EFTA01506662Dataset 10
2004-02-011p742w
…aut , lrc ono rAt...bvtot ofthed P «organ Funds an! an'oncon a-awry/two:area Sov~Inc is the detnautarof the AmencenConturyFunds JPM:toan Imost/Yen:Me Inc and ~man Century Westmont Managornentsove as anyeofmont adnosrs to Mar tospecinc)und tarn104 tre fonds be not hank deposits and ono not guyanlcodby any bank govatmonloara a rire FDIC Rotuma", share ace ad Such/ore and rodomp5on vet»maybe noted loss than ono,nalcost %%le the money marMerino's stei, to anten…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506662.pdf
EFTA01484486Dataset 10
2004-01-011p727w
…Century Funds P ~ban Funds Dr.:brew:Or Inc as Ito eMktvtot d me d P «organ Fonds and Arn‘wconCentrylrnoslren Soi~nc a the dhstnbubrd the AmenconConloryFunds JPMorgan Imost/Yen:Ma Inc and ~omen Century tnvostrnonr litosagornonrservo es arvoc.tron adnxes to Nu.? tos,cocinolund !armies Shares of tre Annds are not bank cloposqs and ~not guaranteodby any bank govommonlontry of the FDIC Rotuma", snare peace voll Suctvato and rodonron varpmaybe wend loss than ono,nalcost Wore, the nintymarbstfirrds stei…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484486.pdf
EFTA01506719Dataset 10
2004-02-011p742w
…aut , lrc ono rAt...bvtot ofthed P «organ Funds an! an'oncon a-awry/two:area Sov~Inc is the detnautarof the AmencenConturyFunds JPM:toan Imost/Yen:Me Inc and ~man Century Westmont Managornentsove as anyeofmont adnosrs to Mar tospecinc)und tarn104 tre fonds be not hank deposits and ono not guyanlcodby any bank govatmonloara a rire FDIC Rotuma", share ace ad Such/ore and rodomp5on vet»maybe noted loss than ono,nalcost %%le the money marMerino's stei, to anten…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506719.pdf
EFTA01484496Dataset 10
2004-02-011p738w
…Dro ',aut , lrc utro rAt...bvtot ofthed P «organ Funds an! andetitan a-awry/two:area Sov~Inc is the d,sfnbutarof the AmencenConturyFunds JPM:toan Imost/Yen:Me Inc and ~man Century Westmont Managornentsove as anyeofmont adnosrs to Mar tospecinclund tamdos Shiny) CI tre ronds are not hank deposits and ~not otraranlowdby any bank govatmonloara a the FDIC Rotuma", shareace all/ Such/ore and rodomp5on vet»maybe noted loss than ono,nalcost Ihnliki the moneymarMt (weds stei, to anten a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484496.pdf
EFTA01484491Dataset 10
2004-02-011p738w
…Dro ',aut , lrc utro rAt...bvtot ofthed P «organ Funds an! andetitan a-awry/two:area Sov~Inc is the d,sfnbutarof the AmencenConturyFunds JPM:toan Imost/Yen:Me Inc and ~man Century Westmont Managornentsove as anyeofmont adnosrs to Mar tospecinclund tamdos Shiny) CI tre ronds are not hank deposits and ~not otraranlowdby any bank govatmonloara a the FDIC Rotuma", shareace all/ Such/ore and rodomp5on vet»maybe noted loss than ono,nalcost Ihnliki the moneymarMt (weds stei, to anten a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484491.pdf
EFTA01315436Dataset 10
10p2,476w
