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
+
19 results for “
"SICO"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01722156
Set 10
2007-02-27
100p
36,512w
POSPSO Rua, Fes. Omacat PuKhasaa V ACM% 15.49% 930 5000 Sift
SICO
GN adarapa• v .04573% 2399% 5000 SOLO PICO 50.00 Taal tramp arra 50.00 enters Annusi Pottettaya Rat* CAPP ... OsINOo U.S. NA mama t4.0449.6600 Hamm Payment Ow el C/o:I:Mau Urns
SICO
TaalINneaun Pommel Ow WHO ACCOUNT INOUIAIES P.O. 9m. ISCIS TOHINIMN Ce ISAIO.SZOI VISA SIGNATURE SUMMARY Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf
EFTA01511696
Set 10
2004-03-01
1p
235w
gusty of each account The feat $500000 a r prokction who" ~es up to
SICO
000 alpatch!» fa cash is proratedby &PC As al~oh 2004. the balenceof the protechon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511696.pdf
EFTA01367806
Set 10
1p
864w
High Down Yes below 2.5% Duratgn Normal Dorm Neutral US Treasury weld curve
sicoe
110-2yr) 1.62% 407% 1.57% 0.19% 2.19% 2.00% 1.22% 73% 27% Normal Down Yes above
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367806.pdf
EFTA01872214
Set 10
2012-08-02
1p
157w
8/2/2012 4:29:44 PM Subject Re: not until 18th , im in san fran
sico
my assist are russain so she can talk to them
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01872214.pdf
EFTA01348578
Set 10
1p
112w
DEUTSOIE GAM THIM the same way you would COMPANY AKERCAS ise theorigInal check.
SICO
RED I,00K GUAPTER, Pa YORK, law YCRA WtS4 ST.DiCWAS.USvi 0C402.13/4 Hail° 1011/2014 POI THF. oRpcp
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348578.pdf
EFTA01577702
Set 10
2019-10-22
1p
350w
pyrvipyy 1-000-707-Dla ACCOUNT SUMMARY AttOunINUVION: C"tnIOUT B.StaiWY., soot, Payrronl. Cm.%
sico
PeclApro WOO Adv•note $00 Aildin.s. Nen*, SOW Foos CMlµ•J •S030
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577702.pdf
EFTA01726803
Set 10
2004-01-01
98p
49,887w
Full Activity for JEFFREY E EPSTEIN Amount$ Cud )000(00300C4-
SICOS
1/21/04","; W.C2131.0 WIDEEVENT GROFORT LEE NJ -450.00 ,.:.‘•0000.0121;THEATRICAL PRODUCERS Great 12/27/03 FREDERIC FEKKAI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726803.pdf
EFTA01292282
Set 10
2014-01-09
70p
2,480w
EFTA_00160887 EFTA01292293 rh 641 0u tl JEFFREY EPSTEIN OfMal% OANX MUST !se
siCO
HE J1400‘ JARTER 93 WSW! AMERICA! ST DOW& USIA 00M1343 l'EW YOM. NEtV YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292282.pdf
EFTA02363464
Set 11
2016-06-09
4p
1,954w
Guaranteed 4pm late checkout • Additional special amenity unique to each property, such as a
SICO
food and beverage credit or a massage for two people" See Program terms and conditions
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02363464.pdf
EFTA00156616
Set 9
2p
224w
rn.c EIZT NY° S:St r,iFaSr nip _ kt:
SiCo
. tST ii Vo 6 -„Cis FS ER7 Nit P6t WV •I Sure Gi31 cC.s 7p ) ari v.04102017
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156616.pdf
EFTA00974576
Set 9
2013-10-28
3p
620w
Parinaz Companies not tocontact Irving House Capital Grille Western Union Harvest Keezers Acme Pe
siCo
Picante EFTA00974576 Boloco Boston Limo Mark Ostow Petali Mastercard CAST Cambridge 1 Whole Foods Woodchuck
https://www.justice.gov/epstein/files/DataSet%209/EFTA00974576.pdf
EFTA00259369
Set 9
2009-06-04
59p
5,190w
Kean loss . 7 . 0 I 3- • 4> 10 0.40•00 le OW 20 Id
SICo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00259369.pdf
EFTA00940233
Set 9
2012-08-02
1p
162w
until 18th , im in san fran
sico
my assist are russain so she can talk to them On Thu, Aug 2, 2012 at 9:42 AM, <6464606611@txt.att.net> wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00940233.pdf
EFTA01033015
Set 9
2019-03-12
4p
1,489w
Indiana Windsor Locks. CT Boeing 737-800 312312019 Las Vegas. Nevada Austin. Texas Falcon
SICO
3/29/2019 Las Vegas. Nevada Santa Barbara. CA Cato") Ultra 4/312019 Las Vegas. Nevada Scottsdale. Arizona
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033015.pdf
EFTA00305588
Set 9
2019-01-27
4p
2,369w
Guaranteed 4pm late checkout • Additional special amenity unique to each property, such as a
SICO
food and beverage credit or a massage for two people" See Program teems and conditions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305588.pdf
EFTA01372166
Set 10
2018-09-24
1p
137w
tr.rai 1424 DEUTSCHE RANK TRUST JEGE, LLC COMPANY AMERICAS
SICO
RED HOOIC QUARTER SS NEW YORK, NEW YORK 10154 ST. THOMAS, USN 00002-1348 I-103.20 9/24/2018
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372166.pdf
EFTA01373904
Set 10
2016-12-21
1p
139w
BATCH REPORT 1. • I ay MET' 01648-1648-0S0 ! IRS LA
sico
TS r 3 I_', 1 = - 1OO n 75 $ tsc4.00 or, • . Check Information Exception Type High dollar pull
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373904.pdf
EFTA01705023
Set 10
2006-12-01
73p
23,000w
fraata, sW4a • Due In Full Activity for JEFFREY E EPSTEIN For Swam cmccoxoccoxi•
sicos
03/01/071 MEM RWDS CERTIFICATE RUSH FEE 15.00 Goods and Services 03/08/07 BURJ AL ARAB,DUBAI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705023.pdf
EFTA01704593
Set 10
2006-11-01
100p
36,919w
DUPLICATE COPY Pt cd Fry Amon! Minim Cln,t Da!e Page Sof 13 12111/06
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704593.pdf
Corpus: 1990-03-17 – 2025-12-01
←
February 2007
→
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
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
19 total
Set 9
6
Set 10
12
Set 11
1