EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
10 results for “
"Diamond Limited Process "
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01389975
Set 10
2017-09-30
1p
774w
Fund Secondary 1 6 12.9 13.0 O1 15 1.0x Europe - buyoul 5-
Diamond
Limited
Process
Alleinatge Funds Fund Secondary 11 60 23.0 9.7 O2 15 1.6x Global -diversified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389975.pdf
EFTA01394020
Set 10
2017-09-30
1p
775w
Fund Secondary 1 6 12.9 13.0 O1 15 1.0x Europe - buyoul 5-
Diamond
Limited
Process
Allernatme Funds Fund Secondary 11 60 23.0 9.7 O2 15 1.6x Global - diversified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394020.pdf
EFTA01354031
Set 10
2017-09-30
1p
778w
Fund Secondary 1 6 12.9 13.0 O1 15 1.0x Europe - buyoul 5-
Diamond
Limited
Process
Allernatne Funds Fund Secondary 11 60 23.0 9.7 O2 15 1.6x Global - diversified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354031.pdf
EFTA01394393
Set 10
2017-09-30
1p
781w
Fund Secondary 1 6 12.9 13.0 01 15 1.0x Europe - buyoul 5-
Diamond
Limited
Process
Allornatnt Funds Fund Secondary 11 60 23.0 9.7 02 15 1.6x Global - diversified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394393.pdf
EFTA01355581
Set 10
2017-09-30
1p
775w
Fund Secondary 1 6 12.9 13.0 01 15 1.0x Europe - buyout 5-
Diamond
Limited
Process
omelet Funds Fund Secondary 11 60 23.0 9.7 02 15 1.6x Global -diversified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355581.pdf
EFTA01394788
Set 10
2017-09-30
1p
781w
Fund Secondary 1 6 12.9 13.0 O1 15 1.0x Europe - buyoul 5-
Diamond
Limited
Process
Allernatxe Funds Fund Secondary 11 60 23.0 9.7 O2 15 1.6x Global - diversified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394788.pdf
EFTA01364558
Set 10
2017-09-30
1p
777w
Fund Secondary 1 6 12.9 13.0 O1 15 1.0x Europe - buyoul 5-
Diamond
Limited
Process
Alternative Funds Fund Secondary 11 60 23.0 9.7 O2 15 1.6x Global -diversified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364558.pdf
EFTA01383165
Set 10
2017-09-30
1p
777w
Fund Secondary 1 6 12.9 13.0 O1 15 1.0x Europe - buyoul 5-
Diamond
Limited
Process
Alternative Funds Fund Secondary 11 60 23.0 9.7 O2 15 1.6x Global -diversified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383165.pdf
EFTA01386480
Set 10
2017-09-30
1p
777w
Fund Secondary 1 6 12.9 13.0 O1 15 1.0x Europe - buyoul 5-
Diamond
Limited
Process
Alternative Funds Fund Secondary 11 60 23.0 9.7 O2 15 1.6x Global -diversified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386480.pdf
EFTA01389550
Set 10
2017-09-30
1p
785w
Pension Fund Secondary 1 6 12.9 13.0 01 15 Lox Europe - buyoul 5-
Diamond
Limited
Process
Allornatnt Funds Fund Secondary 11 60 23.0 9.7 02 15 1.6x Global - diversified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389550.pdf
Results by Dataset
10 total
Set 10
10
Corpus: 1990-03-17 – 2025-12-01
←
September 2017
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy