""Pardus"" — Epstein Files Search

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11 results for “"Pardus"”

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EFTA01525466Set 10

Purchase 12/18 Cag Managanent Tl, LLC Jamaica NY Card 8907 1107 L43691 12/26 Cud Pardus< 12/24 Wizz Air Hun920WszolWf6 Budapest Gird 8907 8039 1,356 52 12/28 Chas. Aurcpay 0000N

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525466.pdf

EFTA01810109Set 10

2008-07-219p2,742w

take them in the light most favorable to the plaintiff. See Erickson v. Pardus, 127 S.Ct. 2197, 2200 (2007). To satisfy the pleading requirements of Federal Rule of Civil Procedure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810109.pdf

EFTA01577730Set 10

SUMMARY PAYMENT ,,, INFORMATION — ADOOtaat ambit Nee Parrot 5.13906 Par maril Crya Cato 013,17018 Pardus Sahara Stlita 26 littarart Payoryx Cha S2600 Payment Cydris tS2 821 6.4 Krehata •3a0636

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577730.pdf

EFTA00609282Set 9

2010-08-133p269w

MIMOItA Pot moan wan ay PURCHASE :)ER 2029 ORDERED BY Show this Pardus* Onst HMS' on al nerespondence. Intones. salpona papers and packages. AUTHORIZED BY frtztrii to Riad.: CO0.225-6380° EFTA00609284

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609282.pdf

EFTA00807038Set 9

2017-08-0320p6,630w

Gaztambide v. Hernandez-Torres 35 F.3d 25, 27 (1st Cir.1994))• see also Erickson v. Pardus 551 U.S. 89, 127 S.Ct. 2197, 2200 (2007) (Court must accept as true

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807038.pdf

EFTA00728674Set 9

2009-05-069p2,817w

take them in the light most favorable to the plaintiff. See Erickson v. Pardus, 127 S.Ct. 2197, 2200 (2007). To satisfy the pleading requirements of Federal Rule of Civil Procedure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728674.pdf

EFTA00731326Set 9

2008-07-219p2,742w

take them in the light most favorable to the plaintiff. See Erickson v. Pardus, 127 S.Ct. 2197, 2200 (2007). To satisfy the pleading requirements of Federal Rule of Civil Procedure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731326.pdf

EFTA00725633Set 9

2009-06-2610p2,913w

notice of his claim and the grounds upon which it rests. See Erickson v. Pardus, 127 S. Ct. 2197, 2200 (2007). As this is a liberal pleading requirement, "[s]pecific

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725633.pdf

EFTA00728574Set 9

2010-03-0310p2,956w

FLSD Docket 03/0312010 Page 2 of 10 favorable to the plaintiff. See Erickson v. Pardus, 551 U.S. 89, 94 (2007). To satisfy the pleading requirements of Federal Rule of Civil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728574.pdf

EFTA01483338Set 10

2011-02-011p248w

Transfer AtC. Pbmo TX Tani WireClering llonewask DEW.. Rd 21.502.50 2.127.110.72 Ref. The Pardus of 15.000.00 Eu I A3350003 Tm: 0202 02(02 Book Buster

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483338.pdf

EFTA01286252Set 10

2016-07-016p1,604w

HORNO LEAN MEXICAN NEW YORK NY 07-27-16 SEW* 07-28 8 POS Pardus.: (5.19 ) 22.693.52 MERCHANT PURCHASE TERMINAL 401339 16 HANDLES NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286252.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset11 total

Set 9

6

Set 10

5