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"Copal"
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Corpus: 1990-03-17 – 2025-12-01
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Undated
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Light
Medium
Heavy
EFTA00123832
Set 9
78p
53,052w
tekpaone renter lad on the franc Mem staterentandpthidrg yos informationtoour rt 2015 caper One.
Copal
One is a tederalre regmered servo mat rtptieMECNO 5. Sending mall payment to the address ... tekpaone renter lad on the franc Mem staterentandpthidrg yos informationtoour rt 2015 caper One.
Copal
One is a tederalre regmered servo mat rtptieMECNO 5. Sending mall payment to the address ... tekpaone renter lad on the franc Mem staterentandpthidrg yos informationtoour rt 2015 caper One.
Copal
One is a tederalre regmered servo mat rtptieMECNO 5. Sending mall payment to the address
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf
EFTA00197300
Set 9
1993-08-18
71p
11,639w
other pending buy or sell open orders on tile for your account. Roza
copal
any Ortoronoo a rooroctiot of ctocits or stocks, nelicolal as clottnNoti to p5u. b Cleni Sonic
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197300.pdf
EFTA00195038
Set 9
1991-12-26
66p
10,671w
other pending buy or sell open orders on file for your account. F1050
copal
oaf clInronoo a innuicoli% of torn or socks. mammal as CIOIWOOX1 10 Stu. tot wheye
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195038.pdf
EFTA00196734
Set 9
90p
17,527w
other pending buy or sell open orders on file for your account. Roza
copal
ant clIfororKK a fasiocelot of teaks or sKKks. calcalal as clottroral to p5u. lo Gent Sonic ... other pending buy or sell open orders on file for your account. Roza
copal
any 011*011C0 Or nonroefle ol ~Os or ~Its. «Peak.] as &Wont
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf
EFTA01308370
Set 10
34p
5,097w
NACO Cann Anen t rdeta is (*aloud at the Foam Yore ad
Copal
Apes Anewors Optole Swift Vaiiral AccnaL Diane cilcoc) co spot's at d sodofOloolor Warta Tynan ... e4213.0040000.1824% tee Oogae.aii Offa l Anon * Uwe 0 than Ablitheit tad law nen
Copal
a of Anon 1.7002 Rideetke. Tie Cogitil &cos Salo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308370.pdf
EFTA01771692
Set 10
2012-01-09
3p
412w
href="http://ems.=uromoney.com/ems/r.asp?clndex=602784&mlndex=12171883398churl=htt=%3A//www.institutionali nvestor.com/Article/29S7882/Moodys-Buys-Majority=Stake-in-Copal-Partners.html">Moody's Buys Majority Stake in
Copal
Pa=tners
Copal
has grown rapidl= in the past few years at a time when major
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01771692.pdf
EFTA00196567
Set 9
89p
15,529w
other pending buy or sell open orders on file for your account. Homo
copal
ant Mame a rawocolot of clods or stocks. outlook.] as clothrorod to p5u. to Cleni &onion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196567.pdf
EFTA01699268
Set 10
25p
11,417w
like a rock about 40% of the Skeena's fall steelhead run. • THE LODGE
Copal
Tree Lodge is far enough when hooked. "They try to do all this snea ... chef and a masseuse on hand. Fish tacos at • THE LODGE Abaco Lodge is
Copal
Tree only outfitter on Great Abaco Islan • THE GUIDE Joel Gourley has been 1c4ge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699268.pdf
EFTA01266724
Set 10
2011-11-22
33p
10,488w
OntSIIDADON MID MAT AN! FALSE OR OIENOMIll MIAS TO ANY ENIESTION MAY ill GROOM
COPAL
OA ION Of MGISTIATION. al SI doh, Richard Kahn PRINTED ARP NAME MC LAST NAME ... WVISTIGATION AND THAT AM' TAM or DISIONST WHOM TO MIT GIVOTION MAT Sea FOE
COPAL
OE INVOCATION Of EOLSHATION. 11 RE RASOKato ONFIDE EFTA 00121096 EFTA01266742 THE UNITED STATES VIRGIN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266724.pdf
EFTA00198769
Set 9
1994-08-30
59p
8,685w
other pending buy or sell open orders on file for your account. Flora
copal
ant «bronco a nontocolee ol teas or Halm aotored as dolkored le >to. Ate , Tlils ... other pending buy or sell open orders on file for your account. Roza
copal
ant clIforwoo a eastward of teas or stocks. eirlicolod as clottrotod to p5u. Tho auwnary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198769.pdf
EFTA00200981
Set 9
94p
19,281w
other pending buy or sell open orders on file for your account. Home
copal
oaf anworoo a ~ream of storks er mocks. formal as &loam le itu. Tin SIMIY ... other pending buy or sell open orders on file for your account. Roza
copal
ant clIforonoo a rooromiot of Rd's or socks. °Moogd z clottrtad lo p5u. T7W SaTITMTTN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf
EFTA00200731
Set 9
80p
14,542w
other pending buy or sell open orders on file for your account. Roza
copal
ant Mama a rawilazia ol ctoclm or socks. nelicalal as doltraoti lo you. 10 Olool &onion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf
EFTA01344382
Set 10
2013-09-12
1p
459w
WleT.n.rit Rt!rilIccounte Mere apglicanle, ecguiselcn deee, cent end gainhose values may reflect !
copal
cakulations used for glued *counties Quotas delayed by et least 20 minutes. Muses dam provided
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344382.pdf
EFTA00201075
Set 9
2007-12-10
57p
11,924w
other pending buy or sell open orders on file for your account. Roza
copal
ant Offeance a rasfoctiot GI ctecks or sKKks, eidicolocl m <Polkaed to tau. to Cleni Shim
https://www.justice.gov/epstein/files/DataSet%209/EFTA00201075.pdf
EFTA00195171
Set 9
1991-12-26
66p
11,188w
other pending buy or sell open orders on file for your account. F1050
copal
ant Mama a rontactiot el chocks or stocks. calcalal as daltrotal to pou. lo Gent &onion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195171.pdf
EFTA00494248
Set 9
2019-05-02
128p
22,890w
Ccra.r.:n Cr.] nct,te America To loam moro alaatarnal sauna
copal
a suspiciouSa.Mat piano van pa P:a C 2M;nnhi-fra. O 2015American Express...I rates maenad Expresson
https://www.justice.gov/epstein/files/DataSet%209/EFTA00494248.pdf
EFTA01388614
Set 10
2016-10-18
1p
383w
spread (GAAP) 91% 5.2% Toral OiCifOtCY coarnaarcsaa 9300% 90.40% 9060% .1 • 50bPs 9060% Sarno-
copal
NO grow 220% 330% 2 5% • 40% Note Comensusestannes we based on lMmson *weed data
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388614.pdf
EFTA00198956
Set 9
1994-08-30
64p
10,574w
1042Sby March 15,2005. or sell open orders on file for your account. Roza
copal
any &Neon» a nanroetiet ol &woks or Mocks. fir:Pealed as &Waal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198956.pdf
EFTA00496633
Set 9
2019-05-31
110p
30,220w
From: "Natalia Molotkova" To: ' Subject: Ticket for-_ Date: Fri. 31 May 2019 17:04:31
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496633.pdf
EFTA01669910
Set 10
2012-02-29
277p
96,668w
7171018993 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01235 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf
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Set 9
39
Set 10
29