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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01392975Set 10

whom the individual(s) acted, executed the instrument, and that such individual(s) made suoh appearance before the Undersigned in (state/country). (signature and office of the individual taking acknowledgement) ACKNOWLEDGEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392975.pdf

EFTA01433835Set 10

2018-05-0310p2,429w

appropriate or proper for it based upon its own judgement and upon advioe from suoh advisers as it has deemed necessary. It is not relying on any communication (written

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433835.pdf

EFTA01355804Set 10

whom the individual(s) acted, executed the instrument, and that such individual(s) made suoh appearance before the Undersigned in (state/country). (signature and office of the individual taking acknowledgement) ACKNOWLEDGEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355804.pdf

EFTA01400303Set 10

authorization, without incurring any liability, if Deutsche Bank Alex, Brown has reason to believe suoh instructions (or st anding instructions) have not been provided by the undersigned. The undersigned further

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400303.pdf

EFTA01440997Set 10

come into possession of confidentiaf and material non-public inlormation. Under Apolicabie Law, suoh employees are prohibitad from improperly disclosing or ijsing such information for their personal benefit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440997.pdf

EFTA01508236Set 10

2005-09-011p338w

ernes nescneedalcove IRAsmayuses datteentrotovs system such as as an 'ohactute'remes system an1use suoh terms as bas)'- -MM- of Peer Secs Yeelaarand 'absaute'reenps systems sena demanta4ydalarefa you staid read

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508236.pdf

EFTA01405217Set 10

instructions issued pursuant to this eulhorization. If the undersigned elects to transmit any suoh Instructions via fax (including desktop fax), via email ores an image attachment to email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405217.pdf

EFTA01390424Set 10

transfer, release, exchange, settle or otherwise dispose of or deal with any or ell suoh Collateral in order to satisfy any Obligations. In enforcing this lien. DBSI shall have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390424.pdf

EFTA01441191Set 10

2013-02-2638p7,394w

anpaction by or in the-right of the Gompariy, by reason of the factthat suoh person is or was a meriiber, employee or agerit of the.rGoiripaiiy against expenses (uieludiiig attorneys

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441191.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

thritipated pectludgrrant oalreoGon undress. Grantor abo alsoll pry all opal costs end suoh Md1-mal km as may be directed by the avert. Caplan Headings Ebbw Melba In gis Aireeriseet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA01104097Set 9

EFTA01104097 such information for the benefit of anyone eV& .1MICROSOFT a Suoh hid parry, ail any tunvs alsistent 04th any agreement between MICROSOFT aid such ltd party of Midi

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104097.pdf

EFTA00169615Set 9

DBSI may come into possession of confidontiaf and material nonpublic irdonnation. Under Apnlicabie Law. suoh employees are prohibited from improperly disclosing or using such information for their personal benefit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169615.pdf

EFTA00169414Set 9

whom the individual(s) acted, executed the instrument, and that such individual(s) made suoh appearance before the Undersigned in (state/country). (signature and office of the individual taking acknowledgement) ACKNOWLEDGEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169414.pdf

EFTA01253095Set 9

sell Foreign Securities fend foreign exchange) to an Affiliate of DBSI. In dealing with suoh Affiliates, such Affiliates may take and retain Moir normal commissions, spreads or other fees without

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253095.pdf

EFTA01127773Set 9

2007-06-0737p8,996w

client. U.S. Trust has no responsibi l ity to maintain, monitor or value suoh assets. UST maintains both omnibus and individual accounts with the firm's global custodian to hold

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127773.pdf

EFTA01116583Set 9

offering within ninety (90) days, provided that4he-Gempany-aetuallsfrfiles-such-r-egistratien-stateinent-veithin-suoh-Ftinety-(90)-elays3 arodfortheeprovidedr howevefrthat the Company makes reasonable good faith efforts to cause such

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116583.pdf

EFTA01099325Set 9

2010-11-0444p5,616w

never served. 3. Denied. 4. Denied on the grounds that no suoh testimony was given. 5. Admitted. 6. Denied. 7. Admitted. EFTA01099357

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099325.pdf

EFTA01125271Set 9

soeh-ftseal-yeetth(h) 46093276_2 5 EFTA01125275 premps15.-no4ify-ille-liwester4f-any-suoh-emity-(er-APY-is eletecmined40-hea-H-sommeneing-with-the-CWSi-f+seal year-for-which

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125271.pdf

EFTA01282593Set 10

2013-02-2635p18,418w

property distributed to the members by the Company (net of liabilities secured by suoh distributed propeny that such members arc considered to assume or take subject to under Code Section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282593.pdf

EFTA01282660Set 10

come into possession of confidential and material non-public irdormation. Under Aprdicabie Law, suoh employees are prohibited from improperly disclosing or using such information for their personal benefit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282660.pdf

Page 1

Results by Dataset23 total

Set 9

9

Set 10

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