EFTA
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2 results for “
"SAIIIIIIII"
”
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EFTA00159107
Set 9
2019-08-07
8p
956w
white envelope containing $50,000 After reviewing the contents of the suitcases with
SAIIIIIIII
, SENERCHIA signed two FD_597 Receipt for Property forms and was provided a copy. At that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159107.pdf
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EFTA00104717
Set 9
2019-08-10
1p
274w
Metropolitan Correctional Center (MCC), Federal Bureau of Prisons (BOP), escorted Special Agent (SA)-,
sAIIIIIIII
, and Task Force Officer New York City Police Detective to JEFFREY EPSTEIN'S assigned cell, Special
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104717.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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