""withn"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"withn"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

Corpus: 1990-03-17 – 2025-12-01

January 2020

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

EFTA01597297Set 10

2020-01-3148p27,124w

UBSFinakeal Sentes on a assets are not held by the Fern and not withn the Open orders phase do not rely on tit information bake regis basis by an independent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

UBSFina-eial Services on a assets are not held by the Fin. and not withn the sea stop orders are reduced bj theanoint of dividends Please do not rely ... UBSFinakeal Sentes on a assets are not held by the Fern and not withn the Open orders phase do not rely

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA01597399Set 10

2020-01-0248p29,597w

UBSFina-oial Sakes on a assets are not held by the Fin. ad not withn the sea stop orders we reduced by the moult of chiderds Nesse do not rely

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

085 Financial Services Inc SUBS Private Wealth Management 299 Park Avenue Business Services Account 26th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01597345Set 10

2020-01-0254p31,310w

U85 Financial Services Inc SUBS Private Wealth Management 299 Park Avenue 26th Floor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

UBSFinakeal Sentes on a assets are not held by the Fern and not withn the Open orders phase do not rely on tit information bake regis basis by an independent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

sold and do assets are riot held by the Fern and not withn the n amnion can be added by you Financial Admor. not neastrift represent the vaiur

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01597667Set 10

2018-12-02160p95,738w

UEISFinaxial Segos on a assets are not held by the Firm and not withn the sel stop orders are refixed by the amount of &redacts Nesse do not rely

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

EFTA01597447Set 10

2020-01-0248p27,123w

UBSFinakeal Sentes on a assets are not held by the Fern and not withn the Open orders phase do not rely on tit information bake regis basis by an independent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597447.pdf

EFTA01484991Set 10

2007-11-011p365w

afeCtrepela tedempbon fee °quell° 2% of the prcceedsd they exchangeor redeernshares of such funds withn 60 days of purchase sub,ect to corky, exceptions set fcfh co the prospectus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484991.pdf

EFTA01367056Set 10

2014-12-311p521w

Basis ofpresentation Financial (lonelier is reclined as part of a lestrg for certain entities withn the SunEdson LiC Group (Via SunEdson Group') that are under common control These entries, however

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367056.pdf

EFTA01367853Set 10

within the strategic range based upon active market judgments. altering the allocation and adjusting withn asset classes Neither this Allocation Table nos any of its contends may be used

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367853.pdf

EFTA01508224Set 10

2005-08-311p1,187w

JOIA Funds we chargeda redemptonteeoguelb 2% ofMa proceeds if toy exChangeer redeemshares crouch funds withn 00 days &pardons subjectto certain exceptions set lathin the prospectus of Me apptcatdeFund Meese consua

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508224.pdf

EFTA01484968Set 10

2007-09-011p364w

tedempbon fee age& to 2% of the pecceedsd they exchangeor 'Seems/wee of such funds withn 60 days of puchase sub,ect to caftan exceptions set land in the piespectus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484968.pdf

EFTA01484897Set 10

2007-03-011p360w

equal to 2% of the pecceedsd they exchangeor 'Seem'Area of such funds withn 60 days of purchase sub,ect to caftan exceptions set fclhm the peaspectus Lhe appecabeFund Paseconsua

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484897.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

Storno, Sirene en a nxts are nol heb bo the Fon ond nat withn Ue WI slop orden re reducedby the amant ol ebde* [bat dompt rekm tos temalom malie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01297892Set 10

2018-08-1730p6,377w

state. if in person or through an agent, he: (1) Transacts any business withn this state: O.C.G.A. § 9-10-91 (2007). The long-arm statute confers personal jurisdiction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297892.pdf

EFTA01366953Set 10

2015-07-201p677w

loss appears at the time to be a better catenate than any dher amount withn the range, that amount will be accrued When no amourt wean tie range

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366953.pdf

EFTA01523301Set 10

2008-09-301p343w

amaranth. tedemphon fee equate 2% of the acceedsd trey exchanges redeemshares of such funds withn 60 days of purchase sub,ect to caftan exceptions set lathin the prospectus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523301.pdf

EFTA01523286Set 10

pecceedsd they exchangeor 'Seem shave of such funds withn 60 days of puchase sulyect to caftan exceptions set feed in the gpapectusofthOapp1cabeFund PaseconstnY your diAM0r900,Cfeesentatvete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523286.pdf

Page 1