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Corpus: 1990-03-17 – 2025-12-01

August 2006

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EFTA01072916Set 9

2006-08-01284p96,449w

rather than originals. (9) A subpoena issued under paragraph (1)(A)(i)(11) or (IXA)(ii) may require production as soon as possible, but in no event less than ... United States Code, is amended — (I) so that paragraph (1) reads as follows: (IXA) In any investigation of-- (i)(I) a Federal health care offense; or (II) a Federal offense ... United States Code, is amended — (I) so that paragraph (I) reads as follows: (IXA) In any investigation of— (i)(1) a Federal health care offense; or (II) a Federal offense

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072916.pdf

EFTA01696704Set 10

2005-05-08100p34,772w

United States Code, is amended — (1) so that paragraph (I) reads as follows: (IXA) In any investigation of-- (i)(I) a Federal health care offense; or (II) a Federal offense ... United States Code, is amended -- (1) so that paragraph (I) reads as follows (IXA) In any investigation of— (i(1) a Federal health care offense; or (11) a Federal offense ... United States Code, is amended — (I) so that paragraph (I) reads as follows: (IXA) In any investigation of— (i)(I) a Federal health care offense; or (II) a Federal offense

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696704.pdf

EFTA01696804Set 10

2004-03-0149p15,778w

subpoena (10) As soon as practicable following the issuance of a subpoena under paragraph (IXA)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance ... United States Code, is amended — (1) so that paragraph (I) reads as follows: (IXA) In any investigation of— W(t) a Federal health care offense; or (II) a Federal offense ... required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXA)(i)(11) or (1)(AXii) may require production as soon as possible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696804.pdf

EFTA01728478Set 10

2005-01-0169p16,740w

required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXA)(i)(11) or (1)(A)(ii) may require production as soon as possible ... required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXA)(i)(1l) or (1)(AXii) may require production as soon as possible ... subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (IXA)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728478.pdf

EFTA01713913Set 10

2005-01-0169p16,740w

required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXA)(i)(11) or (1)(A)(ii) may require production as soon as possible ... required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXA)(i)(1l) or (1)(AXii) may require production as soon as possible ... subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (IXA)(ii), the Secretary of the Treasury shall notify the Attorney General of its issuance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713913.pdf

EFTA01696604Set 10

2006-08-01100p28,102w

United States Code, is amended — (I) so that paragraph (1) reads as follows (IXA)In any investigation of— (00) a Federal health cart offense; or (II) a Federal offense involving ... required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXA)(000 or (I)(AXii) may require production as soon as possible, but in no event

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696604.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

United Slates Code, is amended — . (I) so that paragraph (I) reads as follows: (IXA) la any investigation of— (l)(1) a Federal health care offence; or (II) a Federal offense ... required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXA)(i((I) or (I XA)(ii) may require production moon as pouible ... subpoena (10) As soon as practieshte following the iSSUSOICC of a sutpocaa under paragraph (IXA)(ii), die Secretary of the Tommy shelf notify Cm Attorney Gusset of its issuance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA02038341Set 10

changes have been made) as promptly as reasonably possible (and, in the case of (iXA) below, not less than I Trading Day prior to such filing) and (if requested ... confirm such notice in writing no later than one Trading Day following the day (iXA) when a Prospectus or any Prospectus supplement or post-effective amendment to a Registration Statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038341.pdf

EFTA01716284Set 10

United States Code, is amended — (I) so that paragraph (1) reads as follows: (IXA) In any investigation (i)(I) a Federal health care offense-, or (II) a Federal offense involuting ... required was only of copies rather than originals. (9) A subpoena issued under paragraph (IXA)(ik(I) or (1)(A)(n) may require production as soon at possible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716284.pdf

EFTA01694840Set 10

United States Code, is amended — (1) so that paragraph (1) reads as follows: (IXA) In any investigation of— (i)(1) a Federal health care offense or (U) a Federal offense ... copies of rather than originals (9) A subpoena issued under paragraph 0 XAX801) or (IXA)(ii) may require production as soon as possible, but in no event less than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694840.pdf

EFTA01725050Set 10

cingular WIRELESS Page: Billing Cycle Date: 23 of 45 Account Number: CMIDetRili2211fillUed) User Name: IMMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725050.pdf

EFTA01251062Set 9

electronic communications"). 2 2019.07.24 SDNY_GM_00000559 CONFIDENTIAL EFTA_00114643 EFTA01251063 under § 2703(c)(IXA).2 Further, as specified in 18 U.S.C. § 2711(3), this Court is a court ... electronic communications"). 2 2019.07.24 SDNY_GM_00000593 CONFIDENTIAL EFTA_00114677 EFTA01251097 under § 2703(c)(IXA).2 Further, as specified in 18 U.S.C. § 2711(3), this Court is a court

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251062.pdf

EFTA00310572Set 9

2002-03-0146p22,726w

fiscal year and each Limited Partner Primary Capital Account, the excess, if any, of (iXa) the PCA Net Capital Depreciation, if any, debited to such Limited Partner Primary Capital Account ... fiscal year and each Limited Partner Primary Capital Account, the excess, if any, of (iXa) the PCA Net Capital Appreciation, if any, credited to such Limited Partner Primary Capital Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310572.pdf

EFTA01441339Set 10

shall apply: The parties agree that Forward Transactions (as defined in subpar^raph (iXA) below) may be effeaed under this A^ement and accordingly the provisions of subparagraphs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441339.pdf

EFTA01697792Set 10

2005-07-3134p7,697w

United States Code. Is amended — (I) so that paragraph (1) reeds as follows (IXA) In any investigation of-- (in a Federal health care offense; or (II) a Federal offense involving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697792.pdf

EFTA01364562Set 10

2017-09-301p701w

Fund Secondary 2 152 51.1 29.4 04 10 19x US Europe - mezzanine 20- Hoover IXA Proprietary HNW/Family office Fund Secondary 7 294 0.8 0.7 04 10 2.6x US / Europe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364562.pdf

EFTA01456263Set 10

Transactions shall apply: (a) The parties agree that Forward Transactions (as defined in subparagraph (iXA) below) may be effected under this Agreement and accordingly the provisions of subparagraphs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456263.pdf

EFTA01305670Set 10

2019-07-2644p8,577w

rung PROW MS .we • O (YOU MUST SIGN ON REVERVD 1 I Ixa !in 1O7/MI SDNY_GM_00173788 EFTA_00I 95443 EFTA01305688 .. IMPORTANT 8i ' -r1 A Noe het Cationtion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305670.pdf

EFTA01456250Set 10

endeavoured but been untie to sell or purchase Securities in accordance with subparagraph (iXA) 13 Confidential CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0115398 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456250.pdf

EFTA01693896Set 10

2006-09-01100p20,415w

subpoena. (10) As soon as proeticable following the issuance of a subpoena under paragraph (IXA)CI), the Secretary of the Treat:any shall notify the Attorney Genatil of its issuance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf

Page 1

Results by Dataset60 total

Set 8

1

Set 9

19

Set 10

37

Set 11

3