Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

September 2011

None

Light

Medium

Heavy

Results by Dataset116 total

Set 8

Set 9

Set 10

results for “"Tartan"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00523667Set 9

2011-09-0923p4,845w

1TARTAN 1 STAINLESS 12 6,00 0,001 6,00 72,00 2 DINNERFORK !TARTAN STAINLESS 12 6,00 0,00 6,00 72,00 3 DINNER KNIFE I TARTAN ... STAINLESS 12 8,00 0,80 • 8,00 96,00 4 TEA SPOON !TARTAN STAINLESS 12 4,75 0,00 4,75 57,00 9 SALAD FORK ' TARTAN STAINLESS ... DEMI•TASSE SPOON ' TARTAN STAINLESS 12 4.75 0.00 4.75 57,00 Not submited to VAT art. 282 ter-I du CGI CIC PARIS BOETIE - 42 RUE DE LA BOETIE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523667.pdf

EFTA00598048Set 9

2009-08-138p5,377w

Lamy RoAngs and ?Ala (7998.2010. Litt Na 0501.03-00 ErcaMon from lax on commons. tartan busts. ch. (Exempt v. noi exam0): Ray. In Better Business Bureau v United States ... Ledo( Ruing: and TAMS 09984010" Litt No. 0507.0340Exadton from sex 00 corporatans. tartan trusts. ch. (Exempt v. not mac* Rep. the governing board of A. The bank statements beginning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598048.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

actvo dry', rvci: • a a spalma depandire I ember vac may be altecd ID tartan le Kris and peclectcns Pa 'me decanter.. Col Cruse Malay Sancta al Manse Piste ... alga roa:' Cr a SpeUat a decenart • >0.1~y te o-elled la tartan agar Npis and dagset fa sae irtanour. Cluve Atlas>, Senecas al Liana. Pales: Mona reply

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

UBS Financial Services Inc (SUBS 299 Park Avenue 25th Floor Resource Management Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01505517Set 10

2003-01-011p199w

Total 84,018.31 84,018.31 secure%., are not Liana *pewee roc gnome are not °tartans of or guaranteed by RUCS ct, soy des bee of INA Meeks hakes otheewee inlictited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505517.pdf

EFTA01508970Set 10

2008-07-311p626w

such lending nsietanships The FeclwaiRewwwwwouviss Mal JPMSI obtain iota' consent before& can &an tartan Warman from its bare a Oval &aisles. weary Mar wait evaluishond you 1W *10 assume

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508970.pdf

EFTA01366766Set 10

2015-03-311p657w

µWar and on the maturity date of the credit facility Ire term debt agreements tartan certain represenuncris, covenants and warranties of the borrower including lintatons on business activities, guarantees. environmental

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366766.pdf

EFTA01366726Set 10

2015-07-201p633w

corrmon stock so redeemed are autcmatcally cancelled arc are available to De rescued See tartan retatonsnos arc related party transactions—rameraded and Restated Operatirg Agreernent of Gebel LLC—Excharge Agreerrert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366726.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

Wahine street address you provided, which must be withinor lanced tenrico area, to determine tartan tam and surcharges, thou give us an eddies, (such

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01511685Set 10

2004-02-011p659w

such lending relistronshies The FederalReserve Young Met JPMSICOtein yew Consent before a can Man tartan donation band, bank a Uwe *Meares deleting Mew credit evaluation Ora We wet assume that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511685.pdf

EFTA01699047Set 10

2019-05-2289p14,625w

produced by on or before the return date to Special A en Chil tartan Trafficking Task Force, telephone: , or via email a ; and (2) accompanied by an executed copy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699047.pdf

EFTA01661603Set 10

2007-04-25100p44,801w

Case of Jeffrey Epstein - Billionaire Financier (New York, NY; Palm Beach. FL: Santa F... Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661603.pdf

EFTA01578495Set 10

1p1,963w

less Mtn true fur balance Ova that is muted 'cad an WE a tartans a similar • We candor &Newnan,* imturt mosislan or report you as dernatiet on maxim or that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578495.pdf

EFTA01734396Set 10

2015-04-1611p875w

Petro Fomasetb i1915-19881Guendon Boa :ague aluminium at 6 90160 25 OW 00 tartan Dale de creatico . annees 1950 H 74 ir 0 100 an Baltographo Fomasettc The Complete Universe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734396.pdf

EFTA02144182Set 10

2013-04-042p353w

Magic"' 810 Tape, 3/4" x 1000", Pack Of 10 Rolls ;000489461, 1 3/0'M Tartan"' HB903 Pistol-Grip Box Sealing Tape Dispenser 000587315) 1 Sharpie® Permanent Fine-Point Markers, Black

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144182.pdf

EFTA01485335Set 10

2009-08-011p696w

Upon written request JPMSI we Parody supply ow end, the bay/ such oformeteon Shwelsokkesa tartan JPMagan Ponds arechargede redenpleon feeequal* 2% of the proceeds d they erchenmea redeem shares

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485335.pdf

EFTA01507702Set 10

2004-10-011p307w

gLevarteed Sy scanty a as refignble rah.] Valyabons ♦over-the<ounler dOnviiNve tran.sattons inoludrog tartan demurer...0;49W depose predist2s. have been prepared on a rod-market ban These vaiLuSIOns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507702.pdf

EFTA01509301Set 10

2009-06-011p377w

pleaseteed the folicm.ng Odd:awes tegaidineestmated ennuis:income (E40and catunaled paid(Er EAland EYlet tartan types of seances could enc4xce a delum clpromela cepSl gains an ritual case the EAland

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509301.pdf

EFTA01367292Set 10

2015-07-201p692w

granted an aggregate of 20.450 shares and 35.245 shares of reelected stock respectively. to tartan of our executrees and other employees of SimEdson who wit provide services b us These

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367292.pdf

EFTA01298591Set 10

2018-08-233p1,555w

scat ages. In Silt. 2003 Amway Inlarnaland Nrocevad x ;mitt el Sat Utitonase tartan aatst numbers or V* I ron.bunahn erg :KW. 22'. kb): Richard Kahn and Dr.glas kttnor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298591.pdf