EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
18 results for “
"SOP Funds"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01389558
Set 10
2017-09-30
1p
1,072w
that Carlo Pirzio-Birca and Charles Smith have been permanent voting members of the
SOP
Funds
investment comnettees simee inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389558.pdf
EFTA01354038
Set 10
2017-09-30
1p
1,073w
that Carlo Pirzio-Bircai and Charles Smith have been permanent voting Inembers of the
SOP
Funds
investment comnettees since inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354038.pdf
EFTA01354900
Set 10
2017-09-30
1p
1,068w
Carlo Pirzio-Bircei and Charles Smith have been permanent voting rnembers of the
SOP
Funds
investment comnettees since inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354900.pdf
EFTA01383173
Set 10
2017-09-30
1p
1,073w
Carlo Pirzio-Birce and Charles Smith have been permanent voting members of the
SOP
Funds
investment comnettees sieee inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383173.pdf
EFTA01389983
Set 10
2017-09-30
1p
1,074w
Carlo Pirzio-Birce and Charles Smith have been permanent voting members of the
SOP
Funds
investment comnettees since inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389983.pdf
EFTA01386487
Set 10
2017-09-30
1p
1,073w
Carlo Pirzie-Bircai and Charles Smith have been permanent voting members of the
SOP
Funds
investment comnettees sieee inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386487.pdf
EFTA01355588
Set 10
2017-09-30
1p
1,068w
Carlo Pirzio-Efirai and Charles Smith have been permanent voting members of the
SOP
Funds
investment comnettees since inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355588.pdf
EFTA01364566
Set 10
2017-09-30
1p
1,071w
Carlo Pirzio-Birce and Charles Smith have been permanent voting members of the
SOP
Funds
investment comnettees sieee inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364566.pdf
EFTA01391565
Set 10
2017-09-30
1p
1,072w
Carlo Pirzio-Efirch and Charles Smith have been permanent voting rnembers of the
SOP
Funds
investment comnettees since inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391565.pdf
EFTA01355304
Set 10
2017-09-30
1p
1,075w
Carlo Pirzio-Bircai and Charles Smith have been permanent voting members of the
SOP
Funds
investment committees since inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355304.pdf
EFTA01394796
Set 10
2017-09-30
1p
1,071w
Carlo Pirzio-Bilicai and Charles Smith have been permanent voting members of the
SOP
Funds
investment comnettees since inception: (it) Chi Cheung. Francesco Rigamonti and Adam Graev have attended
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394796.pdf
EFTA01394401
Set 10
2017-09-30
1p
1,069w
Carlo Pirzio-Efircri and Charles Smith have been permanent voting rnembers of the
SOP
Funds
investment comnettees since inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394401.pdf
EFTA01392604
Set 10
2017-09-30
1p
1,073w
Carlo Pirzio-Bircai and Charles Smith have been permanent voting members of the
SOP
Funds
investment comnettees simee inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392604.pdf
EFTA01392238
Set 10
2017-09-30
1p
1,067w
Carlo Pirzio-Birai and Charles Smith have been permanent voting In-embers of the
SOP
Funds
investment comnettoes since inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392238.pdf
EFTA01391892
Set 10
2017-09-30
1p
1,073w
Carlo Pirzio-Efirai and Charles Smith have been permanent voting In-embers of the
SOP
Funds
investment comnettees sine inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391892.pdf
EFTA01354469
Set 10
2017-09-30
1p
1,071w
Carlo Pirzio-Bircai and Charles Smith have been permanent voting In-embers of the
SOP
Funds
investment comnettees since inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354469.pdf
EFTA01393763
Set 10
2017-09-30
1p
1,069w
Carlo Pirzie-Birai and Charles Smith have been permanent voting In-embers of the
SOP
Funds
investment comnettees simee inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393763.pdf
EFTA01391269
Set 10
2017-09-30
1p
1,071w
Carlo Pirzio-Birai and Charles Smith have been permanent voting In-embers of the
SOP
Funds
investment comnettoes sin; e inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391269.pdf
Corpus: 1990-03-17 – 2025-12-01
←
September 2017
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
18 total
Set 10
18