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Corpus: 1990-03-17 – 2025-12-01

December 2015

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Results by Dataset3 total

Set 10

3 results for “"MATTHEW RELATIONSHIP"”

EFTA01475567Set 10

2015-12-3112p5,602w

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BROWN, BATES RELATIONSHIP 00000482426 Inactive Tier 2 f#O#O$00 BRUDERMAN, MATTHEW RELATIONSHIP 00000482429 Inactive Tier 2 f#O#O$00 CANDOVER INVESTMENTS RELATIONSHIP 00000483659 Inactive Tier 2 #0SOS ... Active Tier 3 9/20/2015 BROWN, BATES RELATIONSHIP 00000482426 Inactive Tier 2 9/20/2015 BRUDERMAN, MATTHEW RELATIONSHIP 00000482429 Inactive Tier 2 9/20/2015 EFTA01475572 CANDOVER INVESTMENTS RELATIONSHIP 00000483659 Inactive Tier 2 9/20/2015 CANTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf

EFTA01415781Set 10

2017-10-042p827w

RELATIONSHIP 0 0 1 10/9/2017 KYC 1834356 RR 0.179 (low) Berger, Matthew BERGER, MATTHEW RELATIONSHIP 0 0 1 10/20/2017 KYC 1826120 Risk Cale .168 low Gabel, Adrien SPEAR, ADELINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415781.pdf

EFTA01413261Set 10

2016-03-319p3,658w

Active Tier 3 9/20/2015 BROWN, BATES RELATIONSHIP 00000482426 Inactive Tier 2 9/20/2015 BRUDERMAN, MATTHEW RELATIONSHIP 00000482429 Inactive Tier 2 9/20/2015 EFTA01413267 CANDOVER INVESTMENTS RELATIONSHIP 00000483659 Inactive Tier 2 9/20/2015 CANTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf