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Corpus: 1990-03-17 – 2025-12-01

December 2018

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Results by Dataset6 total

Set 8

1

Set 9

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Set 10

2

6 results for “"sou ems"”

EFTA00124783

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Set 9

2018-12-1526p11,054w

mentor • Costar amount one Ocrtx arroyo' d the someattl any. • Cmcdpaon of problem If sou ems rime It en error on svm tel, denoteWM woo below is wong

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA00020130Set 8

2019-07-214p1,143w

government requests the search of the following person or property located in the Sou%em District of New York (icicle the person or describe the property to be searched

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020130.pdf

EFTA00169291Set 9

9p6,020w

dressed, New Accounts wt ck to us to further review. Sou em Financial: BSO Exception granted to accept agreement on file for MEto its rnirror acct (3/28/13 version signed 7/2/13

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169291.pdf

EFTA01245368Set 9

2019-09-162p728w

York, New York September 16, 2019 GEOFFREY S. BERMAN United States Attorney for the Sou em District of New York by: itness Dates of Continuation Initials of counsel, Client. AUSA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245368.pdf

EFTA01282367Set 10

9p6,180w

dressed, New Accounts wi me.t>ck to us to further review. Sou em Financial: BSO Exception granted to accept agreement on file fa-to its rlirror acct 7/2/13 - just never

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282367.pdf

EFTA01390384Set 10

2013-03-281p277w

abbe —ad-dressed, New Accounts wircame- k to us to further review. Sou em Financial: BSO Exception granted to accept agreement on file for 025080 to its rror acct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390384.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2018

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset6 total

Set 8

1

Set 9

3

Set 10

2