EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
3 results for “
"the Operating Enbbes'"
”
Export
EFTA01366846
Set 10
2014-12-31
1p
396w
months ended March 31 2015 and 2014 respectaely. 8. Derivatives As pert el the
Operating
Enbbes
' nsk nismigement strategy. Core arc Enka separate/ enterer into interest torte swaps to mibgase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366846.pdf
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00168768
Set 9
2013-10-16
25p
8,887w
financial ndustry? or an entity listed on a DB-reozgnised exchange? (Not applicable for
operating
enbbes
ID Yes 2 No Is the individual a Politically Exposed Person
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168768.pdf
EFTA01282246
Set 10
2017-03-07
18p
6,387w
entity listed on a DB.recognisei exchange? (Not applicable for
operating
enbbes
Li Yes 5 No Is the indvidual a Politica/1y Exposed Person (PEP)?(/f Ye; desarbe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282246.pdf
Results by Dataset
3 total
Set 9
1
Set 10
2
Corpus: 1990-03-17 – 2025-12-01
←
December 2014
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy