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Corpus: 1990-03-17 – 2025-12-01

December 2005

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Results by Dataset3 total

Set 9

Set 10

3 results for “"MARMAT Comments"”

EFTA01334269

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Dataset 10

2005-12-054p895w

…05 Subpoena Request Results For Subpoena it 075686 9:52:50 CO Subpoena Request: 634031 By: MARMAT Comments: MTCN: Date From: 2004/01/01 To: 2005(11/22 Payee Name: Sender Name: JEFFREY E EPSTEIN Origin City/St: FL Origin Agent: Paying Agent: Paying City/St: H Origin ZIP: Paying ZIP: Amount Is: H Origin Country: Paying Country: Subpoena Request: 634032 By: MARMAT Comments: MTCN: Date From: 2004/01/01 To: 2005/11/22 Payee Name: JEFFREY E EPSTEIN Sender…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334269.pdf

EFTA00260558Dataset 9

2005-12-2113p2,715w

…12/05/05 Subpoena Request Results For Subpoena ft 075686 9:52:50 Subpoena Request: 634031 By: MARMAT Comments: MTCN: Date From: 2004/D1/01 To: 2005/11/22 Payee Name: Sender Name: JEFFREY E EPSTEIN Origin City/St: FL Origin Agent: Paying Agent: Paying City/St: Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: Subpoena Request: 634032 By: MARMAT Comments: MTCN: Date From: 2004/01/01 To: 2005/11/22 Payee Name: JEFFREY E EPSTEIN Sender Name: …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260558.pdf

EFTA01246626Dataset 9

2005-12-059p1,989w

… Paying Agent: Paying City/St: FL Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: Subpoena Request: 634045 By: MARMAT Comments: MTCN: Date From: To: 2005/11/22 Payee Name: Sender Name: Origin City/St: FL Origin Agent: Paying Agent: Paying City/St: Origin ZIP: Paying ZIP: Amount Is: Origin Country: Paying Country: Subpoena Request: 634046 By: KARMA/ Comments: MTCN: ■ Date From: 2004/01/01 To: 2005/11/22 Payee Name: Sender Name: Origin City/St: Origin Agen…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246626.pdf