EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00316653Set 9
17p2,837w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00316653.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01269705Set 10
2012-02-2958p11,538w
12/27/2012 3963 $4,705.93 12/28/2012 3957 $43.00
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N.
DATE AMOUNT
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by Ina Bank
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CHECKS OUTSTANDING ... each &lyre* front!, Axon
Stamm! end Madre no wart by en number of dim n the blip pentl Ito bahro, ~el nth *Ty 24 boas odir T dat. a week
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269705.pdf
EFTA00183935Set 9
2008-07-02162p38,011w
aforesaid this 11 day
of June, 2009.
CHARLENE A. GRIFFITH.
AI% Commission* DO 8130359
N 1, Expires may 15, 2013
0:40401
Notary Public State ... P.O.Box 2602 (33601) Tampa, FL 33602,
Robert D. Critton, BURMAN, CRITTON, LUTTIER, & COLEMAN, 515 N. Flagler Dr.
Suite 400, West Palm Beach, Florida 33401. this 11 day of June ... Southern District
500 South Australian Avenue
Suite 400
West Palm Beach, FL 33401
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00183935.pdf
EFTA00124344Set 9
2019-05-1872p16,658w
Commission Expires Apr 23, 7
SD_SwornDocumentExecution_00019808013 I
SB 1063781-F1
EFTA00124344
JPMorganChase n
NOTIFICATION
On 5/18/2019, Chase Bank USA, N.A. merged with and into JPMorgan Chase Bank ... YAMAHA risiNessi Dem •01.1•11.4.1 VOIMVIst IV ••••••• esseinnas ••••• Oa Mmalay awes in.
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf
EFTA01766304Set 10
2012-07-29202p4,118w
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EFTA01766329
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766304.pdf
EFTA00185541Set 9
2005-01-21198p14,588w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA02400225Set 11
2017-03-2638p13,549w
Department of Justice and
the United St=tes Senate, in conjunction with the Benjamin N. Cardozo School of Law, which fo=nd that incorrect
identification by eyewitnesses was a factor ... unintentional errors, and cause some authorities to bend rules
to get a kno=n criminal off the street. Failure to keep an open mind can cause errors that become rubber ... living paycheck to paycheck — a rate that is 24 percent higher than in urb=n counties, according to a
new analysis by the center. The budget proposes housing "reforms" that
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400225.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf