""Yadegar"" — Epstein Files Search

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EFTA01398839Set 10

DBAB FLEMING, DAVID RELATIONSHIP Fleming, David W. 0 0 129 DBAB YADEGAR, SASAN RELATIONSHIP Yadegar, Sasan 0 0 89 DBAB OZF INVESTMENTS LLC RELATIONSHIP OZF Investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398839.pdf

EFTA01398754Set 10

2013-08-232p1,011w

DBAB WEISS, RUTH RELATIONSHIP Weiss, Ruth 0 0 Crai g Cerone 34 DBAB YADEGAR, SASAN RELATIONSHIP Yadegar, Sasan 0 0 Dyla n Colby Theresa 29 DBAB EDNA ROSENBERG TRUST RELATIONSHIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398754.pdf

EFTA01441060Set 10

that I would like to add three more accounts to that - is that possible? Yadegar, BSO Exception granted to accept agreement attached below For ACCT AGREEMENT PURPOSES ONLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441060.pdf

EFTA01282367Set 10

that I would like to add three more accounts to that - is that possible? Yadegar O Exception granted to accept agreement attached below For ACCT AGREE N I HMI-USES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282367.pdf

EFTA01390384Set 10

2013-03-281p277w

that I would like to add three more accounts to that - is that possible? Yadegar, N4G-016626: BSO Exception granted to accept agreement attached below For ACCT AGREEMENT PURPOSES ONLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390384.pdf

EFTA01441112Set 10

later." With would like to ai le more accounts to that - is that possible? Yadegar, : BSO Exception granted to accept agreement attached below For ACCT AGREEMENT PURPOSES ONLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441112.pdf

EFTA01390422Set 10

2014-11-031p287w

later." With would like to a ee more accounts to that - is that possible? Yadegar, N4G-016626: BSO Except granted to accept agreement attached below For ACCT AGREEMENT PURPOSES ONLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390422.pdf

EFTA01478768Set 10

2014-01-135p3,953w

Client Residential Mortgage Bank ing Standard Mortgage - 10/1 Arm 1/6/2014 Q1-2013 272 4/9/2013 Yadegar, Jac 3200000 64000 Los Angeles Cheryl Paller Cheryl Paller Commercial Real Estate New Product

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478768.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset8 total

Set 10

8