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 “
"National/State ID Other B. Checklist"
”
Export
EFTA01284096
Set 10
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
2016-12-23
16p
5,189w
Attachmeob A. Type of Photo
ID
Provided O Driven License A Passport •
National/State
ID
00thee
B
.
Checklist
of names (individuals and/or entities) that were submitted for database searches is attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284096.pdf
EFTA01382027
Set 10
1p
482w
Type of Photo
ID
Provided • Drivers License O Passport O
National/State
ID
ClOther
B
.
Checklist
of names (individuals and/or entities) that were submitted for database searches Is attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382027.pdf
EFTA00168833
Set 9
2017-03-07
33p
11,147w
Type of Photo
ID
Provided 2 Drivers License 0 Passport 0
National/State
ID
• Other
B
.
Checklist
of names (individuals and/or entities) that were submitted for database searches is attached
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168833.pdf
EFTA01372880
Set 10
1p
609w
Type of Photo
ID
Provided A!: Drivers License i. Passport 1...j
National/State
ID
Other
B
.
Checklist
of names (individuals and/or entities) that were submitted for database searches is attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372880.pdf
Results by Dataset
4 total
Set 9
1
Set 10
3
Corpus: 1990-03-17 – 2025-12-01
←
December 2016
→
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