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EFTA00661085
Set 9
2011-07-07
1p
159w
Farkas, I am told we are moving forward with your appointment to
UNDC
. I will email you again when the appointment letter is ready to go. Thanks for your patience ... mail from someone in your office that I am not under consideration for
UNDC
,with thanks and best wishes Jonathan farkas EFTA00661085
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661085.pdf
EFTA01411067
Set 10
3p
692w
Deutset-o Bank Alitx Brown to accept vpitial instruct n'S I'om me
undc
's grad to w rs funds, issue checks qi journal funds loflrom the above haled ... undersigned hereby auihonzos Deutsche Bank Alex Brown to Bccepl the verbal insiruciions Irom the
undC
'S gncd regarding mo change or cnanges Ttiq undersigned lurwef understands and agrees to comply
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411067.pdf
EFTA01366272
Set 10
1p
702w
dale and to ninon at the wet dent or panel d dm
undCe
*into decides to very atilt the Ott or the 'mown of the won. then or pineal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366272.pdf
EFTA00605710
Set 9
2011-04-07
22p
8,337w
false nottflanons Moms In to sln a alleged spans WAN 'Mils case Is currently
undce
investcatIon.' However. the cake had seen d the agreement liners in September 2007. COVI NGTON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605710.pdf
EFTA00726993
Set 9
12p
6,692w
nate Pon tortniamt it $30 n400n 0/ Mum
undcs
run mono 4 not ..440.uu Olt. etht a elcabon In OS IMO., a lab el any fwartul ntrinsen Tin beninatelen rain
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726993.pdf
EFTA01411055
Set 10
3p
693w
will remain m elleci until Deutsche Bank Alax. Brown requests e new auihonzalion. The
undc
-aignod author tes Deutsche Banx Alex. Brown lo issue ihe wire, check or journal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411055.pdf
EFTA01508518
Set 10
2007-05-01
1p
478w
Gooey se Underweight: Over the neat so to twelvemonths we expect Ma stock will
undce
-paean, the average tow/return a the stocks m the anayst's (a the analyst
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508518.pdf
EFTA01333092
Set 10
1p
129w
Bannister, Clive nSisc: hnesteire, fite,a rxrc A Cr:ICC 17-1-, re
undc
E74 51-1.0 LAN Bands. Doug -..1 Ant wee ot 1V4Lim .1 Cato 55 Wes, 125th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333092.pdf
EFTA01358079
Set 10
2015-07-24
1p
686w
attachment to email leg , ass PDF. 11F or other knew of such instructions), the
undc
-opere understands and agrees that the v, cinrskined bears the risk of loss easing horn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358079.pdf
Results by Dataset
9 total
Set 9
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Set 10
6
Corpus: 1990-03-17 – 2025-12-01
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