""AWICS"" — Epstein Files Search

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EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

Remember to always act with IrLegilty. EFTA02731261 - -. SO \ am kola *1/210,1VlifitkVI (.46 \NO- \AWIC 1 aro bad a1 Foal \o\ 9411V0 meow 1 .\\\ SsC19 \\A, \o AR\ Ws1Yv1hts

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01487845Set 10

2003-10-011p818w

trustee, or diwretionary investment manager for an ERISA plan or an IRA. which hold AWICS in the 'Morgan Funds other than Fiduciary Shares, the Bank receives fees for services from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487845.pdf

EFTA01524209Set 10

trustee, or dimetionary investment manager for an ERISA plan or an IRA. which hold AWICS in the 'Morgan Funds other than Fiduciary Shares, the Bank receives fees for sen•ices

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524209.pdf

EFTA01496730Set 10

2003-11-011p819w

trustee, or dimtetionary investment manager for an ERISA plan or an IRA. which hold AWICS in the 'Morgan Funds other than Fiduciary Shares, the Bank receives fees for services from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496730.pdf

EFTA01487952Set 10

trustee, or dimetionary uwemment manager for an ERISA plan or an IRA. which hold AWICS in the 'Morgan Funds other than Fiduciary Shares, the Bank receives fees for warms from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487952.pdf

EFTA01088087Set 9

2012-03-2622p7,121w

requirements and laws 00ncernig deckivseli and MOM are indarted On the research where aWicable. Howe: PI00810d by USS Limted and Odra:led by US$ limited and Lan Securites France

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088087.pdf

EFTA00798769Set 9

2018-07-19105p19,331w

CAT Project Submittal For LSJE, LLC - ST. THOMAS Two (2) Caterpillar Model D125 - 8 Engine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798769.pdf

EFTA00626405Set 9

2017-01-2752p10,604w

04vilc%.%k"2!! Q.A, */* LOALOO x eA4441-*®*$444hAv EFTA00626424 .e4>4040404>+w(*) 4>Awic•004>ce_4>24>Q‘ AO;E*40404>4> I [0 AA I DD400

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf

EFTA00138856Set 9

2019-07-0798p21,685w

Re: counsel having difficulty meeting with client From To Date 2019/07/07 18:39 Re: counsel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138856.pdf

EFTA01496971Set 10

trustee, or dimtetionaQ- investment manager for an ERMA plan or an IRA. which hold AWICS in the 'Morgan Funds o0ier than Fiduciary Shares, the Bank receives fees for services front

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496971.pdf

EFTA01487934Set 10

retionary investment manager for an ERISA plan or an IRA. which hold AWICS in the 'Morgan Funds other than Fiduciary Shares, the Bank receives fees for sen•ices front

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487934.pdf

EFTA01487928Set 10

dimtetionary roves Ment manager for an ERISA plan or an IRA. which hold AWICS in the JI'Morgan Funds other than Fiduciary Shares, the Bank receives fees for services from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487928.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2012

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Results by Dataset12 total

Set 9

4

Set 10

7

Set 12

1