""DICMAS"" — Epstein Files Search

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2 results for “"DICMAS"”

EFTA01281517Dataset 10

anal 10377 ROATIASCE /Ova RICK WARE I II SUN Ila RA T CINGDA CEN MC 7978 INWASIALLE. NC 2736 ER04921 PAY AMOUNT OF ae ar - siz io. 474. he"— DOLLARS al TOME CICERO/ 179;g $ 1052 WELLS FAROO SANK. NA DICMAS

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ALL 27 MITOrnallet.4•111114 v000000? 9 Tao 405 3000 2 1 9i: 90560555130 SDNY_GM_00035981 CONFIDENTIAL EFTA_00146594 EFTA01281517 EFTA_00 146595 EFTA01281518 SDNY_ GM_00035982 vi•. TN/ n ) • * go; N A : • CC. O • v)% 1…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281517.pdf

EFTA01318048Dataset 10

…Type FedEx Ird Pdodry ANE MULOROW MILES ALEXANDER Padrage Type Cuslomer Packagin MCLAUGHLN GORMLEY KING CO RHANCIAL TRUST CO Zone 6103 RE DHOOK OTRS 83 OrigADest. AF-LeSTT ST DICMAS 00802 VI Padrages 4 Werght 170.0 te. 77.3 legti Transponatien Charge 795.80 Deleteeed Fuel &rechtop° 3037 Signedby DiScounl -2380 FedEx Use JUSO1OTS Inaccossbb Dargerous Goeds 45.00 Total Transportatlon Charges USD S 847.67 Shipment Detail Subtotal USD 807.67 CONFIDENTIAL SDNY_GM_00346921 EFTA_00219613 EFTA01318052

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318048.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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