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
+
results for “
"Spann"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01661868
Set 10
2019-10-03
7778p
1,321,678w
JPMorganChase Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf
EFTA01200170
Set 9
2015-06-30
4p
2,021w
COSY 10 000 'ingot Ken. structure. polon. tt4 parlIdo a moot fragment Prinoant.
Spann
found during ad: mono) scan at brace mag. Ins mon toblin et* teem samples rapanad anarmaynct ... Opal in ono fungal scso. structure. polon. lbw Damao or 'now firagMOM. PmfraM.
Spann
foundduring acklbonal scan af Wave mag. This foam roles on), la no sumo*, toconot ... opal to ono fungal gen. structure. colon. tea Damao or insoct firagmaM. ProfraM:
Spann
bond clueing acklbonal scan al Wave mag. Ibismoon ralibm mg/ loam sampWs mowed and mar Mttc
https://www.justice.gov/epstein/files/DataSet%209/EFTA01200170.pdf
EFTA00219048
Set 9
12p
2,925w
SIGNATURE ON FILE Aired 821589343270 Sender Redolent Service Type FedEx Standard Overnight YASMIN KELLY
SPANN
Package Type FedEx Envelope J EPSTEIN & CO NC Region 8 457 MADISON AVE Pieces ... Trreispottalion Charge 11.78 Service Fuel Swcharge 0.47 Area Code Al Signed By K.
SPANN
Total Transportation Charges USD $ 12.23 Bundle ID 000 Payment Type Detail Subtotal . _USD 3 335.80 Fates ... Based Pricing. Region 7 ABM 822844307494 Sender Recipient Service Type FedEx Privity Overnight KELLY
SPANN
JEFFREY EPSTEN Package Type FedEx Envelope =HELEN Region 7 457 MADISON AVE CH FL Pieces
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219048.pdf
EFTA01259119
Set 9
7p
1,428w
RELEASE SIGNATURE ON FRE Art.11 818455010208 Sender Recipier4 Sanwa Type FedEx 2Day KELLY
SPANN
Package Type Customer Packaging J EPSTEIN 8 CO INC Regon 8 IS PleCOS NEWYORK ... Transpeneion Charge 11.02 Sonic* Fuel Surcharge 0.44 Area Code 2R Signed By K.
SPANN
Y Total Transportation Charges USD4 11.46 Bundle 0 000 FodEx Inomel Us*: 22517577110012002f ,02 CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259119.pdf
EFTA00219060
Set 9
7p
1,504w
SIGNATURE ON FILE Airdll 818455010208 Sender Recipient Service Two FedEx 2Day HELEN KIM KELLY
SPANN
Package Type Customer Packagng J EPSTEIN & CO INC Region 8 457 MADISON AVE Pieces ... Transportation Charge 11.02 Service Fuel Surcharge 0.44 Area Code 2R Signed By K.
SPANN
Total Transportation Charges USD $ 11.46 Bundle ID 000 FOE. Islam/el Use: 22517ST/00:0i 2002/j02 EFTA00219063 Invoice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219060.pdf
EFTA01322916
Set 10
632p
150,286w
EFTA01322925 CLEARED 1,001.CII ITS volOttY OAK, SuOSIOVRY OFFICE SERVICING YOUR ACCOUNT fles. Van
Spann
Cap. Bear. Steams & Co. Inc. BEAR 383 Madison Arena New York. New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf
EFTA01312636
Set 10
4p
1,263w
Pony Mr,. AuloPOD 412 AurPOD. Osamu»!Finds COD. Props)! 4152 3rd Pony Sing.
Spann
OTHER CHARGE CODE DEFINITIONS 416 .4061300. (knotty COD. Sawa] 4153 are Parry bang. Even
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312636.pdf
EFTA01314688
Set 10
9p
2,008w
RELEASE SIGNATURE ON FRE MEP 824355148160 SO . Recipient Service Type FedEx Privily Overnight KELLY
SPANN
Package Type Customer Packaging J EPSTEIN 8 CO INC Region 8 057 MADISON AVE FieceS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314688.pdf
EFTA01314078
Set 10
8p
2,453w
llrMng 432 Atn:POD. Cain COD. till 3rtl Pasty. Dames1c 874 Ewnlg.&I Reopdos.
