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16 results for “
"ZWI""
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EFTA01577597
Set 10
1p
1,374w
11KnOPICe 'Ayers sang Irnmeln on raga n-Cencl Sinn Acing 1 Car Sin
ZWY
We* Flamer to Paryt0 OW fl aw,. et? 0.1,1•IF ea.731171101).V70 cu: wrateestragal JPIgragn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577597.pdf
EFTA01595287
Set 10
2006-06-30
17p
4,936w
9aoz uo nr 0110,11.1Tic3 unopyte pss rro .pera I AN v .v.troki
zwi
ANyjmy)is.:18.1'ivIJNvNld S.00•ILIR Cl ixf.unx tuncr33V 90017 06 31iNlorgan Clvv Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595287.pdf
EFTA01747985
Set 10
2015-05-14
8p
2,408w
uwth 141/2 G141/2 74%gpf414+441/4t ENTilil[WSC{Ti,ST41/2 41'4%
zWI
ATCATL1/2 re Tea1/2 dTC1/2 3WIT414114Ye 04%ll 01141.4041/2 1141411414k3Shil T4Wielift%gk961'4Yr- 11/12 Te4T1/12 ,41/2
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747985.pdf
EFTA02402051
Set 11
2017-03-24
192p
6,073w
EFTA_R1_01439380 EFTA02402156 q ^CL % 0@teE [ -Tv iit-r -301 E
zWI
<• hic & AY C Epj &G Aux$Tb 5 JvK— } 0* of Xexy
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402051.pdf
EFTA01702202
Set 10
2007-05-29
29p
8,071w
Erens goklen parachute 14 Gross paeceeds paid to and W-2G. 1.7.1tIM S:
ZWi
rlaWfIrt 4lPS:int PaYfflectS an attorney O $ S 16 18 State tax vatted 17 Stale/Payees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702202.pdf
EFTA00678760
Set 9
2013-09-01
16p
6,258w
ffift#<9604200? -3A"148...U#><ii#<%od9<960figKEIV<%04.1-6.•196-17 43-
zwi
(17-#17"411.4H•eglf•egH•e#H•egrmg',.,egm.TF9 '10f-IP§4§§yLnA7M5
https://www.justice.gov/epstein/files/DataSet%209/EFTA00678760.pdf
EFTA00616498
Set 9
2007-01-17
12p
2,234w
CAIRNIFIC, M31It MI I. wart.Int. lie.' ...... a iliON.no/ 1.sing oto..nte.. nit.... Ot
Zwi
elDretuir
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616498.pdf
EFTA00121526
Set 9
2019-07-17
6p
2,172w
Illrarittrall 9:00.9:30 AM 9 ..C4 E=
ZWI
elk 1:30-2:00 AM 3 3 ?"" )-d =inn E=I:EMS11
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121526.pdf
EFTA00727335
Set 9
2010-12-03
10p
1,817w
tunities Fund, L.P. (the "Zwim Fund"). The Zwim Fund was named after Daniel Zwim ("
Zwi
m"). While Zwim was responsible for the day-to-day management and operat ions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727335.pdf
EFTA01097880
Set 9
104p
28,040w
Ey Elecirol/olce® OWNER'S MANUAL BEDIENUNGSANLEITUNG 101 DC-One 24-BIT DIGITAL SOUND SYSTEM PROCESSOR
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097880.pdf
EFTA01118459
Set 9
16p
7,997w
investment management minority interest in DBZ, which is a company managed by Daniel B.
Zwi
physically through a separate account the dist rn. DBZ manages ressed securities and special
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118459.pdf
EFTA01124983
Set 9
2007-03-31
27p
6,985w
FICC. My understandipg is that beginning in 2002 Epstein invested assets in the
Zwi
rn Fund through an entity called Financial Trost Company, Inc. EFTA01125007 4. In the fall
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124983.pdf
EFTA01721956
Set 10
2007-03-22
100p
10,433w
00111312N 0110111118e /000018989/ •1 V.TX.1¢—.2‘..L...nrrneCiaSfili= =air - 11032 . • • 94. yes
zwi
Aintila.041 OMAN v0110120 COS111111/.: 1.431 .-.-rearan...-...e.savoneoravirmf•ni 505 http://or19055ncressfinquiry/servleilinquiry 3/22/2007 EFTA01721961 Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721956.pdf
EFTA01388582
Set 10
1p
1,262w
Commodity Exchange Act SEHNVCOS ieOlhedera Noeit-it by Digitsdie Rank AG er by its
ZWI
):4l11.11t-HS and/or a I fiiiales: in nordinfanoii with appropriate and regllkailort. Cotten products and seraeria
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388582.pdf
EFTA00004250
Set 3
98p
1,178w
DSCF0067_1.TIF DSCF0068_1.Tfr tiCa1010n.C.003CDO MCC) Hi:frit:14'MA G 000 ,17 To
ZWI
"..T.C.IP ..... nWWcao EFTA00004253 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004254 I EFTA00004255 71 sta clouds • 71st00.JPG 71st01.JPG 71st02.JPG
https://www.justice.gov/epstein/files/DataSet%203/EFTA00004250.pdf
EFTA00024175
Set 8
45p
35,453w
Exhibit B EFTA00024175 Ctc•ckl.e 4.pdzAco Review Manuscript TRAUMA. VIOLENCE & ABUSE 2019, Vol. 20(2
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024175.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
16 total
Set 3
1
Set 8
1
Set 9
7
Set 10
6
Set 11
1