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
+
6 results for “
"Niorgan"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01483415
Set 10
1p
175w
Newark. DE 19714 •.6076 For the Period 61/II to &RBI1 1P
Niorgan
Thin 00065629802U 00018819DH 802 215 18211- YYNNIR.NNNIIN 000000370 DI MOD Janet limns JEFFREY EEPSTEN Gina M Swett% ATTNDARRIRO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483415.pdf
EFTA01585156
Set 10
2006-03-31
1p
120w
atasemmt. Far illIC5ttoni etradmg these Table of Contents aassimesits, Men camas a men~of.our !
Niorgan
Pate Pri‘se Rank Nan Purtrube, SUIP111,11) 4 Cash and Short 'Iona
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585156.pdf
EFTA00105508
Set 9
2015-01-15
3p
1,039w
January 15, 2015 12n COL DAMN A YOUNG 1/uNICAPAL CENTER AWN OF PROBATE DETROCT.
NIORGAN
442243 Mr. Man Ettinger, President Guernsey's 108 East 73id Street . New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105508.pdf
EFTA01253785
Set 9
4p
996w
Tmsf (21,378.84 ) 502,522.03 ID WELLS FARGO BANK, NA NC 20165716 06 HADDON.
NIORGAN
AND FOREMAN. P.C. 02-07 # Outgoing Money Trnsf (6,016.18 ) 496,505.85 TOJPMORGAN CHASE BANK
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253785.pdf
EFTA01285534
Set 10
3p
680w
Outgoing Money Trtuf (150.000.00 ) 317,322.60 TO JP
NIORGAN
CIRSE AC SCO FT.\ II.\NK 05-26 .1 Outgoing Money Tntsf (63.647.67 ) 253,674.93 TO BANK FORWARD At =CHERRINGT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285534.pdf
EFTA01483967
Set 10
2000-02-29
1p
600w
Niorgan
Guaranty Trust Company of Ness York 345 Park ÅN Cline, New York, NY 10154-1(102 JPMorgan Account Number Asset Account Portfolio Page 7 of 7 JEFFREY EPSTEIN February
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483967.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
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
Results by Dataset
6 total
Set 9
2
Set 10
4