""denvatv"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

20 results for “"denvatv"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01507395Set 10

2004-07-011p277w

deennetabse we rot goateed kr eccurecy or as reeAzable valves Valuations of co1.rtecountee denvatve Panzabons =Wm.; eaten derwatAms.etaled *go! products have been prepaed on a and -market baus These raluebons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507395.pdf

EFTA01511447Set 10

2002-06-011p275w

aostarfeed Ip et-curacy or as reeAzable values Valuations of ove+1.rtecountee denvatve Panzachons Includov eaten derwatNes.etaled *post products have been piepaed on a and -market Las's These

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511447.pdf

EFTA01511303Set 10

2001-11-011p275w

ow/anted Ibi et-curacy or as reeAzable valves Yetis:on, of ove+1.rtecounter denvatve Panzachons =Wm° eaten denvatNes restated *post products have been prepived on a and -market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511303.pdf

EFTA01583455Set 10

into any derivativ* transactions with respect to the fortgang. inckiding over the coupe "'Lilly denvatves and structuree transactoris (including, Out not limited to optert', swaps, ooltard, [aps ard floors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583455.pdf

EFTA01485118Set 10

2008-07-011p933w

mice/themost cementvetoed fret asset Vakettons or oyor.the-covnta darn aSvatransachans molding ~en denvatv~ectapa4 pavan he.. teen preparedon e md-marhet Dose These WlWtae are videathe ye:V.95S

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485118.pdf

EFTA01511290Set 10

2001-10-011p276w

deennetabse we not goateed kr et-curacy or as reeAzable values Vekantons dwerJrccounM denvatve Panzahons =Wm.; eaten derwatNes.etaled *post products have been piegived on a and -market baus These valuebons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511290.pdf

EFTA01511315Set 10

2001-11-011p275w

ow/anted Ibi et-curacy or as reeAzable valves Yetis:on, of ove+1.rtecounter denvatve Panzachons =Wm° eaten denvatNes restated *post products have been prepived on a and -market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511315.pdf

EFTA01505854Set 10

2003-07-011p277w

deennetabse we rot goateed kr eccurecy or as reeAzable valves Valuations of co1.rtecountee denvatve Panzabons =Wm.; eaten derwatAms.etaled *go! products have been prepaed on a and -market baus These raluebons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505854.pdf

EFTA01506189Set 10

2003-11-301p276w

oustarfeed Ibi eccuracy or as reeAzable valves Yetis:on, of ove+1.rtecountee denvatve Panzachons =Wm° eaten derwatNes.etaled *post products have been prepared on a and -market ass,' These raluebons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506189.pdf

EFTA01508033Set 10

quareigned la accuracy a as realtablo values vabohons of ceoe-tne-counter denvatve transactons (*chiding torten donvatmosee4alod lopes*, products have been prepared on • end-make' casts 111030 value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508033.pdf

EFTA01506307Set 10

2003-11-301p276w

oustarfeed Ibi eccuracy or as reeAzable valves Yetis:on, of ove+1.rtecountee denvatve Panzachons =Wm° eaten derwatNes.etaled *post products have been prepared on a and -market ass,' These raluebons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506307.pdf

EFTA01508055Set 10

quareigned la accuracy a as realtablo values vabohons of ceoe-tne-counter denvatve transactons (*chiding torten donvatmosee4alod lopes*, products have been prepared on • end-make' casts 111030 value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508055.pdf

EFTA01508077Set 10

quareigned la accuracy a as ADM:ablo salute vat:atoms of ceor-the-counter denvatve transactons (*chiding torten donvatmos.c4abod degas*, products have aeon prepared on • and-rnackot casts Tlaso valuabons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508077.pdf

EFTA01508090Set 10

quareigned la accuracy a as ADM:ablo salute vat:atoms of nor-the-counter denvatve transactons (*chiding torten donvatms.c4abod degas*, products have aeon prepared on • and-rnackot casts Tlaso valuabons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508090.pdf

EFTA00084026Set 9

privately offered, secured or unsecured, end any other financial instrunientS: to enter into any denvatve trareaceons with respect to the foregoing, including over the taunter equity derivatives and structured transactions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084026.pdf

EFTA01506366Set 10

2003-11-301p276w

oustarfeed Ibi eccuracy or as reeAzable valves Yetis:on, of ove+1.rtecountee denvatve Panzachons =Wm° eaten derwatNes.etaled *post products have been prepared on a and -market ass,' These raluebons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506366.pdf

EFTA01484647Set 10

react the most anon:who el theasset 1aUdons of oveathaccontadethathetransectons made,' mina, denvatves-rebtectleposit products, herebeen prepared°, a ndandkce basis These vaitratons are nclativa valve:as of The close

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484647.pdf

EFTA01505983Set 10

2003-07-011p276w

deennetabse we rot goateed kr eccurecy or as reeAzable valves Valuations of co1.rtecountee denvatve Panzabons =Wm.; eaten derwatAms.etaled *go! products have been prepaed on a and -market baus These raluebons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505983.pdf

EFTA01506249Set 10

2003-11-301p276w

oustarfeed Ibi eccuracy or as reeAzable valves Yetis:on, of ove+1.rtecountee denvatve Panzachons =Wm° eaten derwatNes.etaled *post products have been prepared on a and -market ass,' These raluebons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506249.pdf

EFTA01508106Set 10

2005-04-011p321w

ebbe ea not quareigned la accuracy a as realtablo values vabohons of name -counts denvatve transactons (*chiding torten donvatmosen4abod Spas*, products have been prepared on • and-mark& Lasts Rose valuabons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508106.pdf

Results by Dataset20 total

Set 9

1

Set 10

19

Corpus: 1990-03-17 – 2025-12-01

July 2004

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy