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Corpus: 1990-03-17 – 2025-12-01

October 2003

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Results by Dataset3 total

Set 10

3

3 results for “"TAMAGNI"”

EFTA01321199Set 10

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2003-10-2340p5,545w

STEARNS (212) 272.2030 • 2, 2-1000 FINANCIAL TRUST CO INC 3 to • ;TAMAGNI' PER= Arc 28.2003 THR04.01 Ate 25.2033 Transaction Detail (continued) 00:010in Tonven Meant On ERR MISCELLANEOUS LIST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf

EFTA01486589Set 10

2008-07-011p270w

TOSCISO mPapal s map Parr a pai Jena t iligner 1/.107 U .40.4. Tamagni Node/ Sea ea 1.1, Pas 1860/aan LiaalOy •••• Mk. WO, W.. Pal tai. 11044,0 lame

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486589.pdf

EFTA01322872Set 10

2007-07-3144p7,947w

BEAR Ilrookbe. Neu Tel 11201-3859 dialligork 012) 2724 STEARNS INTERNATIONAL CHARITABLE 3 bs 'TAMAGNI' PERIOD August 1.2007 1148(NOI4 August 31.2007 occeurt man 040-51256 X72 Cash Flow Analysis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322872.pdf