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EFTA01203028Set 9

2014-10-2747p15,192w

iniprevenients-whieh-tnarresult-in assessments-er-eendemnatien-antions, including-but-net-limited-ter telephoner eity-seweFr eity-water7 eleetfieityr ges-and-any-ether-utilities-neeessairfer-the-eperatiens-ef--the-assetsr

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203028.pdf

EFTA00138856Set 9

2019-07-0798p21,685w

Re: counsel having difficulty meeting with client From To Date 2019/07/07 18:39 Re: counsel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138856.pdf

EFTA00317171Set 9

2014-12-2427p13,696w

Extractive Industry Transparency Initi- mechanisms to doge taxes in the countries where ative (EITI) found that while mining companies paid they operate. Tax evasion and tax avoidance by $463 million ... period of 1970-2004 from Ndikumana and Boyce tax dodging is transfer pricing. The EITI report notes (2008)9, he estimates that this group of countries was for instance that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317171.pdf

EFTA01301650Set 10

/dap/ crii 2 en) A ' C Yfrel dbmn fin goon 19 / eiti‘Arr jelh, /Qom r an. ofezo, 7- I aim 4 014 h&SA /In Ara a 1kiv

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301650.pdf

EFTA01329414Set 10

2019-08-27310p50,053w

`Oral No 2120-0020 EMatenc ' ,sank Hint*. Exp Sal /2014 MAJOR REPAIR AND ALTERATION e

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329414.pdf

EFTA01452414Set 10

2014-01-221p174w

Table mo volume Line Chart IT" "-"t" 'WM" 1Y J: v ity V Saca:eity,'Sr...?ty Evert 0 -4. Track te. Annotate ' News Zoom on Last Price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452414.pdf

EFTA01390541Set 10

dtatakF. St 2P13014t0i9,13.11Ltkaan4tidiAl*#.14k &iciarcaiat-O:t949014:-t4•b*iisx'..ofilie. ., -.. :Tn. . .. - • • eiTi'3104i.O.alk.blitf0.0 .airyl5t0P*104 441piniiIiik, ,rti Crsci101?ailt.,en4. is 33/4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390541.pdf

EFTA00001691Set 1

eiti•lrov, • , AV, •• 0011, 11 • "il el":"V in swam as en ma ass EFTA00001691

https://www.justice.gov/epstein/files/DataSet%201/EFTA00001691.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

Monty bads ere rice teved ty the IOC. re sot Bobask . broker by rarer* eiti the Muted mina cm • Asters Weal ~Akita:hatern vet*, foe We nformal >ad the 'Aare

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA02169805Set 10

2012-04-234p528w

message. We cannot accept liability for any loss or damage caused by software viruses. »- EitI ] T X/- » -14B6Y1IYIKas ?HI y[toto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02169805.pdf

EFTA01734713Set 10

• NC Actual Compliance Last • Reason •• ••• st Pr's 0: 14 7,0 2.2ons / 1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf

EFTA01392874Set 10

time, nor that multiple Agents sign at the same time. Uwe ;kr. ot bi-eitis 4 7 Stay have read the foregoing (insert nameis) of Agont(s)) Authorization/Power of Attorney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392874.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

Eiti EFTA_D0229952 EFTA01325437 M1111131 MINIM NICE far.gordu:su:44.-namili.1“,i:valu:g::::iiiimmitAn!gAgintighutguttilian; muumuu mutIMIIIIIIMIINutuntumumuninusimimmunmaininum; ror • e . in 1;innuninimuilinugtqmowilitrasramstapPontottitgriPmit l!li 'hull .s Hi r init

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01364028Set 10

2010-02-011p658w

contained in the elcourront nay or my not pertain to tt.e pni:Podua' a eity referenced et your ilquily. Page 7 01 9 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364028.pdf

EFTA01355681Set 10

time, nor that multiple Agents sign at the same time. Uwe ;kr. ot bi-eitis 4 7 Stay have read the foregoing (insert nameis) of Agont(s)) Authorization/Power of Attorney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355681.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

pomp/ • it .01%. Mho lAwatil nrarinka EOM km 00:•••••1141$41.1•eiti# ?Mier 04104. 041 . ..;rei • Eicit:ttgi i i;:e Xili iCal" ' i rr dq iliP, e -•'• WAEWIES.0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA02050385Set 10

2016-06-132p495w

have ordered a prearranged a meet & greet your chauffeur will be waiting for you eiti at baggage claim (domestic arrivals) or right outside of customs (international arrivals). Th chauffeur will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050385.pdf

EFTA01596388Set 10

Nrci. RA tens Oti, M0041% Marc CO440008044 8 20014 & 34140010 58% lk Eiti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596388.pdf

EFTA01379557Set 10

L.1SQ ta$d1 c. The fogowing inforMatiOn for each lc:dbl.:Ina,. if eiTy. WhO, rilrecdr or indirectly, through eny contact, rangement otwfltystdrto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379557.pdf

EFTA01385521Set 10

eiti l 2P St Se Se Set Se Se lc Se- Sr Se- Se. lac Se' Se. Related DB Research: ••••••••••PER premium/discount vs US defence —EV/EBIT premium/discount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385521.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2014

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Results by Dataset87 total

Set 1

1

Set 8

4

Set 9

34

Set 10

44

Set 11

4