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Active:
D5: Procedural Violations ✕
P18: Flight Records ✕
V15: Financial Verification ✕
D4: Geographic Coordination ✕
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unknown
DataSet-9
EFTA01260184
EFTA01260184.pdf
Invoice Number:
Invoice Date: Nov 22.2004
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P23
P18
V15
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DataSet-10
EFTA01318295
EFTA01318295.pdf
EFTA01318295
17666I ZOO-VId3
ZDEZPE00—V49ANOS
TOiNaGUNO0
t t -t…
P23
P18
V15
D4
D5
unknown
DataSet-10
EFTA01315497
EFTA01315497.pdf
Invoice Number:
Invoice Date: Oct 04.2004
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V15
P18
P23
D4
D5
financial record
DataSet-10
EFTA01319098
EFTA01319098.pdf
Invoice Number: 5-771-65827
Invoice Date: Apr 20.2001
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V15
P21
P18
D5
D4
unknown
DataSet-10
EFTA01318431
EFTA01318431.pdf
Invoice Number: 4-826-61209
Invoice Date: Aug 04.2003
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V15
P23
D4
P18
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unknown
DataSet-10
EFTA01312590
EFTA01312590.pdf
Invoice Number: 1-520-59644
Invoice Date: Dec 22.2003
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P18
V15
D4
P23
D5
unknown
DataSet-10
EFTA01315871
EFTA01315871.pdf
Invoice Number: 7-909-69210
Invoice Date: Dec 20.2004
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P23
P18
V15
D4
D5
financial record
DataSet-10
EFTA01319470
EFTA01319470.pdf
Invoice Number: 7-153-86959
invoice Date: Dec 13. 2002
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V15
P23
P18
D5
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financial record
DataSet-10
EFTA01314013
EFTA01314013.pdf
Invoice Number: 4.634-39001
Invoice Date: Mat 17. 2003
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P23
P18
D4
V15
D5
unknown
DataSet-10
EFTA01315749
EFTA01315749.pdf
Page; 1 o15
Facts Tax ID: 71.0427007
JEFFREY E EPSTEIN
457…
P23
V15
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DataSet-9
EFTA01259929
EFTA01259929.pdf
Invoice Number: 4-87447968
Invoice Date: Sep 15.2003
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P23
P18
V15
D5
D4
financial record
DataSet-10
EFTA01314274
EFTA01314274.pdf
Invoice Number: 4-826-12175
Invoice Date: Jul 28. 2003
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P23
V15
D4
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D5
financial record
DataSet-10
EFTA01314044
EFTA01314044.pdf
Invoice Number: 4-635-22969
Invoice Date: Mar 31. 2003
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P18
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P23
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unknown
DataSet-10
EFTA01333276
EFTA01333276.pdf
SDNY_GM_02763391
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00250233
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D1
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DataSet-10
EFTA01312894
EFTA01312894.pdf
Invoice Number: 1-811-92332
Invoice Date: Jun 14. 2004
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P23
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D4
V15
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financial record
DataSet-10
EFTA01317555
EFTA01317555.pdf
Invoice Number: 4-203-55443
Invoice Date: May 13.2002
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V15
P23
D4
D5
P18
unknown
DataSet-10
EFTA01315835
EFTA01315835.pdf
Invoice Number: 7-861-01629
Invoice Date: Nov 22.2004
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P23
P18
V15
D4
D5
financial record
DataSet-10
EFTA01314363
EFTA01314363.pdf
Invoice Number: 4-875-69516
Invoice Date: Sep 29.2003
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P18
P23
V15
D4
D5
financial record
DataSet-9
EFTA01258740
EFTA01258740.pdf
Invoice Number:
Invoice Date: Jun 07. 2004
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P23
D4
V15
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unknown
DataSet-10
EFTA01315452
EFTA01315452.pdf
Invoice Number: 7-601-30609
Invoice Date: Sep 13.2004
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P23
P18
V15
D4
D5
financial record
DataSet-10
EFTA01318552
EFTA01318552.pdf
Invoice Number: 4-922-07061
Invoice Date: Oct 07. 2003
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P23
P18
V15
D4
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unknown
DataSet-10
EFTA01315576
EFTA01315576.pdf
Invoice Number: 7-700-49126
Invoice Date: Nov 08.2004
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V15
P18
D4
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P23
unknown
DataSet-10
EFTA01312780
EFTA01312780.pdf
Invoice Number: 1-713-53548
Invoice Date: Apr 19.2004
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V15
P23
D4
P18
D5
unknown
DataSet-10
EFTA01318584
EFTA01318584.pdf
Invoice Number: 4-922-89924
Invoice Date: Oct 20.2003
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P23
V15
D4
P18
D5