Epstein Files Search

EFTA00123537Set 9

2019-11-2210p2,838w

invoice, if applicable EFTA00123544 IMPORTANT NOTICE Pursuant to the Right to Financial Privacy Act (RFPA), Title 12. United States Code, Section 3415, financial institutions may be reimbursed for necessary costs ... only be made to an entity defined as a financial institution under the RFPA. The Federal Reserve Board has established the following guidelines: 1. Search and Processing Costs ... Department of Justice Request for Financial Information Under the Right to Financial Privacy Act (RFPA) Washington, D.C. 20530 (Authorization, Purchase Order and Receiving Report) This form shall be used when

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123537.pdf

EFTA00109044Set 9

2019-10-0221p2,746w

Attach invoice, if applicable IMPORTANT NOTICE Pursuant to the Right to Financial Privacy Act (RFPA), Title 12, United States Code, Section 3415, financial institutions may be reimbursed for necessary costs ... only be made to an entity defined as a financial institution under the RFPA. The Federal Reserve Board has established the following guidelines: 1. Search and Processing Costs ... Request for Financial Information Under the Right to Financial Privacy Act (RFPA) (Authorization, Purchase Order and Receiving Report) U.S. Department of Justice Washington, D.C. 20530 1 Tracking Number: 2 Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109044.pdf

EFTA00109004Set 9

2019-10-0210p2,708w

invoice, if applicable EFTA00109011 IMPORTANT NOTICE Pursuant to the Right to Financial Privacy Act (RFPA), Title 12. United States Code, Section 3415, financial institutions may be reimbursed for necessary costs ... only be made to an entity defined as a financial institution under the RFPA. The Federal Reserve Board has established the following guidelines: 1. Search and Processing Costs ... Department of Justice Request for Financial Information Under the Right to Financial Privacy Act (RFPA) Washington, D.C. 20530 (Authorization, Purchase Order and Receiving Report) This form shall be used when

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109004.pdf

EFTA00124811Set 9

2019-08-308p2,210w

Department of Justice Request for Financial Information Under the Right to Financial Privacy Act (RFPA) Washington, D.C. 20530 (Authorization, Purchase Order and Receiving Report) This Rem dun be used SibM ... requising firtaneal words ofindividuals arid pannerthips of five or fewer intividuals tear the RFPA. Tracking Number. 2 Due Order Prepared: SIM I Section A - Authorization and Purchase Order

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124811.pdf

EFTA00027224Set 8

1p546w

Department of Justice Request for Financial Information Under the Right to Financial Privacy Act (RFPA) Washington, D.C. 20530 (Authorization, Purchase Order and Receiving Report) This form shall be used when ... requesting financial records of individuals and partnerships of five or fewer individuals under die RFPA. I Tracking Number j2 Date Order Prepared: 3 USAO Number: Section A - Authorization and Purchase

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027224.pdf

EFTA00124073Set 9

2020-08-191p544w

Department of Justice Request for Pinuncial Information Under the Right to Financial Privacy Act (RFPA) (Authorisation, Purchase Order and Receiving Report) Washington. D.C. 20530 Thli anti 441 be wed isis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124073.pdf

EFTA00125007Set 9

2019-08-191p585w

Department Gnostic° Request for Financial Information Under tho Right to Financial Privacy Act (RFPA) Washington, D.C. 20530 (Authorization, Purchase Order and Receiving Report) if mil +in. Am Se ...a ressi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125007.pdf