esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
2 results for “
"Forfe"
”
Export
EFTA02228015
Dataset 11
1p
587w
Training Report: Kenya, Anti-Poaching Program, September 10-12 On Severrrxr 10 arp 12. me Rchardsr Crier for Cora Engagerrert fac 'fated expel rsfract r. on two frac:- es F "a"cial InvestgafionlIoney Laundering re Prosecutor and Asset
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Forfe
lure in the context of the Free aev DETECT program .;http nwa.4eeland org:prograrisidetecul in Nairobi. Kenya Pa erees carre from Kenya. Congo. Uganda. Tanza" a and Gave Background The Pee a"ct Rod-dation s a word famous NGO…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228015.pdf
EFTA00607531
Dataset 9
2009-11-20
36p
8,599w
…evidencing that EDWARD massive Ponzi ted in the continuation of the or should have known and participa reported on article, dated November 24, 2009, scheme, a front-page Palm Beach Post "dozens of iture com plaint by prosecutors against the recent filing of an amended
forfe
r assets — s, foreign cars, restaurants and othe ROTHSTEIN's real estate propertie millions more k account In Morocco, along with including $12 million in the lawyer's ban rted that - ritable funds." The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607531.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
2 total
Set 9
1
Set 11
1