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
+
2 results for “
"Monique Harry LS"
”
Export
EFTA00622547
Set 9
2010-03-12
2p
117w
Invoice #2 in the amount of $1,500.00. Project 1010 Code 02-200.
Monique
Harry
LS
), LLC Your E-mail and More On-the-Go. Get Windows Live Hotmail Free
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622547.pdf
EFTA00306911
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Set 9
2010-02-02
4p
817w
from Saint Jan Botanical, so process paym Information forwarded by Gary's Request.
Monique
Harry
LS
) LLC Construction 6100 Red Hook Qtr Suite A2-7 St. Thomas, USVI 00802 Telephone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306911.pdf
Results by Dataset
2 total
Set 9
2
Corpus: 1990-03-17 – 2025-12-01
←
March 2010
→
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
31
Undated
(150,429)
None
Light
Medium
Heavy