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EFTA00092123
Set 9
2007-01-18
50p
18,097w
Congrats to the Chicago SEC office. Home to IRS CI Agents
Vikas
Arora
and Nate Sarnacki who flew to Denver to meet with me in April 2016. Just yesterday ... based on my SEC TCR attached. In April 2016, 2 IRS CI Agents:
VIKAS
Arora
and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092123.pdf
EFTA00070950
Set 9
2017-07-31
48p
18,482w
information well in advance of the complaint being filed. AND 2 IRS CI Agents:
Vikas
Arora
and Nathan Sarnacki flew to Denver from Chicago to meet with me in April ... based on my SEC TCR attached. In April 2016, 2 IRS CI Agents:
VIKAS
Arora
and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070950.pdf
EFTA00067870
Set 9
2019-12-31
62p
21,867w
based on my SEC TCR attached. In April 2016, 2 IRS CI Agents:
VIKAS
Arora
and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067870.pdf
EFTA00069011
Set 9
2020-07-13
31p
13,501w
based on my SEC TCR attached. In April 2016, 2 IRS CI Agents:
VIKAS
Arora
and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069011.pdf
EFTA00078132
Set 9
2020-11-04
37p
16,124w
based on my SEC TCR attached. In April 2016, 2 IRS CI Agents:
VIKAS
Arora
and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.pdf
EFTA00080676
Set 9
2021-08-23
151p
43,217w
based on the SEC TCR. It was WHY IRS CI agents
Vikas
Arora
and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger submitted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf
EFTA00069716
Set 9
2021-08-24
153p
44,082w
based on the SEC TCR. It was WHY IRS CI agents
Vikas
Arora
and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger submitted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf
EFTA00083198
Set 9
2020-07-02
24p
11,826w
based on my SEC TCR attached. In April 2016, 2 IRS CI Agents:
VIKAS
Arora
and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083198.pdf
EFTA00094263
Set 9
2020-09-18
24p
11,653w
based on my SEC TCR attached. In April 2016, 2 IRS CI Agents:
VIKAS
Arora
and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094263.pdf
EFTA00064662
Set 9
2020-07-23
37p
14,828w
based on my SEC TCR attached. In April 2016, 2 IRS CI Agents:
VIKAS
Arora
and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064662.pdf
EFTA00086291
Set 9
2021-01-18
59p
20,648w
based on my SEC TCR attached. In April 2016, 2 IRS CI Agents:
VIKAS
Arora
and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086291.pdf
EFTA00069970
Set 9
2021-03-26
56p
20,653w
based on my SEC TCR attached. In April 2016, 2 IRS CI Agents:
VIKAS
Arora
and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069970.pdf
EFTA00089576
Set 9
2020-09-05
22p
10,807w
based on my SEC TCR attached. In April 2016, 2 IRS CI Agents:
VIKAS
Arora
and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089576.pdf
EFTA00094212
Set 9
2020-09-16
51p
18,136w
based on my SEC TCR attached. In April 2016, 2 IRS CI Agents:
VIKAS
Arora
and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094212.pdf
EFTA00069109
Set 9
2020-07-28
38p
15,022w
based on my SEC TCR attached. In April 2016, 2 IRS CI Agents:
VIKAS
Arora
and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069109.pdf
EFTA00088144
Set 9
2021-02-17
41p
16,775w
based on my SEC TCR attached. In April 2016, 2 IRS CI Agents:
VIKAS
Arora
and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088144.pdf
EFTA00070362
Set 9
2021-09-10
166p
47,195w
based on the SEC TCR. It was WHY IRS CI agents
Vikas
Arora
and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger submitted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf
EFTA00083600
Set 9
2020-11-13
41p
16,825w
based on my SEC TCR attached. In April 2016, 2 IRS CI Agents:
VIKAS
Arora
and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083600.pdf
EFTA00070202
Set 9
2021-08-31
160p
45,571w
based on the SEC TCR. It was WHY IRS CI agents
Vikas
Arora
and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger submitted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA00069247
Set 9
2020-07-07
28p
13,099w
based on my SEC TCR attached. In April 2016, 2 IRS CI Agents:
VIKAS
Arora
and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069247.pdf
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Results by Dataset
87 total
Set 8
1
Set 9
86