…443 3rd Psi/ rg. Otarantecd Find, ECOD 878 811RocipeoL.amX4160061007150r) 44) Nei Roexto 444 3rd Psi/ rg. Mrecy. ECOD 879 81i Rocipag.Apparaltom DOI,Orp.buloPOD 45) Croat Card Dacha 90501.16). 446 3rd Psi/ r4.0beranlecdruxls. ECOD. AMOCO 46) C0610181063 Rotuma.Pcirpaa 4413 3m Pane BA 04.0.ffrarcy. ECOD. butPCO 47) Conieldared Penns Pocky, ZerA . Mal 900 Comoklet44 Rasa 3M Past. ban 48) Consoldad litefina Package 4)04 441412 99) Comic's*, R.:a.m.Package title -lisleal6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315436.pdf
EFTA00217996Dataset 9
4p1,443w
…40) Canada Goods 4 Smite, Tax • CST AttOPCO. Collect (41) Canad4 Fivrnarizod and SeNoe Tax • HST Coln (42) Outtec Sees Tax • OST Guararteed Funds COO. Prepaid Ro:or,od (43) Cash COD. Prepaid (44) Rela•n Manager 044APCO. COO. Prepad µ5) C•oan Cadre Surcharge haPCO. CtllOrl (46) Gans,' Oaled Rotuma PC4,849 0444)PCO. ECOD. Pieced (47) Co,:cidalod Retains Padua. 2•244 2x011 AuesPCO. ECOD. Colacl (48) Oa•noldoled Relu•ne Pang, 4,448.4x8.12 AttitC0. PRP…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217996.pdf
EFTA00217652Dataset 9
2002-05-244p1,406w
…ad and SoMoo Too. HST Coln (42) Grads Ousec &nee Tarr • OST Guaracteed Funds COO. Prepaid (43) Raarr, on Cash COD. Prepare (44) Het Re)", AUSPCO. COO. Peeped µ5) C•eon Coq, Cadre Surcharge 146,PCO.Cdkct (46) Conic' OW.0 Rotuma Panne AUSPCO. ECOD. Primed (47) Orr:oblate,' Rolums PoCugo 24,0 Nets 4440PCO. ECOD. Coloct (48) Conselaeled Returns PaCgage 4.06 44612 0.0)PCO. PRP. Printed (49) 00%Eldit0d Rotums PaeStagif &deaf 4440PCO. Gomel/eel Funds ODD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217652.pdf
EFTA00218152Dataset 9
9p2,382w
…OST Guwarreed Funds COO. Prepaid (43) Ro:cr,od Cash COO. Nerd (44) ittl.en Mawr Ate)PCO. COO. Peeped µ5) Ord Cud Dodo, Surcharge haPCO. Ctlod (46) Ganicloa'ed Rotuma PC1,009 MAPCO. ECOD. Primed (47) Con:ciaatea Retums Parra 2ird 2x6x8 PasiPCO. ECOD. Cord (48) Ca•naloa'ed Rotuma Norms err 4x012 040)PCO. PRP. Ponied (49) Comeldrd ;trims sacraria 5/6x10 Garde ArPCO.Guaianieed Funds COO. Promo 180) Comeldrd ;trims PACSag0 BalCal2 10x12.16 PasiPCO. Cash COD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218152.pdf
EFTA00217724Dataset 9
4p1,430w
…Conselaa1ed 11.1vms damage 4.448.448x12 040)PCO. PRP. Peeped (49) Con:oldatod Rotums Pnage 6.8410 014818 8463PCO. Guaranteed Funds03M Promo Conseldalod Returns Padua 841002 I DO 2416 (50) 0403PCO. Cash COD. Prepaid Ornottlalvel Returns Pamage Al Gunge (Si) 3rcl Pry (52) Cahsolctaurd Rotuma CossizoPadrapo Chan:, BI 3rd Party. AteoP01) Gekens Menage, (3) MI 3rd Party. COO 154) Socially Surcharge BI 3rd Pasty. Guaranteed Fulls COO MI 3rd Pony. Cot. COD Ell Raglan, BI Heopient AutoP00 BI Fteopiem…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217724.pdf
EFTA00216512Dataset 9
9p2,629w
…Guaranteed Fund: C'..3) (42) Canals Ovetec Sake Tan • 05T 406 Pnc4.0. AuloPOD. Comic? COD 1441 R*1.1•4 437 3m Party 941,6 (45) C.401103.0 Dedr.e Surcharge 458 3.0 Poly AuloPOD (48) Consalawed Rotuma Pc4)0a9 429 3•1Fatly BON. COD (47) Consolla,t0 Retu.ne Premed 2444 2448 493 ;,.d PeteGam Guraaleed Funds COD Conoldalea R4!11•44 Pai5.490 4x4xf 6±412 (48) 491 • Pally arerg Cwoncy CCO Consuldak.0 nevm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216512.pdf