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Results by Dataset26 total

Set 9

5

Set 10

21

EFTA01440797Set 10

Exterior) not subject to the supervision of the National Banking and Securities Commission (Comision Nacional Bancaria y de Valores) (the "CNBV"). The securities mentioned herein are not registered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440797.pdf

EFTA01444206Set 10

Exterior) not subject to the supervision of the National Banking and Securities Commission (Comision Nacional Bancaria y de Valores) (the "CNBV"). The securities mentioned herein are not registered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444206.pdf

EFTA01479948Set 10

bona (My hea tilt emma of Pc Illwaralp assist? M Tr. (COMISIC ours iller) 016 0-nri-nnnri ..e 90•1100 .",011 , 4eird, Amino id Twat Gay*, • we noes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479948.pdf

EFTA01451716Set 10

DOCUMENTS REFERRED TO HEREIN TO THE GENERAL PARTNER. NEITHER THE NATIONAL SECURITIES COMMISSION (COMISION NACIONAL DE VALORES) NOR ANY OTHER ARGENTINE REGULATORY AUTHORITY HAS EITHER VERIFIED THE ACCURACY OF THIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451716.pdf

EFTA01442709Set 10

Exterior) not subject to the supervision of the National Banking and Securities Commission (Comision Nacional Bancaria y de Valores) (the "CNBV"). The securities mentioned herein are not registered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442709.pdf

EFTA01365533Set 10

BEEN APPROVED OR REGISTERED IN THE ADMINISTRATIVE REGISTRIES OF THE SPANISH SECURITIES MARKETS COMMISSION (COMISION NACIONAL DEL MERCADO DE VALORES). ACCORDINGLY, THE SECURITIES MAY NOT BE OFFERED IN SPAIN EXCEPT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365533.pdf

EFTA01395050Set 10

Exterior) not subject to the supervision of the National Banking and Securities Commission (Comision Nacional Bancaria y de Valores) (the "CNBV"). The securities mentioned herein are not registered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395050.pdf

EFTA01376282Set 10

BEEN APPROVED OR REGISTERED IN THE ADMINISTRATIVE REGISTRIES OF THE SPANISH SECURITIES MARKETS COMMISSION (COMISION NACIONAL DEL MERCADO DE VALORES). ACCORDINGLY, THE SECURITIES MAY NOT BE OFFERED IN SPAIN EXCEPT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376282.pdf

EFTA01452157Set 10

DOCUMENTS REFERRED TO HEREIN TO THE GENERAL PARTNER. NEITHER THE NATIONAL SECURITIES COMMISSION (COMISION NACIONAL DE VALORES) NOR ANY OTHER ARGENTINE REGULATORY AUTHORITY HAS EITHER VERIFIED THE ACCURACY OF THIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452157.pdf

EFTA01439262Set 10

Exterior) not subject to the supervision of the National Banking and Securities Commission (Comision Nacional Bancaria y de Valores) (the "CNBV"). The securities mentioned herein are not registered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439262.pdf

EFTA01445169Set 10

Exterior) not subject to the supervision of the National Banking and Securities Commission (Comision Nacional Bancaria y de Valores) (the "CNBV"). The securities mentioned herein are not registered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445169.pdf

EFTA01443401Set 10

Exterior) not subject to the supervision of the National Banking and Securities Commission (Comision Nacional Bancaria y de Valores) (the "CNBV"). The securities mentioned herein are not registered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443401.pdf

EFTA01440070Set 10

Exterior) not subject to the supervision of the National Banking and Securities Commission (Comision Nacional Bancaria y de Valores) (the "CNBV"). The securities mentioned herein are not registered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440070.pdf

EFTA01397415Set 10

Exterior) not subject to the supervision of the National Banking and Securities Commission (Comision Nacional Bancaria y de Valores) (the "CNBV"). The securities mentioned herein are not registered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397415.pdf

EFTA01451725Set 10

NOTICE TO RESIDENTS OF VENEZUELA THE INTERESTS HAVE NOT BEEN REGISTERED WITH THE COMISION NACIONAL DE VALORES AND MAY NOT BE PUBLICLY OFFERED OR SOLD IN VENEZUELA. 1-12 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451725.pdf

EFTA00617635Set 9

2014-09-1774p30,941w

DRAFT DATED 9/17/14 Copy No. BIOSYS CAPITAL PARTNERS, LP Confidential Private Placement Memorandum September __, 2014

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617635.pdf

EFTA01092343Set 9

2007-01-17141p86,219w

BEEN APPROVED OR REGISTERED IN THE ADMINISTRATIVE REGISTRIES OF THE SPANISH SECURITIES MARKETS COMMISSION (COMISION NACIONAL DEL MERCADO DE VALORES). ACCORDINGLY, THE iii EFTA01092349 SECURITIES MAY NOT BE OFFERED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092343.pdf

EFTA00803308Set 9

2017-04-1114p8,645w

Lynch (Mexico). Memll Lynch Mexico SA de CV, Casa de Baia, regulated by the Comision Nacional Bancaria y de Valores; Merrill Lynch (Argentina): Merrill Lynch Argentina SA, regulated by Canision

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803308.pdf

EFTA00796512Set 9

2017-05-0314p10,174w

Lynch (Mexico). Merrill Lynch Mexico,SA de CV, Casa de Balsa, regulated by the Comision Nacional Bancaria y de Valens; Merrill Lynch (Argentina): Merrill Lynch Argentina SA, regulated by Camision

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796512.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

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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