EFTA
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Set 1
Set 2
Set 3
Set 4
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Set 9
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10 results for “
"ROBERT 01-04-2019"
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EFTA00109843
Set 9
20p
6,049w
JOSE 08-10-2016 A-HLD 202A 202-203LAD 77930-054 DIAZ
ROBERT
01
-04
-2019
A-PRE KO3N K03-1170 86248-054 DIAZ-HERNANDEZ AUGUSTIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109843.pdf
EFTA00137802
Set 9
removed from DOJ
112p
15,353w
DIAZ ALEXIS 09
-04
-2018 A-PRE KO9S K09-034L DIAZ
ROBERT
01
-04
-2019
A-PRE 205A 205-121UAD 77930-054 86248-054 DIAZ-HERNANDEZ AUGUSTIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf
EFTA00109654
Set 9
41p
9,753w
ALEXIS 09
-04
-2018 A-PRE 205A 205-121UAD 77930-054 DIAZ
ROBERT
01
-04
-2019
A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf
EFTA00108552
Set 9
19p
5,994w
JOSE 08-10-2016 A-HLD 202A 202-2031AD 77930-054 DIAZ
ROBERT
01
-04
-2019
A-PRE KO3N K03-1170 86248-054 DIAZ-HERNANDEZ AUGUSTIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108552.pdf
EFTA00108533
Set 9
19p
5,937w
JOSE 08-10-2016 A-HLD 202A 202-203LAD 77930-054 DIAZ
ROBERT
01
-04
-2019
A-PRE K03N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf
EFTA00109783
Set 9
2019-08-03
22p
6,489w
ALEXIS 09
-04
-2018 A-PRE 202A 202-203LAD 77930-054 DIAZ
ROBERT
01
-04
-2019
A-PRE K03N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109783.pdf
EFTA00109739
Set 9
44p
10,066w
DIAZ JOSE 08-10-2016 A-HLD 202A Z02-203LAD 77930-054 DIAZ
ROBERT
01
-04
-2019
A-PRE K03N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf
EFTA00109559
Set 9
40p
9,145w
ALEXIS 09
-04
-2018 A-PRE 202A 202-203LAD 77930-054 DIAZ
ROBERT
01
-04
-2019
A-PRE KO3N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf
EFTA00048963
Set 9
1000p
194,963w
564U 79491-054 DIAZ ALEXIS 09
-04
-2018 A-PRE KO9S K09-034L
ROBERT
01
-04
-2019
A-PRE ZOSA 205-121UAD 77930-054 DIAZ 86248-054 DIAZ-HERNANDEZ
https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf
EFTA00109599
Set 9
55p
11,856w
DIAZ ALEXIS 09
-04
-2018 A-PRE ZO2A Z02-203LAD 77930-054 DIAZ
ROBERT
01
-04
-2019
A-PRE KO3N K03-117U 86248-054 DIAZ-HERNA AUGUSTIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
10 total
Set 9
10