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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset5 total

Set 9

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Set 10

4

5 results for “"Nenv York"”

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EFTA01324270Set 10

96p18,802w

EFTA01324270 Statements SDNYG,00355515 CONFIDENTIAL EFfA,228207 CLEARED 114ROUGH ITS Maly 04140 Stalaala OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01698845Set 10

2004-12-17100p34,527w

12/20/04 Incoming 1 S - S $ 12/20/04 Nenv York, NY 10:28 PM 1 $ - $ $ 12/20/04 New York, NY 10:41 PM 1 $ - $ S 12/20(04 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698845.pdf

EFTA01716840Set 10

2004-09-27100p32,740w

Stamford, CT 12:03 AM 2 10/06/04 incoming 12:07 AM (F) 1 10/06/04 Nenv York, NY 12:31 AM (F) 1 10/06104 Bldyn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716840.pdf

EFTA00121684Set 9

2019-08-067p2,196w

REVIEWED I3Y MORNING WATCH LIEUTENAN1 CAPTAIN EFTA00121685 AGO new imam MOO MY,iGint \ . MCC NENV YORK SPECIAL HOUSING UNIT INCIRINOIMAGYAil 30 MINUTE CHECK SHEET UNICUMIODWIIKIMIT L-TIER DATE: 08/06/2019 TIME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121684.pdf

EFTA01379442Set 10

1p186w

CLE.3 he. 1 Great Winchester Street 60 Wall Street London EC2N 2E0 Nenv York. NY 10005 United Ki dom United States of America Tel: Tel: CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379442.pdf