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EFTA01698845Set 10

2004-12-17100p34,527w

Itemized Details For: Account Number: Customer Service Number 1.600.937-8997 Ott 28, 20C4 Page 38

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698845.pdf

EFTA01436668Set 10

purposes of Section 1.4(a)(ii), the relevant financial center(s) will be: (a) Toronto and London, if the currency is the Canadian Dollar and either (i) the payment obligation ... Canadian Dollar and are calculated by reference to any "LIBOR" Floating Rate Option; (b) Toronto, if the currency is the Canadian Dollar and neither subsection ... Maturity which appears on the Reuters Screen CDOR Page as of 10:00 a.m., Toronto time, on that Reset Date. If such rate does not appear on the Reuters Screen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436668.pdf

EFTA01114442Set 9

2007-12-238p3,919w

Town with the Oscar Peterson Trio, recorded live at the Town Tavern in Toronto, captured a remarkable degree of emotional as well as musical understanding between three players. All three ... civil rights movement. Peterson taught piano and improvisation in Canada, mainly in Toronto. With associates, he started and headed the Advanced School of Contemporary Music in Toronto for five years ... health declined rapidly in 2007. He had to cancel his performance at the 2007 Toronto Jazz Festival and his attendance at a June 8, 2007, Carnegie Hall all-star performance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114442.pdf

EFTA00072947Set 9

2021-07-15104p22,575w

Association, Montreal, Quebec, (sponsored by the Kenneth G. Gray Foundation, Clarke Institute of Psychiatry, Toronto) 1993 Outstanding Service Award, American Academy of Psychiatry and the Law 1993 Citation for "Exceptional ... trial, 12/1/10, 12/2/10, 12/3/10, and 12/8/10 Regina v. Sandra Rinella and Alexander Petraitis (Toronto, Canada) Testified at voir dire, 10/27/10 and 10/28/10 Testified at trial, 11/2/10 and 11/3/10 ... Clinical Criminology: The Assessment and Treatment of Criminal Behaviour, pp. 207-219. Toronto: Clarke Institute of Psychiatry, University of Toronto, 1985.) EFTA00072989 Park Dietz, M.D., M.P.H., Ph.D. Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf

EFTA00596581Set 9

2010-06-0930p6,240w

name of Steve Caputi, up to the amount of S1,000,000; (BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of Rothstein Rosenfeldt Adler, P.A. which ... about November 11, 2009, contained the approximate amount of S54,021.27; (BA I 0)Toronto Dominion Bank, N.A. account 6861011556 in the name of Rothstein Rosenfeldt Adler, P.A. which ... Document 290 Entered on FLSD Dockot 06/09/201.0 P,go 1Q of 9Q (BAI()Toronto Dominion Bank, N.A. account 6860420923 in the name of Rothstein Rosenfeldt Adler, P.A, Attorney Trust Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596581.pdf

EFTA01111006Set 9

twenty-five years of national and international industry experience working in diverse locations including Toronto, Bangkok, Boston, and New York. During this time Howard played an instrumental role ... residential/commercial projects completed by Howard include: Residential / Commercial 700 King Street Luxury Loft Condominium, Toronto, Ontario New $55 Million. 25 story I00 unit, luxury residential tower located in the lower ... west side of the city King's Landing Luxury Condominium, Toronto, Ontario New $68 Million 28 story, 110 unit, luxury residential rental building located on the waterfront Toronto Board

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111006.pdf

EFTA01735587Set 10

mercury films inc. 645a dupont street toronto ontario m6g 1z4 canada t: e JENNIFER BAICHWAL Jennifer Baichwal was born in Montreal and grew up in Victoria, British Columbia. She studied ... documentary, won a 1999 International Emmy for Best Arts Documentary. It premiered at the Toronto International Film Festival in 1998 and was nominated that year for a Best Feature Documentary ... commissioned by TVOntario, Bravo!, SBS Australia and Discovery Germany. The film premiered at the Toronto International Film Festival in 2002 and was invited to the Sundance International Film Festival

