EFTA
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2 results for “
"Lexis/Nexls"
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EFTA01375877
Set 10
2018-08-02
1p
477w
complete Yes 0 No negative results found LJ Yes WI No BIS searches complete (
Lexis/Nexls
, Factiva, Reuters, Dow f—A ttfej yes • No negative results found Ches g No Jones
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375877.pdf
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EFTA00167090
Set 9
2013-09-05
21p
7,355w
Undisclosed Principal Form Complete (Intemiediaries Only) Dyes • No J Not Appkable K. If
lexis/Nexls
Search Resuks, Corporate Documents or Other Supporting Documentation is not in English, please provide an English
https://www.justice.gov/epstein/files/DataSet%209/EFTA00167090.pdf
Corpus: 1990-03-17 – 2025-12-01
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