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EFTA01304607Set 10

2005-04-1436p7,957w

Mount. account al the loreign DcglaS.A$ re‘rns dents expiesSed h Ionian enen_ es nil be charged to ycui anted in U.S. credled Colafis Bank reserve

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304607.pdf

EFTA01494960Set 10

2013-09-301p410w

ameba ad alder° wan real .M"tinernm, red etas Am-nunto thin I P %Ionian lean contact °Mannino,. l er:on dunk your Marmot a await vs enamor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494960.pdf

EFTA01309573Set 10

WPALW3FACH FL VAN UNWAT(0 WW1041/114 99 03125 0717 WPALIMAGH FL MIN VNUMED IONIAN 251 OHS 0230A INCOMING DAN LINUNTED WW1041455 66(55906 R VAL 24 0326 0237A WPALIM Aumq

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309573.pdf

EFTA01517812Set 10

2013-01-011p385w

manna ad alder° an Gem .M"tinernm, awl eion-ww-nuntos thin I P %Ionian lean conlao °Mannino,. ler:on dunk your Memoir a avett vs encored

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517812.pdf

EFTA01775202Set 10

2011-08-262p382w

substantial interest in purchasing Scorpios Island off =he coast of Western Greece in the Ionian Sea. The Company has =een engaged in the ownership, operation and improvement of real property

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01775202.pdf

EFTA01516217Set 10

2014-05-301p426w

Meow .11/0 Mutual FundstSecuritMt :Minns Funds ad la stnbuted by I It Ionian In n bunen Seneca Inc . which ss an affiliate of IP knryart Chase A Co A Milani

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516217.pdf

EFTA01385927Set 10

2015-03-271p411w

Treasury yields and 1(3 option-adjusted spreads 10 140 2.40 Percent OAS yin Ionian) —Ionianirk NM gal OA ©Credo 0OuraDon ---cumulative excess return

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385927.pdf

EFTA01497521Set 10

2006-04-291p301w

i/424 tog tr rr Sus •k 54402/2454262 re.,,,--tn pift , .. .I umoca05 01=0•••• Ionian Cd Igsa 4....ounianisos swirl 877018h65 - • 505514 mai a 1001201.4 1P11 Pia 44' 20000000100 Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497521.pdf

EFTA01514740Set 10

2014-02-281p405w

klenam IAR0 Mutual FundstSecuritMt .IF A. lays Funks ere clostnbuted by 111% Ionian Dist n button Serener inc . winch ss s affiliate of JP klanat Chase A Co Allibaits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514740.pdf

EFTA01517365Set 10

2014-04-011p411w

ameba ad alder° wan real .M"tinernm, red etas Am-nunto thin I P %Ionian lean contact °Mannino,. l er:on dunk your Marmot a await vs enamor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517365.pdf

EFTA01495007Set 10

2014-03-011p385w

manna ad alder° an Gem .M"tinernm, awl eion-ww-nuntos thin I P %Ionian lean conlao °Mannino,. ler:on dunk your Memoir a avett vs encored

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495007.pdf

EFTA01499299Set 10

2011-09-011p384w

manna ad alder° an Gem .M"tinernm, awl eion-ww-nuntos thin I P %Ionian lean conlao °Mannino,. ler:on dunk your Memoir a avett vs encored

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499299.pdf

EFTA01496615Set 10

2013-08-011p416w

Monty .1)10 Mutual Funds/Securities Atkins Furst ad do senbuied by I It Ionian In n bunon Samoa. inc . which ss alienate of JP knwetat Chase A Co Attila

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496615.pdf

EFTA01499317Set 10

2011-12-311p403w

ameba ad alder° wan real .M"tinernm, red etas Am-nunto thin I P %Ionian lean contact °Mannino,. l er:on dunk your Marmot a await vs enamor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499317.pdf

EFTA01496038Set 10

2011-09-011p386w

manna ad alder° an Gem .M"tinernm, awl eion-ww-nuntos thin I P %Ionian lean conlao °Mannino,. ler:on dunk your Memoir a avett vs encored

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496038.pdf

EFTA01517874Set 10

manna ad alder° an Gem .M"tinernm, awl eion-ww-nuntos thin I P %Ionian lean conlao °Mannino,. ler:on dunk your Memoir a avett vs encored

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517874.pdf

EFTA01517940Set 10

2014-03-011p409w

ameba ad alder° wan real .M"tinernm, red etas Am-nunto thin I P %Ionian lean contact °Mannino,. l er:on dunk your Marmot a await vs enamor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517940.pdf

EFTA01494913Set 10

2013-03-301p409w

ameba ad alder° wan real .M"tinernm, red etas Am-nunto thin I P %Ionian lean contact °Mannino,. l er:on dunk your Marmot a await vs enamor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494913.pdf

EFTA01496274Set 10

Monty .1)10 Mutual Funds/Securities Atkins Furst ad do senbuied by I It Ionian In n bunon Samoa. inc . which ss alienate of JP knwetat Chase A Co Attila

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496274.pdf

EFTA01515786Set 10

2012-02-291p404w

Rink. N A kleintwu Mutual Funds/Securities FA Inns Funds ere la stnbuted My JIA Ionian Ilan bunon Samoa. Inc. which is an aftiliate of JP knenan Chase A Co Attila

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515786.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

April 2005

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Results by Dataset99 total

Set 9

21

Set 10

77

Set 11

1