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Corpus: 1990-03-17 – 2025-12-01

July 2017

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Results by Dataset19 total

Set 9

Set 10

19 results for “"S/E/S/C"”

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EFTA00166527Set 9

2017-07-3114p4,071w

broket-cealers dealing in same or similar securities at certain valuator formulas. Please rose- S/E/S/C refers to 'Seale° Envelopes Said to Contain' Information for these assets and for securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166527.pdf

EFTA00166401Set 9

2017-08-0112p3,725w

dealers dealing it same or similar securities a certain valuation fore utes Please note S/E/S/C refers to 'Sealed Envelopes Said to Contain' Information for these assets and for securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166401.pdf

EFTA00166555Set 9

2017-06-0114p3,971w

from brokescealers coaling in same or similar securities a certain valuation formutas Please rote S/E/S/C refers t0 'Seale° Envelopes Said to Contain* Information for these assets and for securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166555.pdf

EFTA00166611Set 9

2019-03-3112p3,517w

broker -dealers coaling in same or similar securities a certain valuation formutas Please rote- S/E/S/C refers to 'Sealed Envelopes Said to Contain' Information for those assets and for securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166611.pdf

EFTA00166685Set 9

2017-10-3114p3,998w

broker dealers dealing in same or similar securities a certain valuation formulas. Please rote- S/E/S/C refers to 'Sealed Envelopes Said to Contain'. Information for these assets and for securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166685.pdf

EFTA00166427Set 9

2017-12-3112p3,765w

broker -dealers coaling in same or similar securities or certain valuation formutas Please rote: S/E/S/C refers to 'Seale Envelopes Said to Contain' Information for these assets and for securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166427.pdf

EFTA00166637Set 9

2018-05-3112p3,730w

Irom brokerdealers dealing in same or similar securities or certain valuation formulas Please row S/E/S/C refers to 'Sealed Envelopes Said to Contain' Information for these assets and for securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166637.pdf

EFTA00166699Set 9

2018-10-3114p3,928w

broker -dealers dealing in same or similar securities or certain valuation formutas Please note- S/E/S/C refers to 'Sealed Envelopes Said to Contain'. Information for these assets and for securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166699.pdf

EFTA00166541Set 9

2018-07-3114p3,892w

broker -dealers dealing in same or similar securities or certain valuator formutas Please row S/E/S/C refers to 'Sealed Envelopes Said to Contain'. Information for Nese assets and for securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166541.pdf

EFTA00166413Set 9

2018-08-0114p3,932w

broker -dealers coaling in same or similar securities or certain valuation formutas Please rote- S/E/S/C refers to 'Sealed Envelopes Said to Contain' Information for these assets ano for securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166413.pdf

EFTA00166713Set 9

2017-09-0114p3,932w

broker-cealers coaling in same or similar securities or costar valuation formutas Please Pole: S/E/S/C refers to 'Sealed Envelopes Said to Contain' Information for these assets and for securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166713.pdf

EFTA00166649Set 9

2019-05-0110p3,072w

broker-cealers coaling in same or similar securities of certain valuator formutas Please rote- S/E/S/C refers to 'Seale Envelopes Said to Contain' Information for tnese assets and for securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166649.pdf

EFTA00166671Set 9

2018-11-3014p3,891w

broker dealers dealing in same or similar securities or certain valuation formutas Please note- S/E/S/C refers to 'Sealed Envelopes Said to Contain' Information for these assets and for securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166671.pdf

EFTA00166477Set 9

2019-02-2812p3,752w

broker -dealers coaling in same or similar securities or certain valuation formutas Please rose S/E/S/C refers to -Sealed Envelopes Said to Contain* Information for these assets and for securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166477.pdf

EFTA01283526Set 10

2017-04-3014p3,854w

broker dealers dealing in semen,' venter somata's or certain valuation formulas Roam role S/E/S/C refers to 'Sealed f nvelopos Said to Contain' Information for those assets and for securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283526.pdf

EFTA01283602Set 10

2017-01-3114p3,909w

blokes' dealers dealing in same or similar securities or certain valuation formulas Pease nova S/E/S/C refers to *Soared f nvelopes Said to Contain' Information for those assets and for securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283602.pdf

EFTA01352015Set 10

2014-05-3127p3,664w

broker-dealers dealing in same or similar securities or certain valuation formulas. Please note: S/E/S/C refers to "Sealed Envelopes Said to Contain". Information for these assets and for securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352015.pdf

EFTA01351994Set 10

2014-04-3021p3,444w

broker-dealers dealing in same or similar securities or certain valuation formulas. Please note: S/E/S/C refers to "Sealed Envelopes Said to Contain". Information for these assets and for securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351994.pdf

EFTA00166659Set 9

2017-11-0112p3,743w

broker-Gealers °eating in same or similar securities or certain valuation forrnutas Please rote- S/E/S/C refers to 'Seale° Envelopes Said to Contain' Information for Nose assets and for securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166659.pdf