EFTA01098638Set 9
2010-12-1716p10,638w
formal
charges after the filing of a complaint).'
I See Memorandum for John E. Bies, Deputy Assistant Attorney General, Office of Legal Counsel, from
Christine A. Varney, Assistant Attorney General ... Antitrust Division (Sept. 27, 2010); E-mail for John Bies, Deputy
Assistant Attorney General, Office of Legal Counsel, from Karen Stevens, Acting Chief, Policy and Strategy
Section, Civil Rights Division ... Memorandum for John E. Bies, Deputy Assistant Attorney
General, Office of Legal Counsel, from Eugene Thirolf, Director, Office of Consumer Litigation, Civil Division
(Sept. 24, 2010); Memorandum for John
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098638.pdf
EFTA01081503Set 9
2010-12-1716p10,639w
formal
charges after the filing of a complaint).'
I See Memorandum for John E. Bies, Deputy Assistant Attorney General, Office of Legal Counsel, from
Christine A. Varney, Assistant Attorney General ... Antitrust Division (Sept. 27, 2010); E-mail for John Bies, Deputy
Assistant Attorney General, Office of Legal Counsel, from Karen Stevens, Acting Chief, Policy and Strategy
Section, Civil Rights Division ... Memorandum for John E. Bies, Deputy Assistant Attorney
General, Office of Legal Counsel, from Eugene Thirolf, Director, Office of Consumer Litigation, Civil Division
(Sept. 24, 2010); Memorandum for John
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081503.pdf
EFTA00800908Set 9
2010-12-1716p10,639w
formal
charges after the filing of a complaint).'
I See Memorandum for John E. Bies, Deputy Assistant Attorney General, Office of Legal Counsel, from
Christine A. Varney, Assistant Attorney General ... Antitrust Division (Sept. 27, 2010); E-mail for John Bies, Deputy
Assistant Attorney General, Office of Legal Counsel, from Karen Stevens, Acting Chief, Policy and Strategy
Section, Civil Rights Division ... Memorandum for John E. Bies, Deputy Assistant Attorney
General, Office of Legal Counsel, from Eugene Thirolf, Director, Office of Consumer Litigation, Civil Division
(Sept. 24, 2010); Memorandum for John
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800908.pdf
EFTA01306684Set 10
2019-01-0298p59,578w
dare • Prime inwastrnenta and Strand p',14.25. Estrnred reaal ncome and eurom wad tee
bied at motet aars, of the end cl the statement Private ~ni teaen (radru neen ... rvicenurks re of fok mospoche
Lit meenol the bel and ot or hes lor bied mond way be Ins *we te per snee ramt«, kom maya the rounexeCOmperelvdermeng ~• Paws
~ribes ... statement pen:date • Men* investmenta mel etruelaredgroduets. Estrnefd arnal nano and <angst weid lor
bied al mestal valen 011he and d the statement Private nwsvnel (rdbing deed (Olan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf
EFTA01306568Set 10
2019-01-3118p9,131w
minrtt loa prelisa n a reur ol a chnlendp.~ by lem Don nol "bie treated searitielassets
nvoctacno bra«, rd yw mat rna. 3 etg« or ~ne. the Fem Od eike ... Potage inveeenents mei strand inches. .• C-amens mal econe ad <teem reld lor
bied at ~et vake» ol 'he end cd the statement erna. ~wei sockenes (n<Ø deed <Plan ... name let cas of th. munty dim - ebt ICK rand • No bant guarreree Mal bie vake
clone, Cal lease ~toni, obtaned trom eed - Men non« an tosar, genert partner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf
EFTA01374065Set 10
1p1,102w
information noraceenciart in readon to any 'nette st ard(ot investment !Ven", le ir bie dotarnent bas net Dean atmoved 0y the Sacurdba arb Fold-sete COneranden
Hong Kong. 40TxdInglY ... MrSio,,ty cr Singapore Accordiny tiotalcay halsa:y tinde, the Må. in :elarkss to bie ecntent cf prospeteuus wou:d na uppl,.. und !lia <boomen, shookl not be teredundl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374065.pdf