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EFTA00108476Set 9

2019-08-1357p13,052w

unit. detention. etc.. the releasing officer is to site the inmate that propen, mined a. a °null of the Mmate's hominy. The inmate certifies «kast ofMc prance». <seem ... inch< the diseeepanc). If Me inmate macs that there n m or damned propen). this informal:on should he noted undet COMAI Ea IS COM all.5 IS, P•leted ... lesast tfr dim ramm>. If die Mnal< mates that tfrre is miming ot danssed propen). this infomanen ~dd be noted onda COM MENTS. S- IMMIN mana N a nettSigetatio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf

EFTA01297282Set 10

2017-01-035p882w

WENT 0.32 0308:2017 PREAUTHORIZED WEB PMTS OSS3 1.482 54 Other Debits DEBIT Propene& Deposits Other Credits 02/28:2017 INTEREST PAYMENT 0 60 02.21;2017 P05 Purcnase MERCHANT PURCHASE TERMINAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297282.pdf

EFTA02406399Set 11

2015-03-223p1,600w

SPECIFIC AIRPORT CHECK IN TIMES Hotel Offers American Express Travel offers FINE HOTELS & RESORTS propene, in your travel destination! Take advantage of your Centurion benefits by booking your hotel stay

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406399.pdf

EFTA01363349Set 10

2011-12-231p569w

subject to equitable distribution. 1 Equitable Distribution run ofHousehold Furniture and outer Propene teemedat I& 29 Ware Selby": [12] [HN9] The Court also has the authority to divide the personal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363349.pdf

EFTA01505035Set 10

2002-06-011p360w

statement We do not farrete Thee comaelenese a *coney These vekrabons we dewed from propene.), mode's Lased upon tveN recognized final pnnopes end we have. when necessary lo cstsade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505035.pdf

EFTA01504995Set 10

2002-06-011p360w

statement We do not farrete Thee comaelenese a *coney These vekrabons we dewed from propene.), mode's Lased upon tveN recognized final pnnopes end we have. when necessary lo cstsade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504995.pdf

EFTA01326943Set 10

2018-11-30444p80,759w

holier who least • person buying STC war an arrcraft awes ,none. ce propener must prove that pe so yam tynnen purression accepts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf

EFTA01505408Set 10

2002-12-311p362w

sfelement We do not area the, comaelenese a *coney These vaaaabons we dewed from propene.), most Lased upon weerecognized Andmatonnopes and*, neve. when necessary to cstseefe ess present vales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505408.pdf

EFTA01366504Set 10

2015-07-201p652w

Right Projects, Thrd-Party Can Right Protects and any SunEcksal R0FO Projects, and the propenes of uruffiliated Owe panes on which they may be located, nay be targets of tenons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366504.pdf

EFTA02380681Set 11

2015-09-153p1,478w

AIRPORT CHECK IN TIMES • Hotel Offers American Express Travel offers FINE HOTELS 8 RESORTS propenes in your travel destination! Take advantage of your Centurion benefits by booking your hotel stay

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02380681.pdf

EFTA01393038Set 10

dobrery by sonlintant data: 0834Ms IN Or to mitten* or tones any Satanist binCkhas Propenly neeoeseny to mobstendnn oelleiley. Cant EOM Oa darotadatala 019 fo. fly Na at tort. • Melo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393038.pdf

EFTA02402467Set 11

2015-10-213p1,434w

AIRPORT CHECK IN TIMES Hotel Offers American Express Travel offers FINE HOTELS 8 RESORTS propenes in your travel destination! Take advantage of your Centurion benefits by booking your hotel stay

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402467.pdf

EFTA00577400Set 9

2003-01-016p1,892w

hymns Maintenance 18.400 17.400 17,400 53.200 Insurance • 30,000 5.000 35.000 Propens Talcs 1.299.974 53.912 80,700 1.434.386 Debt Scr.....- 36.667 36.667 13.333 86,667 Other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577400.pdf

EFTA01307809Set 10

2019-07-2424p6,395w

roam or Mena Morons. REO/Foredoewe end short ease we • amass warners Weft SOO propene* we medal end sold macs by one bra Score sr* rrakeleal 10 ranee. Ire hem poet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307809.pdf

EFTA01819876Set 10

2009-11-191p521w

Direct Chase Visa NES 25021 • Chase... 45.303.52 346853.69 Check 11/172009 1210 Property corer... 61050 - Propen... -152.668.05 193,185.64 Check 11/18(2009 Wire Rent 50080. Gibs ✓,000.00 189.185.64 Check 11/1812009 Wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01819876.pdf

EFTA01318534Set 10

reared lo. are armed by. and are payable to FedEx Excess. To olive propene:II- photo return ass portonwet your payereor to Foci& Man not 0110* or 1C4. nossoinaia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318534.pdf

EFTA00164301Set 9

District of New York , there is now concealed (Meng& the person or descrthe the propen'y to be seized): See Attactted Affidavit and its Attachment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164301.pdf

EFTA00796534Set 9

Reference CAMPS 9000, teal average thidness shall not (Steed 6 mils. • Per GAC Mass Propene= Engineering, pant thickness of 5 rids equSs .055 pounds per squre foot. Vane QC revs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796534.pdf

EFTA02712165Set 11

2015-09-153p1,476w

AIRPORT CHECK IN TIMES • Hotel Offers American Express Travel offers FINE HOTELS 8 RESORTS propenes in your travel destination! Take advantage of your Centurion benefits by booking your hotel stay

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712165.pdf

EFTA01247133Set 9

2021-01-135p1,811w

This document contains neither rceommendation. not cOlleillsilMS of the FBI. It is the propene oithe FBI and is loaned to your agency: it and its contents

https://www.justice.gov/epstein/files/DataSet%209/EFTA01247133.pdf

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Corpus: 1990-03-17 – 2025-12-01

August 2019

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Results by Dataset49 total

Set 9

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Set 10

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Set 11

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