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Corpus: 1990-03-17 – 2025-12-01
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EFTA01945363
Dataset 10
2013-12-10
1p
128w
Subject:
Contact information
From:
ason '. .:ratan
To:
Jason M. Liberman
To: From: ason '. .:
ratan
Sent Tue 12/10/2013 8:17:57 PM Subject RE: Contact information Message mar contain confidential information and Is only intendedfor listed recipients. /rpm are not the intendedrecipient, you are not permitted to retransmit or reproduce this message and must delete it without delay. Ok, will reach out tomorrow. Jason Liberman Liberman Networks, Inc. Sent from my Android Phone, please excuse any typos. —Original Message— From: Jermaine Ruan Received: Tuesday, 10 Dec 2013, 3:06pm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01945363.pdf
EFTA01577577
Dataset 10
1p
267w
ACCOUNT ACTIVITY (CONTINUED) Bl ct Tins' VerchNell Nam, or TaWiaabla
Ratan
S Anon/ OVIO TV' THE PATIO. MAUI BE MIAMI BEACH FL MOS O010 MSIAC MAIN GARAGE MAMA BEACH FL 603 O'YIt ter PURA VIDA MUM MAUI BEACH FL 5639 02712 PLISLIX • 1239 MALT MAC!, FL ASCII 0293 CISO WINE BAR MUM /PAM; BEACH FL 210.0E 0213 SOUTH POINTE TAVERN LBW BEACHFt 70 00 0213 SOUTH PONTE TAVES*. M6M.I. BEACH Fl. 3600 O2'14 PALM BEACH &RILE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577577.pdf
EFTA01364340
Dataset 10
2016-12-20
1p
346w
…is the property of Darren K. Indyke, PLI.C. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have rceenul this aimmunication in error. pietist not* us immediately by
ratan
c-mail. and destroy this OT/Inmonitzahon and all copies thereof, induding all attaehmaits. Copyright of Damn K. Indyke,P1.1.0 - C 2016 Darren K. Indyke, PLLC - Affrights reserved. On Dec 21. 2016, at 10:38 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364340.pdf
EFTA01583509
Dataset 10
2007-04-12
1p
653w
…2007 or Prim Cory or en.. art lid 29 van C lacOncelteenw I New York, NY 10022 Delman D Check the apply..able boa(es) WV» COrtrOradcn, a rter app prg for tne EJN sheen »
Ratan
*, angellet nens I I IN address I E Election is to oe ertecove brIn year twining (month, day, year) gee bistrodons) > 04/12/2007 F Hares ird Ode or "car Of Ygal teettertleela %MO as IRS tray orb plae Worinatbn 0 Telephone orbit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583509.pdf
EFTA01223696
Dataset 9
1p
282w
…T- All dace demotion art metal gm (OD). Bare or oxen* habtied dace - tined or Doak Wall Duct .111110. Pleallak Duct 1101111 - MUM° Consortia Duct Pressure Class — r w.t apply Air Matt 2 ' •th. Outat Ale Dal —1- ATT.
Ratan
Alr Doc( trot — al,. Exhaust Alr Dun IIIICCT Pa MLL CONISTON Its 'NOWT MOWS! IMMO SAM sot TO MY NP. Revisions Coordination Sign OR COalpeaV Dote In. /SAWNPAINS 'Si. WAN ac IBSMPISIVATOula LOCANN nu SAWS r,r: ISIDNIATION *MINAS …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223696.pdf
EFTA01506604
Dataset 10
2004-01-01
1p
733w
…Stu:or lac u tre da.twtot or the P Orman Funds and anxweenCenturyirnoslren Sor~Inc a the atnbutor al the AmencenContutyFunds JPM:toen Imost/Yen:Ma inc end ~neon Century (masons++,Mosagornentsmve as enveafmont admosrs to Mar tospecom fund 43/71,104 Shatin CV We Annds are not bank deposts and are not guafaniceiby any bank govarnronlonely a the FDIC
Ratan
and shampoo voll Suchato and rodowaron wok»may bo wao or loss then ono,nalcost 15,+.1e the max…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506604.pdf
EFTA01393259
Dataset 10
1p
553w
…transferee(s) shall provide such additional written representations as the General Partner reasonably may request, including representations required by 14.6.4. (c) The General Partner and counsel to the Partnership shall be permitted to rely upon any representations made by the transferor and transferee(s), whether pursuant to 11.1.5(a) or Otendotwr Accercv Secondary Opportunities IV (U.S.). L.P. 28 Amended and
Ratan
:el limited Partnership Agreement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393259.pdf
EFTA01354126
Dataset 10
1p
551w
…transferee(s) shall provide such additional written representations as the General Partner reasonably may request, including representations required by 14.6.4. (c) The General Partner and counsel to the Partnership shall be permitted to rely upon any representations made by the transferor and transferee(s), whether pursuant to 11.1.5(a) or Otendoner Accent Secondary Opportunities IV (U.S.). L.P. 28 Amended and
Ratan
:el limited Partnership Agreanent CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354126.pdf
EFTA01505475
Dataset 10
2002-12-31
1p
690w
…Sea to be complete and accurate JPMSI a requeed by taw le repart to thisIntern*Resrue Sew* Id <linden* andke whereat income n bawls CseiMed to yea account Mang calendar yes AV.,.
