EFTA
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EFTA01367800
Set 10
1p
504w
uovr.lAxl,ri S11P 603 Lonete. EPS I OPS Orcrea S&P SCO Co,: of
EOut
( & '0' Book 1,•19* Duge* erre 2016E SIP 600 øl SIlilDmach4 &eki 7016E
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367800.pdf
EFTA01375825
Set 10
1p
311w
3rnii:41, undørstanding, fliclailarlShip lir otherwise, *syns 25 percent or mo of the
eout
,:r.i:1,;Es of r he !egal entior listad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375825.pdf
EFTA02373294
Set 11
2015-08-21
51p
5,107w
From: Sent: Friday, August 21, 2015 12:45 PM To: Jeffrey E. Subject: Re: Skype
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02373294.pdf
EFTA02362395
Set 11
2017-03-10
8p
708w
AB1734ECO7OD&mktem_event_id=9589O&mktem_Iink=A62B12E6-BEFO-=F4D-927C-9D35445271O1> CLO=
EOUT
PRICES <http://t1- members.wayfair.com/track=type=click&enid=ZWFzPTEmbMpZDOxlmFlaWC191m1haWxpbmdpZDOOMDMyMDALImll= 3NhZ2VpZDOxMDcmZGFOYWJhc2VpZD02NDkxlnNlcmlhbDOxNjc4NTYzNSZIbWFpbGIkPWpIZ=ZhY2F0aW9uQGdtYWIsLm NvbSZ10VyaWQ9MV84NjUw0TcmdGryZ2V0aWCalmluPSZmbDOmbX=pZDOmahOcmE9dmFyaWF0aW9uPTMmliY=& &&4447577&&&https://www.wayfair.com/=aily-sales/Bar-Stools-From- %2439.99—E91634.html
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362395.pdf
EFTA00623392
Set 9
2011-12-31
324p
169,210w
generally been in situations that involved consolidation through merger or follow-on acquisitions: can•
eouts
from larger organizations looking to shed non-core assets: situations requiring structured ownership to meet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623392.pdf
EFTA01085356
Set 9
2011-12-31
324p
168,929w
generally been in situations that involved consolidation through merger or follow-on acquisitions: can•
eouts
from larger organizations looking to shed non-core assets: situations requiring structured ownership to meet
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085356.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
6 total
Set 9
2
Set 10
2
Set 11
2