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EFTA00662920
Set 9
2014-03-25
26p
9,398w
impossible to know whether the court in the city of
Minya
where the verdicts were handed down was caught up in the animosity against Mr. Morsi and his supporters that ... Morsi supporters against EFTA00662944 police around the country. The backlash included violent protests in
Minya
last year, including the killing of the police officer that led to the trial. Governments
https://www.justice.gov/epstein/files/DataSet%209/EFTA00662920.pdf
EFTA01517202
Set 10
2013-01-01
1p
384w
eery no are Miami IA Illelonout time: F4t. N A kamber VON' Mutual Funds/Securities :
Minya
% Funds ere dosinbuied by I [Alava Ilanbuteon Serena the. winch es an aftileale IlIklapan Chase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517202.pdf
EFTA01517367
Set 10
2014-04-30
1p
383w
eery no are Miami IA Illelonout time: F4t. N A kamber VON' Mutual Funds/Securities :
Minya
% Funds ere dosinbuied by I [Alava Ilanbuteon Serena the. winch es an aftileale IlIklapan Chase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517367.pdf
EFTA01517151
Set 10
2012-08-31
1p
389w
eery no are Miami IA Illelonout time: F4t. N A kamber VON' Mutual Funds/Securities :
Minya
% Funds ere dosinbuied by I [Alava Ilanbuteon Serena the. winch es an aftileale IlIklapan Chase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517151.pdf
EFTA01516043
Set 10
2013-06-28
1p
386w
eery no are Miami IA Illelonout time: F4t. N A kamber VON' Mutual Funds/Securities :
Minya
% Funds ere dosinbuied by I [Alava Ilanbuteon Serena the. winch es an aftileale IlIklapan Chase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516043.pdf
EFTA01496266
Set 10
2013-04-30
1p
383w
eery no are Miami IA Illelonout time: F4t. N A kamber VON' Mutual Funds/Securities :
Minya
% Funds ere dosinbuied by I [Alava Ilanbuteon Serena the. winch es an aftileale IlIklapan Chase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496266.pdf
EFTA01496372
Set 10
2013-02-28
1p
380w
eery Imo ere ottani IA Illtimann rhaw• Fbit. N A kkintwe Mutual Funds/Securities :
Minya
% Funds ac dosinbuied JIAlognn Ilanbunem Samoa. *tech es at aftihate IPS0wpArt Chase A Co Attila
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496372.pdf
EFTA01503026
Set 10
2012-03-31
1p
389w
eery no are Miami IA Illelonout time: F4t. N A kamber VON' Mutual Funds/Securities :
Minya
% Funds ere dosinbuied by I [Alava Ilanbuteon Serena the. winch es an aftileale IlIklapan Chase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503026.pdf
EFTA01508255
Set 10
2006-06-01
1p
390w
closed busyness a tne date at less statement and excess: es a
Minya
* agreed in tinting Pose vaAratrons do not represent In. Jackal Owns at which fransectiotuce securdwrs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508255.pdf
EFTA01306980
Set 10
2018-12-02
104p
60,180w
UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf
EFTA01499334
Set 10
2012-04-30
1p
385w
eery no are Miami IA Illelonout time: F4t. N A kamber VON' Mutual Funds/Securities :
Minya
% Funds ere dosinbuied by I [Alava Ilanbuteon Serena the. winch es an aftileale IlIklapan Chase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499334.pdf
EFTA01516203
Set 10
2014-04-01
1p
388w
eery no are Miami IA Illelonout time: F4t. N A kamber VON' Mutual Funds/Securities :
Minya
% Funds ere dosinbuied by I [Alava Ilanbuteon Serena the. winch es an aftileale IlIklapan Chase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516203.pdf
EFTA01513734
Set 10
2012-06-30
1p
383w
eery no are Miami IA Illelonout time: F4t. N A kamber VON' Mutual Funds/Securities :
Minya
% Funds ere dosinbuied by I [Alava Ilanbuteon Serena the. winch es an aftileale IlIklapan Chase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513734.pdf
EFTA01504583
Set 10
1p
386w
eery no are Miami IA Illelonout time: F4t. N A kamber VON' Mutual Funds/Securities :
Minya
% Funds ere dosinbuied by I [Alava Ilanbuteon Samna the. winch es an aftileale IlIklapan Chase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504583.pdf
EFTA01508418
Set 10
2007-01-31
1p
745w
otherwise motored) end MO not gunnleolby a Ineiesponetialy ol any such affileiteruniess explaby Slated
Minya
.), and (3) Involveinvestment risks, molxlung passable Lass of the caber Preested JrnoteSts bertiorp etNales
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508418.pdf
EFTA01517485
Set 10
2013-06-01
1p
386w
eery no are Miami IA Illelonout time: F4t. N A kamber VON' Mutual Funds/Securities :
Minya
% Funds ere dosinbuied by I [Alava Ilanbuteon Serena the. winch es an aftileale IlIklapan Chase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517485.pdf
EFTA01487025
Set 10
2012-02-01
1p
376w
Depewit prgnoete end eeneaw ere onmdly11'blapuRlun• Hot. N A hknave VON' Mutual Funds/Securities :
Minya
! Funds ay dosinhuied by JIAloomn Ilanbunan Seneca Inc. *tech es on ad:mica Illhkepart Chase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487025.pdf
EFTA01329067
Set 10
206p
37,649w
AIRCRAFT OR AJRCRAFT COMPONENT IDENTIFICATION 2 MARE 3 MODEL NO. 4 TYPE
Minya
Engine. Piraper. at) S. NAME OF APPLICANT ' Gulfstream Aerospace GV-SP Aircraft International Jet Interiors Corporation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329067.pdf
EFTA01487675
Set 10
2012-09-28
1p
388w
eery no are Miami IA Illelonout time: F4t. N A kamber VON' Mutual Funds/Securities :
Minya
% Funds ere dosinbuied by I [Alava Ilanbuteon Serena the. winch es an aftileale IlIklapan Chase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487675.pdf
EFTA01734838
Set 10
7p
3,749w
Categeqy AD Slaw CANCEL Superseded Oy Wel-roe/ Sr Mante,
MINYA
° \leapCAL LV“,1 • 1,37- S34 tat! fin; Wag. 84 % ctsg.CP.. _ __ r/413- Awe 2 rii'ATUSAW
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734838.pdf
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Results by Dataset
47 total
Set 8
1
Set 9
10
Set 10
36