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735587.pdf

EFTA01735597Set 10

mercury films inc. 645a dupont street toronto ontario m6g 1z4 canada t: JENNIFER BAICHWAL Jennifer Baichwal was born in Montreal and grew up in Victoria, British Columbia. She studied philosophy ... documentary, won a 1999 International Emmy for Best Arts Documentary. It premiered at the Toronto International Film Festival in 1998 and was nominated that year for a Best Feature Documentary ... commissioned by TVOntario, Bravo!, SBS Australia and Discovery Germany. The film premiered at the Toronto International Film Festival in 2002 and was invited to the Sundance International Film Festival

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735597.pdf

EFTA01388252Set 10

Maturity which appears on the Reuters Screen CDOR Page as of 10:00 am., Toronto time, on that Reset Date. If such rate does not appear on the Reuters Screen ... which appears on the Bloomberg Screen ALLX CDOR Page as of 10:00 a.m., Toronto time, on that Reset Date. If such rate does not appear on the Bloomberg Screen ... Maturity which appears on the Reuters Screen CAFIX= Page as of 10:00 a.m., Toronto time, on that Reset Date. If such rate does not appear on the Reuters Screen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388252.pdf

EFTA01719578Set 10

2005-03-03100p32,729w

3/07/05 JerseycIty. NJ 11:51 AM 3 $ - $ 0.60 $ 0.60 3/07/05 Toronto. ON 11:56 AM 2 $ - $ 0.40 $ 0.40 3/07/05 Toronto ... 3107/05 Toronto, ON 12:04 PM 2 $ - S 0.40 S 0.40 3/07)05 Toronto. ON 12:06 PM 3 $ - $ 0.60 S 0.80 3/07/05 Toronto ... 3/07/05 New York, NY 12:13 PM 2 S - $ 0.40 $ 0.40 3/07/05 Toronto, ON 12.18 PM 1 $ - $ $ 3/07/05 Holyoke. MA 1224 PM 1 $ - $ • $ 3/07/06 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719578.pdf

EFTA00010724Set 8

2019-07-1826p4,070w

getting the attention he deserves Then again, WHO actually believes Marc Bistricer of Toronto Canada was INVESTING in the US laundering Ekonomou shell known as DryShips? https://seekingalpha.com/article/4096781-strong-court-case-dryships-kalani Very ... mind lending to George Economou's struggling public company, not attempt to ve.wv.tradewindsnews.com The Toronto connection runs MUCH deeper though The overlap with AQR blank check shells and Polar Asset ... Mgmt Toronto The Toronto based Bistricer and EKONOMOU Bistricers in New Jersey TOO! AND DAVID Bistricer happens to be a real estate developer https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010724.pdf

EFTA00010710Set 8

2019-05-1514p2,103w

getting the attention he deserves Then again, WHO actually believes Marc Bistricer of Toronto Canada was INVESTING in the US laundering Ekonomou shell known as DryShips? https://seekingalpha.com/article/4096781-strong-court-case-dryships-kalani Very ... mind lending to George Economou's struggling public company, not attempt to ve.wv.tradewindsnews.com The Toronto connection runs MUCH deeper though The overlap with AQR blank check shells and Polar Asset ... Mgmt Toronto The Toronto based Bistricer and EKONOMOU Bistricers in New Jersey TOO! AND DAVID Bistricer happens to be a real estate developer https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010710.pdf

EFTA00011051Set 8

2019-07-1123p3,714w

getting the attention he deserves Then again, WHO actually believes Marc Bistricer of Toronto Canada was INVESTING in the US laundering Ekonomou shell known as DryShips? https://seekingalpha.corn/article/4096781-strong-court-case-dryships-kalani Very ... lending EFTA00011061 to George Economou's struggling public company, not attempt to v.ww.tradewindsnews.com The Toronto connection runs MUCH deeper though The overlap with AQR blank check shells and Polar Asset ... Mgmt Toronto The Toronto based Bistricer and EKONOMOU Bistricers in New Jersey TOO! AND DAVID Bistricer happens to be a real estate developer https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011051.pdf

EFTA00010786Set 8

2020-04-1527p4,383w

getting the attention he deserves Then again, WHO actually believes Marc Bistricer of Toronto Canada was INVESTING in the $$$ laundering Ekonomou shell known as DryShips? https://seekingalpha.corn/article/4096781-strong-court-case-dryships-kalani Very Strong ... mind lending to George Economou's struggling public company, not attempt to www.tradewindsnews.com The Toronto connection runs MUCH deeper though The overlap with AQR blank check shells and Polar Asset ... Mgmt Toronto The Toronto based Bistricer and EKONOMOU Bistricers in New Jersey TOOI EFTA00010801 AND DAVID Bistricer happens to be a real estate developer https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010786.pdf

