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
+
8 results for “
"Offiaal"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00120704
Set 9
2019-08-19
183p
59,165w
/20191071PM NYM Housing Units Housing Units. Secured 10 SOUTH UPPER 7/7/201910:00 PM Evening
Offiaal
Count - Summary Text Clear Count 5. 7/7201910:59 PM NYM Housing Units Housing Units, Seared
https://www.justice.gov/epstein/files/DataSet%209/EFTA00120704.pdf
EFTA00120887
Set 9
2019-07-01
395p
117,053w
Date: OB/19/2019 Federal Bureau of Prisons Time: 10:27 AM TRUINTEL Log Entries By Event
https://www.justice.gov/epstein/files/DataSet%209/EFTA00120887.pdf
EFTA00298965
Set 9
4p
962w
printed ticket or shows it in the SBB Mobile App along with their
offiaal
ID (passport or ID card) along with any discount card (e.g. Half-Fare travelcard. BahnCard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298965.pdf
EFTA01255110
Set 9
2015-02-10
2p
429w
States DescrIptionl Description2 Descriphon3 Description 1 Desaiption 2 Special Interest no rows found Other
Offiaal
Lists Person (SlPi SDNY_GM_00057064 haps://aml.cit.gto.intranet.db.c ri_DENvirtAilrftkn=4HgP_J4N... 10/5/2015 CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255110.pdf
EFTA01361928
Set 10
2004-04-22
1p
254w
Page 2 of 2 Description 1 Description 2 Special Interest no rows found Other
Offiaal
lists Person (SIP) Roles no rows found Profile Notes SECURITIES AND EXCHANGE COMMISSION NOTES: Litigation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361928.pdf
EFTA01583159
Set 10
2013-08-01
1p
719w
advisor's Form ADV II or brochure upon written request. These statements are not
offiaal
documents for income tax reporting purposes and should not be relied upon for such purposes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583159.pdf
EFTA01583189
Set 10
2013-07-01
1p
717w
advisor's Form ADV II or brochure upon written request. These statements are not
offiaal
documents for income tax reporting purposes and should not be relied upon for such purposes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583189.pdf
EFTA01357377
Set 10
2004-04-22
1p
253w
Page 2 of 2 Description 1 Description 2 Special Interest no rows found Other
Offiaal
lists Person (SIP) Roles no rows found Profile Notes SECURITIES AND EXCHANGE COMMISSION NOTES: Litigation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357377.pdf
Corpus: 1990-03-17 – 2025-12-01
←
August 2019
→
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
8 total
Set 9
4
Set 10
4