""Incia"" — Epstein Files Search

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EFTA00284627Set 9

2012-02-104p2,710w

Perllell ROB 2/102012 02/1502012 Sell ENF CN ENBRIDGE INCIA HLOG 1.900 223221 0.0200 42373.99 CLAD Cal 0.00 38.05 3855 0.00 0.00 CAO Perllell ROB 2/1012012 02/152012 Sell ENF CN ENBRIDGE ... INCIA HLOG 4.100 22.4451 0.0200 91,94291 RCN CRI 500 82.11 82.11 0.03 0.03 CAD PerUnil ROB TOTALS: 9.000 251.504.41 USD 500 180.25 180.25 0.03 0.03 ROL 2/102012 02/152012 Sell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284627.pdf

EFTA01386168Set 10

Germany Netherlands :: Argentina • 1-5 Days Great Britain • France • Spain aCanodo 5-30 Days incia Switzerland Denmark Finland ::Sweden Ireland less Than 1 Doy 62.99% United States Of America

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386168.pdf

EFTA01715131Set 10

Ferea11)SF chrch 1.660.770-0920. 'Ploasonalstalciasksl avaltalint LSI I saivcoslanrylnot tat 1sinacolsdepones1 icon sovorattadces inciAing Das*, aerosol:slips:4e leer SWOTS Mt*" lisSpnYonstrislnissiarStaars) OapabliSesotsarectipsent. mote MO POT PCS °Atoll lancet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715131.pdf

EFTA00247085Set 9

2025-03-1124p8,777w

rile ..fdda-- loe- Entry / Exit / ther) Items St Long / e• Close //gA i ta --- incia le .6)744,- me, Entry / Exit / t Items* Long/ e• / Close

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247085.pdf

EFTA01087282Set 9

Korea 30 was 115 Onployees 119 487 co Ova, 28 veers 1550 Incia ave.*, 410 kead 14 yeses 30 '400 ("dome ue 15 EFTA01087296 MostPremium Aged Spirits Company in Europe

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087282.pdf

EFTA01100261Set 9

2016-02-2939p20,086w

Editas Medicine] February 29. 2016 Morgan Stanley MORGAN STANLEY RESEARCH MORGAN STANLEY & CO. LLC February

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100261.pdf

EFTA01374199Set 10

Germany Netherlands :: Argentina • 1-5 Days Great Britain • France • Spain aCanodo 5-30 Days incia Switzerland Denmark Finland ::Sweden Ireland less Than 1 Doy 62.99% United States Of America

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374199.pdf

EFTA01309803Set 10

2004-08-0414p14,457w

Questions or Changes? • ativeireless.com AT&T Wireless • • Toll Free 611 from your wireless phone • TTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309803.pdf

EFTA01334222Set 10

2003-01-2213p5,219w

/ICA! 194, . 4,14ELOVINERISI RAMO ARON. ORS sAusiAciom suOus 4sotstiejo incia is to 34A4% D oR '401011 NEM= OR VESSEL Sct us' 160640201600 SECONDARY IMO MURRY ARANO • 'it, • _ ACILWAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334222.pdf

EFTA01378720Set 10

Tower Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur, Incia Tel: Mobil EmS Please send all Banking related queries to our new Group E-mail ID This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378720.pdf

EFTA01390942Set 10

pirwous to liras m..4.thng they typin.nally tau* in 24 other quartiles. therefore Incia of .. tenctenark pnrf-4-fmuirr-in ntetriOn fcCaril more rthcant yuniage years

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390942.pdf

Results by Dataset11 total

Set 9

4

Set 10

7

Corpus: 1990-03-17 – 2025-12-01

February 2012

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