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18 results for “"Datums"”

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EFTA01360459Dataset 10

…Own de authowaton Ni man in inn., land De Arch. Gana Aida &wain 3~112 a rainlawoOfinfutin. The underafpnal dartatidnis Datums Bank mez Brown a nnue ee nee check or mental *mho MY CI tat a win a( leJ 'Me vredsgaerl funfor whores Deg:oche &me Alex. Brown a trace ~NI MAMMAS bait tM endeared to nee fereb. our ducticeraditel tun* torhom Ma that We tteenume The imattrotelea van donne varbal ~fatal, al lo the dillb ~die rewire of the wet…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360459.pdf

EFTA00082212Dataset 9

2021-11-2310p3,619w

…330 ItUNI 3500 Material 11/23/2021 3502 Dote Descripbon Attorney Produced to Datums. Lisa Rocchio 3502.001 2021.02.01 Notes from phone call 2021.04.23 3502-002 2021.02.01 Testimonydisdosure 2021.04.23 3502-003 2021.03.01 Notes from phone call 2021.04.23 3502-004 2021.04.09 Interview notes 2021.00.23 3502-005 2021.04.21 Interview notes 2021.00.23 3502-006 Lisa Flocchies Resume 2021.04.23 3502407 Contract for…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082212.pdf

EFTA01524484Dataset 10

2009-05-011p136w

…Account: For the Period 5/1/09 to 5/29/09 ivate Checking ~JPMo CHISLAINE MAXWELL ID: KVl. ST OS/ lt:It rc•nriarni 011V0.194 MOSS ISnia)nVa ilia a rtititary tre VI ACqt. 71/s , I. Ill 1100.0V0.042 ql stt•Or sa 3025 it.014UMW VIM datums Stil".34,45 CC. 01.024 CM/14.3R 1 Mt 'On OWIC• GIOLAM MAIM $100,000.00 I, I MOO MVP, Effr...gsELASPIrd; icTe X16421 dorknir1, malmsey '14.…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524484.pdf

EFTA01317627Dataset 10

2002-05-244p1,405w

…Propled ISO) Consoldseg Reams Package $810c12 . 10.12. 0 O 485 =POD. Can COD. Peopled 151) Consoldseg Noon* PaClage F Chap. 447 i 3rd P.M 152) Consoldseg Ammo °roma. PoSage Cadge 44$ I3rd Parry. AutoP00 153) Datums Ilmager 499 I3mi Parry. COO 154) Socuay SunIons 490 113d Parry. Ouararietd Red, COO 491 13,4 Parry. Cs", COD 492 Rodpem 493 Il Rodpent AulaPCO 494 i Racoon) CCD 4% illodoent Guaranteed Funds 000 4% I Reopen, Can CCO CONFIDENTIAL SONY…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317627.pdf

EFTA01314274Dataset 10

…131 Coda. 3rd Pads Roan 114eaes4 $34 Apecinreni Prepad 515 54 Senn. hCanay, 136 (towel Prepaid. Nee Peen 026 Nome DePieg. 3r0 Poly. Rand Wirer. 92 S. 94 Senna 7cen leree, IDOveree 137 Cond. Prepack Nero Manner 842 Homo Dangly. Prop..; Datums Menaeor 406 Gawked Funds COD. Prepad. Ckmedic 850 an 34d Pent 408 Cad, COO. R71110/1 finned 851 an 3.71Pam. Pao PCO 410 Amo1700. COD. Proved. Domestic 852 an 34/1Pam. Sonuure 4)2 Amo1700. ECCO. Prop…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314274.pdf

EFTA01313670Dataset 10

…Guaranteed Paid' COD. Peopled Consoldsed Ammo Package 11:41002 • 10912.15 150) 486 =POO. Cash COD. Peopled Consoldsed Room Peclage F0 C914011 151) 467 i 3rd P4/7/ Consoldsed Nen Onktue Padmpe Chem% 153) 488 13,cl Pang. AuloP00 153) Datums lAmem 448 13,0 Pang. COO 154) Sacuay Suktun% 490 113ro Pang. Guaranteed Fonds COO 491 3rd Park. Casco COD 492 iFloapom 493 iRocipent AwPCC1 494 iRocipent CCO 4% illeopent Guaranteed Funds COO 4% I Amman, Can CCO CONFIDENTIAL…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313670.pdf

EFTA01316656Dataset 10

…SDNY_GM_00344834 EFTA_00217526 EFTA01316667 Invoice Number: Invorce Date: Dec 22, 2003 Account Number: Page: 13 of le FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 05, 2003 Payer: Third Party Reference: N908PG Fuel Surcharge. Fer£x hasappled a fuel surcharge of 4.00% to Mrs shement Datums Based Pricing. Zone 4 FedEx hire audited Mrs shement for correct madames. weight and service. Any changes made ere reflected In me invoice amount. Vie calculated your charges based…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316656.pdf

