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Corpus: 1990-03-17 – 2025-12-01

February 2019

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Results by Dataset2 total

Set 9

Set 10

2 results for “"FIrda"”

EFTA01277649Dataset 10

2019-02-0256p35,127w

…and in dosing balances $3,834.40 $3,834.40 such (OM accurst* classify [Indent:a firda

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Interest est& exempt or umiak InCane- neat 02r6Ull ytur inclodual ter preparer. February 2019 (4) 'rear to date (S) UBS Bank USA Business Account APY Taxable interest 2.34 2.99 Interest period Jan 8 - Feb 6 Total current year $2.34 $2.99 Opening UBS Bank USA Business balance Ian 8 $9,832.06 Prior year adjustment 0.00 2.71 Closing…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf

EFTA01113528Dataset 9

2016-01-214p479w

…No. CACE 15-000072 Notice of Taking Deposition Page 2 I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all Counsel on the attached list, this oW day of / ft 20 K. Jack a FIrda ar No.: 169440 fto y E-Mail(s): jsx®searcylaw.com and lite searcylaw.com Aimary E-Mail: _scarolateam®searcylaw.com vSe arcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113528.pdf