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EFTA01405764Set 10

2015-09-04147p21,516w

05/18 2Y Treasury roll business days from auction 0.625% 08/17 20 30 40 Bus iness days from the auction date ... iness days from the auction date 100 120 EFTA01405844 0 20 2.000% 02/25 2.125% 05/25 2.250% 11/24 40 60 80 Bus iness days from the auction date ... iness days from the auction date 50 60 -1.0 -0.5 0.0 0.5 1.0 1.5 2.0 2.5 3.0 3.5 0 10 20 30 40 Bus iness days from the auction date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405764.pdf

EFTA01431184Set 10

2013-09-1824p3,027w

client meeting(s) took place: KOffice: IOU IOU Client Private EFTA01431192 icile: Client Place iness: uT f Wealth Details for this individual are not filled in, because they ... took place: KOffice: IaIU I IaIU I Client Private EFTA01431196 icile: Client Place iness: uT f Wealth Details for this individual are not filled in, because they are the same

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431184.pdf

EFTA00304825Set 9

2007-05-1514p4,420w

legally performed by a m every other act that corporation engaged in such bus iness. 5. To apply for, acquire, register, use, hold, sell, assign, or otherw absolutely ... FUFFMAN PC PAGE 05 Articles of incorporation Page 3 relation to the foregoing bus iness with any person, firm government or governmenta , association. corporation, or l agency

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304825.pdf

EFTA01284096Set 10

2016-12-2316p5,189w

senior accumulate we Rh' For inheritance, how did l amity accumulate wealth'For bu iness owners, how long in business, hod many employees, level of profitability? Indicate type of business ... senior accumulate we Rh' For Inheritance, how did family accumulate swath/For bu iness owners, how long in business, how many employees, level of prollability" Indicate type of business, countries

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284096.pdf

EFTA01360817Set 10

2013-02-261p438w

dissolved and terminated. E. Registered Office and. Resident Agent and Place ofBus iness. Resident Agent of the Company for service of process within the territo The Registered Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360817.pdf

EFTA01583722Set 10

Name of * Bu iness:'„lege px. Tax T _ Identification 1510405649 i please do not u:e hyphens) Number: Butanes 1457 Ifecilson Avenue, PM Address:. city.' New York State Zip Cods

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583722.pdf

EFTA01434940Set 10

2015-02-1825p2,937w

took place: KOffice: IaIU I IaIU I Client Private EFTA01434948 icile: Client Place iness: uT f Wealth Details for this individual are not filled in, because they are the same

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434940.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01392806Set 10

Account Title and Joint Application Information 141 0/.. Name Joint Applicant Pest n iness (last name, first name. middle initial) Social Security Number or Taxpayer ID Number Social Security Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392806.pdf

EFTA01509320Set 10

2009-06-011p689w

otherwise indicated) and are not guaranteed by a Ire responsitstay of any such affiliatias(iNess oratory stated otherwise). and (3) larch* iniestment risks. inoWng pantie 055 Of the precool rented

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509320.pdf

EFTA01594949Set 10

2013-03-102p346w

Approval- Jeff Epstein John Jeffrey Epstein is looking to open 4 new DOS iness accounts with us. Due to his background we have been advised by Bon lie that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594949.pdf

EFTA01791435Set 10

thoughts , you should move back to 66th street. I will teach you real bu=iness, you can travel and feel secure. Email mr when you are awake Sent from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791435.pdf

EFTA01734336Set 10

BLOC, SITES LIAINTAINED BV TOUW %%ROES WITLA CONTENT RELATING TO PAIWITNROPTC, SCIENCE OR EIV$INESS RELATED ACTIVITIES Or JEFFREY EPST EIN e's Loevert:mor it rern—LoPsYraiE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734336.pdf

EFTA02376241Set 11

2010-08-021p73w

thoughts , you should move back to 66th street. I will teach you real bu=iness, you can travel and feel secure. Email mr when you are awake Sent from

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02376241.pdf

EFTA02469342Set 11

2016-03-112p306w

ought at a flea market," he told Swedish channel 1V4, according to bu=iness daily Dagens Industri which previewed the film. "It means that I want to set a good

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02469342.pdf

EFTA02366918Set 11

2015-06-119p849w

curiosity-how-oscar- winning-producer-brian-grazer-hoffman> In today's rapidly evolving bu=iness landscape, the ability to extract key information before your compet=tors do is a crucial

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02366918.pdf

EFTA02042931Set 10

2016-09-154p523w

Flight Information Date 05 Oct 2016 Airline Japan Airlines Airline Record Locator Flight/Class iness Class Origin Tokyo, Narita International Airport Destination New York, John F Kennedy International Departing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042931.pdf

EFTA02472057Set 11

2016-02-131p269w

really a service that does that, it is done in house in bu=inesses. They said best to put notes up and look for students that may be i=terested

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02472057.pdf

EFTA02523755Set 11

info Hey Bossman, Emma has decided to attend "Barry University" to major in Bu=iness & Criminology. Is it ok, if I take my girls to Barry University durin= there Spring

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02523755.pdf

EFTA01843145Set 10

2012-02-256p1,054w

essarily get. So everything is charity? So what about bu=iness? you should feel ashamed„ these are q=estions that are beneath your intelligence and certainly your ambitions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01843145.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

September 2015

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Results by Dataset128 total

Set 9

35

Set 10

54

Set 11

39