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EFTA01278351Set 10

2017-06-02200p115,839w

aces generalb Cain struatred racists lave not been income frd current yiet$ would be overaated. 'macular mare. updates this nfermatrin as ihs received, the him registered with die Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

hard Cerra strut-Cued amidst have not been income fa-idcurrent yield would be overaated. Priors strata. updates he nkrmarn as ills reserved, the him registered with the Securities ... Sabres generalki Colin structured procIrts haw not been income (ad current yet* would be overaated. Particular seam. updates this nIcrmaten as n is recnved the him registered with the Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

Senices generalbr Cetton structued products R. not been income fa-Dicurrent yield would be overaated. particular seam, updates fib Merman:el as ihs recerveA the km registered with die Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA02366349Set 11

2017-07-192p759w

done after one month and much of my personal time. is emblematic of a overa=l problem. ONE month ago. I asked for lights that light u= the whole courtyard

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02366349.pdf

EFTA00143287Set 9

LHIA. 4Irc chr-IsHIN THE LEAST YOU COULD HAVE COIM IS MD ESPECIALLY AFTER OVERA YEAR OF BEGGING AND PLEADING WITH EVIDENCE TO RACY M ALL MY ALLEGATIONS? NOTSmbap

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00263734Set 9

2014-12-3014p6,279w

Andrew Penn CEO reports that had.been submitted overa I DinduIentActivityat ray account:9;1 t was informedThat1kb COMITMOUS "ynt sd and Teleconnamtka

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263734.pdf

EFTA02505559Set 11

2015-04-079p2,280w

confirmed to me that the withdrawal of the complaint is part of an overa=l transaction,which, Jean- Luc sincerely hopes, will take place in the ver= near future. This

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505559.pdf

EFTA02505833Set 11

2015-04-1010p2,464w

confirmed to me that the withdrawal of the complaint is part of an overa=l transaction,which, Jean- Luc sincerely hopes, will take place in the ver= near future. This

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505833.pdf

EFTA00263640Set 9

2019-08-1012p6,047w

location and change period of lime, an Melbourne servers and overa long P an -Telsita

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263640.pdf

EFTA02505620Set 11

2015-04-075p1,245w

confirmed to me that the withdrawal of the complaint is part of an overa=l transaction,which, Jean- Luc sincerely hopes, will take place in the ver= near future. This

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505620.pdf

EFTA01414298Set 10

Lynch Wealth Management, has known Simons for at least a decade and will take overas president in September, according to two people with knowledge of thematter who asked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414298.pdf

EFTA01278815Set 10

2017-07-02160p93,682w

Strides generalbr Crean structued products love not been income (aid current yell would to overaated. particular sectry. updates this nfamaten as ihs receeteA the km registered with the Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

curs a OA 7 class a 4031, dizn2 the WHO period NN be Overaitied by ening re teems ot the travois COI as by debt and IN CASE OF ERROR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01366618Set 10

2015-07-201p302w

continue to nse. Foment, due to increasing costs of conventional sources of energy and overa I demand for energy and the removal ot government subsidies available to conventonal energy SOUrCeS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366618.pdf

EFTA01512038Set 10

2006-10-011p289w

Oier the nod SU to Twelvemonths we ezpect Inn stock wall uncles.-perktrn the overa,o total/Nam of the ~As ro The eneysta thoenalystS teem's) cototage "rise Independent Research

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512038.pdf

EFTA02506568Set 11

2015-04-076p1,459w

confirmed to me that the withdrawal of the complaint is part of an overa=l transaction,which, Jean- Luc sincerely hopes, will take place in the ver= near future. This

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506568.pdf

EFTA00966530Set 9

2013-08-062p716w

thought you were unable to make money, as the reasons you gave me overa nd over were realted to bad press. I can call later today, is this revenue, ? other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00966530.pdf

EFTA01962366Set 10

2013-08-062p711w

thought you were unable to make money, as the reasons Fev ou gave me overa nd over were realted to bad press. I can call later today, is this enue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962366.pdf

EFTA02506706Set 11

2015-04-076p1,418w

confirmed to me that the withdrawal of the complaint is part of an overa=l transaction,which, Jean- Luc sincerely hopes, will take place in the ver= near future. This

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506706.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2017

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Results by Dataset19 total

Set 9

4

Set 10

9

Set 11

6