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Corpus: 1990-03-17 – 2025-12-01

February 2015

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Results by Dataset23 total

Set 10

Set 11

results for “"Slaterrent"”

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EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

ofAVIXO Clawsix Nor. One. 60 days after we ban: yeu Ike as: slaterrent al MO to era a proton 4rwand. 1.Tell us yea' Awe aid axoury Plume Valais ... encOCAavoStr Nor. chew. 60 days alte we son: you to slaterrent al MO to am a proton ANYond. 1Tel us yewnews aid a:court, Plume Matto Cc I Tar Talk ... ofAVIX0 Claws ti sue One. 60 dap SW we ban: you CO slaterrent M MO to error a proStrn 4rWarrod. 1.Tell us yea' neve aid a:coury Plume Matto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

ofPWWX0 Clatgob kr sera cane. 80 dap eke we sent )W We Ist slaterrent on ets0 be era a proton Mtasand. I Tel us younine and axown, otter Matto ... enner) Clawsix IC ohne. 60 days ale: we can: you the slaterrent al Mt° to nankin APPerod 1Tel us your owe 74 edcourr *toe Wrath C i Tar Trek ... incoNy NG* us by apseass" as "she ate sutteeproms:Ott* Serape noun Aral Slaterrent madman; tie resist by Mnote et depth's Wig wed TN COSSIOC *nary !hoop rxrday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01271378Set 10

2016-08-124p2,019w

ofAVIXOCAaVOSix Nor. chow. 60 days after we sant )W to Irs: slaterrent 01 MM tie are a protean *Pared. 1Tel us 'W M& aid anrourr sunset Matto C ITai ... sten Wien° Chaves tr sad: crew. 60 days alte we OM you the slaterrent al MCI no era a pr,*km isPand. 1Tel us year ire end axoury

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271378.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

phone as seal as got[ ate ranter prance: beim Senate nous Accent Slaterrent at Owing tie resit V, the rune ct dentist titre wod ti hte Ceiteloe Ltrerry hour ... MAIO CllaVOS ti Nor. One. 80 days after we :an: yeti the slaterrent m MO to error a proton Cowed 1.Tel us yewnate and a:coury Plume eters

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01523406Set 10

2009-09-011p1,024w

unit a OtinfraClati pricedat be close ebb Meet On the Jest day or the Slaterrent penal a the bat arailableace AO rabesplaidedkr deuctured yeiklaepos43(fa trample !Morgan Laden TineDepoelbrened

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523406.pdf

EFTA01485144Set 10

2008-09-011p1,019w

indicative V•11.19•3cf the dose of business of the dale of this slaterrent and, except as Otherwise *weeden writing. thesevaluationsdo net representHa, *eke! teems at which transactionsa securtiosooutd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485144.pdf

EFTA01512616Set 10

2009-08-011p944w

InsaneWee awe urtf a cantatas pinedat the close of the mateI On the lute/aye/the Slaterrent peedd a the last freallableenCe AO rabiesprovidedks structured yea:Mesa:43(kt °sample JPMorganLawn TextDepoals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512616.pdf

EFTA02256646Set 11

2018-09-0690p24,609w

To: Scenturion.com] From: Lesley Groff Sent: Thur 9/6/2018 7: • Subject: Re: Itinerary for 07SEP18 UERLFH

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256646.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

7171030625 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01306 IGO COMPANY LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 5-01307 JEEPERS INC 205-COMMERCIAL CHECKING AMERICAN YACHT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

7 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01309 F T REAL ESTATE INC 205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01485344Set 10

2009-08-011p965w

yakratons are sidocabye values as arta dose of business d the date of the slaterrent and except as otkonosa (speedo wring. Nese vakaeton, do not resoreantthe °slatterns at which bensedoaa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485344.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 S-02260 JEFFREY EPSTEIN 201-INDIVIDUAL CHECKING 6100 RED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 R-02693 MICHELLE'S TRANSPORTATION CO LLC 205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02109 NAUTILUS, INC 205-COMMERCIAL CHECKING 6100 REC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02112 LAUREL, INC 205-COMMERCIAL CHECKING 6100 RED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-04166 LITTLE ST JAMES LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

7 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-04955 FSF LLC 205-COMMERCIAL CHECKING 6100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05041 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA02064116Set 10

2015-12-226p1,567w

Seller of Travel Registration Number: UBI#600469694.Iowa: TA# 669 Registered Iowa Travel Agency. Privacy Slaterrent I Visa the Centurion Card webs to EFTA_R1_00613677 EFTA02064120 To learn more about

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064116.pdf