EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
6 results for “
"Meproceeds"
”
Export
EFTA01485082
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Set 10
2008-05-01
1p
576w
such intarnelmn SharehoMerscl certain JAM Funds *recharged a redemption leo*qua to 2% of
Meproceeds
if they exchangeo• redeemshares of such funds wenn 00 days of pachese subset! to COVIIM7
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485082.pdf
EFTA01484744
Set 10
1p
1,194w
with the West suet. Alcemebon Shareholder:of certan JPM Funds wechargeda nedemptonNepal b 2% *
Meproceeds
if they exchange ef redeemstres of such funds within 00 days of purchase subjectto carton
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484744.pdf
EFTA01485066
Set 10
2008-04-01
1p
577w
such intarnelmn SharehoMerscl certain JAM Funds *recharged a redemption leo*qua to 2% of
Meproceeds
if they exchangeo• redeemshares of such funds wenn 00 days of pachese subset! to COVIIM7
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485066.pdf
EFTA01508198
Set 10
2005-07-01
1p
1,190w
supply you nth the Oddest suet, niceniebon Shenthadersof oaten JIMA Funds sethrsteda redemptenMensalb 2% *
Meproceeds
if they sochstgeer reneemsheres of such funds wither 00 days of purchase subject to certain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508198.pdf
EFTA01508238
Set 10
2005-09-01
1p
741w
banking &Aka may be lenders to Issuers of abrades Met -PAM orderliness. rn which
meproceeds
d off°noes undenweren by JAM9 icy be used kr the repayment& such bens
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508238.pdf
EFTA01485074
Set 10
2008-05-01
1p
576w
such intarnelmn SharehoMerscl certain JAM Funds *recharged a redemption leo*qua to 2% of
Meproceeds
if they exchangeo• redeemshares of such funds wenn 00 days of pachese subset! to COVIIM7
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485074.pdf
Corpus: 1990-03-17 – 2025-12-01
←
May 2008
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
6 total
Set 10
6