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
+
11 results for “
"Spring Lake"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01580815
Dataset 10
2012-02-10
1p
160w
From:
Darren lndyke
To:
Janet, JP Morgan
…110438 *•**** ********** ***•************* ************ *************•****** ******* Please wire Eighty Thousand Four Hundred Thirty Four Dollars & 25/100 (S80,434.25) from the above account to: BANK TD Bank 555 Warren Ave,
Spring Lake
NJ 07762 ABA 031201360 ACCOUNT # 7862303166 NAME ON ACCT GOLD COAST AUTOMOTIVE 2123 Highway 35 Oakhurst NJ 07755 CONTACT Chris Curcio 732-9743427 REFERENCE NES LLC — 2012 Cadillac Escalade ESV VIN #: 1GYS4JEF4CR216976 litiakeS NAM' I a 'ut, Intlutter• Si line .tthOtiZeef • t • crytai 4..in•wnts ill/Calk( Nam.: I lephorre fk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580815.pdf
EFTA01298726
Dataset 10
2018-10-15
2p
765w
…05-07.pdl Sep 7. NW -PAUL S. BARRETT. cl eye to pmen . . neither honor Dan Quayle ere among the headlines I .. North Pavilion m
Spring Lake
al the end of. Full text of "Georgia's Official Register 1925" - Internet Archive https rierchive.orgistreamr.. rGeorgra%27s%200fficiat%20Registerak201925_dpvtd Paul S. Barrett, Union City Lie ul Ca Offatl Cowl Reporter: 5th Judiltal Circuit of Alabama and Official Court Reporter of the Chattahoochee Cirixo t.a Georgia. ... .. E.:malty:a Secretary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298726.pdf
EFTA01590660
Dataset 10
2012-02-10
3p
228w
From:
Darrell Indyke
To:
Janet, JP Morgan
…44**************** *********************************************** Please wire Eighty Thousand Four Hundred Thirty Four Dollars & 25/100 ($80,434.25) from the above account to: BANK TD Bank 555 Warren Ave,
Spring Lake
NJ 07762 ABA ACCOUNT # NAME ON ACCT GOLD COAST AUTOMOTIVE 2123 Highway 35 Oakhurst NJ 07755 CONTACT Chris Curcio REFERENCE NES LLC — 2012 Cadillac Escalade ESV VIN #: EFTA01590660 litiator's Nan: 0.. t •1."11 111[11,1E01's signature athodzer's Nam i Aornorecrs Stnnaturc TalCallcr Nam,: r..cconne 15kti),—.7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590660.pdf
EFTA00591343
Dataset 9
6p
23w
EFTA00591343 EFTA00591344 EFTA00591345 EFTA00591346 EFTA00591347 COMMERCIAL THERMAL SOLUTIONS Invoice 6 Worthington Avenue Date Invoice 0
Spring Lake
, NJ 07762 2/192008 18143 USA EFTA00591348
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591343.pdf
EFTA00283674
Dataset 9
2014-05-08
5p
2,025w
From:
Paulina Sepulveda Date: 5/8/2014
To:
Southern Trust Co Fax
May. 8. 2014 3:31PM Ashford at
Spring Lake
No. 1296 F. TD AMERITRADE Paulina Sepulveda Investment Consultant 16830 Collins Ave I Sunny Isles Beach, Florida 33160 Fax Number. MIA 92386 Facsimile Transmittal To: Southern Trust Co Fax From: Paulina Sepulveda Date: 5/8/2014 Re: Forms Client Requested via Fax Pages: 4 CC: ❑ Urgent 0 For Review 3 Please Comment 0 Please Reply Z Please Recycle CONFIDENTIALITY NOTICE: This facsimile transmission is intended only for the use of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283674.pdf
EFTA01268295
Dataset 10
2p
912w
…WC n mat rastread. WOO yes 20Y0144n. iCtrif ono or To Anefind• IIIII'III IIIlIIIIII Paae1dI Ma eel FOL1a SDNY_GM_0001217.1 )4: I t f'.371.31, 3.2 o9.6.dCGSFIDENTIAL Stt0-0St IPS> slid wAtima wimp rawsi EFTA_00122822 EFTA01268295 (Page 2 or 2) May. 6. 2914 3:36YM Ashford al
Spring Lake
