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Corpus: 1990-03-17 – 2025-12-01
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EFTA01318525
Set 10
9p
2,709w
anasus lAment4 430 AtopPOD. COD. NI a Pent. Dmeoe 872 Etenn9.NlReopen Aamoo Pro*/ ol
Deady
431 AmPOD. ECCO. 0.3d Pay. Domeek 873 EwnPg,SlRooplonl.AuloPCO Ad.:Donal lacing ... Roans Manager %UMW« Fee 139 PreP110. Corned ritC13. WOO FedEx Daslude /Pare
Deady
20/ 21) Foax Da Conan Halo Dandry FedEx International Ground 22) Foax Noonan! Halo Dandry 23) FaEx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318525.pdf
EFTA01387269
Set 10
1p
461w
Owar A..acMk✓a
Deady
Socvnirs S. Scenarios (big thanks to Ben Olson on the team for putting together this great compilation / scenario analysis on the UK.. link
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387269.pdf
EFTA01517077
Set 10
2012-02-29
1p
377w
ntrnber • Derathe the end Ot the outwit* )to me Intone dote. and exPlarn at
deadY
mywo Can 'tato you iodine rat scuts01 why you need are inforrnahm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517077.pdf
EFTA01485867
Set 10
2012-02-01
1p
586w
Describe the error or the transfer you are unsure about, and explain as
Deady
as you can why you believe it is an error or why you need more information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485867.pdf
EFTA01524852
Set 10
2012-11-01
1p
375w
number • Detathe the ant or the umbra v-" me moan about and ochln a.
deadY
m YOU CM /lb). you baieVe a m scoot 01 why you need mom ofrommuch
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524852.pdf
EFTA01390547
Set 10
1p
242w
Trust, including any psi/petty rrceived.by the Trust as a result of the Grsuatorio
deadi
to the estate • of the Grantor. Sr•COND . - In exercising any discietiOn the Trustee
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390547.pdf
EFTA01386379
Set 10
1p
380w
unary cam:6.w Raeside ['dace. aaten v.:tete:4. t' nit lerdeaut
Deady
lank Vaal Mattawan Loaae mead Fray VIP ceased an hake accent tni she fa fronddanaa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386379.pdf
EFTA01451216
Set 10
2014-01-09
1p
555w
represents a concern, with President Santos facing a Sam
Deady
an Icantswg Ann.ID strong challenge from the populist right. There are also J question marks surrounding the outcome of peace
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451216.pdf
EFTA01365867
Set 10
1p
672w
thstructons Outing standng wtructnsl gran pursuant to this authorizston, without incurring any eabstrt% if
Deady
Bank Alex. Br n has town to believe such inn/v.:dons (or Winding eurtnictions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365867.pdf
EFTA01459630
Set 10
2016-02-08
1p
195w
t1/2at<enchain Wendell • by asse than Marmated 40ISmat Sane
Deady
aric. gen Figure 6: Change in btrn-up 4O15 EPS since 9130/2015 Figure 7: Change
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459630.pdf
EFTA01514613
Set 10
1p
383w
enbe the ens Ot the mean"' )to me Intone dont and exPlan ere
deadY
m en Cent,' you beet it la scuts01 why you need are ndetnahm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514613.pdf
EFTA01386417
Set 10
1p
382w
unary cam:6.w Raeside ['dace. aaten v.:tete:4. t' nit lerdeaut
Deady
lank Vaal Mattawan Loaae mead Fray VIP ceased an hake accent tni she fa fronddanaa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386417.pdf
EFTA01485859
Set 10
2012-02-01
1p
586w
Describe the error or the transfer you are unsure about, and explain as
Deady
as you can why you believe it is an error or why you need more information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485859.pdf
EFTA01388219
Set 10
1p
351w
Stadeto **Op )0.1 dercLI.Csra4Secor Rnerside Enhance. stletett i'ttette:t. 1, eitz With sue
Deady
Bak Watt therteareet LoAege eta and Freer VIP wet tete wit hake ar.e.04.1t
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388219.pdf
EFTA01313611
Set 10
4p
1,738w
Commie 877 Dam Certain. Oil Rodgem. Sgnasao 30) FodEx lire
Deady
Foroed Peportmert al 4uoPOO. Onwereeed Fwda COO. BO Ramat Own 878 Aspalimiant ElliRodgem 30 FedEA Hone moony &Ober
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313611.pdf
EFTA01517689
Set 10
2013-08-01
1p
382w
ntrnber • Derado the eat* Ot the outwit* )to me Intone doutt and exPlarn at
deadY
m:to OM 'tato you Mine n a scuts01 why you need are inforrnahm • Iell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517689.pdf
EFTA01483591
Set 10
2012-05-01
1p
374w
ntrnber • Derathe the end Ot the outwit* )to me Intone dote. and exPlarn at
deadY
mywo Can 'tato you iodine rat scuts01 why you need are inforrnahm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483591.pdf
EFTA01485876
Set 10
2012-02-01
1p
586w
Describe the error or the transfer you are unsure about, and explain as
Deady
as you can why you believe it is an error or why you need more information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485876.pdf
EFTA01317942
Set 10
10p
3,454w
P00.0eseneeed Fwde COO. Ceded. (kat 888 21) FOE, Ode Caen R:me
Deady
429 (000. Bel 3rd Pony. Oregon 889 allDeana°, 430 Atn:P00.000. Bel 34 Pape. Oceretac
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317942.pdf
EFTA01485841
Set 10
2012-01-01
1p
586w
Describe the error or the transfer you are unsure about, and explain as
Deady
as you can why you believe it is an error or why you need more information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485841.pdf
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