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D4: Geographic Coordination ✕
P23: Location Patterns ✕
V15: Financial Verification ✕
V9: Document Integrity ✕
D6: Institutional Capture ✕
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unknown
DataSet-9
EFTA00795703
EFTA00795703.pdf
JOSEPH R. ATTERBURY
JACK A. GOLDBERGER
…
V15
V9
D6
P23
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unknown
DataSet-10
EFTA01295996
EFTA01295996.pdf
Norkom 6.1.0 - Local Internal Watchlist Entry Details Page I of 1
Home Page Help Reguestor Menu
Lo…
D4
V15
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V9
P23
unknown
DataSet-9
EFTA00261054
EFTA00261054.pdf
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EFTA00261054
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EFTA00261055
?V…
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D4
unknown
DataSet-10
EFTA01364296
EFTA01364296.pdf
Norkom 6.1.0 - Local Internal Watchlist Entry Details Page I of I
•
Home Page Help Requestor Menu
…
D4
V15
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P23
unknown
DataSet-10
EFTA01279830
EFTA01279830.pdf
Form 4506-T Request for Transcript of Tax Return
(Rev. September 2013)
Department of Iho Treasury Ito Request may be rejected if the form is Incomplet…
V9
D4
V15
P23
D6
unknown
DataSet-9
EFTA00082004
EFTA00082004.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
P23
V9
D4
V15
D6
unknown
DataSet-10
EFTA01305252
EFTA01305252.pdf
WATERLINE RIGHT-OF-WAY - R-30137
COMPLETE LEASE FILE CONTENTS
SDNY_GM_00173352
EFTA_00195007
…
D6
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unknown
DataSet-9
EFTA01084173
EFTA01084173.pdf
AFFIDAVIT
L.S.I., LLC, by and through its undersigned Manager, Jeffrey Epstein, being first duly sworn, deposes and
says:
1. L.S.I., LLC ("LSJ") is a Delaware limited liability company, in good …
D4
V9
P23
V15
D6
financial record
DataSet-9
EFTA01251964
EFTA01251964.pdf
PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York. NY
Requested On: Fri. 16 Aug 2019 17:20
Evidence Gathered On: Mo…
P23
V15
D4
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V9
unknown
DataSet-9
EFTA00123518
EFTA00123518.pdf
Grand Jury Subpoena
xtritetratates Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO: Legal Compliance
Square, Inc.
1…
V9
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unknown
DataSet-9
EFTA01084174
EFTA01084174.pdf
AFFIDAVIT
NAUTILUS, INC., by and through its undersigned president, Jeffrey Epstein, being first duly sworn, deposes and
says:
1. Nautilus, Inc. ("Nautilus") is a Virgin Islands corpo…
V9
D4
P23
D6
V15
financial record
DataSet-9
EFTA00270511
EFTA00270511.pdf
PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 1720
Evidence Gathere…
P23
V15
D4
V9
D6
unknown
DataSet-10
EFTA01363426
EFTA01363426.pdf
Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 1 of 1
•
Home Page Help Requestor Menu
…
D4
V15
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unknown
DataSet-9
EFTA00802930
EFTA00802930.pdf
FORM L&WD-2/PERMIT APPLICATION
8. Date activity is proposed to start , be completed
9. Classification of minor or major permit. Check one:
❑Minor Permit Appl…
D6
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V9
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P23
unknown
DataSet-9
EFTA00125026
EFTA00125026.pdf
Grand Jury Subpoena
Pnitetratutez Pistritt Qinurt
SOUTHERN DISTRICT OF NEW YORK
TO: Verizon Communications
Bedminister NJ …
V9
D4
V15
P23
D6
unknown
DataSet-9
EFTA01251971
EFTA01251971.pdf
PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri. 16 Aug 2019 17:20
Evidence Gathered On: Mo…
V15
D4
V9
D6
P23
unknown
DataSet-10
EFTA01296718
EFTA01296718.pdf
Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 1 of 2
Home Page Help Requester Menu
Local Interna…
D4
V15
D6
V9
P23
financial record
DataSet-10
EFTA01266032
EFTA01266032.pdf
PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri. 16 Aug 2019 17:20
Evidence Gathered On: Mo…
P23
V15
D4
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V9
unknown
DataSet-9
EFTA00123491
EFTA00123491.pdf
Grand Jury Subpoena
!barb „States Pistrirt Daum
SOUTHERN DISTRICT OF NEW YORK
TO: Legal Compliance
Square, Inc.
1455…
V9
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D4
P23
D6
legal filing
DataSet-9
EFTA01115253
EFTA01115253.pdf
• •
ORIGINAL POS-010
ATTORNEY Of PA…
P23
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unknown
DataSet-9
EFTA00151373
EFTA00151373.pdf
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
This page is part of the instrument. The City
Register will rely on the information provided
by you on this page for purposcs of indexing
this in…
V9
P23
D6
V15
D4
unknown
DataSet-9
EFTA00081990
EFTA00081990.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
P23
V9
D4
V15
D6
law enforcement
DataSet-9
EFTA00186804
EFTA00186804.pdf
0
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0
EFTA00186804
Untied States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Weste…
D6
P23
V9
D4
V15
law enforcement
DataSet-9
EFTA00102050
EFTA00102050.pdf
U.S. Department ofJustice
United States Attorney
Southern District ofNew York
…
V9
D6
D4
V15
P23