Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2013

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Results by Dataset47 total

Set 9

Set 10

Set 11

results for “"Lopuszanska"”

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EFTA01360471Set 10

2013-12-181p171w

confirmed that wire instructions were correct. The only new information is the bank address: Lopuszanska 38d 02-232 Warszawa Can you please confirm what information is missing? Thank you original

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360471.pdf

EFTA01412775Set 10

2013-12-239p1,291w

instructions we sent you were correct only new information i have is bank address: Lopuszanska 38d 02-232 Warszawa can you please confirm what information is missing? thank you Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412775.pdf

EFTA01466225Set 10

2013-12-2434p2,033w

confirmed that wire instructions were correct. The only new information is the bank address: Lopuszanska 38d 02-232 Warszawa Can you please confirm what information is missing? Thank you Original

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466225.pdf

EFTA01357276Set 10

1p180w

instructions we sent you were correct only new information i have is bank address: Lopuszanska 38d 02-232 Warszawa can you please confirm what information is missing? thank you Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357276.pdf

EFTA01426203Set 10

2013-12-246p811w

instructions we sent you were correct only new information i have is bank address: Lopuszanska 38d 02-232 Warszawa can you please confirm what information is missing? thank you Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426203.pdf

EFTA01466103Set 10

2013-12-2419p1,535w

confirmed that wire instructions were correct. The only new information is the bank address: Lopuszanska 38d 02-232 Warszawa Can you please confirm what information is missing? Thank you Original

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466103.pdf

EFTA01466027Set 10

2013-12-238p1,009w

instructions we sent you were correct only new information i have is bank address: Lopuszanska 38d 02-232 Warszawa can you please confirm what information is missing? thank you Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466027.pdf

EFTA01450834Set 10

2013-12-181p157w

confirmed that wire instructions were correct. The only new information is the bank address: lopuszanska 38d 02-232 Warszawa Can you please confirm what information is missing? Thank you Original

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450834.pdf

EFTA01450913Set 10

2013-12-181p152w

confirmed that wire instructions were correct. The only new information is the bank address: Lopuszanska 38d 02-232 Warszawa Can you please confirm what information is missing? Thank you CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450913.pdf

EFTA02396470Set 11

2013-12-272p330w

require iban and account =umber wich is name surname, and bank adress wich is Lopuszanska 38d, 02-232 =arszawa. EFTA_R1_01428754 EFTA02396470 Thank you for everything, Xxx Wystane

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02396470.pdf

EFTA01426407Set 10

2013-12-2629p2,479w

confirmed that wire instructions were correct. The only new information is the bank address: Lopuszanska 38d 02-232 Warszawa Can you please confirm what information is missing? Thank you Original

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426407.pdf

EFTA01466288Set 10

2013-12-2628p1,938w

confirmed that wire instructions were correct. The only new information is the bank address: Lopuszanska 38d 02-232 Warszawa Can you please confirm what information is missing? Thank you Original

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466288.pdf

EFTA01450946Set 10

2013-12-181p165w

confirmed that wire instructions were correct. The only new information is the bank address: Lopuszanska 38d 02-232 Warszawa Can you please confirm what information is missing? Thank you Original

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450946.pdf

EFTA00706893Set 9

2013-12-272p341w

name surname, ALBPPLPW (swift) and bank adress wich is Lopuszanska 38d, 02-232 Warszawa. Thank you for everything, Xxx Wyslane z iPada Dnia Dec 26, 2013 o godz

https://www.justice.gov/epstein/files/DataSet%209/EFTA00706893.pdf

EFTA01368444Set 10

2013-12-181p181w

instructions we sent you were correct only new information i have is bank address: Lopuszanska 38d 02- 232 Warszawa can you please confirm what information is missing? thank you Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368444.pdf

EFTA01466193Set 10

2013-12-2422p1,567w

confirmed that wire instructions were correct. The only new information is the bank address: Lopuszanska 38d 02-232 Warszawa Can you please confirm what information is missing? Thank you Original

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466193.pdf

EFTA01450749Set 10

2013-12-181p202w

instructions we sent you were correct only new information i have is bank address: Lopuszanska 38d 02-232 Warszawa can you please confirm what information is missing? thank you Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450749.pdf

EFTA01450819Set 10

2013-12-181p151w

confirmed that wire instructions were correct. The only new information is the bank address: Lopuszanska 38d 02-232 Warszawa Can you please confirm what information is missing? Thank you Original

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450819.pdf

EFTA01450795Set 10

2013-12-181p181w

instructions we sent you were correct only new information i have is bank address: Lopuszanska 38d 02-232 Warszawa can you please confirm what information is missing? thank you Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450795.pdf

EFTA01466098Set 10

2013-12-245p752w

instructions we sent you were correct only new information i have is bank address: Lopuszanska 38d 02-232 Warszawa can you please confirm what information is missing? thank you Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466098.pdf