EFTA
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13 results for “
"rnonThs"
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EFTA01508416
Set 10
2007-01-01
1p
421w
densiyara or the analysts leenes)coverage unnwse Varterweeple: O.or The M+law Ia (woke
rnonThs
. wooxpoct this stock woll uneler.pOrfank Me average IOW ratan ol the aka, en In. eneyst
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508416.pdf
EFTA01578319
Set 10
1p
1,207w
hoeabove for when you do not fellow our for each tiara cycle atom a
rnOnthly
periodic anis) apples we nem< areragedary payment ins:rushy*. credilmger your payments in/ be delayed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578319.pdf
EFTA01578333
Set 10
1p
1,207w
hoeabove for when you do not fellow our for each tiara cycle atom a
rnOnthly
periodic anis) apples we nem< areragedary payment ins:rushy*. credilmger your payments in/ be delayed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578333.pdf
EFTA01366903
Set 10
2015-03-31
1p
214w
Honduran Entity) Interim condensed statements of changes in equity For the thiee-
rnonth
periods ended March 31, 2015 and 2014 (expressed in US dollars) Retained Total Share Contributed Legal Hedging
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366903.pdf
EFTA01252311
Set 9
2012-02-29
21p
5,530w
rkeened by adrIny he bedrete ol M :ompel opd eeh døy r the
rnonth
Axtunl !4313.! us ty tecne es wen as amt,»8 !hr numne pereckh berar Sldhrnera
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252311.pdf
EFTA00257462
Set 9
32p
5,337w
after pleading guilty to soliciting underage gide for prostitution. The arrest followed an 11-
rnonth
investigation by Palm Beach police irto allegations that Epstein gave five underage girls money
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257462.pdf
EFTA01177405
Set 9
2012-06-04
5p
2,930w
tends to but overestimated the magnitude (again) overestimate them, PayroI predclon error. thousands. 6-
rnonth
movngaverage isu Coral BLS 300 65 50 5500 overestimation Effoloymerelorcel
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177405.pdf
EFTA00264301
Set 9
2018-11-30
0p
28,875w
GLAR cw,C.R - C.10%.:ERN Jeffrey Epstein-FICCri litiriCkrAN " an- 'itelke. • sown 3:82 PM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00264301.pdf
EFTA01275639
Set 10
2019-02-02
58p
36,228w
UBS Financial Services inc. Private Wealth Management SUBS 299 Park Avenue 26th Floor Resource Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf
EFTA01578330
Set 10
1p
1,207w
hoeabove for when you do not fellow our for each tiara cycle atom a
rnOnthly
periodic anis) apples we nem< areragedary payment ins:rushy*. credilmger your payments in/ be delayed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578330.pdf
EFTA01508402
Set 10
2007-01-01
1p
422w
densiyara or the analysts leenes)coverage unnwse Varterweeple: O.or The M+law Ia (woke
rnonThs
. wooxpoct this stock woll uneler.pOrfank Me average IOW ratan ol the aka, en In. eneyst
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508402.pdf
EFTA01366922
Set 10
2015-12-31
1p
306w
Balance for the three-Month period Behinds for the ended Match 31. three-
rnonth
period 2014 as previously Retrospective ended ketch 31, reported adlustments 2014 as restated Statement of comprehensive
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366922.pdf
EFTA01594981
Set 10
2009-07-29
6p
1,395w
Bella. Harry and Rich, In considerEion of Bella's request to min irni/e the
rnonth
"ry service tees on the dbove referenced accounts, we can arrange tc• link
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594981.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
13 total
Set 9
4
Set 10
9