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EFTA00659158
Set 9
2012-06-29
1p
89w
purchase or sale of securities, accuracy and completeness of information, viruses, confidentialit ,
le
al
rivile e, and
le
al
entit disclaimers, available at EFTA00659158
https://www.justice.gov/epstein/files/DataSet%209/EFTA00659158.pdf
EFTA00692916
Set 9
2012-08-23
1p
93w
purchase or sale of securities, accuracy and completeness of information, viruses, confidentialit ,
le
al
rivile e and
le
al
entit disclaimers, available at EFTA00692916
https://www.justice.gov/epstein/files/DataSet%209/EFTA00692916.pdf
EFTA01270704
Set 10
2012-02-29
45p
10,756w
donne PO Sax 9146 PO Bat 339603 PO Oct 136 veleta a mate ClgO9thriebeen *
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the rt.i diteepreuned raids San Ann PR SI. Themes V10(0)3 Reed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270704.pdf
EFTA01689692
Set 10
100p
64,453w
u555 :Acta y j lifif !Jill Huh 2---. •f) C4r”04 r
le
al
t. es a ate - NN••••• ry a 3 Usage detail-continued
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689692.pdf
EFTA02519875
Set 11
2013-11-12
3p
550w
Fulbright Sout= Africa (incorporated as Deneys Reitz Inc), each of which is a separate
le
=
al
entity, are members of Norton Rose Fulbright Verein, a Swiss Verein. De=ails
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519875.pdf
EFTA00072781
Set 9
2020-07-04
41p
7,798w
MALTS OWIAORMINT, UPC. 46441434S GRANITE REALTY PARTNERS. AC 0001417630 GRANITE REALTY TRUST T00011$S
le
*****
al
Virdlifort ',faun GWvM. to<rotary of D. COMMOAV•fah 44 MotwOrrootts leasuntfactani POSSINICSOUttill EFTA00072812
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072781.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 8
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