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D4: Geographic Coordination ✕
D1: Who Benefits ✕
V15: Financial Verification ✕
D8: Suppression Patterns ✕
DOJ DataSet-10 ✕
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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 …
V15
P21
D1
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unknown
DataSet-10
EFTA01368229
EFTA01368229.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
P23
D4
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D1
V15
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…
V15
D1
P22
D8
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unknown
DataSet-10
EFTA01363560
EFTA01363560.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D1
V15
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…
D4
V15
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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
…
P23
D4
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V15
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…
P21
D4
V15
D8
D1
unknown
DataSet-10
EFTA01370843
EFTA01370843.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D4
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D1
V15
unknown
DataSet-10
EFTA01364228
EFTA01364228.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D1
V15
unknown
DataSet-10
EFTA01363451
EFTA01363451.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
P23
D8
D4
V15
D1
unknown
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…
P17
V15
D4
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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…
V15
P22
D8
D1
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unknown
DataSet-10
EFTA01363887
EFTA01363887.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
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V15
unknown
DataSet-10
EFTA01408073
EFTA01408073.pdf
EFTA01408073
EFTA01408074
EFTA01408075
EFTA01408076
EFTA01408077
EFTA01408078
EFTA01408079
EFTA01408080
EFTA01408081
EFTA01408082
EFTA01408083
EFTA01408084
EFTA01408085
EFTA01408086
EFTA…
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P21
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financial record
DataSet-10
EFTA01279688
EFTA01279688.pdf
PAGEBREAKINSERT
«C TRN: 141103-127532 >>>
**** MESSAGE ENVELOPE **** ( Bank : 121 )
SND DATE: 14/11/03
SRC:FT1 CALLER: …
V15
D8
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D5
email
DataSet-10
EFTA01427874
EFTA01427874.pdf
Subject: FW: Epstein - rt i ativemec >
From: Stewart Oldfield
Date: Wed, 14 Nov 2018 12:07:36 -0500
To: Daniel-E Kaiser
Alan Brody
Liam Osullivan
Please let me know if you have any…
V15
P22
D8
D4
D1
email
DataSet-10
EFTA01430925
EFTA01430925.pdf
Subject: Re: Epstein - ne ative media [I] [C]t
From: Bradley Gillin
Date: Wed, 14 Nov 2018 09:13:38 -0500
To: Stewart Oldfield
Took an empire. Onward and upward.
On Nov 14, 2018, at 8:16 AM, Kimb…
V15
P22
D8
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unknown
DataSet-10
EFTA01363445
EFTA01363445.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
D4
D8
P23
V15
D1
unknown
DataSet-10
EFTA01364210
EFTA01364210.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
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V15
unknown
DataSet-10
EFTA01368175
EFTA01368175.pdf
Page 2 of 32
SOUTHERN TRUST CO
1. Tennessee Court of Appeals Opinion' Alexis Breanna Gladden Negative News / English
v Cumberland Trust and Investment Company et al Finan…
V14
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unknown
DataSet-10
EFTA01417648
EFTA01417648.pdf
GCF
Client Name Date Approved Risk Rating Type Status
Submitter Business Country of Domicile Product
Description Industry DB Legal Entity
BWAY C…
P21
D4
V15
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email
DataSet-10
EFTA01881949
EFTA01881949.pdf
To: Richard Kahn[
Cc: Jeffrey Eastein [email protected]]
From:
Sent: Sat 6/16/2012 3:02:21 AM
Subject: Re: press releases
Hi Rich,
I received the wire for 52,613 to cove…
V15
D8
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V16
unknown
DataSet-10
EFTA01363574
EFTA01363574.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
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D1
V15