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
+
6 results for “
"VATD"
”
Export
EFTA00299644
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Set 9
2017-08-08
3p
2,085w
travel documentation requirements applicable to your journey. Many countries require that your passport be
vatd
for up to six (6) months from your date of entry or planned departure date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299644.pdf
EFTA00283141
Set 9
2012-10-26
2p
773w
aircraft. Fuel Price Adjustment — The quoted hourly rate and fuel surcharge, if any. is
vatd
for 14 days from the date quoted. Thereafter. CJ reserves the right
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283141.pdf
EFTA01093171
Set 9
2p
1,023w
PurChasers responsibility of the proposed equipment to which the goods we to
vatd
tax exemption certificate for the statePurchaser to pay sates tax without said documentabon. be accompanied
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093171.pdf
EFTA00314624
Set 9
2011-04-24
4p
2,111w
rights regarding des perinea(0 g inn is &tern nea llw•e is -o
vatd
disanc anOunt CI your our ShOuIC be al leas: your m n nun potent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314624.pdf
EFTA01153519
Set 9
2015-02-28
1p
65w
Thomas 00802 Virgin Islands (U.S.) Investor Statement for the Month Ended: February 28, 2015
VATD
(USD) YTD (USD) Beginning Balance 10,326,036.69 10.244.264.10 Additions Redemptions Net Income
https://www.justice.gov/epstein/files/DataSet%209/EFTA01153519.pdf
EFTA01704393
Set 10
2004-12-11
100p
54,304w
DUPLICATE COPY Platinum Card® Statement of Account at 11/33/34,, full and ell Pr VeCI Fa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704393.pdf
Results by Dataset
6 total
Set 9
5
Set 10
1
Corpus: 1990-03-17 – 2025-12-01
←
August 2017
→
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