r7l6r6 •R21k5n!! PAI;n9 96/I 'oti Ameritrade Agent Authorization Limited to Account Inquiry PO Ras 2760 • Omaha, NE M103-2760 FaX 868468…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268295.pdf
EFTA00531306
Dataset 9
2015-02-11
2p
282w
Subject:
Your Order at Garrison Dental Solutions
From:
Garrison Dental Solutions cj
From: Garrison Dental Solutions cj To: Subject: Your Order at Garrison Dental Solutions Date: Wed, 11 Feb 2015 04:22:10 +0000 Garrison Dental Solutions 150 DeWitt Lane
Spring Lake
, MI 49456 Thanks for your order, Karyna! An account has been created for you with the following details: Username: Password: Want to manage your order online? If you need to check the status of your order, please visit our home page at Garrison Dental Solutions and click on "My account…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00531306.pdf
EFTA01298872
Dataset 10
2018-10-15
2p
748w
…DAT NindUPendentil 988/1988 - 09 -07.Pd I Sap 7. PAUL S. BARRETT. dove lo omen. . nehtiet Iran or Dan Ouayle are trcang the headlines — I . . North Pavilion in
Spring Lake
at the end re. Full text of "Georgia's Official Register 1925" - Internet Archive https tforchive.orgtstrea mi.. lGeorgia%27*%200tficial%20RogistorTe20192.5_dhfutd Paul S. Barrett. Union City Lwul. Cd Officed Cowl Reporter. 5th Judistal Circuit of Alabama and Official Court Reporter of the Chattahoochee Clrixt LI Georgia. ... .…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298872.pdf
EFTA02725825
Dataset 11
1p
174w
…O'Neal 655 W. Roadway 655 West Broadway 655 Wl3roadway San Die o.CA92101 San Die o.CA92101 San Die o.CA92101 Chris Brennan Craig Junkins Lesa Pearson 15455 Conway Rd 15455 Conway Rd. 15455 Conway Rd. Chester' cld.MO63017 Chester! eld. MO 63017 Chester! eld. MO 63017 Frank Campanale Steve Krameisen Mark Quinn 351 S. Old Woodward Ave. 115 Mercer Ave. 655 W. Broadway Birmingham. MI 48009
Spring Lake
, NJ 07762 San Diego.CA92101 firstallied EFTA_R1_02213394 EFTA02725825
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725825.pdf
EFTA01255711
Dataset 9
2018-10-15
2p
779w
…comitnatawan:DATNindupendentl1985,1988-05-07.pdf Sep 7. tfiSd - PAUL S. BARRETT. deice lo omen. . neither [tenor Dan Quayle are among the headlines — I . . North Pavilion m
Spring Lake
at the end of. Full text of "Georgia's Official Register 1925" - Internet Archive https tiorchivesorgistreamr..1Georgia%27s%2001ficial%20Rogistark20192.5_divetd Paid S. Barrett, Union Cdy Lieul Ca Offload Court Reporter, 5th Judbial Circuit of Alabama and afloat Court Reporter ol the Chattahoochee Cirixe of Georgia. ... .. Esessetwe Secretary. Panama CanalZone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255711.pdf
EFTA01268301
Dataset 10
3p
1,440w
…iic....,-- : ..501.j9 : EM .- 0001ill 63179) -Szed. wilitut 411•0 :0101i . • : EFTA_00122830 EFTA01268302 (Page 3 of 3) May. L014 j: Ashford al
Spring Lake
86U 'oti 1;10 2"..r6 Phi. ;8 S ACCOUNT ADREEDIE141 In tlas agroomoit 'Account Oemerry endive( reelb theintletrbr Mob Pie spoor b establishedWks the Woof parsion(s) atithcened to represent and action wag d lbo enkit Under penalise of wee% I tartly () het Pte Social Staley Number gnomic on INS forma my coact lexpeyw…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268301.pdf
Corpus: 1990-03-17 – 2025-12-01
←
February 2012
→
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
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
11 total
Set 9
4
Set 10
6
Set 11
1