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Corpus: 1990-03-17 – 2025-12-01

July 2012

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Results by Dataset4 total

Set 9

3

Set 10

1

4 results for “"Sliene"”

EFTA00284660Set 9

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2012-07-176p3,226w

NITA GSCO 0.00 116.90 116.90 0.00 0.00 USD PerUnil WIN 7017/2012 0720/2012 Slien SABA SABA SOFTWARE INC 200 8.5300 0.0125 1,703.46 INCE GSCO ... PerUnil WIN 7017/2012 0720/2012 Slien SASA SASA SOFTWARE INC 15.759 8.57% 0.0125 135,004.83 NITA GSCO 303 196.99 198.99 0.00 0.00 USD PerUnil WIN 7017/2012 0720/2012 Cover MHGC MORGANS HOTEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284660.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

Raga 1015 NAVYS Statement of Account FEDErtpu_. Credit Union Statement Period PO IR. COO • V.n

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA00693347Set 9

2015-11-224p921w

Picasso - Tete De Jeune Homme 4.447.505.11 Lot 145 • Gericault - La process d Sliene 224,744.50 Lot 18 • Picasso - Composit Au Minotaure 18.918,807.90 Total 140121 • Cost 103.677.864.23 140122 • Unrealized

https://www.justice.gov/epstein/files/DataSet%209/EFTA00693347.pdf

EFTA01516433Set 10

2008-05-311p186w

Classic Business Checking 116 EAST 65TH ST LLC 12.7 Ile EAST 461H ••••••••04•Slien anon. •owt 4"*"....." wain ve•sca '402 1 0. so nee0