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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset4 total

Set 9

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Set 10

3

4 results for “"NDIXIE"”

EFTA01334264Set 10

3p788w

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Date: 12/2112005 To: GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401

NDIXIE

IIGHWY WEST PALM BEACH. FL 3340! Reference: Western Union Subpoena File Number 075686 In compliance with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334264.pdf

EFTA01728982Set 10

2005-02-2124p4,093w

AvVitz K EFTA01728983 Date: /2/21/2005 To lialit RING TASK FORCE STATE ATTORNEYS OFFICE 401 NDIXIE HGHWY WEST PALMBEACH, FL 33401 Reference: Western Union Subpoena File Number Transfer records based

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728982.pdf

EFTA00260558Set 9

2005-12-2113p2,715w

ftlagMEI Date: 12/21/2005 To: !WI TASK NGOFFIC ATTOR STATE NEYS FORC E E HQ/WY NDIXIE 401 WEST FL ,33401 BEACH PALM Reference: Western Union Subpoena File Number 075686 Transfer records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260558.pdf

EFTA01334250Set 10

2006-03-152p534w

UNION Date: 03/15/2006 To: GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401 NDIXIE IIGHWY WESTPALM BEACH, FL 33401 Reference: Western Union Subpoena File Number 075686 Transfer In compliance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334250.pdf