""Optron"" — Epstein Files Search

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EFTA00810694Set 9

manner or to Fibers, but excluding any electronic or any degree whatsoever, through injunctive optronic equipment. relief or otherwise, the use of the Customer Fibers granted to Viya pursuant ... subject Agreement, then Viya may: (i) after to the IRU and/or any electric or optronic providing Customer thirty (30) days prior equipment used on Customer's network. written notice attempt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810694.pdf

EFTA01485283Set 10

2009-05-011p417w

respect to convnauons and other chews re tad to the e.atutcn of transarwens incalloNl oPtrons fransathons has been ?nciuded rn corhinnan3 that wen, pewousNlutnehedb you Upon wnnen toques! 'PAIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485283.pdf

EFTA01505035Set 10

2002-06-011p360w

Total Foreign Exchange - 3,454,545.00 3,144,730.14 6,599,275.37 Emcnoive4Stea OptrOnS xn valoel us") erWe ket (noes at The dosed business nce statement date Over. fne-COur4p

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505035.pdf

EFTA01504995Set 10

2002-06-011p360w

Total Foreign Exchange - 3,454,545.00 3,144,730.14 6,599,275.37 Emcnoive4Stea OptrOnS xn valoel us") erWe ket (noes at The dosed business nce statement date Over. fne-COur4p

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504995.pdf

EFTA01519693Set 10

2005-11-011p1,265w

representholdings rn theJP:Volum tan Exempt Money Marvaf Fund JRASI is the custodian CSSited OptrOnS and mco: tnitual funds, ncaidrg thrd patty mutueI feasts. purchased though JPMSI You should ThreeteoehreciseparefeJMISIoonlymelons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519693.pdf

EFTA01505408Set 10

2002-12-311p362w

Total Foreign Exchange - 1,937,638.00 - 285,773.10 1,651,864.88 Ercherse-ostur optrons we valued um() odrod Anon Al You dosed dadass to stetemem data Over. roo-Courtor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505408.pdf

EFTA01477623Set 10

2015-07-028p1,515w

this letter agreement is to confirm the terms and conditions of the Currency Optron entered into between us Deutsche Bank AG, London Branch C'Party A") and PRIVATE CLIENT SERVICES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477623.pdf

EFTA00037104Set 8

2023-10-195p2,236w

action.").2 Courts outside the Second Circuit agree. See Illinois v. AU Optronics Corp., 794 F. Supp. 2d 845, 853 (ND. 111. 2011) ("As many courts have held, a State

https://www.justice.gov/epstein/files/DataSet%208/EFTA00037104.pdf

EFTA01197540Set 9

2014-07-2027p10,022w

million, levied twice, including last year in a case against LCD television maker AU Optronics Corporation of Taiwan. As you can see from the above list, a number

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197540.pdf

EFTA01484598Set 10

2005-01-011p777w

JPMagen Tax E. empt Money Mwke(Fund JR.'S'', the custodian Asted optrons and most mutual funds focAidno thrd perty ~rue 1fends anchasecalrough JPMS1 JRNSI fa a memberad» Secahies Inielt0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484598.pdf

EFTA01484603Set 10

2005-01-011p777w

JPMagen Tax E. empt Money Mwke(Fund JR.'S'', the custodian Asted optrons and most mutual funds focAidno thrd perty ~rue 1fends anchasecalrough JPMS1 JRNSI fa a memberad» Secahies Inielt0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484603.pdf

EFTA01584235Set 10

Asset Account : Line Of Credit AC 03 - al rogues' aloe N CMS." Repayment Optron Asset Account: Checks Type Of Checks Anemate Check Detriery Address Name Company. Address Line I Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584235.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset12 total

Set 8

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Set 9

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Set 10

9