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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset3 total

Set 10

Set 11

3 results for “"Refim"”

EFTA01483485

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Dataset 10

1p337w

…AC. American Export 3.553 33 4.547.817 84 Company Ref Lsj Invoices RI 10922 R110956 And RI 109561 Imed. 1031B1Qs406C006710 Tm 153580029/Es I024 1024 Fedwire Debit Via Finttenk FR/221571473 Ate: Caribbean Protection Systems 1,533.57 4.546.284.27 Imad: 1024BIQgc07C0068S6 Ten. 15801002972a 1024 1Q24 Fadwire Debit Via Fat PR/221571473 AC: Abbott MW Linehirn Mechanical 3.935.00 4.542349.27 Ref. Refim. !Oil Imad: 1024BIQgc04C004733 Tm: 1587•30297Es 1024 1011Ftdwire Debit Via. Firsbank…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483485.pdf

EFTA02227943Dataset 11

2016-11-231p116w

Subject: Tickets

To: Ka na Shuliak[

…Subject Vouchers for Future Travel on Delta scan.odf Hi Karyna...you have received vouchers for you, aid. for future travel on Delta...I assume when ou changed the tickets they were non refim e an this was the way it had to be done. ..I tol to put the vouchers on my dent at 71st...Next time you book a ticket on Delta, you can use the voucher but be aware you have to physically mail it back...lcinda…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227943.pdf

EFTA01483417Dataset 10

1p340w

…6.10 GA 31520 Ben. Mn Dan 8i~ Matom Ref RefIm 541814,Tune16:54 Mad: 0613B1Q5c05C006937 bn: I611300164Es 06113 0613 Fedwirc Debit Vit %neo Pcpahr PRO21X0311 AC. Pro Cawrete Panting Ref: 2.230.00 386.496 10 e Ref Las Lic Esainnie Elli Mnd. 0613BIQgellICOT5155 Tm. 1627.507164Es 0613 0613 Fedwirc Debit Via. Regionc052003019 ABC. Krami Ittnning Inc Ref. RefIm 8.45.00 385.651.10 7714407=e/7:C0 Mad 0513/31Q$0701055351M. 1633100164Es 0613 061I3 Fedwirc Debil Via Pana° Pogubi…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483417.pdf

Corpus: 1990-03-17 – 2025-12-01