EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
9 results for “
"SEA Si"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01388634
Set 10
1p
504w
NASH, NW. OC. ORL. PHIL. Pt% PDX SLC. SO,
SEA
Si
. SO FLA STL. WOG
SEA
SJ, SO.FLA STL. MCIC ‘144.-ce Deut6O., And ,lonterxre:nt iLealytc. . n 0 Mach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388634.pdf
EFTA01323720
Set 10
370p
88,015w
EFTA01323720 Statements SDNYGM,354965 CONFIDENTIAL EFIA,227657 CLEARED DIRCOCAI ITS WHOus 004A0 SLINICARY OFTICE SERVICING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf
EFTA01734713
Set 10
16p
10,466w
• NC Actual Compliance Last • Reason •• ••• st Pr's 0: 14 7,0 2.2ons / 1
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf
EFTA00616059
Set 9
2005-02-31
15p
3,158w
ISIS
Sea
SI
III Cass LLC III SIPS» Vas St M aa M IS, Iasi Net M M MA taIMPUS
Sea
Vaal SS San a La € f M Ma LISPS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616059.pdf
EFTA01699480
Set 10
2000-06-23
49p
15,293w
SCALE SCALE NS SS INS ia a St; Finish Mt am Ira SW
Sea
Si
GOOD Polish no des Nam Ss splia Nord GOOD desiot Symmetry meg St sirslostosrlIng
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf
EFTA01281625
Set 10
2013-10-04
2p
106w
COIN ► INOINSVILLE. 27360 01-73431 DATE ke\ CHECKS IT• . a 5 5.00 • punts um
sea
si
*MOM( /0901110401411INIMORAWAL $ DEPOSIT TICKET NT.."="Stra=11.1..,. Q5•1 5.00 WA 7471853721i FIFTH THIRD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281625.pdf
EFTA00564178
Set 9
2018-03-10
3p
127w
collection ;2, a Michael Wall Gabrielle Teschner Black on Red I ll Following
Sea
SI
' a EFTA00564179 Brant Ritter Michael Wall Perfect is the Enern White on Green
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564178.pdf
EFTA01734336
Set 10
14p
3,134w
os.seA or Deeeel s,stoe Sr. :es 0 So..",
Sea
-
Si
Aws NY 1221C To JEFFREY EPSTEIN Apni 9. 2014 t !TILE ST JAMES Offender ID 33216 6100 RED NOOK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734336.pdf
EFTA01498370
Set 10
2009-08-01
1p
204w
secteenet 26056 Itele HU stein 1.0151‘.1402% —111•2021— rannit
seas
•
SI
— I Itnetl1itbrdMil Ig o MMS Weil. ONO' 00-N200,' Own __ DI Peru. tag Oleall0 116 SIGISUO 160000/949
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498370.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
9 total
Set 9
2
Set 10
7