""Rutin"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

April 2016

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EFTA00807802Set 9

2016-04-2942p12,069w

payment did Protempo 28 discover that Defendants' representations and promises were false. Rutin it Tucker. LLP attorneys at law -7- 2152/033019-0002 117866401a12/21)11 SECOND AMENDED COMPLAINT EFTA00807808 1 20. NAPS ... alleged above, then Defendants had no reasonable grounds to believe the information they Rutin 8 Tucker, LLP 8110/1/0y$ at law -Il- 3152/071019.0002 11786610.1 812/21/17 SECOND AMENDED COMPLAINT EFTA00807812 1 provided ... punitive damages in an amount to be determined at the time of 28 trial. Rutin 8 tutkor.I.LP attorneys et ?SW -14- 71524013019-0003 117866401612,21/17 SECOND AMENDED COMPLAINT EFTA00807815

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807802.pdf

EFTA01485316Set 10

2009-07-011p1,039w

opOn welke0:igneedfrnentaa Fontein and we here when ran, %aryl* CYO...Wethe present valuea rutin? Cash flows mode reeSerabk, estimates about nalreannutwe morns( cond bons Vatations bate on Other models

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485316.pdf

EFTA00803557Set 9

2017-07-0571p34,778w

Honeycomb Ventures I LP Subscription Documents General Partner: Honeycomb Advisors, LLC 645 Madison Avenue 16

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803557.pdf

EFTA01322916Set 10

RECEIPTS ISMS'S) (BOOK ENTRY) WITS MOWED BENEFICIAL NT COVER SHORT. _ El:RUTIN BY BUCK COMMISSION 54.00 12/1001 12/05/01 SOLD JOSEPH A BANK CLOTHIERS INC JOSB -800 8.50000 6.78437 DECulDN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01366821Set 10

2015-01-011p413w

unaudited condensed combined intenm financial statements may not be nocabve of Ire Group's rutin performance and does not necessanty reflect what as combined results of operations, financial position

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366821.pdf

EFTA01358291Set 10

verbal issuuchoni from the undera:gned regardlng the onen°e er chenges ll,. underwoned rutiner understand, end &aen to comte/ vad, the moceduttes of Drusche Benk Alex. Brown to veddy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358291.pdf

EFTA01484832Set 10

2006-09-011p1,248w

alten necessary to ceiculagethe present novae( Mtn cosh flows made reasonable astmems about relevant rutin make( COndetenS Vagabons based On other models a different assurrebons non mekt daferennesues Mayan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484832.pdf

EFTA01337869Set 10

2002-08-0189p20,136w

PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258233 EFTA01337877 - IRAs rutin rroouccia Dy hqutfax I User Reference: AND-TL Page 2 of 2 CHARGE HSBC BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf

EFTA00427299Set 9

2011-09-225p1,828w

niven pa ,25.9-n ,aııp0 penn oı'a ,raıu5 ıo'Sv man rutin nx aıan5 'ni npn nıılvı ,0)nvn0 ana o"pnn n'our nnı0 .o'ınrın pın

https://www.justice.gov/epstein/files/DataSet%209/EFTA00427299.pdf

EFTA01509236Set 10

2009-04-011p896w

derNSfrom proposternxte4 based topOn welarelOgneldfrieneralpnnepaPS and we home when neeenaryte Cat** the present virtueof rutin!rash news rnedinea.$0086* estimates about retoyant futons market cond hens Valuators based on other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509236.pdf

EFTA00305903Set 9

2017-09-063p1,724w

Larkspur. CA 94977-6001: or by visiting the TCRF's website at v,ww rutin(dorq. WASHINGTON: If transportation or other services are canceled by the seller of travel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305903.pdf

EFTA00143287Set 9

Sabin HATERHAL EMAIL] • SOS mum • EMERGENCY, KEIR SURMA • MUMS HOUSE IT RADAR Elan ./ OTT RUTIN AND XI HUNGER GAMES UN KEW HEAD:WARIER:5 ATE =III. SOS® IMIWXNCY WINE EASING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00166199Set 9

malting psreibio ism of Our principal amount MVOSted Oeutecto Bank Cane% donates me rutin performarem of your account. promise one goods legal of patio manes co proms° that I/outwits Bases

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166199.pdf

EFTA00313973Set 9

6sta Thlz ILLime la bait ne treenal el likvirail Panes S rutin Cos ;AA V+) . O1C) Parar,calei si &Irene also* ap 110 ow Pavillon@ lame zSer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313973.pdf

EFTA01580223Set 10

2013-09-041p139w

Funds Transfer Request (Please Type InaInKtionS) J.P.Morgan Effective Date: Please enter current or rutin dais only Select App-Opiate Payment Type and Fields will be Displayed 0 JPMC Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580223.pdf

EFTA00266528Set 9

2008-04-0410p3,035w

undersigned witnesses. 30th day of March ,19 96 DATED this PAIDEOR Sinning!Rutin Signature of to the Manias Himeng EFTA00266528 CERTIFICATE OF DIVORCE File No. (P)ADC2040/2008 ISTRATES COURT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266528.pdf

EFTA00165649Set 9

formation or goal standing (legal untnie).' u, a Pa:SSW° a tah.,t (rutin .0 Information Sharing You authorize Deutsche Blink to shine informarinn :Mind year and trill

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165649.pdf

EFTA00166239Set 9

moraramo pagans* mu of ow prwmen neunt inverad Oculars Bank wart guerantoa It,. rutin porforammo of year account promno ref spade leer of performance or Proms. that Dmitri. use. rnwatman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166239.pdf

EFTA00315732Set 9

tron nti tun ." Spotlight !limn" mon namm "WIDNI3 SpOtlightiM mown nm5na nnwn mum" rutin: is Spotlight ma= "ftrilV1 nininnim-Mac. ninsn" rut 'MD= OK Spotlight*, Spotlight 3tt> Irma

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315732.pdf

EFTA01114641Set 9

2015-06-2432p11,196w

Etna MI=1*QI 1413.141a3 YU& on( Rutin km Ito IIIn Or late is lanai ad Wad ty CIA Ga Gal Wain 4 Proportions afb $2 0011114118, flab

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114641.pdf

Page 1

Results by Dataset52 total

Set 8

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Set 9

22

Set 10

29