ratan
t yon statements 10 asset yeti in preparing jeUr moon* lax reran A InenCOISMIOnlent et JPMSI is lensaate) Ia yea personal inspection al is cakes cr • copy or if be moiled upon your written request JAWS? nc ton* and an separate legalnay fromRs bank a thrall affable…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505475.pdf
EFTA01367812
Dataset 10
2015-05-22
1p
326w
…performance 6% Haab Care 5% • 4% I-0We Final-aft lacing but gaining • and gaining 3% E lipti4 _Can a ,asto s eisizerAi r 2% Tech ar AAPL wean Dow *UHlbes Materials 1% 3 o 0% ° -1% is Telecom 2 -2% [Lagging and Leading -3% *pap -4% i ns* ha sapping -6% -4% -2% 0% 2% 4% 6% 8% 10% 12% YTD Total Return San* Dead* ant. Mania.
Ratan
Deutsche Bank Securities Inc. Page 23 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367812.pdf
EFTA01484956
Dataset 10
2007-08-01
1p
997w
…tly and report any discrepancrinimmedfly to an account carer whOSO nacre appearsat the confect Aged the statement The JPMorgan Funds or The JPMorgan MslItutional Funds or 7M Antanican Century Paid; Shares cl the funds are not bank depcct and are not guaranteedby any bank governnentenhty a the FOC
Ratan
and sharealoe ma Aldus* and rceemoton valuenay be more a less Man cnonalcost WIND the money market funds seek to marten a steal, rat inset k skied fl Weer Mae There…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484956.pdf
EFTA01577703
Dataset 10
1p
179w
…2019 SOW KU. en ea were: sw d.c. INNEN turtle vet may hveo (DIANNE INTEREST CHARGES Yoe Anna' Putoologo Ras (APR) W * Sysil rain exi psi &crowd Annual Brame blame Two PootalA90 SNDINI To Inwtool Say IAPR) tnieresi Rate Chary". PURCHASES FIr. CASH ADVANCES A.S.al.t.s 109& BALANCE TRANSFERS TorAN- W -(+4.d) SI Daya on Baling Paned tV) Va-nois CSPy
Ratan
, Oirthed Isitidr/ neer salvation.) (e) -Agar f O41, ea me LINeul NEINIED NEN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577703.pdf
EFTA01357786
Dataset 10
1p
522w
…whore thee me posse,* restrumuress Note rem resod clear long mattes SiPs ire expected in me mires sales was len to poled in tie wsy no decreased bOreCI) Caere term vtatety of cash Sows astnived Deutsche Bank Securities Inc. Saga 0401Cla ant CompriPO, Swan awn LP fa me worm. cenrares net commoor rape web, rte
Ratan
Vas Hiker Seanbeep rains esnmates AAffPfItAf',BCE f X0, FANG, EPft est.( mrexedr.ormPE.PVAROSESN.SEVGFAMOMMI,R Ws4 SPX CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357786.pdf
EFTA00314065
Dataset 9
2018-09-21
1p
203w
…15 - 65 8.6 - 10.2 Primary Hyperparathyroidiem >65 >10.2 Secondary Nyperparathyroidism >65 <10.2 Non-Parathyroid Nypexcalcemia <65 >10.2 Hypoparathyroidiem <15 < 8.6 Non-Parathyroid Hypocalcemia 15 - 65 < 8.6 01 RN Le0Corp Rwitsn Dr. Atwell 8 FVeme, MO 69 First Avenue,
Ratan
, NJ 08869-1600 For inquiriel. Ma physician may wad Orenoll Datalsamt0W17/1$006a FINAL REPORT Pige101 11.ffs doodviore contain, private and confidential health Fribennon V you twos mend t document in n…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314065.pdf
EFTA00598359
Dataset 9
7p
1,356w
…52 HOBBS: CYCLES: 1567 New Beak Aircraft Weight Ann Moment %MAC 96,713.20 649 517 62,R50.756 06 15 70 The Aircraft Identified above was night & bahnerd lo aeon Same with current regulations of the FAR', and is approved for
