EFTA01325425Set 10
2021-04-0953p45,093w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf
EFTA00021578Set 8
2000-06-2348p15,670w
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https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf
EFTA01734713Set 10
16p10,466w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf
EFTA01688067Set 10
2019-09-25246p57,943w
SENTRY
RELEASE INMATE IN SENTRY UTILIZING THE PP63 TRANSACTION
PP63, REGISTER #, LAST NAME, ARS ASSIGNMENT
IF INMATE IS A-PRE AND IS RELEASING TO THE MARSHALS OR THE STREET
UTILIZE ... PAGE 001 OF 001 07:54:50
REGNO: 12345-054
NAME: SMITH, JOHN
ARS ASSIGNMENT: PRE REMOVE ARS DATE: 07-11-2005 ARS TIME: 0754
RELEASE DESTINATION INFO
AGENCY ... PAGE 001 OF 001 08:06:17
REGNO: 12345-054
NAME: SMITH, JOHN
ARS ASSIGNMENT: PRE OTHER ARS DATE: 07-11-2005 ARS TIME: 0806
VEHICLE: I-T
--- RELEASE DESTINATION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688067.pdf
EFTA01386111Set 10
2008-01-311p361w
concerning Merrill's sale of auction
rate securities issued by collateral debt obligations (-ARS CDOs") to the City of Springfield,
Massachusetts ("City"). Without admitting or denying the MSD's allegations ... censure order. On or
about January 31, 2008, Merrill purchased from the City the ARS CDOs at the $13.9 million par value.
4. Merrill entered into consent orders with numerous ... securities regulators concerning conduct
relating to the marketing and sale of auction rate securities ("ARS") to customers. Without admitting or
denying the allegations, Merrill agreed to cease and desist from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386111.pdf
EFTA01306980Set 10
2018-12-02104p60,180w
nformabanregordrd byWC or IN Faas tw:pabwentst SIC ~rage To obtan a ton ot ar om« Clan' Privacy Nekt,
eseennd inediedgemnosses n olcubeedfd dor ...thi~ wed to dement the eenste ... amuky weden
mus bed n oer name or n nomen« name lot ar of tlw money firm - Not FeK rond • No bant gastnee Mal los* wi.*
doe«, Cal kan ~tonus ... bind tremel-red - Manast an lur, genard patina oe cproce - We ad ar penuk also recew ne, werd.ig and - MIA Reso.rw Ma agement kaant Business
pain ed es rong
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf
EFTA01669646Set 10
264p115,856w
chefOntn an Kuk, o cÉMVOCeneu tamtab .xneno,y had...brn ~nyd, byen anntanagned pradbausan ar rnroald.Ødalenetl lendhoOn
n, ;agn. ts ',dan addend pub u. cd-pa
Paro eicfCar etta ... noan.LI•n a In «Jo de nrao
CARBO POR FRIMCIAMEnTO So tnitkaos oulankareel tva'ar d000 tt000du 12obrenDabb Pecnoteflier f. toat PoOleatOlost. py r. einetir yr. Jtl to •Intluda
teeloatat ... r.lar.vmr.µ:.wieØ. Ei. es Fria.00.
ertandeineu mim/ adelie• 05.Ixesf y PIA 1.45;arly Fedreen, epottet ei teena 0.41h)
Camblo de Direccien:
Nombre:
Direccion:
Ciudad: Estado: COdego Postal :
Telefon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf