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
+
5 results for “
"Vilieges"
”
Export
EFTA00286283
Set 9
2009-11-20
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
36p
8,598w
addition, and upon information and belief, ROTH Jenne (all employees of RRA)
Vilieges
, Andrew Barnett, Michael Fisten and Kenneth ar meetings during which false through brokers or middlemen would stage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286283.pdf
EFTA00595530
Set 9
2010-10-26
10p
3,672w
plea agreement [D.E. 20-2r filed in United States v.
Vilieges
, 10.60126-WJZ (S.D. Fla. Apr. 27, 2010). These records were submitted by the Plaintiff as exhibits in this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595530.pdf
EFTA01069278
Set 9
2010-10-26
10p
3,672w
plea agreement [D.E. 20-2r filed in United States v.
Vilieges
, 10.60126-WJZ (S.D. Fla. Apr. 27, 2010). These records were submitted by the Plaintiff as exhibits in this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069278.pdf
EFTA00724396
Set 9
2009-03-01
12p
2,681w
William Berger d. Michael Paten e. Kenneth Jenne f. David Boden g. Deborah
Vilieges
h. Andrew Barnett i. Patrick Roberts J. Richard (Rick) Fandrey k. Christina Kitterman. 25. A copy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724396.pdf
EFTA01069308
Set 9
2010-04-16
86p
14,016w
William Berger d. Michael Fisteg e. Kenneth Jenne 1. David Boden g. Deborah
Vilieges
h. Andrew Barnett I. Patrick Rocberts J. Richard (Rick) Fandry k. Christina Kitterman I. Brad Edwards
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf
Corpus: 1990-03-17 – 2025-12-01
←
November 2009
→
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
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
5 total
Set 9
5