EFTA
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Set 1
Set 2
Set 3
Set 4
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Set 12
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13 results for “
"N.F."
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EFTA01769629
Set 10
2012-06-28
204p
3,642w
A0PeI-A;s@Gho÷W L»cX7hh I .0.00A+0wRG'ICOVC511bV7PC6- +USD2tiSOU
N.f
?t-It?T—atifFUlaA6—MAc548(were* 149 EFTA_R1_00080537 EFTA01769777
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769629.pdf
EFTA01690975
Set 10
100p
38,791w
Inbound Yee No No ortca-n 1934 16664 (FLOR-7) 1934 ' 401.1 NYORfinr WPALM,
N.F
‘151060.117 1APALM,i a _1449, 20)5 10243AM n keeted Yee No No FLOR.7
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf
EFTA01714646
Set 10
2004-06-01
100p
55,402w
craw : r opliggermprmorn-••••millegni it Mao, -- Of/01/os EFTA01714646 Pogo 26 Page 25 Account name J
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf
EFTA01728547
Set 10
2000-09-07
75p
8,110w
COIVION SC.1144 FEE PREY CREDIT OR SALANCt. pRePAKI DPW. rAymEnts I I. %MONIMLY INTERES
N.F
Li PRANCH.5C TAX 65O00 PENAl7Y .00 S 20.00 s .02 30.00 S .00-I Mita
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728547.pdf
EFTA00176911
Set 9
2007-12-06
10p
3,309w
Department of Justice • United States Attorney Southern District of Florida 99
N.F
.. Street Miami. FL 33132-2111 Facsimile: December 6, 2007 DELIVERY BY FACSIMILE. Jay P. Lefkowitz, Esq. Kirkland
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176911.pdf
EFTA00556664
Set 9
2012-06-04
33p
5,638w
allS21 GSA as Ian" in ninblia) Ian. W non atO ant >On .0 .
n.f
. MO 0.0144•1•Jt. in Pa. Plan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00556664.pdf
EFTA00617212
Set 9
2007-10-25
1p
268w
OFFICE Q002 U.S. Department of Justice United States Attorney Southern District of Florida 99
N.F
. 4" Street Miami, F133132 Telephone: (305) 961-9299 Facsimile: (305) 530-6444 October
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617212.pdf
EFTA00626405
Set 9
2017-01-27
52p
10,604w
a.1D.4z400i e svee.. Yi OzOK- 5.0; 009 1..U ^.y.. D...G: .
N.F
OZ.?.]A I 7.....)%u.g.000Y A%0sOnP40S0J$R$!PP$ {0.;Q4NO I i.1110<*o LO.L0
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf
EFTA01110326
Set 9
2009-10-15
58p
43,809w
Condensed Transcript IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110326.pdf
EFTA01119863
Set 9
2010-10-15
4p
984w
arrangements Awe been made EFTA01119864 Atlanta Refrigeration Service INVOICE NO. Dept 1067 585023 P.O.WS.
N.F
: PO BOX 740209 Atlanta, GA 30374-0209 CHARGE TO' LSJ LLC USVI00071 SERVICED AT: Lithe
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119863.pdf
EFTA01370238
Set 10
1p
333w
less than the specified corm (1). Used for mama use -I = 999.991 False Nepnvesamplmg.
N.f
= aggregated transact= nouns. =1.00' Niaximmn aggregated transaction mama For DO IMIXDDE= In -1 =1999.59' List
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370238.pdf
EFTA01298543
Set 10
2018-09-28
3p
1,276w
pains of Japers! Inc arc anneal al Canettor 28. 1997 Mendocino National Forest (
N.F
.). Lend and Resource(s) Management . h142. /kooks gocyle dJ inftooketeices3ACKAAVAJ 190t lanai CA - alldtlast Cotrorniasela Wearrors
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298543.pdf
EFTA02700275
Set 11
2012-07-26
2p
327w
adman,FS awn,. misilire set. sisal Sins Ml.WIS ME VIMAt Iwo ay ••• Raise
N.F
. an—Y-10 11•10••• eirelled "Ards M Mesa Fielop•••• • 'al 40.~ •••••••••••••••• Inv eneolIrpw
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700275.pdf
Results by Dataset
13 total
Set 9
6
Set 10
6
Set 11
1
Corpus: 1990-03-17 – 2025-12-01
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