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EFTA01080045Set 9

2013-10-0736p13,663w

fluorescent spotlight. Seen carried outside the bulwarks in recesses port and starboard are Eurovinyl SOLAS 25-person canistered life rafts on hydrostatic releases. Also located here are a pair ... Dyneema Blue synthetic cable in a single part makeup on linear winch system with SOLAS quick release hook. GROUND TACKLE "STARFIRE" carries a pair of 540-lb. Poole type balanced ... power regulator • ELAN amplifier • Crestron Audio expander SAFETY GEAR AND EQUIPMENT "STARFIRE" has all SOLAS required safety equipment. She carries two safety officers with ISPS ratings. All of the crewmembers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080045.pdf

EFTA00602700Set 9

2014-05-0955p23,249w

TREND MACRO OFFSHORE LTD 40 PELHAM LONG(SHORT FUND LTD CIA 23 SOLUS SOLA LTD CL. I 32 TRIAN PARTNERS LTD 32 PENSATO EUROPA FUND LTD EURO ... MELLON OFF GLOB OPP FUND LTD - MULTICURRENCY - -10.61 31 Mar 14 SOLUS SOLA LTD CL. I 10.08 02 May 14 Al SENVEST PARTNERS. LTD - CLASS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602700.pdf

EFTA00619963Set 9

PENSATO EUROPA FUND LTD EURO C 23 FLAB SPECIAL SITUATION FD LTD 28 SOLUS SOLA LTD CL. I 32 TREND MACRO OFFSHORE LTD 40 PERCEPTIVE LIFE SCIENCES OFFSH 29 RAVEN ... EAGLE QUANTITATIVE MACRO FUND LTD -9.14 31 May 14 SOLUS SOLA LTD CL. I 11.32 31 May 14 LANSDOWNE GLOBAL FINANCIALS FUND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619963.pdf

EFTA01059559Set 9

2016-12-118p1,639w

insurance. Please contact us for further information or assistance. Are you aware of the `SOLAS' Container Weight Verification requirements? — Effective from 0 I st July 2016 All shippers globally will ... insurance. Please contact us for further information or assistance. Are you aware of the `SOLAS' Container Weight Verification requirements? — Effective from 0lst July 2016 All shippers globally will have ... insurance. Please contact us for further information or assistance. Are you aware of the `SOLAS' Container Weight Verification requirements? — Effective from 01st July 2016 All shippers globally will have

https://www.justice.gov/epstein/files/DataSet%209/EFTA01059559.pdf

EFTA01404961Set 10

2014-02-213p662w

instructions by call back and that Deutsche Sank Alex. Brown may in Its sola discretion refuse to execute such instmctions (Including standing instmctions) given pursuant to thie authorization, without incurring

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404961.pdf

EFTA01444569Set 10

2014-11-078p1,019w

mail instructions by call back. In case of doubt, DBTCA may in Its sola discretion refuse to execute your Verbal Instructions or any part thar^. without incurring any liability. DBTCA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444569.pdf

EFTA01401733Set 10

instructions by call EFTA01401734 back and that Deutsche Bank Alex. Brown may in its sola discretion refuse to execute such instructions (including standing instructions) given pursuant lo this authorization, without

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401733.pdf

EFTA01402847Set 10

instructions by call EFTA01402848 back and that Deutsche Bank Alex. Brown may in its sola discretion refuse to execute such instructions (including slanding instructions) given pursuant to this authorization, without

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402847.pdf

EFTA01403888Set 10

insttuebons by cell back EFTA01403889 and that ❑euischa Bank Alex Brown may In Its sola discretion refuse to execute such inslruclicns linciudmg standing instiuctions) given pursuant 10 this eulhoiiisiian, wilhcut

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403888.pdf

EFTA01311747Set 10

2005-05-1430p14,919w

>*<cingular p Page: Billing Cycle Date: I of 30 04/15)06 - 06/14)05 Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311747.pdf

EFTA01440997Set 10

ACCOUNT. ALL ACCOUNT OWNERS MUST SIGN): CONFIRMATION OFTAX AND COMPLIANCE RESPONSIBILITIES Cliem acknowledges having sola responsibility to fulfill anytax obligations and ariy other regulatory reporting duties applicable In any relevant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440997.pdf

EFTA01404272Set 10

instructions by call EFTA01404273 back and that Deutsche Bank Alex. Brown ma^in its sola discretion refuse to execute such instmctions (including standing instmctions) given pursuant to this authorization, without

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404272.pdf

EFTA01585112Set 10

teilasiashisWas alleslise. Soh alimillies adas linlInsia as an isemsimm Eat *SF% pormiNtiwalghrp**SolAes•inoPol A. Isles talaalla Yu yam Pia lamp. Assists/le IS Inn. Pak. As Rabe Accrued Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585112.pdf

EFTA01400819Set 10

instrucbone by call beck and that Dauteche Bank Alex. Brown may in its sola diserebon refuse to execute such instruobons (including st anding instrucbons) given pursuant to this euthonzabon, without

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400819.pdf

EFTA01789232Set 10

Rodriquez Cc: jeffrey E.; Richard Kahn Subject: Re: yes I agree with pro sola= i'v talked with many times On Sunday, Febr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789232.pdf

EFTA01410801Set 10

instructions by call back and that EFTA01410802 Deutsche Bank Alex. Brown may in its sola discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization, without

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410801.pdf

EFTA01403690Set 10

instructions by call back and that Deutsche Bank Alex Brown may in ns sola discretion refuse to execute such instructions (including standing insiruolionsl given pursuant to this authorization, without incurring

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403690.pdf

EFTA01401364Set 10

instructions by call back and that EFTA01401365 Deutsche Bank Alex. Brown may in its sola discretion refuse to execute such Instructions (including standing instructions) given pursuant to this authorization, without

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401364.pdf

EFTA01400960Set 10

InslrucUons by call back and that EFTA01400961 Deutsche Bank Alex. Brown may In its sola discretion refuse to execute such Instruciicns (including standing fnsiruclions) given pursuant 10 this eulhonzaiion, without

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400960.pdf

EFTA01411061Set 10

instructions by call back and that EFTA01411062 Deutsche Bank Afex Brown may in ns sola discieuon refuse to execute such instructions finduding standing instructions) given pursuant to this authorization, without

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411061.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2013

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Results by Dataset84 total

Set 9

19

Set 10

58

Set 11

7