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
+
16 results for “
"Scrs"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01252939
Set 9
2014-04-10
80p
14,677w
FUNDS -2,000.00 0.8822 -2,267.10 FUNDS TRANS TO SOCIETE GENERALE SSD REFI
SCRS
IRAN: FR76 3000 3037 1500 0505 4672 133 PAID TO: JEFFREY EPSTEIN SDNY_GI1.1_00037801 CONFIDENTIAL CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252939.pdf
EFTA01689692
Set 10
100p
64,453w
4Iitt 4t444 stssS VottS StSt% sssss DV:a- SS 44Zik 11488R t4Tr8 ;Maar
Scrs
% ;82a: Bill datO utt 1 2004 Pace 6 of 18 ACoauntnurnbor Invoice number Usage detail Continued
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689692.pdf
EFTA01195241
Set 9
2015-08-16
5p
910w
flight. EFTA01195241 EFTA01195242 AIRCRAFT GENERAL MA 111 .• • •,A rum WITCH StsrtwAsi itCos /barn
SCRs
* SYS!, lo ANTI CY Win TVA STATIC PRESSURE lt 10 CM R VPASS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195241.pdf
EFTA00167289
Set 9
152p
18,625w
je4e, Me- uf109cIE Ron' 72:7 acce, i3-24Aiwes-r ( 2/nbens- 1 7/2.00 — 7-H
https://www.justice.gov/epstein/files/DataSet%209/EFTA00167289.pdf
EFTA00166135
Set 9
12p
3,574w
5/7015 FUND TRANS TO CREDIT INDUSTRIA ET nsarri COMMEROAL PAR SSD REF/
SCRS
1500)•1/20$ SAN IR70>Old0101f20O010071101II ROA MISS I MIMI MONSIEUR JEFFREY901MR COLLECTOR Of NASA LOT FX RATE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166135.pdf
EFTA01710219
Set 10
2001-07-01
97p
30,081w
FLORIDA CERTIFICATION OF IMMUNIZATION Legal Authority: sections 232.03Z, 402.305, 402.313, Florida Statutes; rules 640
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710219.pdf
EFTA00622340
Set 9
2010-09-12
3p
281w
COPII0 Or? %W.W OFIOlemai MOUNT 2 2. __,
Scrs
-spery 19 ?I /O /0 Ap /CC 19.-•4 A 6 /c chtf 7. ?t* '/r C3 • Put akaatIll meal Oreffl tealli
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622340.pdf
EFTA01195246
Set 9
2015-08-16
5p
901w
flight. EFTA01195246 EFTA01195247 AIRCRAFT GENERAL MA 111 .• • •,A rum WITCH StsrtwAsi itCos /barn
SCRs
* SYS!, lo ANTI CY Win TVA STATIC PRESSURE lt 10 CM R VPASS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195246.pdf
EFTA01227226
Set 9
2019-06-24
100p
24,585w
50D-NY-3027571-FF Serial 1 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU
https://www.justice.gov/epstein/files/DataSet%209/EFTA01227226.pdf
EFTA01584282
Set 10
1p
212w
JPIASt NEW RAI. SIANGSTAR I star Providers **cusses • mous Ritmach Corporation. DOE
SCRs
BOB &canters. teRNOSTAR= Mornmostar. RES CA 4 vul, S!o r 1 .5 t-co is hopw
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584282.pdf
EFTA01283386
Set 10
14p
3,766w
FUNDS WIANS TO CREDIT LYONNAIS S50 :? nes" REFS
SCRS
I00125512307 'BAN FREIX0020046103X000203070 SORT CODE 00002 Alt, CODE 00051 I /CODE GUDNET 0010S %EY CODE 10 SWIFT REFS leat/S/9 sxnAlt OULU
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283386.pdf
EFTA01325692
Set 10
removed from DOJ
2021-04-09
340p
219,339w
lelite•••••••• MOM EFTA_00230207 EFTA01325692 aall— SIMI WS OMR OfigetlIa Wa tiono ......,.......,A,.. .•., - e.A.M. W
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01716384
Set 10
2008-03-12
100p
42,030w
rgaa 20.90 MIDILE TO MOBILES DISCOUNTED CALLS 71 'Janne CHARGES rem Tins WinNeg Raged
SCRs
_ UtO Spayi_WRIS20—_ Peak 343 20 7.50 Ott Peak 247 O 0.00 NLohto
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716384.pdf
EFTA01322192
Set 10
2003-12-01
88p
16,590w
SCAMS( _Of 25.2003 Equities & Options (coronued) ACCI IIARRO ESTIMATED MST (*
SCRS
:A 00.110)0AIP nn ammo rMu %RUC MSS MSC MILD MO PFIZER INC PFE CASH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf
EFTA01337958
Set 10
2007-02-21
137p
3,358w
EFTA_00258430 EFTA01338074 SENS: T ./UNCLASSI F TED 7A11.01001 ACTIVITY RECRIDS
SCRs
ED 01 10 1111193ER PAGE LOT SDNY_GM 02771623 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337958.pdf
EFTA00022706
Set 8
87p
27,202w
Statement in Support of Registration of a United States Civil Aircraft in the Name of
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022706.pdf
Corpus: 1990-03-17 – 2025-12-01
←
April 2014
→
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
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
16 total
Set 8
1
Set 9
7
Set 10
8