EFTA
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EFTA01253461
Set 9
3p
771w
whether the deposit has been made. SDNY_GM_00041411 CONFIDENTIAL - PURSUANT TO FED. R
cgir.o
(
e
) RDENTIAL DB-SDNY-0004235 EFTA 00152020 EFTA01253463
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253461.pdf
EFTA01253617
Set 9
4p
1,093w
deposit has been made. l ( 2tOtiorl SDNY_GM_00042588 CONFIDENTIAL - PURSUANT TO FED. R
cgir.o
(
e
) NRDENTIAL DB-SDNY-0005412 EFTA_00153197 EFTA01253620
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253617.pdf
EFTA01253472
Set 9
2015-01-01
3p
661w
whether the deposit has been made. SDNY_GM_00041486 CONFIDENTIAL - PURSUANT TO FED. R
cgir.o
(
e
) N RDENTIAL DB-SDNY-0004310 EFTA 00152095 EFTA01253474
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253472.pdf
EFTA01253623
Set 9
2016-05-31
3p
660w
whether the deposit has been made. SDNY_DAA_00042838 CONFIDENTIAL - PURSUANT TO FED R
cgir.o
(
e
) RDENTIAL DB-SDNY-0005462 EFTA_00153247 EFTA01253625
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253623.pdf
EFTA01253427
Set 9
2014-07-01
5p
1,331w
deposit has been made. 35267258 SDNY_GM_00041145 CONFIDENTIAL - PURSUANT TO FED. R
cgir.o
(
e
) NRDENTIAL DB-SDNY-0003969 EFTA_00151754 EFTA01253431
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253427.pdf
EFTA01285014
Set 10
3p
639w
deposit has been made. 42953459 SDNY_GM_000411131 CONFIDENTIAL - PURSUANT TO FED. R
cgir.o
(
e
) RDENTIAL DB-SDNY-0003985 EFTA_00151770 EFTA01285016
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285014.pdf
EFTA01285023
Set 10
2007-11-01
2p
577w
whether the deposit has been made. SDNY_GM_0CO41169 CONFIDENTIAL - PURSUANT TO FED. R
cgir.o
(
e
) NFIDENTIAL DB-SDNY-0003993 EFTA_00151778 EFTA01285024
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285023.pdf
EFTA01285038
Set 10
2014-07-31
3p
654w
deposit has been made. 44130552 SDNY_GM_00041193 CONFIDENTIAL - PURSUANT TO FED. R
cgir.o
(
e
) RDENTIAL DB-SDNY-0004017 EFTA 00151802 EFTA01285040
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285038.pdf
EFTA01285044
Set 10
5p
1,483w
whether the deposit has been made. SDNY_GM_00041201 CONFIDENTIAL - PURSUANT TO FED. R
cgir.o
(
e
) NFIDENTIAL DB-SDNY-0004025 EFTA_00151810 EFTA01285048
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285044.pdf
EFTA01285068
Set 10
2007-11-01
2p
584w
been made. qo<t•o) I SDNY_GAL00041225 CONFIDENTIAL - PURSUANT TO FED. R
cgir.o
(
e
) NFIDENTIAL DB-SDNY-0004049 EFTA_00151834 EFTA01285069
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285068.pdf
EFTA01285150
Set 10
2p
567w
deposit has been made. 42953467 SDNY_GM_00041327 CONFIDENTIAL - PURSUANT TO FED. R
cgir.o
(
e
) NFIDENTIAL DB-SDNY-0004151 EFTA_00151936 EFTA01285151
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285150.pdf
EFTA01285164
Set 10
2014-10-31
3p
640w
deposit has been made. 44121)911 SDNY_GM_00041353 CONFIDENTIAL - PURSUANT TO FED. R
cgir.o
(
e
) RDENTIAL DB-SDNY-0004177 EFTA 00151962 EFTA01285166
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285164.pdf
EFTA01285385
Set 10
3p
682w
deposit has been made. 42953459 SDNY_GM_000411328 CONFIDENTIAL - PURSUANT TO FED. R
cgir.o
(
e
) N RDENTIAL DB-SONY-0004452 EFTA_00152237 EFTA01285387
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285385.pdf
EFTA01285420
Set 10
2015-03-31
3p
642w
whether the deposit has been mark EDNY_GM_00041677 CONFIDENTIAL - PURSUANT TO FED. R
cgir.o
(
e
) NRDENTIAL DB-SDNY-0004501 EFTA 00152286 EFTA01285422
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285420.pdf
EFTA01285463
Set 10
3p
712w
whether the deposit has been made. SDNY_GM_00041727 CONFIDENTIAL - PURSUANT TO FED. R
cgir.o
(
e
) RDENTIAL DB-SDNY-0004551 EFTA 00152336 EFTA01285465
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285463.pdf
EFTA01285471
Set 10
3p
667w
been made. 1.."P'•• CI I SDNY_GM_00041738 CONFIDENTIAL - PURSUANT TO FED. R
cgir.o
(
e
) RDENTIAL DB-SDNY-0004562 EFTA 00152347 EFTA01285473
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285471.pdf
EFTA01285512
Set 10
3p
721w
whether the deposit has been made. SDNY_GM_00041789 CONFIDENTIAL - PURSUANT TO FED. R
cgir.o
(
e
) RDENTIAL DB-SDNY-0004613 EFTA 00152398 EFTA01285514
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285512.pdf
EFTA01285517
Set 10
2015-05-31
4p
940w
whether the deposit has been made. SDNY_GM_00041795 CONFIDENTIAL - PURSUANT TO FED. R
cgir.o
(
e
) NFIDENTIAL DB-SDNY-0004619 EFTA 00152404 EFTA01285520
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285517.pdf
EFTA01285560
Set 10
3p
875w
whether the deposit has been made. SDNY_GM_000418.56 CONFIDENTIAL - PURSUANT TO FED. R
cgir.o
(
e
) NRDENTIAL DB-SDNY-0004680 EFTA 00152465 EFTA01285562
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285560.pdf
EFTA01285585
Set 10
3p
776w
whether the deposit has been made. SDNY_GM_00041884 CONFIDENTIAL - PURSUANT TO FED. R
cgir.o
(
e
) RDENTIAL DB-SDNY-0004708 EFTA 00152493 EFTA01285587
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285585.pdf
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Results by Dataset
34 total
Set 9
7
Set 10
27