EFTA
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13 results for “
"transattOnS"
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EFTA01507395
Set 10
2004-07-01
1p
277w
Viand° agreed .n "wiry. these raluatOns 00 not represent tne actual Wins at elm")
transattOnS
or 'Bevil*. could be &road sod a nen Sansacham tout, be Onteeed wil0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507395.pdf
EFTA01511447
Set 10
2002-06-01
1p
275w
alierwae agreed ownlvq. these raluatOns 00 rot represent the actual Wins at ehch
transattOnS
p 'Kuhl*. could be bought Or sold a nen Sensachens toutl be enteeed wil0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511447.pdf
EFTA01511303
Set 10
2001-11-01
1p
275w
dherwae agreed .n ...wiry. these valuatOns do rot represent the actual Wins at at")
transattOnS
or 'Kure.. could be bought Or sold Cr Mr Sansacham Coutf te entered wil0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511303.pdf
EFTA01511315
Set 10
2001-11-01
1p
275w
dherwae agreed .n ...wiry. these valuatOns do rot represent the actual Wins at at")
transattOnS
or 'Kure.. could be bought Or sold Cr Mr Sansacham Coutf te entered wil0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511315.pdf
EFTA01505854
Set 10
2003-07-01
1p
277w
Viand° agreed .n "wiry. these raluatOns 00 not represent tne actual Wins at elm")
transattOnS
or 'Bevil*. could be &road sod a nen Sansacham tout, be Onteeed wil0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505854.pdf
EFTA01506189
Set 10
2003-11-30
1p
276w
alierwae agreed .n ...wiry. these raluatOns do rot represent the actual Wins at whrn
transattOnS
or 'Bevil*. could be bought Or sold 0. Mr Sansac4073 tout, be enteeed wilO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506189.pdf
EFTA01506307
Set 10
2003-11-30
1p
276w
alierwae agreed .n ...wiry. these raluatOns do rot represent the actual Wins at whrn
transattOnS
or 'Bevil*. could be bought Or sold 0. Mr Sansac4073 tout, be enteeed wilO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506307.pdf
EFTA01128337
Set 9
2015-01-20
68p
22,754w
noted above CrrOl Cheek one bot only t ( certify that do :at recognize tne
transatton
hare attempted te 7 Although I did engage n the ace ge transactor I dispute
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf
EFTA01506366
Set 10
2003-11-30
1p
276w
alierwae agreed .n ...wiry. these raluatOns do rot represent the actual Wins at whrn
transattOnS
or 'Bevil*. could be bought Or sold 0. Mr Sansac4073 tout, be enteeed wilO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506366.pdf
EFTA01505983
Set 10
2003-07-01
1p
276w
Viand° agreed .n "wiry. these raluatOns 00 not represent tne actual Wins at elm")
transattOnS
or 'Bevil*. could be &road sod a nen Sansacham tout, be Onteeed wil0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505983.pdf
EFTA01505348
Set 10
2002-11-30
1p
309w
gLevarteed Sy scanty a as redgieble values 1lalyabons over-the<ounler denvaNve
transattons
inoludog tartan danvarws♦PYled deeps.: predist2s. have been prepared on a rtal.market bald These waiu•bens
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505348.pdf
EFTA01511884
Set 10
2005-05-31
1p
881w
wive:tarns et nisch transactons a socursois mold te bought a sad a nen
transattons
could be entered orb a the actual ems on which e.oleo banes tons a securities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511884.pdf
EFTA01506249
Set 10
2003-11-30
1p
276w
alierwae agreed .n ...wiry. these raluatOns do rot represent the actual Wins at whrn
transattOnS
or 'Bevil*. could be bought Or sold 0. Mr Sansac4073 tout, be enteeed wilO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506249.pdf
Results by Dataset
13 total
Set 9
1
Set 10
12
Corpus: 1990-03-17 – 2025-12-01
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