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12 results for “
"U DOCUMENT SYNOPSIS"
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EFTA01249848
Set 9
2019-08-26
1p
158w
Case ID #: 31E-NY-3027571 (
U
) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
Synopsis
:
U
DOCUMENT
SYNOPSIS
CREATED ON 08-28-2019 07:29 AM--SEE GUARDIAN 579223_CV FOR CURRENT ASSESSMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249848.pdf
EFTA01249210
Set 9
2021-04-23
3p
729w
LAUNDERING -ZERO FILE 50D-NY-3027571 (
U
) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
Synopsis
:
U
DOCUMENT
SYNOPSIS
CREATED ON 04-23-2021 01:26 PM--SEE GUARDIAN 681124 NY FOR CURRENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249210.pdf
EFTA00067072
Set 9
2019-11-25
2p
288w
Case ID #: 50D-NY-3027571 (
U
) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
Synopsis
:
U
DOCUMENT
SYNOPSIS
CREATED ON 10-08-2021 05:03 PM--SEE GUAR121AH 603998_NY FOR CURRENT ASSESSMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067072.pdf
EFTA01250231
Set 9
2019-11-25
2p
316w
Case ID #: SOD-NY-3027571 (
U
) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
Synopsis
:
U
DOCUMENT
SYNOPSIS
CREATED ON 10-08-2021 05:03 PM--SEE GUARDIAN 603998 NY FOR CURRENT ASSESSMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250231.pdf
EFTA01250245
Set 9
2021-10-07
1p
140w
Case ID #: SOD-NY-3027571 (
U
) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
Synopsis
:
U
DOCUMENT
SYNOPSIS
CREATED ON 10-07-2021 12:51 PM--SEE GUARDIAN 668064 NY FOR CURRENT ASSESSMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250245.pdf
EFTA01250083
Set 9
2021-04-26
3p
786w
CLOSED FILES) 50D-NY-3027571 (
U
) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
Synopsis
:
U
DOCUMENT
SYNOPSIS
CREATED ON 05-19-2021 04:38 PM--SEE GUARDIAN 739010 NY FOR CURRENT ASSESSMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250083.pdf
EFTA00276883
Set 9
2021-04-26
3p
727w
CLOSED FILES) 50D-NY-3027571 (
U
) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
Synopsis
:
U
DOCUMENT
SYNOPSIS
CREATED ON 05-19-2021 04:38 PM--SEE GUARDIAN 739010_NY FOR CURRENT ASSESSMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00276883.pdf
EFTA00067085
Set 9
2021-10-08
2p
336w
Case ID #: 50D-NY-3027571 (
U
) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
Synopsis
:
U
DOCUMENT
SYNOPSIS
CREATED ON IC-08-2021 05:11 PM--SEE GUAR1A.AH 696289_NY FOR CURRENT ASSESSMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067085.pdf
EFTA00067077
Set 9
2021-10-08
2p
340w
Case ID #: 50D-NY-3027571 (
U
) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
Synopsis
:
U
DOCUMENT
SYNOPSIS
CREATED ON 10-08-2021 05:07 PM--SEE GUAR121AH 664501_NY FOR CURRENT ASSESSMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067077.pdf
EFTA01245213
Set 9
2019-08-27
4p
694w
Case ID I: 31E-NY-3027571 (
U
) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
Synopsis
:
U
DOCUMENT
SYNOPSIS
CREATED ON 08-27-2019 10:24 AM--SEE GUARDIAN 566318_PH FOR CURRENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245213.pdf
EFTA00067074
Set 9
2021-10-08
3p
763w
Case ID #: 50D-NY-3027571 (
U
) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
Synopsis
:
U
DOCUMENT
SYNOPSIS
CREATED ON IC-08-2021 05:05 PM--SEE GUARCIAN 658904_NY FOR CURRENT ASSESSMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067074.pdf
EFTA00067068
Set 9
2021-10-07
1p
120w
Case ID #: 50D-NY-3027571 (
U
) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
Synopsis
:
U
DOCUMENT
SYNOPSIS
CREATED ON 10-37-2021 12:51 PM--SEE GUARDIAN 668064_NY FOR CURRENT ASSESSMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067068.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
12