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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset4 total

Set 9

3

Set 10

1

4 results for “"States Department"”

EFTA00049963

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Set 9

removed from DOJ

1000p112,092w

053L FS WAREHOU SUICIDE OR G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049969 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center 150 Park ... 118L UNIT I1N 0001 FNYE UNIT 11NES G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050004 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center 150 Park

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00137484Set 9

2021-05-0650p24,500w

tribes report missing people and the other will create a review commission under the state Department of Justice to recommend policy changes." FBI's Closing Of 2004 Child Murder Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137484.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

056U UNASSG 0001 FNYS G0000 TRANSACT/ON SUCCESSFULLY COMPLETED SONY_00013794 EFTA00137816 TICE UNITED STATES DEPARTMENT OF JUS FEDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center 150 Park ... 39r431 535.4431 •. . ••_ so"? . FD•597 (Rev. 4-13-2015) Tv __L.or UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Gisela

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00161670Set 9

2019-08-028p5,444w

Company continues to cooperate with the Securities and Exchange Commission and the United States Department ofJustice. The Company cannot currently predict the duration, scope, or result ofthe investigation.' World Acceptance