""Unofficial"" — Epstein Files Search

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EFTA02689873Set 11

reported or provided by such funds or their agents, or at their last unofficial net asset values (i.e., estimates of net asset values) if more recent than their last official ... asset values. The official or unofficial net asset value of a fund may be adjusted for subsequent capital calls and distributions and applicable redemption charges where appropriate. The General Partner ... final and binding notwithstanding that it may have been based on unofficial or estimated net asset values: (ii) the interests of Investments registered in the name of the relevant Compartment

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689873.pdf

EFTA02690010Set 11

2007-02-1326p14,123w

reported or provided by such funds or their agents, or at their last unofficial net asset values (i.e., estimates of net asset values) if more recent than their last official ... asset values. The official or unofficial net asset value of a fund may be adjusted for subsequent capital calls and distributions and applicable redemption charges where appropriate. The General Partner ... asset value is final and binding notwithstanding that it may have been based on unofficial or estimated net asset values: (b) the interests of investments registered in the name

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690010.pdf

EFTA02689933Set 11

reported or provided by such funds or their agents, or at their last unofficial net asset values (i.e., estimates of net asset values) if more recent than their last official ... asset values. The official or unofficial net asset value of a fund may be adjusted for subsequent capital calls and distributions and applicable redemption charges where appropriate. The General Partner ... final and binding notwithstanding that it may have been based on unofficial or estimated net asset values; (ii) the interests of Investments registered in the name of the relevant Compartment

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689933.pdf

EFTA00015219Set 8

2020-05-2658p17,292w

privacy consideration is also applied to protect FBI SAs, as individuals, from unnecessary, unofficial questioning as to the conduct of this or other investigations/investigative activities, whether or not they ... participating in future FBI investigations. The privacy consideration also protects these individuals from unnecessary, unofficial questioning as to the FBI investigation. It is possible for a person targeted

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015219.pdf

EFTA00801576Set 9

this case. the NPA, which is part of the CVRA. e Ibis is en unofficial transcript, which should NOT be e THE COURT: Lot's put on the record

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801576.pdf

EFTA00629877Set 9

2016-01-152p411w

indicatively, current two-way market on your JPYKRW forward is 10.47 x 10.49. Original unofficial trade details are below. Thank you, Vahe From: Vahe Stepanian Sent: Thursday, January ... following up on JPYKRW. Indicatively, you can unwind your JPYKRW forward at 10.33. Original unofficial trade details are below. Thank you, Vahe From: Vahe Stepanian Sent: Friday, October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00629877.pdf

EFTA00286346Set 9

Bernhard and her husband, Richard, also a banker, lending the Lehman name to the unofficial name of the gardens. All seven families shared the giant garden and had their ... Bernhard and her husband, Richard, also a banker, lending the Lehman name to the unofficial name of the gardens. All seven families shared the giant garden where the children

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286346.pdf

EFTA01420813Set 10

2019-02-016p1,027w

Mobile Email Visit us: http://deutschewealth.com. Prepared on 02/01/2019 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank ... York, NY, USA Tel. Email Prepared on 01/11/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420813.pdf

EFTA01477485Set 10

2016-03-016p851w

Recall you paid 491,941 to enter the trade. Original unofficial details are included below. I will be back to you on items (2) and (3). Thank you, Vahe From ... Recall you paid 491,941 to enter the trade. Original unofficial trade details: BraSov default swap with SOUTHERN FINANCIAL LLC DB Sells default protection on FEDERATIVE REPUBLIC OF BRAZIL NOTIONAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477485.pdf

EFTA00149896Set 9

2020-07-2445p26,472w

Allegations Against US Ambassador To UK. • Politico Profile: Pompeo's Wife Often Uses Her "Unofficial Authority." • Fauci Throws First Pitch At Nationals Opener. • US Unveils Plans To Build Quantum Internet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149896.pdf

EFTA01415129Set 10

2018-08-037p1,172w

York, NY, USA Tel. Email Prepared on 08/03/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities ... York, NY, USA Tel. Email Prepared on 08/03/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415129.pdf

EFTA00136050Set 9

2020-07-2454p27,073w

Allegations Against US Ambassador To UK. • Politico Profile: Pompeo's Wife Often Uses Her "Unofficial Authority." • Fauci Throws First Pitch At Nationals Opener. • US Unveils Plans To Build Quantum Internet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136050.pdf

EFTA00755206Set 9

2010-10-012p644w

Technology"' demonstrator flew at 260 knots, exceeding its target milestone of 250 knots, unofficially breaking the speed record for rotorcraft. The flight took off at 7:02 a.m. and lasted ... July 26, 2010 and 235 knots on Aug. 17. Both flights also set unofficial rotorcraft speed records. There was much celebration at the DFC following the flight that made history

https://www.justice.gov/epstein/files/DataSet%209/EFTA00755206.pdf

EFTA01434985Set 10

2018-08-036p1,175w

York, NY, USA Tel. EFTA01434985 Email Prepared on 08/03/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank ... York, NY, USA Tel. Email Prepared on 08/03/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434985.pdf

EFTA01421210Set 10

2019-02-119p1,398w

EFTA01421211 Prepared on 02/11/2019 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities Inc. cannot guarantee ... Prepared on 02/11/2019 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities Inc. cannot guarantee the accuracy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421210.pdf

EFTA01417124Set 10

2019-02-1114p1,399w

Prepared on 02/11/2019 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities Inc. cannot guarantee the accuracy ... Prepared on 02/11/2019 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities Inc. cannot guarantee the accuracy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417124.pdf

EFTA01427245Set 10

2018-06-155p684w

York, NY, USA Tel. Email Prepared on 06/15/2018 Source: Pershing NetX 360 EFTA01427245 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank ... Prepared on 06/11/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities Inc. cannot guarantee the accuracy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427245.pdf

EFTA01938011Set 10

2014-01-2129p6,897w

this year's World Economic Forum is predictably bland — "Reshaping the World". But the unofficial slogan will be "America is back". Predictions that the US economy will grow ... summer. Interior Ministry spokesmen say turnout was high, but refuse to provide precise figures. Unofficial estimates put the ballots cast at just over 27 million, out of 55 million eligible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01938011.pdf

EFTA01477491Set 10

2016-03-0110p999w

indicatively, current two-way market on your JPYKRW forward is 10.47 x 10.49. Original unofficial trade details are below. Thank you, Vahe From: Vahe Stepanian Sent: Thursday, January ... following up on JPYKRW. Indicatively, you can unwind your JPYKRW forward at 10.33. Original unofficial trade details are below. Thank you, Vahe From: Vahe Stepanian Sent: Friday, October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477491.pdf

EFTA00064519Set 9

2019-08-1234p21,594w

1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: DIGITALLY RECORDED SWORN STATEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064519.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset515 total

Set 8

2

Set 9

207

Set 10

264

Set 11

42