EFTA01314143Dataset 10

2003-05-266p1,787w

…14) reflex Ground Reeckebal Amt00. Cash COD. Oil Recoorn Oomeolo 679 Acooremom Onnapeni Atrx.P00 FedEx Ground Rouckebal Awe 15) 108 A=P00. Ginned ru-dsCCO. DO AG:port Dan 16) Datums Ikraper Trameneson Fee 09 Gard. Prepea Caromed Faros. WOO FedEx Sognitive tare Deanne 2) 21) FatlEx Da Celan Mann Daaory FedEx International Ground 22) Feats 40positzosi Memo Daaory 23) FadEx Evarang Haire Delany 24) Feats Mane Daaorylaatiamila 022 Aux1100. Hoped 25) FedEx lame DeOnn Repdenlol • Aver 023 COD. Prepaid …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314143.pdf

EFTA01317729Dataset 10

…FAO' COD. Prop432 150) Conso16se0 Aeon Package ix1Cal2 • 10312315 486 AunP013. Can COD. Piapaid 15'0 Conso16se0 Aeon Package TA Charge 487 13113rd Pant 152) Conso16se0 Aeon Onnene Pedtare Ce 3". 410 19113rd Pant. AL1loPOO 1531 Datums Madge 410 Ott 3rd Pant. 000 154) Sacuay Surcturga 490 Ott 3rd Pang. Gowarand Fads COO 491 19113rd Peat. Casa COD 492 8tiRodpem 493 801940p.m Avs>PC13 494 801940p.m CCO 4% 88 Aeopent Guaranteed Funds 000 4% 88 Aeopent Cud, CCO CONFIDENTIAL…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317729.pdf

EFTA00217545Dataset 9

…Propad (44) Nei dm", 04.)PCO.000. Peeped µ5) Gioia:Cad Dadra Surcharge PsoaPCO.Cedect (46) Conic' area Behan. Panaell AraPCO. ECOD. Prepaid (47) Cardclentod Rotund Padyga bawl 2x0t8 eadPCO. ECOD. Cored (48) Caniciaoted Datums PaCeriae 4.44 4xleil 2 0.0)PCO. PRP. Prepaid (49) 00%Eldit0d ROWms PaCtigif GWx10. &deaf eadPCO. Guaranteed Funds03M aroma camaramoo Rotund Padua* 8x10:(12 I DO 2.16 (50) adPCO. Cash COD. Prepaid Canrottlatirel Ad vice Pad age Al Cheer (51) Bil 3rd…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217545.pdf

EFTA00217531Dataset 9

…Cash COD. Prepaid (44) Het limn ArA)PCO. COO. Prepaid µ5) C•oan Cad Cadre Surcharge haPCO.Cdkci (46) Oansol dated petunia PC4317a9 ArA)PCO. ECOD. Primed (47) Conscidatod Returns P.10.190 24,0 2x6x8 AsaaPCO. ECOD. Colon (48) Oansol oaten Datums PaCgago 4.4 x6 4x8412 AVAPCO. PRP. Pined (49) Conscidatod Rotuma PaeStagli 6x1Cal AsaaPCO. Guaranteed Funds03D. Propel (50) Conscidatod Returns Padua* 8x1R(12 I DO Nt6 eseaPCO. Cash CCO. Prepaid (51) Oansol dated petunia Parsrage Al Charts!…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217531.pdf

EFTA00217705Dataset 9

…39) keelancreal Daiwa Package awe. Prepaid 887 Appoinimom Oil Romper( Ada AutoP00 (40) CaWAI 00013 4 Se see Tax • GM AttOPCO.Cellect (41) canav Hainan:co aril SoMoo Tax • HST Calm (42) Grads Ousec Sales Tax • O57 Guararteed Funds COO. Prepaid Roscrwa (43) Cash COO. Piopad (44) slel Hew., MAPCO. GOO. Peeped µ5) 0ead Cal CadreSurcharge (COD. AsaaPCO.CeDec (46) Conic' ea,ed Datums PC4ball At8)PCO. . Prepaid (47) Orr:meat.° Returns PaCuge 2,2,1. 2804 ALOWCO. EMI)…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217705.pdf

