EFTA00169548Set 9
2013-02-2635p18,381w
party to a
threatened, pending or completed
action, suit or proceeding, whether civil, criminal, administrativ
e, or investigative, and
whether formal or informal, other than an action
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169548.pdf
EFTA01282593Set 10
2013-02-2635p18,418w
party to a
threatened, pending or completed
action, suit or proceeding, whether civil, criminal, administrativ
e, or investigative, and
whether formal or informal, other than an action
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282593.pdf