EFTA
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EFTA01388004
Set 10
1p
150w
Special Ilbsk Countries? 0 Yes E No Is the account structure unusually complex? ❑
YeB
72 No Is there any Indication the client set up a non operating company expreeshr
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388004.pdf
EFTA01306878
Set 10
2019-01-02
96p
56,697w
UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf
EFTA00616370
Set 9
2006-11-30
12p
2,182w
IOWASA1L't o ost . • a ^CZ, `!'k ? faauletatt] 0 DENO ttl it7s ma r --"
Yeb
. tur meafttricn VIS` css2b 0 NEW Wolfs(' 'I LeNtlika O USED _. $ 0 .DEMO - PRICE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616370.pdf
EFTA00598430
Set 9
2013-01-04
16p
8,104w
there hearing about this typhoon back in his home made this very impassioned plea.
YEB
SANG: There is massive and widespread devastation back at home. Hundreds of thousands of people
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598430.pdf
EFTA00951257
Set 9
2013-01-06
18p
11,654w
hearing about this typhoon back in his home made this very impassioned plea. MR.
YEB
SANO (the Philippines representative: There is massive and widespread devastation back at home. Hundreds
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951257.pdf
EFTA01146217
Set 9
2012-10-26
8p
6,030w
European fiscal crises, and the direction of SEP500 China's economy. US High
Yeb
• The recent rebound in European and Chinese equities suggests investors have MSCI AC World' become less
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146217.pdf
EFTA01260819
Set 9
2002-05-23
32p
4,959w
Cash/Cash Equivalent 5.887.775 Total 55.887.775 9ESZSEOCIA19- ANGS Cos., a EQuaent 'CPA mans maw. bees
yeb
• sane aNSD 1)04 Ranet yam Pe arala, {q - Cr} a Stornd
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260819.pdf
EFTA01296107
Set 10
2016-10-12
1p
208w
tu.sa 1.v resteis rinse zarsett sot mei Itedelence Nee
Yeb
201.661 616(41100 12(1220111 Peen !Meee IM melebie Unarmed, Mu sAcl cooled Me tee(xe • 16 COMOlaWS ..1/1M4
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296107.pdf
EFTA01297189
Set 10
2017-07-07
11p
4,156w
York. NY 10055 Darren a' moylni in Nes York ItYk•WS by reel Dale
Yeb
is ahmand easy way Milne icconwenno anI ralk 412, 4 what s gall
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297189.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
9 total
Set 9
5
Set 10
4