""Moroccan Dirhams"" — Epstein Files Search

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EFTA02504894Set 11

2015-04-132p238w

meantime, you could help me out with a tempora=y loan of 1.6m Moroccan Dirhams? This sum equates to approx 160,000 U.S. Do=lars. I will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02504894.pdf

EFTA02220046Set 11

2017-05-194p624w

completing and emailing 1- The letter form enclosed in this mail (5092,00 Moroccan Dirhams) 2- Hight resolution scanned copy of your credit card from both side. 3- Copy

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220046.pdf

EFTA02220023Set 11

undersigned, authorise, Hotel Kenzi Farah to debit from in account the amount of: MAD (Moroccan Dirhams) City Taxes included #Room type required: Double occupancy Single occupancy Arrival Date: Departure Date

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220023.pdf

EFTA02504917Set 11

2015-04-132p350w

meantime, you could help me out with a tempo=ary loan of 1.6m Moroccan Dirhams? This sum equates to approx 160,000 U.S.=Dollars. I will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02504917.pdf

EFTA02212925Set 11

2017-05-193p581w

completing and emailing: 1- The letter form enclosed in this mail (5092,00 Moroccan Dirhams) 2- Hight resolution scanned copy of your credit card from both side. 3- Copy

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02212925.pdf

EFTA00452591Set 9

2017-05-226p1,045w

completing and emailing: 1-The letter form enclosed in this mail (5097 Kt Moroccan DirhAms) Zaligtd resolution scanned ropysLyour credit card from loth side S- Copy of the pasuport

https://www.justice.gov/epstein/files/DataSet%209/EFTA00452591.pdf

EFTA02504931Set 11

2015-04-132p309w

meantime, you could help me out with a tempo=ary loan of 1.6m Moroccan Dirhams? This sum equates to approx 160,000 U.S.=Dollars. I will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02504931.pdf

EFTA02220050Set 11

undersigned, authorise, Hotel Kenzi Farah to debit from in account the amount of: MAD (Moroccan Dirhams) City Taxes included #Room type required: Double occupancy Single occupancy Arrival Date: Departure Date

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220050.pdf

EFTA00452147Set 9

2017-05-193p710w

completing and emailing: 1-The letter form enclosed in this mail (5092 00 Moroccan Dirhams) 2- Hight resolution scanned cap uLyour credit rard from both side 3- Copy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00452147.pdf

EFTA00452585Set 9

2017-05-226p1,064w

completing and emailing: 1- The letter form enclosed in this mail (5092 00 Moroccan Dirhams) 2- Flight resolution scanned copy of your credit card from both side. 3- Copy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00452585.pdf

EFTA00452232Set 9

2017-05-195p808w

completing and emailing: 1- The letter form enclosed in this mail (5092,00 Moroccan Dirhams) EFTA00452233 2- Flight resolution scanned copy of your credit card from both side. 3- Copy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00452232.pdf

EFTA02213131Set 11

2017-05-194p616w

EFTA_R1_00936856 EFTA02213131 1- The letter form enclosed in this mail (5092,00 Moroccan Dirhams) 2- Hight resolution scanned copy of your credit card from both side. 3- Copy

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02213131.pdf

EFTA02212932Set 11

2017-05-194p730w

completing and emailing: 1- The letter form enclosed in this mail (5092,00 Moroccan Dirhams) 2- Hight resolution scanned copy of your credit card from both side. 3- Copy

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02212932.pdf

EFTA00452169Set 9

2017-05-194p755w

completing and emailing: 1- The letter form enclosed in this mail (5092 00 Moroccan Dirhams) 2- Flight resolution scanned copy of your credit card from both side. 3- Copy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00452169.pdf

EFTA00452134Set 9

2017-05-193p708w

completing and emailing: 1-The letter form enclosed in this mail (5092 00 Moroccan Dirhams) 2- Hight resolution scanned cop uLyour credit rard from both side 3- Copy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00452134.pdf

EFTA00452173Set 9

2017-05-193p755w

completing and emailing: 1-The letter form enclosed in this mail (5092,00 Moroccan Dirhams) 2- Hight resolution scanned copy of credit card from both side. 3- Copy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00452173.pdf

EFTA00452141Set 9

2017-05-193p698w

completing and °mailing: 1-The letter form enclosed in this mail (5092,00 Moroccan Dirhams) 2- Hight resolution scanned copy of your credit card from both side. 3- Copy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00452141.pdf

EFTA00859727Set 9

2015-04-131p203w

meantime, you could help me out with a temporary loan of 1.6m Moroccan Dirhams? This sum equates to approx 160,000 U.S. Dollars. I will be in a good

https://www.justice.gov/epstein/files/DataSet%209/EFTA00859727.pdf

EFTA02220019Set 11

2017-05-194p620w

completing and emailing: 1- The letter form enclosed in this mail (5092,00 Moroccan Dirhams) 2- Hight resolution scanned copy of your credit card from both side. 3- Copy

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220019.pdf

EFTA00452447Set 9

2017-05-195p861w

completing and emailing: 1- The letter form enclosed in this mail (5092,00 Moroccan Dirhams) 2- Flight resolution scanned copy of your credit card from both side. 3- Copy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00452447.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

April 2015

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Results by Dataset34 total

Set 9

24

Set 11

10