EFTA
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EFTA00024032
Set 8
2021-03-09
134p
50,001w
Section 3059(d), (bX7XD) ✓ (k)(2) Federal Rules of Criminal (bX7)E) ✓ (
kx3
) Procedure Rule 6(e) ✓ (bx7xF ... furnished information pursuant to a promise that his/her identity would be held in confidence: (
kX3
) material maintained in connection with providing protective services to the President of the United States ... furnished information pursuant to a promise that his/her identity would be held in confidence; (
kX3
) material maintained in connection with providing protective services to the President of the United States
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024032.pdf
EFTA00790255
Set 9
2017-08-02
4p
1,755w
furnished information pursuant to a promise that his/her identity would be held in confidence: (
kX3
) material maintained in connection with providing protective services to the President of the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790255.pdf
EFTA00608312
Set 9
2017-08-02
4p
1,736w
furnished information pursuant to a promise that his/her identity would be held in confidence: (
kX3
) material maintained in connection with providing protective services to the President of the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608312.pdf
EFTA00790247
Set 9
4p
1,751w
furnished information pursuant to a promise that his/her identity would be held in confidence: (
kX3
) material maintained in connection with providing protective services to the President of the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790247.pdf
EFTA00589965
Set 9
4p
1,669w
furnished information pursuant to a promise that his/her identity would be held in confidence: (
kX3
) material maintained in connection with providing protective services to the President of the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589965.pdf
EFTA00622996
Set 9
3p
1,667w
furnished information pursuant to a promise that his/her identity would be held in confidence: (
kX3
) material maintained in connection with providing protective services to the President of the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622996.pdf
EFTA00173868
Set 9
2024-08-16
4p
2,154w
furnished information pursuant to a promise that his/her identity would be held in confidence; (
kX3
) material maintained in connection with providing protective services to the President of the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173868.pdf
EFTA00603588
Set 9
2015-11-12
3p
1,664w
Criminal ✓ (b)(7)(D) ✓ (k)(2) Procedure, Rule 6(e) (b)(7)(E) ✓ (
kX3
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603588.pdf
EFTA00790259
Set 9
4p
1,839w
furnished information pursuant to a promise that his/her identity would be held in confidence: (
kX3
) material maintained in connection with providing protective services to the President of the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790259.pdf
EFTA01073200
Set 9
4p
1,705w
furnished information pursuant to a promise that his/her identity would be held in confidence: (
kX3
) material maintained in connection with providing protective services to the President of the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073200.pdf
EFTA00163971
Set 9
71p
8,350w
furnished information pursuant to a promise that his/her identity would be held in confidence: (
kX3
) material maintained in connection with providing protective services to the President of the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163971.pdf
EFTA00173724
Set 9
2019-12-30
3p
1,192w
furnished information pursuant to a promise that his/her identity would be held in confidence; (
kX3
) ntaterial maintained in connection with providing protective services to the President of the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173724.pdf
EFTA01097356
Set 9
68p
35,148w
stock purchase, with the full price to be 6 Under IRC § 6110(
kX3
) neither a private letter ruling not a technical advice memorandum may be cited or used as precedent
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097356.pdf
EFTA01182394
Set 9
3p
1,667w
furnished information pursuant to a promise that his/her identity would be held in confidence: (
kX3
) material maintained in connection with providing protective services to the President of the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182394.pdf
EFTA00802104
Set 9
2017-11-17
11p
2,851w
octo Rule 6(e). Federal Rules of Criminal Procedure • (bX7XD) r (km (bX7XE) r- (
kx3
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802104.pdf
EFTA00666277
Set 9
4p
1,669w
furnished information pursuant to a promise that his/her identity would be held in confidence: (
kX3
) material maintained in connection with providing protective services to the President of the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00666277.pdf
EFTA01102416
Set 9
2012-11-27
17p
4,931w
furnished information pursuant to a promise that his/her identity would be held in confidence: (
kX3
) material maintained in connection with providing protective services to the President of the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102416.pdf
EFTA00619601
Set 9
4p
1,770w
furnished information pursuant to a promise that his/her identity would be held in confidence: (
kX3
) material maintained in connection with providing protective services to the President of the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619601.pdf
EFTA00174362
Set 9
2024-09-23
4p
2,145w
furnished information pursuant to a promise that his/her identity would be held in confidence; (
kX3
) material maintained in connection with providing protective services to the President of the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174362.pdf
EFTA00175086
Set 9
2023-10-05
4p
2,139w
furnished information pursuant to a promise that his/her identity would be held in confidence; (
kX3
) material maintained in connection with providing protective services to the President of the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175086.pdf
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Set 8
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24
Set 10
1