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
+
12 results for “
"St State"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01246626
Dataset 9
2005-12-05
9p
1,989w
…CHIC). CD Internal code for check status (matched, cleared). Origin City City money transfer was sent from.
ST State
or country code money transfer was sent from. Pay Date Date money transfer was paid out to recipient. Sender/Payee Sender Name Payee Name RedPay Agent Recording Agent Paying Agent Locator Locator number for microfilm check copies (domestic payouts only). Grid1/2 Grid number for microfilm. INSTRUCTIONS FOR REQUESTING SPECIFIC MONEY TRANSFER RECORDS 1. Review data and identify relevant transactions 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246626.pdf
EFTA01595038
Dataset 10
4p
756w
…tD3 NID,N TURK NY I (Y.:5511M iiNTEn sTA-rrs CD. laDoTzrzsm Date Of Birth (15, Power of Attorney Authorized Conrad User 2 dEFFIRFY F EPSTEIN nreil "..sf S.Shifrax Abnonzed Conrad User A:. Authorized User &mots Date Of Birth: 41 S NIGH
ST STATE
1710 COLUMBUS Oh 43715 UNfiEO STATES CO 1C00r2912620 Power of AtfOrney Aitttioraect Ccntact User 3 RICHARD D KAHN' A irtiicyrzed Contact /Atte. AthireS$ 13o E :rsTN ST APT TE NEW YORK NY 10013241 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595038.pdf
EFTA01728982
Dataset 10
2005-02-21
24p
4,093w
…CD Internal code for check status (matched, cleared). Origin City City money transfer was sent from.
ST State
or country code money transfer was sent from. Pay Date Date money trartifer was paid out to recipient. Sender/Payee Sender Name • Payee Name Rec/Pay Agent Recording Agent Paying Agent Locator Locator number for microfilm check copies (domestic payouts only). Grid1/2 Grid number for microfilm. INSTRUCTIONS FOR REQUESTING SPECIFIC MONEY TRANSFER RECORDS 1. Review data and identify relevant transactions 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728982.pdf
EFTA00171981
Dataset 9
2000-07-04
24p
3,339w
…1144 "ctione‘te,%11S" - a" tvoot tomet\1 52.1 _Moto on topsNintkinottd Inecl- ;" cloot4outn \1 522 Photos Cyan bAnt nvellasland Moved tow 523- 52.5 i %Oat - 3i4 cvnirstoom \I Womdlsclivivastsmie4 to Meg.- 3*4 tent um \I USA0_004403 EFTA_00022313 EFTA00171993 rnuluunMrnw LUU GEYEIZAL INFORALITION DATE 11(91/O1C1 CASE ID 31E- NN{- 302/ 511 LOCATION GI EaVt I
st State
PREPAREFUPHOTOGRAPRE REMARKS PHOTOS DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS Si-U. _ 5oie rule bms1 - 314 T150…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171981.pdf
EFTA00260558
Dataset 9
2005-12-21
13p
2,715w
…CD Internal code for check status (matched, cleared). Origin City City money transfer was sent from.
ST State
or country code money transfer was sent from. • Pay Date Date money tranifer was paid out to recipient. Sender/Payee Sender Name • Payee Name Rec/Pay Agent Recording Agent Paying Agent Locator Locator number for microfilm check copies (domestic payou ts only). Grid1/2 Grid number for microfilm. INSTRUCTIONS FOR REQUESTING SPECIFIC MON 1. Review data and identify relevant transactions EY TRANSFER…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260558.pdf
EFTA01334267
Dataset 10
2005-02-21
2p
447w
…Internal code for check status (matched, cleared). Origin City City money transfer was sent from.
ST State
or country code money transfer was sent from. ' Pay Date Date money tit:lifer was paid out to recipient. Sender/Payee Sender Name Payee Name Rec/Pay Agent Recording Agent Paying Agent Locator Locator number for microfilm check copies (domestic payou ts only). Grld1/2 Grid number for microfilm. INSTRUCTIONS FOR REQUESTING SPECIFIC MON EY I. Review data and identify relevant transactions TRA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334267.pdf
EFTA00678871
Dataset 9
2013-08-14
2p
184w
Subject:
See Jonathan's connections, experience, and more...
