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
+
4 results for “
"Mk U S"
”
Export
EFTA00562727
Set 9
2011-06-29
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
5p
1,128w
Store with DeSigner
U
Other ESTIMATED ANNUAL RETAIL VOLUME Under $100K O SI00K •
MK
U
$201K - $400K O S401K • $60oK O Over F.80oK EFTA00562729 BANK REFERENCES BANK ACCOUNT& CITY STATE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00562727.pdf
EFTA01248266
Set 9
2010-10-12
6p
1,136w
sentinelAbinecibi/appeicas mgmt/index-ssdalspreyiew.html?d... Filing and Security Pnmary Case: 72 MM-113327 Case "
Mk
: (
U
)RODIIGUEZ ALFRED - SEE SUB Sonal Number: 5C Serialized: 10/13/2010 Category: Full invest:gallon Initiated: 10/28/2009 Details
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248266.pdf
EFTA01480318
Set 10
1p
916w
aanit as dna Med Man star ham let to ar alas roadlahans undo spells:
Mk
U
S at °Antares or rule, Worn aa for example .a.,Items kgM rabies roars
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480318.pdf
EFTA01325692
Set 10
removed from DOJ
2021-04-09
340p
219,339w
lelite•••••••• MOM EFTA_00230207 EFTA01325692 aall— SIMI WS OMR OfigetlIa Wa tiono ......,.......,A,.. .•., - e.A.M. W
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
Corpus: 1990-03-17 – 2025-12-01
←
June 2011
→
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
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
4 total
Set 9
2
Set 10
2