""Liffy"" — Epstein Files Search

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EFTA00569326Set 9

2017-10-253p450w

wrote: They are asking for dimension, weight and value. We'll wait for Liffy to do measurents and approximate weight then I'll call Fedex.. Thanks Sent from Yahoo ... wrote: Hi Rich, Still waiting for proposal from IFL hopefully tomorrow. Then, Jim from Liffy van lines will come tomorrow to look at the shipment and will also give

https://www.justice.gov/epstein/files/DataSet%209/EFTA00569326.pdf

EFTA00569305Set 9

2017-10-253p395w

cruz wrote: They are asking for dimension, weight and value. We'll wait for Liffy to do measurents and approximate weight then I'll call Fedex.. Thanks Sent from ... wrote: Hi Rich, Still waiting for proposal from IFL hopefully tomorrow. Then, Jim from Liffy van lines will come tomorrow to look at the shipment and will also give

https://www.justice.gov/epstein/files/DataSet%209/EFTA00569305.pdf

EFTA01412389Set 10

2018-03-0544p3,914w

escalation to AML Compliance? Is an account being opened for a foreign financial institution* (liFFI") registered and/or domiciled in either a Level 3 or 4 Country ? * Foreign financial institutions ... activity? Foreign Financial Institution Is an account being opened for a foreign financial institution* (liFFI") registered and/or domiciled in either a Level 3 or 4 Country ? * Foreign financial institutions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412389.pdf

EFTA01759765Set 10

2013-09-0127p1,005w

EFTA01759766 Mrilicewritc5±6f/E•45610G#6{EllB v 111.46 OPEN. — HjiNfP059 1 Ofikh6aclIkEt3Me-liffi$S960A-t0i%00d%+)Dt§>1191A-- \960E111UCIVC..36 145)cn "Rietitiovtififi- 11\;pPikrhCIMIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01759765.pdf

EFTA01136675Set 9

Hone. Custom Elan audio equipment will slay. Basement No , - Lead PAM None Soach: Mo LIFFI, No Warranty Senor. Electric Features tarok Breaker. YesakinConvened 1985 FIRMA!: MCA Year SA Source: Public

https://www.justice.gov/epstein/files/DataSet%209/EFTA01136675.pdf

EFTA00257503Set 9

2006-08-08100p31,660w

X cingular® National Compliance Center Y RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257503.pdf

EFTA00719227Set 9

2011-06-268p3,287w

FresuE-;1O≥-u lorlTni•ii I1[ I—I-11%+ liffi(nnygn= ILO r L f 1-1-srampti-m MI -LT—jIP3ful 6;=•yy3F=Ati & °IAN I :+2010114a1AV

https://www.justice.gov/epstein/files/DataSet%209/EFTA00719227.pdf

EFTA00569804Set 9

2017-10-121p233w

Rich, Still waiting for proposal from IFL hopefully tomorrow. Then, Jim from Liffy van lines will come tomorrow to look at the shipment and will also give us a quote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00569804.pdf

EFTA01728833Set 10

2007-05-1652p8,896w

liffi Scam Mend, Moos. USW, x rear Features (Luc bon. Typo, D•309009 Irlardeehrs Rii1 ; -.4 6.....- Wheaton at Alcohol twice Y. b siA Wilt ,., A li 3 itl,,,iMao

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728833.pdf

EFTA00351793Set 9

2015-03-061p109w

even this could change again...when booking around his travel timing it is always liffy'_.OR we could look at Thurs or Fri March 19, 20....Let me know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00351793.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2017

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Results by Dataset10 total

Set 9

7

Set 10

3