EFTA00729404Set 9

2009-11-20103p24,512w

Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36 of Rothstein (BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name conta ined the Rosenfeldt Adler, P.A. which ... November 11, 2009, approximate amount of $54,021.27; in the name of Rothstein (BA10)Toronto Dominion Bank, N.A. account 6861011556 2009, contained the Rosenfeldt Adler, P.A. which, on or about ... November 11, approximate amount of $10,085.00; in the name of Rothstein (BA11)Toronto Dominion Bank, N.A. account 6860420923 on or about November 11, Rosenfeldt Adler, P. A, Attorney Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf

EFTA00683125Set 9

Steve Caputi, up to the amount of $1,000,000; 25 EFTA00683149 (BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of Rothstein Rosenfeldt Adler, P.A. which ... about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. account 6861011556 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about ... November 11, 2009, contained the approximate amount of $10,085.00; (BA11)Toronto Dominion Bank, N.A. account 6860420923 in the name of Rothstein Rosenfeldt Adler, P.A. Attorney Trust Account 3, which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00683125.pdf

EFTA00610929Set 9

Steve Caputi, up to the amount of $1,000,000; 25 EFTA00610953 (BA9) Toronto Dominion Bank, M. account 6860291266 in the name of Rothstein Rosenfeldt Adler, ■. which, on or about ... November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank,-. account 6861011556 in the name of Rothstein Rosenfeldt Adler, ■. which, on or about November ... contained the approximate amount of $10,085.00; (BA11)Toronto Dominion Bank,.. account 6860420923 in the name of Rothstein Rosenfeldt Attorney Trust Account 3, which, on or about November

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610929.pdf

EFTA00596488Set 9

2009-11-2082p19,382w

Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36 Rothstein (BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of contained the Rosenfeldt Adler, P.A. which ... about November 11, 2009, approximate amount of $54,021.27; name of Rothstein (BA10)Toronto Dominion Bank, N.A. account 6861011556 in the ined the Rosenfeldt Adler, P.A. which, on or about ... November 11, 2009, conta approximate amount of $10,085.00; the name of Rothstein (BA11)Toronto Dominion Bank, N.A. account 6860420923 in about November 11, Rosenfeldt Adler, P.A, Attorney Trust Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf

EFTA00156817Set 9

outcomes than less severe assaults 'Women's College Research Institute. Wcmen's College Wapiti& Toronto. (Ullman & Brecklin, 2003; Ullman & Siegel, 1995). Ontario. Canada Despite its significant health impacts, sexual assault ... remains 'Della Lana School of Public Health. University of Toronto. Toronto. Ontario. underreported (Du Mont & White, 2007). Although more than Canada one third (39%) ofCanadian women report having experienced Corresponting ... reported to law enforcement (Statistics Hasped. 76 Grenville Street. Floor 6. Rm. 6443. Toronto. Ontario. Canada Canada, 1994). Underreporting of sexual assault is also a prob

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156817.pdf

EFTA01082667Set 9

2008-09-058p1,876w

York, M. Peter C.Dobell Parliamentary Centre Ottawa, Ontario Wendy K Dobson University of Toronto Toronto Kenneth M. Duberstein The Duberstein Group Washington, M. Robert Eckert Mattel, Inc. El Segundo, Calif ... David Gergen Harvard; Editor, USN&WR Cambridge, Mass. Peter C. Godsoe Scotiabank (ret.) Toronto, Ontario Allan E.Gotlieb Bennett Jones LLP Toronto, Ontario Bill Graham Canadian House of Commons Ottawa, Ontario ... Bennett Jones, Banisters & Solicitors Calgary, Alberta Roy MacLaren Former High Commissioner to the UK Toronto, Ontario John A. MacNaughton Frmr CEO Canada Pension Plan Invest.Brd Toronto, Ontario Antonio Madero

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082667.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2004

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Results by Dataset961 total

Set 4

2

Set 8

23

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463

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352

Set 11

121