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Corpus: 1990-03-17 – 2025-12-01

February 2015

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Results by Dataset4 total

Set 9

4 results for “"Descnptlon"”

EFTA00166999Set 9

2015-02-1712p3,413w

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paMes in the last column. • Please drill down to the ultsmate/underlyng Beneficial Owner( ). _egal Descnptlon AccountIPIC tettior of Jelmate SignatayJniteciFinancial Significant .egal tarantor/SetliorioundngOther intityof Source Molder OwnerTrust / Beneficiallor Full

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166999.pdf

EFTA00169057Set 9

2017-03-0721p7,037w

Number of employees: 3 3D. Wealth Profile (Only for parties remprire source of wealth descnptlon as indicated in Section 2) Primary Country of sourced wealth/source of Funds? United States Primary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169057.pdf

EFTA00521779Set 9

2012-05-222p1,019w

each roamed check ACCEPTANCE OF PROPOSAL: I, the undersgned. accept the above mentioned descnptlon of work for the above pace. I agree to pay a 50% deposit for the materials

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521779.pdf

EFTA00523651Set 9

2012-04-042p953w

each returned check ACCEPTANCE OF PROPOSAL: I, the undersgned. accept the above mentioned descnptlon of work for the above pace. I agree to pay a 50% deposit for the materials