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Results by Dataset
26 total
Set 9
4
Set 10
22
EFTA01484034
Set 10
2000-07-01
1p
148w
Aderket Tex Con Yaks USD Unreetaed Annual °Marna Cowl/Symbol Currency Quantify Co* Prsce MO
Accated
Devedencts MO Gainless USD Income USD Yield P AVICI SYSTEMS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484034.pdf
EFTA01271124
Set 10
removed from DOJ
2015-02-28
162p
67,245w
After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01353968
Set 10
1p
1,085w
trodd nitre da &wired atriity and ....nodose:: to accept tnt isk chnrectonstics of the
Accat
; Fund's investments. Potential confIcts of interest may arise between the Genial Platelet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353968.pdf
EFTA01389487
Set 10
1p
1,085w
trodd nitre da &wired atriity and ....nodose:: to accept tnt isk chnrectonstics of the
Accat
; Fund's investments. Potential confIcts of interest may arise between the Genial Platelet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389487.pdf
EFTA01386433
Set 10
1p
1,097w
trodd nitre the &wired atriity and ....nodose:: to accept the isk chnrectenstict of the
Accat
; Funds investments. Potential confIcts of interne :nay anse between the :Serval Platelet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386433.pdf
EFTA01355529
Set 10
1p
1,085w
trodd nitre da &wired atiiiity and ....nodose:: to accept tnt isk chnrectonstics of the
Accat
; Fund's investments. Potential confIcts of interest may arise between the Genial Platelet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355529.pdf
EFTA01322916
Set 10
632p
150,286w
EFTA01322916 Statements SDNYG,00354161 CONFIDENTIAL EFTA,226853 cLcARED nistegrm cis vaCti.v 0/Mr.: LASSO-AM OFFICE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf
EFTA01389914
Set 10
1p
1,085w
trodd nitre da &wired atriity and ....nodose:: to accept tnt isk chnrectonstics of the
Accat
; Fund's investments. Potential confIcts of interest may arise between the Genial Platelet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389914.pdf
EFTA01710166
Set 10
2000-03-30
53p
17,042w
EFTA01710166 EFTA01710167 . _., THE SCHOOL DISTRICT OF STUDENT NUMBER: too: . Ly ..,. :-. PALM BEACH COUNTY VERIFICATION FOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf
EFTA01354398
Set 10
1p
1,085w
trodd nitre da &wired atiiiity and ....nodose:: to accept tnt isk chnrectonstics of the
Accat
; Fund's investments. Potential confIcts of interest may arise between the Genial Platelet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354398.pdf
EFTA00310683
Set 9
1p
728w
Tacks herein if Sitferbed by me. the undersigned. under B. penalty of See sleeveletII
accatence
ugh the provisoes of Seneca 14-i ID and 53.4.151b of the General Slandos
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310683.pdf
EFTA00128994
Set 9
19p
2,755w
4tveLe 414^4- &Kis cd..44,t .2.e... coc.-.4.1 .'•-•
ACcat
>4 Jo %---sti &vat- /pe4N- 0 we..• ate._ floc( ely_ t,o44,1 ye yja-e- tuyet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128994.pdf
EFTA01725050
Set 10
100p
28,481w
Plan I I Acctf 020 4176962 8 BillCI A 03216547070 20FC7CFE U4S
Accate
D 03216547070 20FC7CFE U45 I I LName D 03216547070 20FC7CFE U45 I I Address D 03216547070 20FC7CFE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725050.pdf
EFTA00591783
Set 9
2014-07-01
4p
1,936w
allocation Al 2017 returns are based on unaudited data and assuming a 14.0% incentive
accation
. 3. The SW 500 is an American stock market index based on the market captanations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591783.pdf
EFTA01271286
Set 10
2016-08-12
92p
45,305w
SeCt<41 Feen ReVeneW. Pairen% h 'os letto.tire us re lokum; rik:reden eki .
Accat
strategi. Yournsne a b aorantrunlaer. -Cote &murt Wie ~rana
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf
EFTA01484029
Set 10
2000-07-01
1p
148w
Aderket Tex Con Yaks USD Unreetaed Annual °Marna Cowl/Symbol Currency Quantify Co* Prsce MO
Accated
Devedencts MO Gainless USD Income USD Yield P AVICI SYSTEMS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484029.pdf
EFTA01381140
Set 10
1p
535w
following additional points for this case, as appropriate: I- frail est names Dees W.
accat
nen a Neon WHO,* Contest knee:tan auskrewpsalV“mititerki: bedeepsduillantoctee0t2aro;crialnoc=a1;r/ oafw
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381140.pdf
EFTA01510951
Set 10
2013-03-01
1p
268w
SOUTHERN FINANCIAL, LLC CLIENT REF 0.00 104768400 (ID: 46625H-10-0) J.P. Morgan
Accat
'age 8 of 10 Consolidated Statement Page 11 Confidential Treatment Requested by JPMorgan JPM-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510951.pdf
EFTA01354825
Set 10
1p
1,085w
trodd nitre da &wired atiiiity and ....nodose:: to accept tnt isk chnrectonstics of the
Accat
; Fund's investments. Potential confIcts of interest may arise between the Genial Platelet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354825.pdf
EFTA01390266
Set 10
1p
1,085w
trodd nitre da &wired atriity and ....nodose:: to accept tnt isk chnrectonstics of the
Accat
; Fund's investments. Potential confIcts of interest may arise between the Genial Platelet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390266.pdf
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