EFTA
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"the FOIC Return"
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EFTA01511318
Set 10
2001-11-30
1p
600w
bank deposers and ate not au:barked by any bank govewrord entry or the
FOIC
Return
and anon& wall &clue* end tonWriabon value nay be nree a less than strati
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511318.pdf
EFTA01511923
Set 10
2005-08-31
1p
1,188w
hands are not banedeposes and are not guaranteedbyanybank goecenrnont ebb/ a Me
FOIC
Return
end sheets pace be Moque* and rodernolon %ribbon-ay be more or less Man obi-aloes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511923.pdf
EFTA01484744
Set 10
1p
1,194w
tunas are not bank deposits roc we not guaranteedby anybank goveenrnontentey of the
FOIC
Return
end sham pace we &Outdo and rodernobo, votemay be nwe be less than ongoalcost Vito
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484744.pdf
EFTA01484768
Set 10
2006-04-01
1p
1,205w
tends are not ban* deposits arc are not guaranteedby anybank govireanont entity or Ws
FOIC
Return
end share pace wilt &etude and redemption vegan-ray be moo a less than
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484768.pdf
EFTA01484756
Set 10
1p
1,242w
funds are not bank deposits end are not quatantoulby any bank govidnrnontentied or Me
FOIC
Return
and sham doe woe &dude and redemption volt'en-ay be mro ce less
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484756.pdf
EFTA01508224
Set 10
2005-08-31
1p
1,187w
toads are not bone deposits and are not guaranteedbyanybank goveenrnont entity or the
FOIC
Return
and share pace me ductal.and redemptory saloon-ay be man co less Man ongnalcost What
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508224.pdf
EFTA01484762
Set 10
1p
1,242w
funds are not bank deposits end are not quatantoulby any bank govidnrnontentied or Me
FOIC
Return
and sham doe woe &dude and redemption volt'en-ay be mro ce less
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484762.pdf
EFTA01511242
Set 10
2001-05-01
1p
633w
bank deposits end ere not gvelenteed by any sank. goverment wary. a the
FOIC
Return
and sharepose ad Mx/unbend redeenpbOn Wive they be more a less than °spineon( WOWe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511242.pdf
EFTA01484750
Set 10
1p
1,199w
funds are not bank deposits roc we not qua/Antonby anybank govsenrnontentey of the
FOIC
Return
end shone pace we &Own and roentgenn veinmaybe muss be less than ongmalcost Vito
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484750.pdf
EFTA01519693
Set 10
2005-11-01
1p
1,265w
bank deposits end are not guaranteed by any bank govoornootontiry of to
FOIC
Return
and share pace we. &Outdo and redeemer. vettemay be mon or less than ong.rolcost Mole
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519693.pdf
EFTA01512486
Set 10
2009-01-01
1p
808w
funds are not bank deposes aal are not puaraMeedbyany bank pouctorrent«Way or Oe
FOIC
Return
and shampoo° wal ktreuafe ene redempben vee»way be zweem iess then copnalcost 141mb
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512486.pdf
EFTA01484212
Set 10
2002-02-01
1p
637w
mono( bank depasds and are not guarartoed by any bank govowroM entry of the
FOIC
Return
and shoe pro. waY 61.cluelo end todersthon value may be woe or loss than
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484212.pdf
EFTA01511899
Set 10
2005-06-01
1p
1,236w
hands are not banedeposits and we not guaranteed by anybank govieornontentot or the
FOIC
Return
and share pace *sr &Ma* and so:demob:es saloon-ay be mgt.se less
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511899.pdf
EFTA01511935
Set 10
2005-09-01
1p
1,207w
funds we not banedeposits and are not guaranteedby any bank government entity a be
FOIC
Return
end share pace will &dude and redeemeon valuenay be moo ce less Man ongralcost
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511935.pdf
EFTA01484774
Set 10
1p
1,258w
hands are not ban* deposits an. we not quatantealby anybane govervenont entity or the
FOIC
Return
end share pace we facture and redeems*, yoluen-ey be man a less than
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484774.pdf
EFTA01484217
Set 10
2002-02-01
1p
637w
mono( bank depasds and are not guarartoed by any bank govowroM entry of the
FOIC
Return
and shoe pro. waY 61.cluelo end todersthon value may be woe or loss than
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484217.pdf
EFTA01484687
Set 10
2005-09-01
1p
1,259w
bank deposits ete are not guaranteed by any bank govwernontentrty a the
FOIC
Return
and shrine wee we Suctutsle and rodernoton volt:en-ay be moo or less than ongoalcost
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484687.pdf
EFTA00087147
Set 9
2002-06-30
31p
6,934w
funds he not bank deposits end Wenot guarenteedby any bank government entty. a the
FOIC
.
Return
and &motive won taloa end rederrabon rithismay be more aless than orignetarof lintro
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087147.pdf
EFTA00080622
Set 9
2002-09-30
9p
2,039w
heats are not bent demos *Merenot guerenteedby any bank government entity. a Me
FOIC
.
Return
and slwepnas wit McNair andredetabon malemey be more °fleas Wan onward:rot Wrote me mOneymelkelAm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080622.pdf
EFTA01519699
Set 10
2005-12-01
1p
1,183w
kends are not hen* deposits am( are not guaranteedby any bank govcenrneslento/ a the
FOIC
Return
and shone pace wilt nuctutkle and rodernolon valuemaybe moo se less than onghalcost atmle
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519699.pdf
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Results by Dataset
26 total
Set 9
2
Set 10
24