EFTA
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EFTA01307084
Set 10
2019-01-02
100p
59,835w
anrorty poert. issund ty ~Mat«, • ealtabla sectaities Peda and p-afreed 'aak Mat
tret
am/knie rent he cdorred bat ~tata lto aroom oe sales by 116 ed a pancidar meao
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf
EFTA01269763
Set 10
2012-02-29
104p
26,026w
TOmo EIRE A EIRE-GT[00W NAS BEGIN« Festen FirsEtent Titrert dyp; hent atar%
tret
cktpcnisbrour start tuede notprov& arena conluretrons Reol Brag Oreretens Sall (sucti as kcal Sotut ... Drar anar The tea armara te aur:Klede* o Dekokt«, cl Reelen d tra
tret
vare it an am at Kut det. dent% Man you *tene is nav and vikt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf
EFTA00262007
Set 9
70p
28,136w
ese0e.r..x., t4 you. My poesk..4 coNCrag PiC4 PIA
Tret
I sincerely hope that you are able to secure a talented lawyer and that you are successful In pursuing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262007.pdf
EFTA00222254
Set 9
2008-06-30
35p
26,046w
Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf
EFTA01367241
Set 10
2018-01-01
1p
548w
ssuea in May 2014 and establishes a new If/estop model
tret
will apply to revenue arising from contracts with ostomers Under IFRS 15 revenue is recognized at an amount that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367241.pdf
EFTA01367013
Set 10
2013-12-31
1p
446w
depict the transfer of prorated goods a services to customers n an annul
tret
reflects the COModeratiOn 10 whch the erty expects la be eatled in excharge for those goods
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367013.pdf
EFTA01366793
Set 10
2015-03-31
1p
542w
Company pad management fees of SO 07M and NIL respectively Management of BTSA determined
tret
it was rot practicable to determine an estimate d this fee that would nave been
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366793.pdf
EFTA01694840
Set 10
92p
7,384w
tokta, Called /tack gketikr41_44 0 Mac AU - _cr-591.,0( dr-
tret
_ ,..56-: _canc 4,4 rk il en 4;frnty ;A14 l ME 449 sefri- diat
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694840.pdf
EFTA01307712
Set 10
2019-07-11
6p
1,132w
Anal" "6,0 so one co / e-
tret
/te 6e VS'S / toceZez44^-i Vermei - l& 3.J. a we ust; / /wit tarkie:' ereerdee/ kijless, , v4 "ovs.e. / Ante dask40 corler
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307712.pdf
EFTA01479925
Set 10
1p
499w
Nocy mala. Mo monnar M vore my ~mad, It roce‘red ard used, end
tret
vpan Øne an attment tolt ~set Para e Benk or Privet, Wetith Murret (»rer dentrIbitd
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479925.pdf
EFTA01479819
Set 10
1p
987w
pkiracJ ) Nal. <Kl. kre, nhi an ktety n* ts Ihn tennt li ct
tret
J oi.4 bntrox akt dx. *ned 'vendt( n kinka at »K11Man the aaa enn ment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479819.pdf
EFTA01311747
Set 10
2005-05-14
30p
14,919w
>*<cingular p Page: Billing Cycle Date: I of 30 04/15)06 - 06/14)05 Account Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311747.pdf
EFTA01583555
Set 10
1p
524w
wawa aha ernes ss rewa et. In Wank& lain sw ad ww. at
tret
r xn, weta:gag li-was nerrywAs • Lade sks mieln, *nkeli5adilrent • Lie ersnwasie
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583555.pdf
EFTA01487177
Set 10
1p
1,512w
IYYt *peul on« >Pr: Sine use te.w Cree Ir••••••• 4 leVe tag* Mal IbinseterillallArtiol»
tret
. eu* id"» Â ai ••••• • «na/ mna. ri»n, let et a ••• »no> eli» ara neen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487177.pdf
EFTA01366741
Set 10
2015-07-20
1p
636w
shares in the open market to cover the position The underwriters have advised is
tret
, pain to Regulation M d the Securnes Act, they may also engage in other actmees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366741.pdf
EFTA01366684
Set 10
2015-06-09
1p
670w
qualified institutional toyer as defined in Roe 144A promulgated wider the Securities Act and
tret
it red such knowledge and experience in financial or business matters that such purchase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366684.pdf
EFTA01366666
Set 10
2015-07-20
1p
629w
special depreciation rate will be no more that 20% per year, wtsch maire
tret
the assets can to depreciated in five years These power producers also
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366666.pdf
EFTA01367173
Set 10
2015-07-20
1p
521w
frontlet assets that can be reliably estenated Evidence of mpairment may include indications
tret
the debtors are experiencing sgnecant financial difficulty, default a delinquency in interest or pnnapal payments
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367173.pdf
EFTA01584796
Set 10
1p
816w
whkri a doane' at me grar" body noe prosent ind varna ard
tret
Bete rakar* Mn rist teen'ultInded or mened and are new In fut fora and elleve
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584796.pdf
EFTA01307184
Set 10
2018-01-02
98p
61,616w
Waskbiries of LEK Fruncial Siveroe ix. dinas Cal samre ~inmaka n oktank kom thed
tret
a ~Mal et« be «ante~ ~y <SI te man of salts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf
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Corpus: 1990-03-17 – 2025-12-01
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