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EFTA01429535Set 10

flow subsequent to first transaction —3,000 potential deals screened since 2007, for c.US$400bn Significant buy & sell side experience • 100 transactions, over 10 years for US$3bn • Invested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429535.pdf

EFTA01389345Set 10

2018-03-191p512w

agents, banks ribrary of >1001unds —3,000 potential deals screened since 2007, for c.US$400bn DER:Dated dualts.cktil •stes•oltInB tt ter • eVeY-1.!S POI.: set taw etpe Fintts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389345.pdf

EFTA01444246Set 10

flow subsequent to first transaction —3,000 potential deals screened since 2007, for c.US$400bn Significant buy & sell side experience • 100 transactions, over 10 years for US$3bn • Invested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444246.pdf

EFTA01389524Set 10

firms, sourcing agents, banks -3,000 potential deals screened since 2007, for c.US$400bn Disciplined deal-by-deal underwriting of target Filters unlevered returns to SOF LPs Significant buy & sell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389524.pdf

EFTA01459583Set 10

2016-01-151p563w

September, and bond plus currency and deposits held by non-residents plus trade credit $400bn went to repaying and "other" debts rose quickly from USO440bn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459583.pdf

EFTA01355099Set 10

firms, sourcing agents, banks -3,000 potential deals screened since 2007, for c.US$400bn Disciplined deal-by-deal underwriting of target Filters unlevered returns to SOF LPs Significant buy & sell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355099.pdf

EFTA01355206Set 10

2018-03-191p500w

currant agents, banks ribrery of >100funds —3,000 potential deals screened since 2007, forc.US$400bn DEICRarred cleahlw.rkt sr rsterwrIIIN ca ter • "5 ma saw tope FtnerS talLtuered rear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355206.pdf

EFTA01390817Set 10

2018-03-191p514w

agoras, banks library of >1001unds —3,000 potential deals screened since 2007, faro US$400bn DEICRwrwal daahlbsrktil rstawedIMB cr tin r • eVtLEPt POI Ea son taw tope Fliers siarwered retro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390817.pdf

EFTA01353857Set 10

2018-03-191p517w

agents, banks library of >100funds —3,000 potential deals screened since 2007, for c.US$400bn DEICRarred cleahlw.rkt sr risPreeraln0 ca ter • eVtLIPt S ma saw tope Firers tratuered rear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353857.pdf

EFTA01397455Set 10

flow subsequent to first transaction —3,000 potential deals screened since 2007, for c.US$400bn Significant buy & sell side experience • 100 transactions, over 10 years for US$3bn • Invested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397455.pdf

EFTA01446117Set 10

flow subsequent to first transaction —3,000 potential deals screened since 2007, for c.US$400bn Significant buy & sell side experience • 100 transactions, over 10 years for US$3bn • Invested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446117.pdf

EFTA01394197Set 10

2018-03-191p513w

agents, banks library of >1001unds —3,000 potential deals screened since 2007, faro US$400bn Dritipared dualtry.dril rsterweltInd try • eVtLIPt sot taw ame Finer, QS:ruffed Yearn e45CF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394197.pdf

EFTA01354682Set 10

2018-03-191p505w

agents, banks library of >100funds —3,000 potential deals screened since 2007, faro US$400bn Diu:paled dgi.tpck el rttletwatIng m tin • eVtLIPt :tit t ea. tote Firers talk:stet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354682.pdf

EFTA01440837Set 10

flow subsequent to first transaction —3,000 potential deals screened since 2007, for c.US$400bn Significant buy & sell side experience • 100 transactions, over 10 years for US$3bn • Invested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440837.pdf

EFTA01398142Set 10

flow subsequent to first transaction —3,000 potential deals screened since 2007, for c.US$400bn Significant buy & sell side experience • 100 transactions, over 10 years for US$3bn • Invested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398142.pdf

EFTA01386458Set 10

firms, sourcing agents, banks -3,000 potential deals screened since 2007, for c.US$400bn Disciplined deal-by-deal underwriting of target Filters unlevered returns to SOF LPs Significant buy & sell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386458.pdf

EFTA01391243Set 10

firms, sourcing agents, banks -3,000 potential deals screened since 2007, for c.US$400bn Disciplined deal-by-deal underwriting of target Filters unlevered returns to SOF LPs Significant buy & sell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391243.pdf

EFTA01393637Set 10

2018-03-191p509w

sourcing agents, banks library of >100funds —3,000 potential deals screened since 2007, fore.US$400bn DE1Cipuled dualty.rktil indervollInq r% ter • eVtLEPt POI Ea ma taw time Finer, tadtvered rear* to6CP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393637.pdf

EFTA01391411Set 10

2018-03-191p514w

agents, banks tracery of >1001unds -3,000 potential deals screened since 2007, fore. US$400bn Dritpolad daohbroktil tecterwedtkp ct tin • eVtLEPt POI Ea ye taw twfie Ater, Lebtwered tenni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391411.pdf

EFTA01443441Set 10

flow subsequent to first transaction —3,000 potential deals screened since 2007, for c.US$400bn Significant buy & sell side experience • 100 transactions, over 10 years for US$3bn • Invested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443441.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset61 total

Set 9

6

Set 10

55