Dataset
Sort DOJ Status 2 results for “"Levy CRE"”
Set 10
fund leverage renewal - 0.25mm UHNWI Argentina loan / co. sale - 0.4mm Levy CRE conduit loan - 0.
25mm Epstein AAPL TRS - 0.2mm Epstein EUR fx hedge - 0.05mm
November
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479034.pdf
Results by Dataset2 total
November 2014