EFTA00218457Dataset 9

2003-05-266p1,696w

…BI 3rcl Parry. CCO (42) Canada Cutter Sae Tax • OST B13á Parry. Congeal Fink CO-} (44) th..: lam.on BI 3r0 Parry. Cash COI3 (45) Crean Gard Decrne Surcharge 84 Reopienl (46) Consaidated Routes Po4bag B1Rooprom. PutaPCO (4?) Comoidated ', etyma Padrage 2.2€A 2034 (48) command Rotums Package 4x4eS «ran (49) Consoldated Pettena Pad age exed0 • Wade (SO) Oardoldnd Datums Package 8x1Cal2 IDx12€16 (51) COnsolda(ed nettree Pa0uage nl Charge 152) Dartsoldama Rotuma Dummy. Passage chargé 153) Rotuma Manager EFTA00218462

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218457.pdf

EFTA00218016Dataset 9

…Prepaid (44) Rein Manager AttAPC4). COO. Prepaid µ5) C•ead Cad Cadre Surcharge haPCO.Cdkci (46) Coniel doled Adams PC4,809 Ate)PCO. ECOD. Prepaid (47) Ca,:cidaled Row/in Pada.. 2•244 2x011 AutaPCO. ECOD. Waal (48) Oa•nolOoled Datums Ravage 4,44.4x8412 ArA)PCO. PRP. Prepaid (49) Cansoldaled Retu•n somas. 616x10. fated 6 AutaPCO.Cluaianiocid Funds03M Prepaid (50) Cansoldaled Retumr. PACSag0 8410412 10x12.16 PaaPCO. Cash COD. Prepaid (Si) Conscloaled Rotuma Paesage Al Mum* Oil 3rd…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218016.pdf

EFTA00217514Dataset 9

…Deana Surcharge 140,PCO. Caw( (46) Camel dated Datums Peld7a9 AVAPCO. ECOD. Primed (47) Comeiaama Rolums Pazuge 2.44.2%6x8 AsoaPCO. ECOD. Calms (48) Genic) oaten Datums PaCmge 4.44 4x8.12 040)PCO. PRP. Pined (49) Comeiaama ROWms PaCtigli 6.fall10 6411104 AsoaPCO. Guarani/El Fun/14030. Primed (50) Comeiaama Rolums Padua* 8.10(12 10.12.16 PaaPCO. Cash CCO. Prepaid (Si) Ganici dated Datums Padmge Al Chair DI 3rd Pony (52) Can:chum, Rotuma Cassia,Padua…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217514.pdf

EFTA00217909Dataset 9

…Prepaid µ5) C•cen Cal CadreSurcharge haPCO. (46) Oonicloa1ed Rotuma Pte tag MAPCO. ECOD. Prepaid (47) Can:cleated Palen Padua.. 2x0t11 AirePCO. ECOD. Wad (48) Ceeedaied datums Promo 4.44.4x012 OatePCO. PRP. Pineal (49) Cansclearca datu•ns ramago %%10 641110 irePCO. Guarani/cid Funds03M. Prepaid Cansclearca datu•ns PACSag0 9x1Cal2 I DO 2.15 180) PasiPCO. Cash COD. Prepaid (Si) Ceescleaied Hetu•ne Neap Al Maur DI 3rd Party 152) CanscIdead datu•ns Oversee Passes Chan:, BI 3rd Party…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217909.pdf

EFTA00217680Dataset 9

…40) Grads Gaols 4 Snipe Tax • CST AVAPCO. Centel (41) Canada Hyrnarized and Samoa Too • HST Color (42) Grads Outtec Sales Tax • 05T Guaracteed Funds COO. Prepaid (43) Romrmd Cash COD. Prepaid (44) Het Arun AVAPCO. COO. Peeped µ5) C•40.: Cam Deana Surcharge 146,PCO. Caw (46) Gansol dated Datums PC4)47, 6 AMOCO. ECOD. Prepaid (47) Con:chum° Returns Pocuma 2.244 24648 A4MPCO. ECOD. Calms (48) Gansaloated Aroma PaCgage 4.44 44412 0.4.0)PCO. PAP…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217680.pdf

EFTA01258934Dataset 9

…let1002 . 10.12)17 489 MUPP00. Caen COD. Prop% 151) Conso16seg Ammo Paige re Chary 467 SO 3rd Pant 152) ConsolOtkd Am,.°raceme Pedtare Clr0` PPS 1303rd Nutt. AuloP00 153) Datums l.naur 499 803rd Pant 000 154) Sacuay Sun:tuns 490 13113rd Pant. Gunned Funds C00 491 3m188380. Cat COD 492 all Rodpem 493 all Reopen) Avs>PCC1 494 SD Reopen) CCO 4% 81ffloopent Crawley" Funds COO 4% 81i lloopent Cad, C00 CONFIDENTIAL SONY_GM_00340608 EFTA_002 13303 EFTA01258939

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258934.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset18 total

Set 9

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Set 10

8