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Corpus: 1990-03-17 – 2025-12-01
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EFTA01392234
Set 10
2017-09-30
1p
610w
Initial Gross Project name Sourcing Seller typo Deal type Funds Companies' (USEm) (L/SSm) closing
intik
.* Forlorn deb/ 1- Monet 1, II Limited Process Pension Fund Secondary y Seigle Asset Deal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392234.pdf
EFTA01701520
Set 10
100p
14,542w
teuas 34iit111460 fr.im......dat /0••• MI Mig.4 Meg's,4...sues, •••••141140141011. tisatial
intik
WSW" itenthjarn ......1•KM MHO 59402168A 07704/2451 O:11t011•• CO33333 lib: 0110131 ""n'T/Pgrr4 ninvralescani-onearr.rontiat•Satnn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf
EFTA01394317
Set 10
1p
146w
Entities -. as applicable. I ant investing as an: ❑ Individual ❑ Entity I am an
Intik
m Entity that is a U.S. Person': ❑ Yes ❑ No FOR INDIVIDUALS: FOR ENTITIES: Type of Individual
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394317.pdf
EFTA02059010
Set 10
2016-02-23
3p
912w
click here: Mho rimaps.qoople.comihelpfterms maps htmll. For 'Map Legal Notices' click here:
intik
/Avivw maps gopalasturntheipAragalpprms_mpahtml). There is typically no cost to you for most booking efforts Concierge Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059010.pdf
EFTA01584070
Set 10
2013-11-01
1p
111w
I1/11 -6fre*1 JP Morgan aysep t wows Ettective 0626: Neale
intik
C:rrilet 04' tut.r• Caw mlr Sad Appestats Parent Type and Fields nil be Deplayed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584070.pdf
EFTA01359259
Set 10
1p
699w
Askant Emu Daman Dec 1472015 Inv & exnetwes AddenNthernsecris U Pease do=ve the securities
intik
:mad below to: NES LLC & LSJE LLC DTCC, Name of Receiving Fern. Chuck J Issue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359259.pdf
EFTA01361443
Set 10
1p
679w
lees from ami l'AnO n, claim or demand Cl any person as a
intik
of Deutsche Bank Alex. Brown's receipt of or complUnce %tithe authonzetion and/or
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361443.pdf
EFTA01656666
Set 10
3p
1,856w
rare mat, mr.•••••,••• ut »ris lsd ms %Stars
Intik
opk « t in ns mal at g~Vla ad imams Cd .betit nr• libilli•kinI nl Ibliati »valt fbroy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656666.pdf
EFTA01483243
Set 10
2010-09-01
1p
163w
hours. 7 days a week. Hearing Impaired Online access savor hlorganOthne corn Gtr MEE'
Intik
:ram Payne Checking Checking Account Simmer), Amount Beginning Balance 258959 72 Annual Pacemage Yield Earned
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483243.pdf
EFTA01365285
Set 10
1p
738w
that was false will be of no force and effect, will be void ab
intik
.. and will not operate to transfer any rights to the transferee. notwithstanding any instructions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365285.pdf
EFTA02203546
Set 10
2017-02-02
4p
766w
renopraleirdolahlidinntlitorthisiii lam florid1! Ininthebigtplaq Ytkwihad kr!hirediltratitallord maw& rmumpserMreyrkWi..(rrentainiriaarilirs r disam is grid!
intik
Ijonse wi it iiniirtlita Ott adult SO nil, Sal iram d d OSrye From: Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203546.pdf
EFTA01578605
Set 10
1p
71w
Mahe,aboye account to:, For coslitto.;• ft*aspic 4k, 241,7163: vorfurthorowav lopimMizuste &pm:
intik
Reference Reg g - Mageraoltft j.4 ID: 03606416307626 DATE:04/0112010
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578605.pdf
EFTA01687787
Set 10
2019-07-24
81p
14,667w
Information Office Federal Bureau ofPrisons S0NY_00015828 Page 3858 Page 304 EFTA01687827 FW: Media
intik
, - due toda - NY Daily News - re: conditions at MCC NY post-Epstein From To Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687787.pdf
EFTA01376108
Set 10
1p
737w
that was false will be of no force and effect, will be void ab
intik
.. and will not operate to transfer any rights to the transferee. notwithstanding any instructions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376108.pdf
EFTA01334273
Set 10
2005-10-03
2p
546w
PINION' :eceive 1180 ROYAL PALM BEACH BLVD of.1 •, .;,CROSSROADS AT ROYAL PALM BCH 10/03/05
intik
ROYAL PALM BEACH.FL 33411 rey KIM JEFFREY EPSTEIN . Voteft-CER 60 DAY! Ordw
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334273.pdf
EFTA01594961
Set 10
5p
1,815w
ii51041 Ira 111Y 0111sEril lOs so:11K.Itile 11 the ler sit..nsmLe is cLA
intik
:Kit lu cootr h..: N.i.voces usei a les t•I LiusTgrd to Iht.-10 aiiary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594961.pdf
EFTA01392531
Set 10
1p
146w
Entities -. as applicable. I ant investing as an: ❑ Individual ❑ Entity I ain an
Intik
aka! m Entity that is a U.S. Person': ❑ Yes ❑ No FOR INDIVIDUALS: FOR ENTITIES: Type
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392531.pdf
EFTA01308629
Set 10
2009-07-21
40p
5,993w
IMMO 1 0 mm 01.2143 A U MITX4 MINTY TM MCAT 4e MID 444144
INTIK
IIMIX 114 11404014 mm 13;143 arm. AVM( TM mum 4 0 •••••••••••=••••• • ••...• • BMW JIMMY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308629.pdf
EFTA01339127
Set 10
29p
17,432w
Incoming C53 711 i - /C ltItAl (I (XI 111111 6 In tyl A 54
Intik
% 40 included . 000 000 I/. 9 .0, A 51 212-246-5555 Nok Ynrk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf
EFTA01319650
Set 10
7p
1,576w
ALBANY OH 43054 US Packages 1 Weight 400 be. 162 kg; Tramp:
intik
:A Charge 42.55 Delivered Sep 10. 20041256 Discount 4.26 Ste Area A2 Fuel SurChange 3.25 Signal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319650.pdf
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Set 11
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