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 “
"Seret"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01315139
Set 10
8p
2,011w
Weghl 'Albs. 0.5 kOS Deinfei Aug 11. 2001 1020 Transperlabon Charge 17.25
Serete
Discourg -2.76 Area Code Al Salurclay Delnery 10.00 Segned by ALVARADO Fue Sufertne 0.58 Barde ... Weghl 1.0Ite. 0.5 KOS Deivned Aug 13. 200109A5 Transperlabon Charge 21.00
Serete
DISC0ur4 2.10 Area Code Al Fust Surcharge 0.78 Signed by W.DOULIN Bunge ID 000 Total Transpeitatlon Charges
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315139.pdf
EFTA01314193
Set 10
5p
1,139w
mate. Any changes made are felleaed In the elvOite amount Twain ID 791611526530 &WEI
Serete
Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak FINANCIAL TRUST COMPANY Zone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314193.pdf
EFTA01317484
Set 10
14p
4,456w
WeIghl 2.0 AS. 0.9 Ios Transpanne Charge 1875 Oelivered Apr 02.2002 0947 Discount 1.88
SeretS
FAN Surthare 0.17 Area Code Al S9ne00y Spoed S.SUNDAY Total TransportatIon Charges
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317484.pdf
EFTA01318321
Set 10
5p
1,148w
service. Any Change* made are reflected In the swoice amount Tracking IO 791611528530 &WEI
Serete
Type FedEx Ir4 Priority JEANNE BRENNAN Package Type Fedex Pak JEFFREY E. EPSTEIN FINANCIAL TRUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318321.pdf
EFTA01260162
Set 9
2005-05-23
6p
1,218w
anonym, Recoient nM imbusiness dosed. Tracking ICI 842812097371 Sender RBticAenl
Serete
Type FedEx Intl Primly YAUGHAHEOV/ARDS 1.1195 G MAXWELL Package Type Conner Packaging ORCHARD ENO /...$5 G MAXWELL Zone
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260162.pdf
EFTA00305841
Set 9
2018-06-11
11p
3,703w
travel suppliers. Needing but not Smiled to delays. overbooking's. cencellalion of
seretes
. cessation of ocestens. accidents or fares of equaliewl, or chanties in fares. ficoraffes or schedule
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305841.pdf
EFTA00268109
Set 9
2022-10-17
45p
11,157w
JICTsMS FA('-1 (4—Y Aor:5 o -rEEce - 0200 7 - ,D2C49 coNSPiREO
sEret
-)AL moTCAGycz-E. GAtiG Memee col.),Q.E_c:r TcO TA.g.c.,ETI Act 1'1ICxfEkcc F eftSTCW
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268109.pdf
EFTA00268166
Set 9
2020-07-13
3p
543w
Arkti7mva7rAik191ISI T7hNVVIAMOACLTAwCoAuAAADXVQ1AV EFTA00268166 " Os7<rJ MR CA Ot-eV ro gasi -ree.3
SeretAl
D ,Co NITRA err, 7/13/2020 Mail - Jacqueline Pearce - Outlook Pleiti 5 t-If es Cc>;‘)TtACT PAypi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268166.pdf
EFTA01260173
Set 9
6p
1,634w
greater 01vdume discount or dropott discount No &Winona discount applies. Tra.cldng 10 853592362420 elgal
Serete
Type FedEx Intl Prienty ill UNA Package Type Fe s Envelope ZONO DEVELOPMENT CORP FINANCAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260173.pdf
EFTA01252612
Set 9
74p
23,532w
MELLEN, SMITH & PIVOZ, PLC 30600 TELEGRAPH ROAD, SUITE 1131 BINGHAM FARMS, MI 48025-4531 TELE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf
EFTA01594892
Set 10
3p
737w
Account/Savings Envestrnert ManagerreneiThird Party Manager/ ei Asset/Brokerage 0 Assetitztotty ).P. Morgan Alpha Program (cliscretioieryil
seretly
apply for a Line of Credit linked to my Asset Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594892.pdf
EFTA01315729
Set 10
3p
601w
II.50%10 die ShOmert Reel:gent not inibusiness dosed. Tracking 10 828308367414 Sender Reddens
Serete
Type FedEx Intemakona/ First JEFFREY EPSTEN PASCAL Package Type FedEx Envelope NYSG LLC ALBERTO PINTO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315729.pdf
EFTA01319935
Set 10
5p
1,064w
greater el volume discount orchopas clamor No additional discount applies. Tracking ID 853592362393 Redden)
Serete
Type FedEx Intl Priceity UNA Package Type FedEr &nape DEVELOPMENT TENT CORP FINANCIAL TRUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319935.pdf
EFTA01313662
Set 10
4p
580w
simmeni Distance Based Pilaw. Zone 8 TracNng 10 833976133328 Seeger Recipeo1
Serete
Type FedEx Pronly0oernigN EDWINA $IMIAONDS Package Type Fag& Envelope 116AE65THST Zone NEW YORK NY 10021 VS Pieces
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313662.pdf
EFTA01348415
Set 10
1p
130w
pots may orti.i.); ?Jib 4 chenrcal alIctatiet, • Absent° of "Ongir.i.l Consment' 14. ! Stra.nZy
Seret
:S1 i vett:La:le on hack of etic( II 5 •••• ••• • • •• • -- "•-•-- -••• -1-•-•• • - n• - ••• - - •" -- --• EFTA01348415
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348415.pdf
EFTA00008892
Set 6
2020-06-29
28p
2,318w
c.utz PI.A.14- v P I/ N‘ ot, , 15 " (Mk 168 . Mit_
Seret
•rt,. 14Vatranie, -1 1Ci 14 I. 6(3 Per 9 , IC, rnoptnsob
https://www.justice.gov/epstein/files/DataSet%206/EFTA00008892.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
16 total
Set 6
1
Set 9
6
Set 10
9