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Corpus: 1990-03-17 – 2025-12-01

July 2009

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Results by Dataset32 total

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results for “"ovest"”

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EFTA01509331Set 10

2009-07-011p507w

serves es rtvesMteM «Noce b its respectveftbel temlyancltecavescompensetton kom drat fund Itenty Ice pmvelmo ovestment advecryand other serval ImpretentInformitionReg«dogAuchon Role Secvntes MRS) ANSae debt a precenedsecurtes.Mn an 'Merest« dtvettencl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509331.pdf

EFTA01511166Set 10

2000-11-301p477w

ochre secondary Pedng mak& in the xcuribes n when case drool es,* ovestments we vatted (rang market aces as of the close ate Last business day fa the statement period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511166.pdf

EFTA01509349Set 10

2009-07-011p504w

serves es rtvesMteM «Noce b its respectveftbel temlyancltecavescompensetton kom drat fund Itenty Ice pmvelmo ovestment advecryand other serval ImpretentInformitionReg«dogAuchon Role Secvntes (ARS) ANSae debt a precenedsecurtes.Mn an 'Merest« dtvettencl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509349.pdf

EFTA01511314Set 10

2001-11-011p479w

acute secondary Yetcfing mak& in the wastes in when case area NA , ovestments we raised using market antes as of theclose of the last Dustless day Sc' the statement cwod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511314.pdf

EFTA01519671Set 10

2005-08-011p266w

unless anaemia, indkeled). Such acetate end other investments me st.tact to ovestment met including possible loos of lie peppaf amount netash° See 'Impala° infamateon *bailyour JPM& Snokerege ACCONIr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519671.pdf

EFTA01512567Set 10

2009-05-311p670w

responstutly of any such alfaebs(unams explcoy staled fl y wise) and (3) Invoke ovestment mkt includerg passed* loss tithe pnnopel invested JPMSla banking &NOW may be lenders to issuers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512567.pdf

EFTA01511791Set 10

2004-11-301p254w

Bank NA r.IPMC81 a Chase Manhattan Bank USA NA ('CHASE USAl. none OI tiro ovestments referred ton Ma statement Accrued Income 601.29 1 522 45 ct raw Asset Attain/ metudiesg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511791.pdf

EFTA01509020Set 10

2008-09-301p704w

reepOnSobrily Many such affeeles(unbss estate* staled otherwise) and (3) Macho ovestment risks, incluckg posse» loss or the prisopal invested JPAISIS ~Mg «Melee may be lenders to issuers M 3eCiaoln

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509020.pdf

EFTA01507861Set 10

2004-11-011p314w

Bank USA NA (-CHASE USA, nee* OI the ovestments referred to .n Ino statement Options - 1,302,740.26 - 3,852,455.96 - 639,911.75 N/A N/A of you Asset Actodat gictuding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507861.pdf

EFTA01512015Set 10

2006-08-011p218w

unless ~ern:witted). Such ~ate end other investments are at. ed le ovestment mkt. including possible l054 a Oe Droop& emoonf netted See Total Portfolio Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512015.pdf

EFTA01508005Set 10

2005-01-011p320w

Other -256,029.00 - 149,542.00 0.0 Bank USA NA (-CHASE USA, name OI tha ovestments referred to .n Ifid statement Options

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508005.pdf

EFTA01512531Set 10

1p679w

responstutly of any such affaefes(unAms explaby staled fl y wise) and (3) Inmate ovestment rola, includeng posse* loss tithe pnnopel invested JPMSla banking Mantes may be lenders to issuers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512531.pdf

EFTA01512598Set 10

2009-07-011p508w

seen es creek/bone echoer b es respecthetwel lanlyencltecavescompensehon how' drat fund herby's, wovehtv ovestment advecryand other serval Important Informition RegiodogAuChOn Role SeCvntiee (MS) ARS in deble precerredsocurtes.Mn an 'Merest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512598.pdf

EFTA01512429Set 10

2008-10-311p676w

responsetity deny such offireles(unbss exotic* staled~woe) and (3) Mech. ovest~ntrisks, inchcfmg ~ado loss or the pinopal invested JPAISM ~hog ~Mee may be lenders to «ono sewn« That

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512429.pdf

EFTA01509004Set 10

2008-08-011p674w

nesponsehtly deny such effeeles(unbss explertry staled other woe) and (3) Macho ovestment rake incluckg posse» loss of the pinpor invested JPAISM ~hog Maetes may be lenders to ewers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509004.pdf

EFTA01507924Set 10

2004-12-011p312w

Other - 149,542.00 736,980.44 0.0 Bank USA NA (-CHASE USA, none of the ovestments referred tom Ms statement Options

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507924.pdf

EFTA02314392Set 11

2019-04-103p270w

Ticket consente l'accesso diretto in fiera d= Porta Est, Porta Sud e Porta Ovest. EFTA_R1_01206594 EFTA02314392 I bigl=etti integrati danno la possibilità di entrare direttamente

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314392.pdf

EFTA01511609Set 10

2003-08-011p769w

responsatrly of any such ettgekbautiless ealc4ly sated abeam.) and 13) km*e ovestment risks stating possible loss of the principal enteeskd JPOASIY banking affthetes may be lenders to wears

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511609.pdf

EFTA01511521Set 10

2002-12-311p480w

Wore caned:re secondary Yed.ng mak& n the wastes n when case area Noy ovestments we vetoed (urns market pnces as of the close of the bst bustles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511521.pdf

EFTA01509297Set 10

2009-06-011p510w

serves es rtvesMteM «Noce b its respectveftbel temlyancltecavescompensetton kom drat fund Itenty Ice pmvelmo ovestment advecryand other serval ImpretentInformitionReg«dogAuchon Rate Secvntes (ARS) ARSaP debt a precenedsecurtes.Mn an 'Merest« dtvettencl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509297.pdf