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Corpus: 1990-03-17 – 2025-12-01
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EFTA01383131
Set 10
1p
1,398w
able to conduct. an Incedencere inaersigation ct the Mils invoked in en inveltment in
secti
Miereate The promotional riocumeniatioridC+E rice constitute an oiler ro the public
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383131.pdf
EFTA01540955
Set 10
2007-09-29
10p
1,442w
Transacti on Detail section of the statement. All checks included in the Checks Paid
secti
on are viewable as images on Ch Transaction Detail Date 10/01 10/03 10/16 10/16 10/16
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540955.pdf
EFTA01389496
Set 10
1p
1,397w
able to conduct. an Incedencere inaersigation ct the Mils invoked in en inveltment in
secti
Miereate The promotional riocumeniatioridC+E rice constitute an oiler ro the public
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389496.pdf
EFTA01364504
Set 10
1p
1,396w
able to conduct. an Incedencere inaersigation ct the Mils invoked in en inveltment in
secti
Miereate The promotional riocumeniatioridC+E rice constitute an oiler ro the public
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364504.pdf
EFTA01530457
Set 10
2007-08-01
43p
4,165w
Transacti on Detail section of the statement All checks included in the Checks Paid
secti
on are viewable as images on Ch Transaction Detail Date Description 08/01 08/01 08/01 08/01
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530457.pdf
EFTA01681957
Set 10
4p
582w
clig,,tis It ktS. Az,%t\ES tr-4 rga (tiA4.4kit,ec t itttl -
secti
-C.3 174e. Wit clim^-4LA4, 1\-1XtSlcaA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681957.pdf
EFTA01530415
Set 10
2007-08-01
42p
4,230w
Transacti on Detail section of the statement. All checks included in the Checks Paid
secti
on are viewable as images on Ch Transaction Detail Date Description 08/01 08/01 08/01 EFTA01530420
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530415.pdf
EFTA02599872
Set 11
2018-08-02
5p
987w
irrigated under Permit E7871. The terrain is undulating and
secti
=ns have been fenced. To meet the conditions of the Permit, The <=>proposed plan is to apply water to existing
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02599872.pdf
EFTA01391224
Set 10
1p
1,395w
able to conduct. an Incedencere inaersigation ct the Mils invoked in en inveltment in
secti
Miereate The promotional riocumeniatioridC+E rice constitute an oiler ro the public
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391224.pdf
EFTA01545148
Set 10
2007-08-01
40p
3,986w
Transacti on Detail section of the statement. All checks included in the Checks Paid
secti
on are viewable as images on Ch Transaction Detail Date Description 08/01 08/01 08/02 08/03
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545148.pdf
EFTA01545108
Set 10
2007-08-01
40p
3,933w
Transacti on Detail section of the statement. All checks included in the Checks Paid
secti
on are viewable as images on Ch Page of 2 30 EFTA01545112 10007741502000000061 August
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545108.pdf
EFTA01392188
Set 10
1p
1,397w
able to conduct. an Incedencere inaersigation ct the Mils invoked in en inveltment in
secti
Miereate The promotional riocumeniatioridC+E rice constitute an oiler ro the public
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392188.pdf
EFTA01545188
Set 10
2007-09-01
43p
4,171w
Transacti on Detail section of the statement. All checks included in the Checks Paid
secti
on are viewable as images on Ch Transaction Detail Date 09/04 09/04 09/04 09/04 09/04
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545188.pdf
EFTA01563700
Set 10
2007-09-29
13p
1,543w
Transacti on Detail section of the statement. All checks included in the Checks Paid
secti
on are viewable as images on Ch Transaction Detail Date 10/02 10/02 10/02 10/05 10/05
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563700.pdf
EFTA02380380
Set 11
2016-03-21
2p
346w
those areas in the Aircraft records= Where did you see the mention of hot
secti
=n? Sent from my iPhone On Mar 21, 2016, at 8:21 AM, je=frey
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02380380.pdf
EFTA01545231
Set 10
2007-09-29
45p
4,236w
Transacti on Detail section of the statement. All checks included in the Checks Paid
secti
on are viewable as images on Ch Transaction Detail Date 10/01 10/02 10/02 10/03 10/03
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545231.pdf
EFTA00764194
Set 9
2010-01-27
2p
351w
CONFIDENTIAL Date: Wed, 27 Jan 2010 19:00:10 +0000 Jeff Sloman's usual
secty
is out today so we may not have a finite date until morning, Alan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00764194.pdf
EFTA00266850
Set 9
54p
7,296w
PiFti l'-if)^:4:F elefegt I': C • . . Pereic-5 Reoc IR.EQ FoR
sectis
-m tn\oi•l- Rext (stneTtorzi .*---orkei -cts-nigt"er, . ..»...Sty- S OR Srac
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266850.pdf
EFTA01089193
Set 9
2009-06-12
174p
43,641w
EPSTEIN BREACH CORRESPONDENCE EFTA01089193 TABLE OF CONTENTS TAB DATE DESCRIPTION 1. 6/12/09 M. hr to
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089193.pdf
EFTA00313152
Set 9
2013-06-30
36p
7,376w
TODAY'S DATE 6/30/2013 TAX CLOSING DATE 12/31/2012 EMPLOYER IDENTIFICADON NO. IFNI 66-0765504
SECTI
CORPORATION NAME CDE, Inc. PHYSICAL ADDRESS 6100 Red Hook Quarter, B3 St. Thome, U.S. Virgin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313152.pdf
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Set 9
22
Set 10
40
Set 11
5