EFTA01270749Set 10
2012-02-29205p89,146w
EFTA01270761
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf
EFTA01726449Set 10
58p19,000w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf
EFTA00810934Set 9
118p39,345w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf
EFTA01306980Set 10
2018-12-02104p60,180w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf
EFTA01355871Set 10
1p1,115w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355871.pdf
EFTA01283188Set 10
14p3,642w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283188.pdf
EFTA01272487Set 10
2012-02-29383p120,848w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf
EFTA01275639Set 10
2019-02-0258p36,228w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf
EFTA01147141Set 9
10p5,699w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01147141.pdf
EFTA01270954Set 10
2015-01-31170p68,754w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf
EFTA01130416Set 9
2013-07-02220p48,786w
EFTA01130417
Page 3
1 APPEARANCES:
2 On behalf of TD Bank, N.A.:
WILLIAM O.L. "WEN" HUTCHINSON, Esquire
3 JOSEPH SHEERIN, Esquire
MCGUIREWOODS
4 201 North Tyron Street
Suite ... before
19 Judge Streitfeld on May 17th, 2013?
20 MR. MOSKOWITZ: I'm sorry, Wen, is this in
21 some type of order?
22 Mine starts on Page ... remember.
9 MR. MOSKOWITZ: I'd guess I have an objection,
10 Wen. If you want him to -- he says he hasn't read
11 it, so if you want
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130416.pdf