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Corpus: 1990-03-17 – 2025-12-01

October 2003

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Results by Dataset21 total

Set 8

Set 9

Set 10

results for “"U.S. Deportment"”

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EFTA01656376Set 10

2003-10-3133p10,743w

caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Deportment of the Treasury regttations implementing ... collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Deportment of the Treasury regOations implementing the BSA. See 31 U.S.C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656376.pdf

EFTA01660745Set 10

2024-07-0320p10,089w

What Is an 'Official' Act, and How Will a Judge Interpret Trump's Immunity? • U.S. Deports 116 Chinese Migrants in First 'Large' Flight in Five Years • Rudy Giuliani Is Disbarred ... Judge Interpret Trump's Immunity? USA TODAY, Washington Post, ABC News, Reuters, Fox News U.S. Deports 116 Chinese Migrants in First 'Large' Flight in Five Years Associated Press, Reuters

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660745.pdf

EFTA01654377Set 10

2017-08-183p971w

colected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Deportment of the Treasury regaations implementing the BSA. See 31 U.S.C ... coiected and disseminated under provision: of the Bank Secrecy Act (the OSA) and U.S. Deportment of the Treasury reguLations implementing the BSA. See 31 U.S.C. 531'. e 'CUR Chaplet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654377.pdf

EFTA01654192Set 10

2010-04-1478p24,437w

caected and disseminated under provision: of the Bank Secrecy Act (lbe BSA) and U.S. Deportment of the Treasury regaations implementing the BSA. See 31 U.S.C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf

EFTA00022669Set 8

2010-07-0627p4,492w

AVIATION ADMINISTRATION mast tor is the sir- CERTIFICATE OF AIRCRAFT REGISTRATION call wesn sperms, U.S. Deportment NATIONALITY AND of Transportation REGISTRATION MARKS Federal Aviation N 722JE 760750 Administration MANUFACTURER

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022669.pdf

EFTA01656432Set 10

2016-09-075p1,759w

caected and disseminated under provision: of the Bank Secrecy Act (Me SSA) and U.S. Deportment of the Treasury regOations implementing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656432.pdf

EFTA00151545Set 9

2019-07-139p3,256w

colected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Deportment of the Treasury regulations implementing the BSA. See 31 U.S.C

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151545.pdf

EFTA00617190Set 9

2008-07-1521p5,966w

8a736-KAM Document 14 Entered on FLSD Docket 0745.e 908'-" Page44TO 21 U.S. Deportment of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617190.pdf

EFTA00298994Set 9

2012-11-264p868w

Certification of Identity Page I of I • And *In{SW OPOILII• meaedt U.S. Deportment ofJum*. FederalBann of Itivos tigation Privacy Waiver and Certi fication of identity w Neer Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298994.pdf

EFTA00085903Set 9

2010-07-0627p4,573w

ADMINISTRAT ION sou be to the sir- CERTIFICATE OF AIRCRAFT REGISTRATION volt when omelet. U.S. Deportment NATIONALITY AIRCRAF CURIAL NO. of Transportation AND REGISTRATION MARKS N 722de Federal Aviation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085903.pdf

EFTA00725534Set 9

2008-07-1521p5,945w

Entered on FLSD Docket 07.-16cg@O8'as Page4-4,0f 21 U.S. Deportment of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725534.pdf

EFTA01656415Set 10

2019-10-1111p4,322w

corrected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Deportment of the Treasury regdations implementing the BSA. See 31 U.S.C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656415.pdf

EFTA01459403Set 10

1p527w

REDUCED RATE OF WITHHOI DING. Important IMormetkan for ERISA employee benefit plan silents: U.S. Deportment of Labor regulations require DSSI todisclose to a responsible plan fiduciary certain information in connection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459403.pdf

EFTA01656444Set 10

2019-04-193p823w

collected and disseminated under ccovizicns of the Bank Secrecy Act (Ine SSA) and U.S. Deportment of the Treasury regOations implementing the BSA. See 31 U.S.C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656444.pdf

EFTA01656468Set 10

2019-04-0532p9,686w

caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Deportment of the Treasury regOations implementing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656468.pdf

EFTA01656452Set 10

2019-07-139p3,560w

caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Deportment of the Treasury regttations implementing the BSA. See 31 U.S.C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656452.pdf

EFTA01656500Set 10

2019-07-1911p4,471w

collected and disseminated under provision: of the Bank Secrecy Act (the SSA) and U.S. Deportment of the Treasury regttations implementing the BSA. See 31 U.S.C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656500.pdf

EFTA01654154Set 10

2019-04-1932p9,959w

ected and disseminated under provision: of the Bank Secrecy Act (the BSA) and U.S. Deportment of the Treasury reguLations implementing the BSA. See 31 U.S.C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf

EFTA01656566Set 10

2019-07-1210p3,373w

ected and disseminated under provision: of the Bank Secrecy Act (the SSA) and U.S. Deportment of the Treasury reguLations implementing the BSA. See 31 U.S.C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656566.pdf

EFTA01654353Set 10

2020-10-123p871w

colected and disseminated under provision: of the Bank Secrecy Act (Me BSA) and U.S. Deportment of the Treasury regaations implementing the BSA. See 31 U.S.C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654353.pdf