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EFTA01278655Set 10

2014-09-02160p91,415w

agent WWI:PLOW we prowl* to me ntual funds enemy* by menactieg your Anoxia Adriter These fen generS at pad lrten imtnor awn di the PoAA RSOLIOYM.rayfrOfil axons. Business Sierran

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01276055Set 10

2015-10-02188p106,406w

held by the Pim and not even the nformalien can be oiled by your Anoxia Advent. not necessarily represent the yak* you my roam Fern's possessem or control. These

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf

EFTA01277491Set 10

2014-02-02158p95,947w

Important information about your statement LEIS Fiuncial Services ix. (the F im or UBS Anoxia! sent you the fin stamen. on whit, the error or The Fim, together with certain ... information about your statement LEIS Filene's' Services ix. (the F im or UBS Anoxia! sent you the fin Wannest on valid" the nor The Fim, together with certain affiRites

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf

EFTA01279007Set 10

2015-11-02160p96,366w

held by the Finn and not netin the nionnalien can be adled by your Anoxia Advaor. not necessarily represent the mkt. you my Warr Fen's possesseth or control. These

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf

EFTA01277061Set 10

2015-10-02160p90,308w

*UBS UBS FMancial Services Inc. 299 Park Avenue 25th Floor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf

EFTA00609049Set 9

2010-03-1912p3,561w

RIA.0 413•11INIS 10 OS W.WV (cull WM.54 POISWICIIIIRO ANO *Mgt SNOW ANOXIA Mitre OS KOK MO Matt. (MIMI ST MOMS MO TM MIOMAIIOM1Mt TORN HOMO 00111114 M IMORA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609049.pdf

EFTA01252367Set 9

2015-11-02196p113,134w

*UBS UBS Financial Services Inc 299 Park Avenue 25th Floor Resource Management Account New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252367.pdf

EFTA01105157Set 9

2011-11-1857p11,754w

ovia the the' Otra;t4 wooloppwar, tegtbW)15p9Dtteit prat fbas1411tOtetkeelittitctt ef inlelOse; tutpeittga andloduw anoxia:get f VW* 71114 RAVOlik` keng(44. a sce itat bit Millgttbrsittibtatitilitt blirettidatift

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105157.pdf

EFTA01100261Set 9

2016-02-2939p20,086w

Editas Medicine] February 29. 2016 Morgan Stanley MORGAN STANLEY RESEARCH MORGAN STANLEY & CO. LLC February

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100261.pdf

EFTA00543962Set 9

2011-11-032p845w

applying rot the new visa. if a visa is not required, he or she anoxia present lc. along with any ocher required documentation, when applying for reontry in this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00543962.pdf

EFTA01273308Set 10

UEIS Pnanoal Seruces SUBS Resource Management Account February 2014 Your financial Advisor ≤..TC TT STACK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273308.pdf

EFTA01273644Set 10

2015-10-02180p95,125w

UBS UBS Financial Services Inc 299 Park Avenue 25th Floor UBS Strategic Advisor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273644.pdf

EFTA01273824Set 10

2014-02-02191p98,167w

UBS Financial Services he *UBS 299 Park Avenue 25th Floor Resource Management Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf

EFTA01274073Set 10

2014-02-02314p151,174w

U85 Emanuel Semites hc *UBS 299 Park Avenue 25th Floor Resource Management Account New YOrk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf

EFTA01274717Set 10

2015-10-02224p112,706w

;14) UBS UBS Financial Services 299 Park Avenue 25th Roor UBS Strategic Advisor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274717.pdf

EFTA01274941Set 10

2014-04-30296p147,378w

U85 Financial Services hc SUBS 299 Park Avenue 25th floor Resource Management Account New Yolk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf

EFTA01275237Set 10

2015-12-02170p85,748w

;It UBS UBS Financial Services inc. 299 Park Avenue 25th Floor UBS Strategic Advisor New

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf

EFTA01275697Set 10

2014-02-02190p104,583w

SUBS U8S Fnanoal SemiCeS 299 Park Avenue 25th Floor Resource Management Account New York, NY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275697.pdf

EFTA01276299Set 10

2014-02-02200p112,727w

Important information about your statement LEIS Firuncial Services ix. (the F im or UBS Anoxia! sent you the lest Ornament on whichthe error or The Fim, together with certain aftAims

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276299.pdf

EFTA01276663Set 10

2015-10-02182p106,844w

UBS UBS Financial Services Inc 299 Park Avenue 25th Floor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf

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Corpus: 1990-03-17 – 2025-12-01

September 2014

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Results by Dataset30 total

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