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Corpus: 1990-03-17 – 2025-12-01
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August 2019
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EFTA00122491
Set 9
2019-08-08
26p
6,523w
PHONE ONITOR "8 SEARC OFFICER "8 LOBBY *-3 "10 CONTR L
II1
"112 9 12 9 OT CONTR Lag "3 10 OT INTE ^2 "8= $ "12 O7(NC) INTE ... NOR1H 8 2 5 NORTH Y SJ 8/10 06:04 OT/CT Start End
II1
Shift 5 NORTH OT 5 NORTH 11 SOUTH 12 (Sick / Annual] SJ 8/10 06:04 [Sick
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122491.pdf
EFTA01329414
Set 10
2019-08-27
310p
50,053w
IVII ....._ 18 1 tr i l; I; ii le it 'Z' ,- 3
Ii1
4 114: 1 1 p i - 1 ptvi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329414.pdf
EFTA01577686
Set 10
1p
137w
Mlaunm Pial.rta,00 4.11aline rooriani renemalon er.olenNn Papa 2 Oe 91414010/11134.a. O4e2Sr1. .yell,
II1
••• 0 .2. ♦ 9 1.9 I&Mro Ans el 2 *SA K. IS n404 oreccornor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577686.pdf
EFTA01690975
Set 10
100p
38,791w
CID Raeral rr 100 of 038 Can Dalatlan OmniOn Ctiaaeler PIN Date Me ONO Type
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf
EFTA01729830
Set 10
100p
14,511w
P mcissaseL eTh e.S‹ LocaM`"C salst- EFTA01729830 ipt,ittoOlthloutt.• • it I ilNi, K, /10
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729830.pdf
EFTA01308546
Set 10
32p
4,769w
frel i 1 ...5', sett M /11- 0 c.74-15Ar-1/
ii1
OF OF PHONE/ MOBILE TELEPHONED PLEASE CALL ■ TELEPHONED PLEASE CALL CAME TO SEE YOU ■ WILL CALL AGAM 1 CAME
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308546.pdf
EFTA01298618
Set 10
8p
1,367w
SDNY_GM_00063525 htyrs://offshorereaks.icij.org/scarch?utB=,/&q="The+2(>( CONFIDENTIAL - PURSUANT TO FED. ir.stiru eNT.n
II1
512018 4:44:17PM] Ni DB-SONY-0026350 EFTA_00 I 74033 EFTA01298619 Search results
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298618.pdf
EFTA01353129
Set 10
2018-06-28
126p
5,219w
ONLY INSURANCE OFFICE OF CENTRAL U^•1L ACCOUNTn07'i';21599 no fjo 7 IV
II1
; [ EFTA01353240
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353129.pdf
EFTA01583706
Set 10
1p
246w
KAMM Main SIX1$ Stgstr no • Ms Ono Pace [In arearre ae I WIC
II1
ll AS ActeeneldeesiSlown awl $ip Urfa %VS Na Mk* es So dathentersain.m be Wiwi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583706.pdf
EFTA01747714
Set 10
2015-07-03
23p
5,636w
i8s4)4)fif30 01:40 AAAAAAAO 71 141>W014>G404> 4>4>4>
ii1
)4>PILA 4> 40w4>403t, 40(00504>Aus"Aca4>AaVAT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747714.pdf
EFTA01404948
Set 10
2014-01-08
5p
601w
Subject: Fw: Cinq Case Number 131213 604222 case 01163801
II1
From: Amanda Kirby Date: Wed, 08 Jan 2 • • - To: Robert Dicerbo Classification: For internal use only Hi Rob, Would
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404948.pdf
EFTA01479819
Set 10
1p
987w
thtatraniratinve to aukte * bakar opttneent ~b) P blidrld Si:ørnen let fl i 11./
II1
{ atiPitif,< • • »flirt.. Is twalthfle' ligl il afign , ff milt-N.11w iiiii
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479819.pdf
EFTA00002513
Set 1
1p
165w
2CEHE00311483FI trillIII II II III I !I P/N 658083 — 00'
II1
'1I'lIIII'IliMir HI GPN: 857753-008 BATA INTRAtilt 7200RPM FAN: HPOI MOOS 805000CENE WO MIN.. Wa003ABYX-70C21
https://www.justice.gov/epstein/files/DataSet%201/EFTA00002513.pdf
EFTA01311747
Set 10
2005-05-14
30p
14,919w
04/25 03:10FM MI V PALM PL R801 0.00 333 04/25 03:331*
II1
SOYTOlt ri. RED1 0.00 333 04/25 03.29PM MI W PALM FL It6D1
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311747.pdf
EFTA01684002
Set 10
2020-08-04
22p
5,621w
Birth: Purpose Code: NYFBINY00 NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (
II1
) FOR DERK. EFTA01684023
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684002.pdf
EFTA01363797
Set 10
2018-03-02
1p
285w
Subject: RE: Southern Financial LLC [I] Hello Sendhil, Please see below. Yea Cent:warty
II1
'LIFT teat .4"n Atlince %SIM Lal al W no Counetrpaty arias . .t Tracing Maths
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363797.pdf
EFTA01657643
Set 10
2005-11-05
16p
14,585w
Questions or Changes? • cingular.com cingular fa: 9 tit • Toll Free 1 • 611 from your Wireless
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657643.pdf
EFTA01310890
Set 10
2006-05-03
14p
11,500w
IMIN UNLIMITED NA/31<ND MIN 39 0405 01S4P NEW YORK NY 1MIN INCLUDED MINUTES
II1
edkit EV ;T MESSAGE RETRIEVAL 40 04105 0222P INCOMING 2MIN INCLUDED MINUTES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310890.pdf
EFTA01339127
Set 10
29p
17,432w
Cain Mean Stile EN Period efaDre Ppa JOSEPH ALVAREZ Jun 23. Jul 12 Jul 13
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf
EFTA01760060
Set 10
2013-07-16
74p
2,570w
gl8m- 46 EFTA_R1_00064263 EFTA01760105 EFTA01760106 49Z49000 14:1—Vid3 Lb #d1 %vl(-
II1
L m SA ) lagilk19 Q N 48 EFTA_R1_00064265 EFTA01760107 q g ]9 N9Sx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760060.pdf
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Set 8
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Set 9
49
Set 10
47
Set 11
8