From:
LinkedIn Connections <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…GROUPS (13) fvPa PartnerO: Law Partner Origination Network rtner Join Federation of Defense 8, Corporate Counsel (FDCC) dera Join COMPANIES IN JONATHAN'S NETWORK itSu Susman Godfrey LLP sma Follow Company Cr Credit Agricole CIB edit Follow Company EFTA00678871 ;:
St State
of Texas ate Follow Company r t Chevron hevr Follow Company r This is an occasional email to help you get the most out of Linkedln. Unsubscribe. This email was intended for Jeffrey Epstein. Learn why we included this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00678871.pdf
EFTA00167758
Dataset 9
105p
11,608w
…LLC Passenger Manifes t Crew: LV DR NM Date: 51 / 026 / O2 0 / r Trip: /.576 Depart: /9 /2-4 Time: 7 • PM local City: oinr Art* G li State: Arrive: AZOK VeVrat r Sir Time: / : CO (Ai ) PM local City: /Callan Ai e
St State
: MJ. 1 Passenger: JEFFAer VVer tAl 7 Passenger: 2 Passenger: 8 Passenger: 3 Passenger: 9 Passenger: 4 Passenger: 10 Passenger: 3 Passenger: 11 Passenger: 6 Passenger: 12 Passenger: Gallons purchased: / 5100 Fuel Burn lbs…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00167758.pdf
EFTA01334323
Dataset 10
2021-05-07
276p
44,427w
…2. View Cross-Reference AIRCRAFT DE 3. View Previous Registered Owners Reg-Number : 722JE 9 Pending Chg: 9 Serial Num : 760750 9 Year-Make : 2008 KEYST 2 Model : S-76C Mode-S-Code: 52325707 REGISTERED OWN LIMITED LIABILITY: HYP Street : 610 MATION City :
ST State
-Zip : VI OPTION: County Country-Zip : VIR NO YES Enter-PF1---PF2---PF3---PF4---PFS---PF6---P£7---PF8---P£9---PF10--PF11--PF12--- CONT PREY SDNY_GNA_02765301 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334323.pdf
EFTA01716384
Dataset 10
2008-03-12
100p
42,030w
…Wed Ninon Cwts4-- Peak $03 0 0.00 Off Peak 518 0 0.00 Nights 74 0 0.00 Total 111$ 0 0.00 Total Local Air t aka Minn 3 00 LONG OSTANCanatECTORY ASS1STAICO t28 ROAlta0 SPARC'S —0.80 RieuLATOAT COST RECOVERY movnitr. RIO UNIVIRIAL TAXES FEDERAL EXCISE TAX
St STATE
COMMUNICATIONS TAX ' 91 LOCAL COMMUNICATIONS TAX 14 Total Taxes 3 .4 TOTAL caaact0 TOR LONG OSTANGI MARGO S Length City of Long Eton Date Sias CL No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716384.pdf
EFTA01696201
Dataset 10
2007-12-04
100p
18,047w
…Sex: Female N: DL Address: WELUNGTON FL 33414-6423, PALM BEACH COUNTY Lien Holder None Vehicle: Description: White 1995 Acura Integra LS - Hatchback 2 Door UC04150 Plato Ucense Plate e: & Pickup Tags (County Name)
St State
o rigm: on a Vehicle Use: Private Mileage: 0 Title Number. Title Date: Title Status: Transfer Registration Expireaon Date: 10/27/2005 Decal Year: 2005 Engine Size: 112 Number of Cylinders: 4 Body: Hatchback 2 Door Record Type: Historical Owner(s) Name: DOSAgel. Sex…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf
EFTA00085930
Dataset 9
2021-05-07
276p
39,590w
…722JE 9 Pending Chg: 9 Serial Num : 760750 9 Year-Make : 2008 KEYST 2 Model : S-76C Mode-S-Code: 52325707 REGISTERED OWN LIMITED LIABILITY: HYP Street : 610 /NATION City :
ST State
-Zip : VI OPTION: County Country-Zip : VIR NO YES Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12--- CONT PREV EFTA00085942 GFGIIP03 AIRCRAFT DOCUMENT CONTROL SYSTEM 05/13/21 GFGIIM09 REGISTRATION IMAGES 09:04 Page 1 of 4 N-Number 722JE Serial Num 760750…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085930.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2005
→
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
12 total
Set 9
6
Set 10
6