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Corpus: 1990-03-17 – 2025-12-01

April 2017

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Results by Dataset5 total

Set 9

2

Set 10

3

5 results for “"IInot"”

EFTA01358804Set 10

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2017-04-12

1p

399w

chain from the direct owner of the entity to the ultimate beneficial owner (iinot Me same persons): Managing member of this entity is Gotdentree Asset Management LP (previously

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358804.pdf

EFTA01514199Set 10

2007-11-011p194w

Meta trat0.1100. Ilc tlajOOLLF rend nen. te. "na"'”444"01"iiNote „, •- • OtOget• qM •Paill Sett 0.0 en MCI ...Coo IA 04.3.003 gE:Frisuiruitia,c.v, 1 ••••0 Cann

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514199.pdf

EFTA00168742Set 9

2013-10-1626p8,913w

chain from the direct owner of the entity to the ultimate beneficial owner (iinot the some persons). Richard Kahn 50% owner Harry Beller 50% owner To the best of your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168742.pdf

EFTA00793190Set 9

2p2,598w

soles tax. Some firms wall pay for the shipping fee and material deposit IInot, you will be Oiled separately for those fees SIGNATURE .. DATE . . . . . / have read and agree to toeboundby

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793190.pdf

EFTA01417682Set 10

124p18,633w

Notes I Notes priced at WACD of 191 bps; 21bps wider than BSL CL04 IINote and Equity tranches purchased by 23 unique investors I 60bps of Par Creation vs 36bps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417682.pdf