w
55pm Pads. Franco Pans Ch. Cie Wok. (COG) Array 3:35pre Swart. NJ Newel(
Lawny
li lt (EMIR) Seal: 36F I Your fright is cOnlinned Seel is) COnikmed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00425979.pdf
EFTA00198648
Set 9
2001-05-22
16p
2,070w
Orange a morocco el td's or MOCKS. fidlcaiod as aroma io rya. Ths
lawny
( N Ia dOrmanol papawsanis tatsloresd as 10 GAN SoNion al 800614.1428: a yeto to Glom
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198648.pdf
EFTA00166119
Set 9
16p
4,328w
PWOWle PURCHASE OF scot/Fore T00.00000 1100.000001 01012015 DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES oboarsois [mammy
Lawny
PURCHASE tOPSION EXCHANCO SPOT 002000 CO/ HCOEICO COI 010100/5 EURO CuRRENCY THROUGH. DEUTSCHE HANK • LONDON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166119.pdf
«
← Previous
Page 1
Next →
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
Results by Dataset
50 total
Set 1
1
Set 8
1
Set 9
27
Set 10
20
Set 11
1