ratan
lo service, for the origin sod ba Waft work dose- Pertiaeat details of the weigh are es Me at repair ttatloca ender o: PW33013 Date: 31-00-13 pair Stathe entitles te Number: POUR-547Y EFTA00598362 USA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598359.pdf
EFTA00578074
Dataset 9
40p
17,496w
…Ian Swain Chohnum Chief Execuave Office, President & CEO Thesedon Kuoni Travel Holding Limited Sol Melia GEAircraft Engines Swain Travel Services. Inc. Don Carty William R Fall Sandy Miller
Ratan
Tata Chairman Chaiinuen & CEO Chairman of the Ronal & CEO American Airlines Chairman & Managing Director Canadian Pacific Hotels Budget Rent-a-Car The Taj Group of Hotels Peter Armstrong Bernard D. Frelat Steve Miller Pfesearna & CEO President & CEO Chief Executive Officer Jose Antonio Taxon Great Canadian Railtour Co Rail Europe Group. Inc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578074.pdf
EFTA01092002
Dataset 9
2p
792w
…What% more. users see how changes in the budget can impact the bottom line of strategic planning and analyze variances and easily trace data back at a later point in time. operative budgeting. About API Group API Group can now API Groups a iead.ng
Ratan
refining. marketing and power generation create more accurate company. The company based in Rome is 100% privately owned and has been operating in the Italian oil downstream market for over 70 years. budgets and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092002.pdf
EFTA00200811
Dataset 9
82p
15,735w
…Loss' orders or other pending buy or sell open orders on file for your account. Roza rood on/ Mate a Doormat:I of Chid% or MOCKS. ntlicolod as &Orme to p5u. Ada. i areMTY fa mT0TmatenalptYp0ses only I Is ra Herded natal &one b Gent Swan of 800611.1128: a yet to Clem SOMCOS a Bow. Steam &pumas nn
Ratan
r5 should be maned for your records Soo mune ode he fl uorin acesnatce Cap.. One Metokwl, Cooler North. Brooeyn…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.pdf
EFTA01368407
Dataset 10
1p
949w
'''9 Give Form to the Fenn W Request for Taxpayer reqUeSter. Co not dkov. ocarfferene Identification Number and Certification send to the In. basenstest el the Owen. Numb R•70140Unita I Name pa shown on your Income tat
ratan
} Name :4 toque", on This wteo not DM, s Sy blank Southern Trust Company, Inc. • t ambima namerearegardee enbly news, a callevern eon above no ; Southern Financial, LLC 4 Exemptions kenos Keit Otto .li. 3 Check approortaie box tor federal lax…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368407.pdf
EFTA01498664
Dataset 10
1p
91w
Primary Account For the Period 7130111 to 8131/11 ssic Business Checking NES LLC 11.1.2aat3 0020.7.611 SCZ A401371 KC 108.88 108.88 • :W02312011. EH u -u 288.36 ;288.36 4— aq. u0
ratan
, Million Ism ••••••• 25253 I • aryl !s ! -3 INN INaINI at *sc.:v.0:44 "44103 U.:219•14300trIK I alIMOOINOSNINIGNIONONICOltr. ^ ii' Jr 3 51.800.00 $1.800.00 Please note that you can view your historical check images online…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498664.pdf
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