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EFTA01307564Set 10

2019-01-22112p64,698w

Ølatom. *hm nabb». <stil bo heldla or* yta kom etan« dale er gmt ~sies rnay bo a mrtly Ne ~i la er You mairaene 14<0•114 used

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

JaCtrit. is not mond to reportabbrintwabb dnidends ind !scab* Mews tootle( memoirs rnay be suttee,* a wryly 44 ei the market meat of bar nestrneres (whether as a lento

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

accuse. es not mead to reportable or -Webb dnidends and !stable :mews tooth. mistier; rnay be subeet to a bah/ lee n the market wkte of you enestmeres (ahethee ... FArriotil it<IntOr trotity the attra. e CP+ a gurtYlre, aradary rnay be a patenta:ed amage dal/ deroot • ysa ans betente due ro tten Ary tecorte ed mened nome

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01355535Set 10

lots of all or a eubstantial portion of lute Investors!. investment, fill investment managers rnay Rase incentives to make instaments that are rids: or rnore speculatke rue to perforitance.tasen compercation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355535.pdf

EFTA01390285Set 10

2017-09-301p388w

best estimate and t477Ststhe agratsette of ems h deal at ciosusa text rnay inek4s some double courting. 17 Total Value to Paid in Capital; DPI it Distributions to Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390285.pdf

EFTA01306974Set 10

2018-12-026p3,960w

Orena ann yra leuncul Aclwor trams', No moln d Cidhr a gadetro, amt" rnay be a patent/ged anno dak depoot Pann al y blanc dr alltsen Arvmine ad catnaidette

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306974.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

selling a security, you may garret the rosary a validity of ere intamatian — ce-dr.as rnay dil a Monomialy from prior, if al a ~est payment made by the issuer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01299047Set 10

2013-05-2910p3,181w

Wean. Of ddctso 11 any CrOwX party Tr* Mal reitorrnahon COrtinial n This accurnent rnay Cr may not pigtail 10 011ielitiVittuat a entity rekqemed es your equiry SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299047.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

sporde and other assels hold - Depotte 0•14ewen ~idel il <Leret, tie vaka agerad rnay be ubstritially less tante - Our all lias rso etuiet trairo ~Mai" ad and efne vand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01360376Set 10

Brown's receipt of oornohencas with this eventuation endlor any ills Putnam that rnay be given to Deutsche Bank Nee lbOvni pursuant to this authenzation ancluding any saucing outhOelabon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360376.pdf

EFTA01470392Set 10

this authorization (including any standing authorization). The undersigned underslands that Deutsche Bank Alex, Brown rnay, but is not required lo, seek verilication cf the undersigned's instructions by call EFTA01470393

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470392.pdf

EFTA01355611Set 10

361H ST APT NEW YORK, NY 10016.3670 NEW YORK COUNTY 0311992-01/1993) /Phone rnay be disconnected ABR Research Pro0k I .ast modified 6:162007 For internal tee unit. EFTA01355611

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355611.pdf

EFTA01367853Set 10

desubed herein are formulated by the Regional Investment Commfitee unthin Wealth Management(RIG, and rnay ilifize the following asset class components' tr.S large core equity. U.S. small cap equity, Japan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367853.pdf

EFTA01296834Set 10

2017-06-1521p8,281w

dacha.* t to any onto party Tr, Alai intOOT.1100 contend 0 Mrs d000reot rnay Cr may not porta n to no incl,odual a entely refecemed in your nwry Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296834.pdf

EFTA01578450Set 10

tatorce in ful each moth Memel litlefeaben Refolded b Beal Barnes: We rnay repel information about Mild SO D0 line lent 'Ms find A Magee Om TOW Mamma your Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578450.pdf

EFTA01509366Set 10

2009-08-011p930w

example JPMaganLondon TraDeposairciled the cnensodepost amount only Thecurrent values RealEstate hanswanntetants and tfoceleneous Assets rnay not redact tha most cumin!aloof tha asset Vats:atom& oese-thacounterainnErreSansactons nclueng owletflaw aerwes4.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509366.pdf

EFTA01297668Set 10

2018-05-3018p7,792w

release Of disc one : any COW party TIO.AIM mlormatm contaned n :114 OCCurrOnt rnay a may non p ean to Ow ifiONIOLial a entity fOle/OrratO n MO SDNY_GI/144_00061105 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297668.pdf

EFTA01444470Set 10

from OBTCA*$ acting upon such misunderstood and . unauthorized Verbal Inetructidns. You undereiand that DBTGA rnay, but. shall not be reqiiired-le. seek yerificatioh of your verbal,.facsimile or.email Instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444470.pdf

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Results by Dataset66 total

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Corpus: 1990-03-17 – 2025-12-01

January 2019

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