Spann
:10) II Ornate Exha Salvo, Fee 433 .40,00. Cluararougl PaldS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314078.pdf
EFTA01511860
Set 10
2005-03-01
1p
761w
This statenent combres )44, genera:team, ' account wan ma :peon' manyanclum account reputed by
Spann
1106 Rogueton T As mauve:thy Reguebon T. a Permenentrecador your Sepwatescaent 4 eviebblevpon your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511860.pdf
EFTA01585130
Set 10
1p
775w
Setin 48 neanail OSISSIS. SlaS
Spann
4ft .4,Ig 4,441 0, .. Ng a4 044.4a No, ", Ir"*""" ge. on. 1.4 • Ott •iiriM. lei+. 'rata
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585130.pdf
EFTA01314945
Set 10
2001-02-02
10p
2,658w
TrackFig ID 825749813740 Send« ROGOW Service Type FedEx Ria6y Overnghl J EPSTEIN KELLY
SPANN
Package Type FedEx Pak Zane 8 MALIBU CA 90265 US Pieces US Weight
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314945.pdf
EFTA01508084
Set 10
1p
744w
tatenant COMOMOS rOot genera:mar account arm me spate' tranandum account repuvod by
Spann
220 d Roosearon T As mauve:thy Reoubton T. a PeemanentMeador your sepevatewsount ss avaeablevpOn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508084.pdf
EFTA01314435
Set 10
9p
2,701w
Discount .2.70 m Svc Area 1.2 i i Fuel Surcharge 1.09 = Signed by
SPANN
Reset:neat Delve, 1.40 m Fete Use 5232332000014I502 Total Charge USD g 2629 = Shipment Detail Subtotal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314435.pdf
EFTA01317979
Set 10
21p
5,782w
amount. Tracking ID 828694900981 &WS BIEMSDI Service Type FedEx Express Saver J EPSTEIN KELLY
SPANN
Package Type Fag, Pak JEFFREY E EPSTEIN 2one 8 457 MADISON AVE Packages
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317979.pdf
EFTA01324614
Set 10
88p
18,160w
V.L43 CLEM= THROUGH RS WHOLLY on,z SUESIOn CCM SERVICING YOUR ACCOUNT Eat Cann
Spann
Cap. Beer. Stearns & Co. Inc. Intecn Cage Nort BEAR 383 Madsen Avenue 11201.3,19 NEVI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf
EFTA01314618
Set 10
12p
2,975w
Transpariace Charge 11.76 Sonic* 0.47 Fuel Surcharge Area Code Al Signed By K.
SPANN
Total Transportation Charges USD 12.23 Bootle 13 000 Payment Type Detail Subtotal USD 335.80 Foot None
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314618.pdf
EFTA01655340
Set 10
2025-07-16
14p
8,125w
known as the Robles Park gang, whose members Keaujay "Plug" Hornsby and Kareem "Reem"
Spann
were already prosecuted and sentenced to 16 and 10 years in prison, respectively. The article
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655340.pdf
EFTA01313417
Set 10
5p
1,841w
Coloo. Orem 666 Derr Conan. &I 80 Part,. Amt kmPOD 1201 Fad..
Spann
Arm DOfrocY 495 AuM900. Gusonmed FordoCOO Dom. Data Conan, Eli 3KIParts. calif &rata 1221 Foe. OweConan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313417.pdf
EFTA01361701
Set 10
1p
679w
that the undersigned is impeasonabons. transmission by unauthorized persons forgery or dOCurnems and any
Spann
,. laws. The uneeregrieci hereby releases are militant to issue the above ante movement instruction untie
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361701.pdf
«
← Previous
Page 1
Next →
Corpus: 1990-03-17 – 2025-12-01
←
October 2019
→
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
64 total
Set 8
1
Set 9
22
Set 10
41