""delermne"" — Epstein Files Search

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EFTA01255385Set 9

2018-02-058p4,411w

decurnent is fix alert purposes only and is not tote used for purposes of delermning an incendters Mgldlfy ex any ate, or any COO, FCRA perms le pupates user halter

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255385.pdf

EFTA01255367Set 9

2018-02-0518p7,815w

document is lot abut purposes only ar4 is not tote used to: pampers of delermning an onetsduats &aplenty tot any mot or any other FCRA pernstisbb paroles Use, twiner agrees

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255367.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

such as Scoal Scorn Federal Resonant kends etc ) you may can us lo delermne PO Box 9146 PC Bet 330600 PO Boe 136 *Mt andte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

Oixreb:0$ you (such as Scoot Soanly.Peen Relrenall benefit.*) you may call us to delermne PO Box PI 46 PC BOt 3r2So0' 0 PO Box 436 *nets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01273824Set 10

2014-02-02191p98,167w

separate tax 101. need to be Ousted for return or capita payments in Wert() delerMne the I!eked oxen or Kiss f Or tax reporting puooses Cost basis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf

EFTA01282471Set 10

endadind any option transaction. I Would review my Dissent fins dal seines) and delermne whether it is adviSebq to incur the risk of loss associated with that particular revealment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282471.pdf

EFTA01367120Set 10

2015-07-201p373w

fair value of financial instruments The mettoqqoges and assumptions used by the Company to delermne the estimated market values depend on the terms and risk characteristics of the averse financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367120.pdf

EFTA01297243Set 10

2017-06-1521p8,356w

document is In alert purposes only arcI is not lobe used to, tamp:snot delermning an intivattoda eagthuy tor any mew 01 any Mee FCRA peerisehe purposes use( farmed agrees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297243.pdf

EFTA02411799Set 11

2010-03-2422p7,273w

Opiates ol UBS The carprosabon Ol tic wittiest et» crewed this 'cod es delermned ~nay by research rriarotscren ord paned management tred enduing »vanen banked)) Analyst ocempertsaten n red based

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411799.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2018

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Results by Dataset9 total

Set 9

2

Set 10

6

Set 11

1