EFTA
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3 results for “
"Lcount"
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EFTA01654189
Set 10
2018-08-18
3p
982w
civil :miens:. EFTA01654190 FinCEN I Financial Crimes Enforcement Network UnitS Scan DTatiment of the
Lcount
6£Z98£L£L000IC VS9 FBAR Transcript BSA: 31000131386239 and DCN: Information on Financial Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654189.pdf
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EFTA00137802
Set 9
removed from DOJ
112p
15,353w
EFTA00137802 ROSTER * 08-09-2019 NYMD4 530+07 * 01:20:18 PAGE 005 LN FN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf
EFTA01713627
Set 10
2004-03-12
100p
18,860w
engage in a commercial sex act as defined in 18 U.S.C. § 1591(c)(1):
LCount
Date(s) Minor Involved Defendant(s) 2 2001 - 2004 Jane Doe #2 JEFFREY EPSTEIN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713627.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
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