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Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
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6 results for “
"MS Not Required IV"
”
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EFTA01299205
Set 10
2014-11-13
2p
391w
attached) O Yes i No HI. Negative Media There was no information found
Ms
• Not
Required
IV
. Non-Negative Media Not
Required
V. Other Language Media Not
Required
Not
Required
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299205.pdf
EFTA01299150
Set 10
2013-10-02
35p
11,136w
NCRatiVC Media Result Found(pl ease see attached)
MS
Not
Required
IV
. Non-Negative Media No Information found V. Other Language Media Not
Required
Results? • Yes 0 No Not
Required
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299150.pdf
EFTA01299185
Set 10
2013-10-24
2p
384w
Please sec attached) IN Yes c No in. Negative Media No Information found
Ms
❑ Not
Required
IV
. Non-Nmtive Media No Information found V. Other Language Media Not
Required
Results
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299185.pdf
EFTA01295065
Set 10
2013-10-02
6p
1,186w
alert (Please see attached) 0 Yes ).! No in. Negative Media No Information found
MS
Not
Required
IV
. Non-Negative media No Information found V. Other Language Media Not
Required
Resting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295065.pdf
EFTA01295343
Set 10
2013-09-03
30p
4,103w
attached) O Yes j No III. Negative Media There was no information found
MS
• Not
Required
IV
. Non-Nemive media There was no information found V. Other Language Media
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295343.pdf
EFTA01295195
Set 10
2013-10-02
7p
1,447w
attached) ID Yes s No III. Negative Media There was no information found
MS
• Not
Required
IV
. Non-Neptive Media There was no information found V. Other Language Media There
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295195.pdf
Corpus: 1990-03-17 – 2025-12-01
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(150,429)
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Results by Dataset
6 total
Set 10
6