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EFTA01277379Set 10

2015-10-02112p65,861w

basic &pouts at U85 Bat USA rid USS AG Sodom Wm sawn% The SIX protean, and the snubm- om 113 upon If you ban them is on a a ConGtat ... period thoOup friday. a A Mango uBS Ornancol Senna AC. Ull1 Randal Suvias account protean The Fern is a mate of tee ShatileS moue Protection pmcpal fan than :to gasman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf

EFTA00598426Set 9

2013-01-024p1,153w

Google, and has suggested that it will turn a profit in 2013. 8. Protean: Armed with $84 million in VC from U.S. and China-based investors, Protean Electric is looking ... motor is delivered directly to the wheel, making for a more-efficient system. Protean is going after light-duty vehicles in China, and its technology can be bolted onto existing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598426.pdf

EFTA00951257Set 9

2013-01-0618p11,654w

natural gas and produce electricity with fewer emissions than a diesel gen-set. 8. Protean: Armed with $84 million in VC from U.S. and China-based investors Protean Electric

https://www.justice.gov/epstein/files/DataSet%209/EFTA00951257.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

aket we ser: ye, re lkst state-rent on *tam Pe ere a protean maa Min to Cc (Y:u Rak Ye: Fine a %raffia al Tor ~el sapReseive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

U85 Femncial Services tsc. Private Wealth Management c;It UBS 299 Park Avenue 25th Floor

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

EFTA01278815Set 10

2017-07-02160p93,682w

ober rah FDIC mks. ponied. the aka of the security WI& dikkre-4 crenbus protean; fees in considerate:n(0r harder rademaks, registered trademarks, since marks and Iran itspurchase once

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

EFTA01511869Set 10

2005-04-011p922w

rePreSentre kande most recent inane Onoden ennuatzed The daYekulor a the JPSforgen Funds a !Protean Duet/ton Services Inc, which is an affeele el JPMapan Chase Sank. NA !Protean Chase Sank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511869.pdf

EFTA01273644Set 10

2015-10-02180p95,125w

rebel bank deposes at ulitS Batt LISA aniUtS AG %Infant braid swenents The SIC protean, and the appVywit IldD upon if you Wave tae's an ender OinGtaCal plow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273644.pdf

EFTA01276243Set 10

2017-06-0256p31,498w

U85 Fivincial Services Inc Private Wealth Management *UBS 299 Park Avenue 25th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf

EFTA01514740Set 10

2014-02-281p405w

klanat Chase A Co Allibaits of JP.NOTA1Chaw Co wcalt (crpmidingvanous lemma lath Neal IRA protean ma sat ices am °tiered by Wkles-pan Chase Dark NA ma its althea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514740.pdf

EFTA01484208Set 10

2002-01-011p646w

than 60 days elm the statement on which the once or protean, appevedrs sent You can con:admit <lent servo* spec,sas: but clang so wie not mane your rods

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484208.pdf

EFTA01517363Set 10

2014-03-011p390w

Attila's of JP.Notgzi Chaw Co Tnalt (apavi tnpvan.u5 .mica attic Gal' Dank protean ant tan am at °tiered by WhIcrtan Chase Park. N A area Its allibracs Seamen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517363.pdf

EFTA01487147Set 10

2013-10-011p391w

JP.NOTgzi Chaw Co wcalt fee NA rolling lanfan .mice, ro Ma Nada IRA protean and awn nes am aimed by WhIceran Chase Dark N A and th dramas Smirches

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487147.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

natter •I.• UBS Fists SeeMes hasrefs) on cash) The SPC net protean lints salt to all aocomts growth of pimp* °tonna«,Maria) from sates other than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01375729Set 10

made AGREEMENT AGAINST ANY PERSON WHO HAS INITIATED IN COURT A which. by tee protean. apply to any of our tarractean and account(s) with you. PUTATIVE CLASS ACTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375729.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01515536Set 10

2010-09-011p383w

lira then tidey arta 'Sc .4111 you the FIRST demure en which theater or protean appealed • Tell w. wig name and athooni number • Dente the Meek"' the tauter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515536.pdf

EFTA01484203Set 10

2002-01-011p645w

inky than 60 days elm the statement on which the once or protean, appeved u sent You can col:admit <lent servo* spec,sas: but clang so wie not mane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484203.pdf

EFTA01494690Set 10

2011-09-011p387w

Attila's of JP.Notgzi Chases Co Tnalt (apavi tnpvan.u5 .mica attic Gal' Dank protean ant tan am at °tiered by WhIcrtan Chase Park. N A area Its allibracs Seamen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494690.pdf

EFTA01515531Set 10

2010-09-011p381w

lira then tidew arta 'Sc .4111 you the FIRST demure en which theater or protean appealed • Tell w. wig name and athooni number • Dente the Meek"' the tauter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515531.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2015

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Results by Dataset103 total

Set 9

25

Set 10

77

Set 11

1