""Urid"" — Epstein Files Search

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EFTA01440997Set 10

interest Jn anyAccount or assets that would give rise to a prohioited transaetion urider Section 4975(c)(1) (B) of the Internal Revanuo Code of 1986, as amunded. Or Section

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

EFTA01444819Set 10

fully in the Cash Sweep Options Disclosure Statement, which will be provided to Client urider separate cover after the Account is opened. 6. "DBSI Privacy Statement" means the statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444819.pdf

EFTA02485544Set 11

2018-04-0410p2,249w

DB9LvLOIQiaqWcFOihHC0LZCntZCR8Xtq5BHKNVR5To&m=c=P97mEbO4349G8_Nf9I5Up33Th7MWHYf6uw7yU BP2c&s=rnspp0SBZaPjp5BOPRbD2xXlz=Ci4LgzTZ8KNgjNBBKg&e=> I krauss.faculty.asu.edu <https://urId=fense.proofpoint.com/v2/url?u=http- 3A_krauss.faculty.asu.edu_&d=D=MFAg&c=AGbYxfJbXK67KfXyGqyv2Ejiz41FqQuZFk4A- 1IxfAU&r=DB9LvLOIQ=aqWcFOihHC0LZCntZCR8Xtq5BHKNVR5To&m=ciP97mEbO4349G8_Nf9I5Up33Th7MWHY=6uw7y

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02485544.pdf

EFTA01441191Set 10

2013-02-2638p7,394w

Accounts under Cpde Section 705(a)(2)(B) or ai'e treated assueh expenditures urider treasuiy Regulation Seetio'l.704-1(b)(2)(iv)(i), "Norirecourse . Deductions" shall have the •meanirig

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441191.pdf

EFTA02486526Set 11

2018-04-0411p2,326w

ciP97mEbO4349G8_Nf9l5Up33Th7MWHYf6uw 7yUBPZc&s=Gc-m4FUPciBmB-H=q80HdYhSQN_hZ8rHMdpPJHH3C6,30&e=> I <https://urId=fense.proofpoint.com/v2/urI?u=http- 3A_twitter.com_Ikrauss1&d=DQMF=g&c=AGbYxfJbXK67KfXyGqyv2Ejiz41FqQuZFk4A- 1IxfAU&r.=DB9LvLOlQiaq=cFOihHC0LZCntZCR8XtqSBHKNVR5To&m=ciP97mEbO4349G8_Nf9I5Up33Th7MWHYf6u

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486526.pdf

EFTA02463729Set 11

2018-04-234p889w

G22Iyk&=mp;m=n9SEtW2z7MedZ6_ZSjRPys4huFIBf5_Dbpkltmo91Pw&s=qPdpw5s435g_TuB=NfifnGNhclsW9KFLcADEpq 6tErl&e=> the <https://urIde=ense.proofpoint.com/v2/urI?u=https-3A_maps.google.com_-3Fq-3D1285-2BAve=ue- 2Bof-2Bthe-2BAmericas-2B-257C-2BNew-2BYork-2C-2BNY-2B10019-26entry-3Dgm

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02463729.pdf

EFTA02463350Set 11

2018-04-233p715w

7ivfBgL1qlMsd- G22Iyk&=mp;m=tkir6h_oFchB_RzSeI8ImzmO4ynXIHgCSvABMr8Ad4s&s=Y78Qqm2TCz414Bn=29zD5sI2snWRp5nlYbl- QOXYdfQ&e=> the <https://urIde=ense.proofpoint.com/v2/url?u=https-3A_maps.googIe.com_-3Fq-3D1285- 2BAve=ue-2Bof-2Bthe-2BAmericas-2B-257C-2BNew-2BYork-2C-2BNY-2B10019-26entry

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02463350.pdf

EFTA01098684Set 9

2007-05-0142p12,471w

purchase of its portion of the Foundation LLC Interest, it shall be to_thesights_urider the January 2012 CCPM LLCA and the Delaware Limited Liability Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098684.pdf

EFTA01263148Set 10

2020-02-244p1,132w

Main 'aortas: lira I Specie:1FGe. P 0 ' Apyttneix. Caren . Suite. Urid. en* axe ( 1O 1 or 01larillon or Address LAO 2 Clot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263148.pdf

EFTA01369721Set 10

expertise CEO Affiliated with a leading middle market lender with a robust through crivesling urid Financial services Public company CEOs network of sponsor relationships and proprietary deal now operating enhances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369721.pdf

EFTA01379445Set 10

2017-12-111p574w

terms of trade and tan Deng an Olownin frnlP productivity) EM r< is needy urid,,,Norued in aggregate (chart). The overall undervaluation of EM currencies despite their appreciation relative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379445.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset11 total

Set 9

1

Set 10

6

Set 11

4