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D1: Who Benefits ✕
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DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01919765
EFTA01919765.pdf
NJ
I
An experienced entrepreneurand private equity investor with a particular focus on sport and media
particular new me having successfully exited United in Sports in 2011 and it is now focu…
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DataSet-10
EFTA01369718
EFTA01369718.pdf
Double Eagle Acquisition Corp. (NASDAQ: "EAGLU")
$500 million IPO — largest (tied) post-crisis offering at pricing
DB led the $500mm IPO …
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DataSet-10
EFTA01368229
EFTA01368229.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
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email
DataSet-10
EFTA01413980
EFTA01413980.pdf
Subject: Re: Epstein - ne ative media [I]
From: Stewart Oldfield
Date: Thu, 18 Oct 2018 16:41:09 -0400
To: Richard Iarossi
Cc: Bradley Gillin
Didn't think we needed to clear something through Kim th…
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D1
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unknown
DataSet-10
EFTA01363440
EFTA01363440.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
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DataSet-10
EFTA01363560
EFTA01363560.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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DataSet-10
EFTA01363893
EFTA01363893.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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DataSet-10
EFTA01363446
EFTA01363446.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
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email
DataSet-10
EFTA01742315
EFTA01742315.pdf
From: "Thomas Jr.. Landon"
Sent: Wednesday, October
Subject: Re: Saudi money
To: "jeffrey E."
On Wed, Oct 19, 2016 at 10:26 AM, jeffrey E. wrote:
number
On Wed, Oct 19, 2016…
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unknown
DataSet-10
EFTA01377378
EFTA01377378.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
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email
DataSet-10
EFTA02114263
EFTA02114263.pdf
From:
Sent: Mon 2/24/2014 10:51:39 AM
Subject: Early Tour 2.24.14
Good Morning ... European Markets +/- 50 bps (Portugal +0.48%, UK -0.48%, Italy -0.62%) ... NKY -
0.19%, SHCOMP -1.75%, HSI…
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DataSet-10
EFTA01370843
EFTA01370843.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
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DataSet-10
EFTA01377382
EFTA01377382.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
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unknown
DataSet-10
EFTA01363879
EFTA01363879.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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DataSet-10
EFTA01364218
EFTA01364218.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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DataSet-10
EFTA01363579
EFTA01363579.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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email
DataSet-10
EFTA01785152
EFTA01785152.pdf
From: Office of Tana Rod-Larsen
Sent: Monday, May 13, 2013 6:16 PM
Subject: May 11 update
Article 1.
NYT
Why…
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DataSet-10
EFTA01364228
EFTA01364228.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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unknown
DataSet-10
EFTA01363451
EFTA01363451.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
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DataSet-10
EFTA01582814
EFTA01582814.pdf
Inheritance
Provide a description as to how and when the original wealth was created. including the primary individual from whom the weatlh came.
(specifically include the name of the individual, da…
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DataSet-10
EFTA01370849
EFTA01370849.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
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unknown
DataSet-10
EFTA01334067
EFTA01334067.pdf
RADAR COMEBACK - ROSHAN GETS BIG-TIME BACKERS WITH BANKROLL
KEITH) KELLY. New York Post. New York, N.Y.: Oct 19, 2004. pg. 037
People: Roshan, Maer, Zuckerman, Mort, Epste…
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email
DataSet-10
EFTA02017821
EFTA02017821.pdf
To: [email protected][[email protected]]; J [email protected]]
From: GMAX
Sent: Sun 6/12/2011 8:36:29 PM
Subject: FW: Vanity Fair
Title: FW: Vanity Fair More from th…
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email
DataSet-10
EFTA01423200
EFTA01423200.pdf
Subject: FW: Epstein - ne ative media [I] [C]
From: Stewart Oldfield
Date: Tue, 13 Nov 2018 10:59:51 -0500
To: Vijay-A Sawant
Mayur Rathod
Alka Babu
Cc: Daphne Cales
Bradley Gillin
Ric…
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