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EFTA02066365Set 10

2015-12-157p972w

Atlantic Time (Canada) (GMT -03:30) Newfoundland (GMT -03:00) Montevideo (GMT -03:00) Greenland (GMT -03:00) Buenos Aires, Georgetown (GMT -03:00) Brasilia (GMT -02:00) Mid-Atlantic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066365.pdf

EFTA02066514Set 10

2015-12-158p1,068w

Atlantic Time (Canada) (GMT -03:30) Newfoundland (GMT -03:00) Montevideo (GMT -03:00) Greenland (GMT -03:00) Buenos Aires, Georgetown (GMT -03:00) Brasilia (GMT -02:00) Mid-Atlantic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066514.pdf

EFTA02066442Set 10

2015-12-157p1,016w

Atlantic Time (Canada) (GMT -03:30) Newfoundland (GMT -03:00) Montevideo (GMT -03:00) Greenland (GMT -03:00) Buenos Aires, Georgetown (GMT -03:00) Brasilia (GMT -02:00) Mid-Atlantic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066442.pdf

EFTA01656087Set 10

2024-09-1921p14,186w

Lacalle Pou's father, former EFTA01656106 President Luis Lacalle Herrera, who will participate from Montevideo, alongside Pedro Isern and and Gabriel Oddone. Nicolas Saldias and Amparo Mercade will join

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656087.pdf

EFTA02498079Set 11

2015-06-235p1,064w

office= in key locations including Dubai, Frankfurt, Geneva, Hong Kong, London, L=gano, Monaco, Montevideo, Moscow, Singapore and Tokyo. Our client- centric =pproach, our objective advice based on a unique

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498079.pdf

EFTA02498205Set 11

2015-06-236p1,212w

offices in key locations including Dubai, Frankfurt, Geneva, Hong Kong, =ondon, Lugano, Monaco, Montevideo, Moscow, Singapore and Tokyo. Our client=centric approach, our objective advice based on a unique open

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498205.pdf

EFTA02066477Set 10

2015-12-157p1,041w

Atlantic Time (Canada) (GMT -03:30) Newfoundland (GMT -03:00) Montevideo (GMT -03:00) Greenland (GMT -03:00) Buenos Aires, Georgetown (GMT -03:00) Brasilia (GMT -02:00) Mid-Atlantic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066477.pdf

EFTA02311119Set 11

staff • Handle cash drops • Customer service • Server as needed Centro Communitario de Education (UNICEF), Montevideo, Uruguay Family Support Worker/Early Childhood Educational Assistant 1993-2001 2005-2010 • Creating schedule of events

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311119.pdf

EFTA02497935Set 11

2015-06-235p930w

have offices in ke= locations including Dubai, Frankfurt, Geneva, Hong Kong, London, Lugano, =onaco, Montevideo, Moscow, Singapore and Tokyo. Our client- centric approac=, our objective advice based on a unique

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02497935.pdf

EFTA02497988Set 11

2015-06-234p929w

offices in key locations including Dubai, F=ankfurt, Geneva, Hong Kong, London, Lugano, Monaco, Montevideo, Moscow, Si=gapore and Tokyo. Our client- centric approach, our objective advice based

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02497988.pdf

EFTA02498136Set 11

2015-06-235p1,086w

have offices in key locations including Dubai, Frankfurt, Geneva, Hong Kong, London, Lugano, Monaco, Montevideo, Moscow, Singapore and Tokyo. Our client-centric approach, our objective advice based on a unique

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498136.pdf

EFTA00502887Set 9

From: "-0200" BEGIN:VTIMEZONE TZID:Montevideo X-ENTOURAGE-TZID:82 X-ENTOURAGE-CFTIMEZONE:America/Montevideo BEGIN:STANDARD DTSTART:20080101T020000 RRULE:FREQ=YEARLY;INTERVAL=1;BYDAY=2SU;BYMONTH=3 TZOFFSETFROM:-0200 TZOFFSETTO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502887.pdf

EFTA02233687Set 11

2017-12-214p412w

Atlantic Time (Canada) (GMT -03:30) Newfoundland (GMT -03:00) Montevideo (GMT -03:00) Greenland (GMT -03:00) Buenos Aires, Georgetown EFTA_R1_00991093 EFTA02233688 (GMT -03:00) Brasilia

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233687.pdf

EFTA00547777Set 9

staff • Handle cash drops • Customer service • Server as needed Centro Communitario de Education (UNICEF), Montevideo, Uruguay Family Support Worker/Early Childhood Educational Assistant 1993-2001 2005-2010 • Creating schedule of events

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547777.pdf

EFTA00523378Set 9

staff • Handle cash drops • Customer service • Server as needed Centro Communitario de Education (UNICEF), Montevideo, Uruguay Famil) Support Worker/Early Childhood Educational Assistant 1993-2001 2005-2010 • Creating schedule of events

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523378.pdf

EFTA00677942Set 9

2015-06-235p1,030w

have offices in key locations including Dubai, Frankfurt, Geneva, Hong Kong, London, Lugano, Monaco, Montevideo, Moscow, Singapore and Tokyo. Our client-centric approach, our objective advice based on a unique

https://www.justice.gov/epstein/files/DataSet%209/EFTA00677942.pdf

EFTA00795979Set 9

borders. Importantly, Somaliland has all the attributes of statehood as defined by the 1933 Montevideo Convention. It has a permanent population, a defined territory, govemment and capacity to enter into

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795979.pdf

EFTA00593276Set 9

2014-05-091p377w

Management SAM, (Edmond de Rothschild (Monaco). Monaco (Monaco). Monaco Monaco (Suisse) SA, Representación Uruguay, Montevideo Edmond de 1009 Rothschild Orox Asset (Bahamas) Ltd, Management SA, Nassau Geneve 05/09/2014 EFTA00593276

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593276.pdf

EFTA02233757Set 11

2017-12-217p746w

Atlantic Time (Canada) (GMT -03:30) Newfoundland (GMT -03:00) Montevideo (GMT -03:00) Greenland (GMT -03:00) Buenos Aires, Georgetown (GMT -03:00) Brasilia (GMT -02:00) Mid-Atlantic

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233757.pdf

EFTA00547773Set 9

staff • Handle cash drops • Customer service • Server as needed Centro Communitario de Education (UNICEF), Montevideo, Uruguay Family Support Worker/Early Childhood Educational Assistant 1993-2001 2005-2010 • Creating schedule of events

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547773.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2015

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Results by Dataset24 total

Set 9

9

Set 10

5

Set 11

10