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
+
11 results for “
"Scivico"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00216659
Set 9
4p
1,292w
Dale Certain. Prepaid &awe %ohm Mania 021 Ccdect 828 Dace Conan. Signature. Prepaid 23
Scivico
from Alaska 131 Ird Party. Rain klarager Alma Ur 839 Preniment Denary. AribPOD. Prepaid ... Pepad. Rehm Mannar 0 -ire Latel 831 Aspantmon: Dotnary. PrOpad SI It 54
Scivico
to copula 137 Prepaid. Rolum IAatwor Parts Lau( 816 3rd NMI,. Resta Manger Panted Label
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216659.pdf
EFTA00216712
Set 9
2004-05-15
4p
1,251w
Dale Certain. Prepaid &awe %ohm Mania 021 Ccdect 828 Dace Conan. Signature. Prepaid 23
Scivico
from Alaska 131 Ird Party. Rain klarager Alma Ur 839 Preniment Denary. AribPOD. Prepaid ... Pepad. Rehm Mannar 0 -ire Latel 831 Aspantmon: Dotnary. PrOpad 51 It 54
Scivico
to copula 137 Prepaid. Rolum IAatwor Parts Lau( 816 3rd NMI,. Resta Manger Panted Label
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216712.pdf
EFTA00217717
Set 9
4p
1,634w
amihn Alaska 018 FedE. Ground. PPP. Preyed. Menasha 820 Dale cotton. eatoRCO. Prepaid 23
SCIVICO
POT Alaska 019 Prolate. Domestic 824 Dale Certain. Prepaid 25 Statekat Mesita 020 0404PCO. CcIlmt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217717.pdf
EFTA00216720
Set 9
2004-05-17
4p
1,284w
Dale Certain. Prepaid Serape wihnAladd 021 Curbed 826 Dale Certain. Braked Prepaid 23
SCIVICO
from Alaska 131 3rd Party. Rad !Arguer Panted Ladd 830 Paddirrynt Deiced. PArbPOD. Prepaid 25 Service
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216720.pdf
EFTA00217929
Set 9
9p
2,383w
amihn Alaska 018 FedEr Ground. PPP. Prepaid. Danaslic 820 Dom Conan. AatoPCO. Prepaid 23
SCIVICO
torn Alaska 019 Prepaid. Domestic 824 Dale Certain. Pros 25 State from Alaska 020 MAPCO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217929.pdf
EFTA00217502
Set 9
4p
1,491w
amihn Alaska 018 FedEr Crowd. PPP. Preyed. Donnie 820 Dole cotton. AatoPCO. Prepaid 23
SCIVICO
Iran Alaska 019 Prepaid Domestic 824 Dale Certain. Prepaid 25 Senia tram Alaska 020 MAPCO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217502.pdf
EFTA00216499
Set 9
4p
1,257w
Dale Certain. Prepaid Serape blhnMudd 021 Colect 828 Dale Certain. Signature. Prepaid 23
Scivico
trom Alaska 131 3rd Party. Ram klarager Ported Ladd 810 Pacinimeint Petrone. AulaPOD. Prepaid 25 Smite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216499.pdf
EFTA00218091
Set 9
4p
1,719w
xmihn Alaska 018 FedEr Ground. PPP. Preyed. Dareslc 820 Dole Conan. AutoPCO. Prepaid 23
SCIVICO
Korn Alaska 019 Prepaid. Domestic 824 Dale Certain. Prepaid 25 Sent,Irem Alaska 020 AueoPCO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218091.pdf
EFTA01485180
Set 10
2008-11-30
1p
1,048w
respectivefund famWand racen.seompensation from that fund lanky fa providing inv~ aaVdoryand came
SCIVICOS
Page 8 of 9 Confidential Treatment Requested by JPMorgan JPM-SDNY-00006444 Chase CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485180.pdf
EFTA01220322
Set 9
2017-11-12
54p
34,871w
about your bill, please see the News You Can Use section (Page 52). Wireless
SCIVICOS
rcovIded by AIM Mobtbty. LLC. Punted co Recyclable Parc, AutoPay wilt Debit Your Credit Card
https://www.justice.gov/epstein/files/DataSet%209/EFTA01220322.pdf
EFTA02248965
Set 11
2018-05-18
1p
197w
c0nifoluShing- O 2015 American Express. All rights reserved American Express uses 3rd party concierge
SCIVICO
providers who are not authorized to act on behalf of American Express and you acknowledge
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248965.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
11 total
Set 9
9
Set 10
1
Set 11
1