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D4: Geographic Coordination ✕
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law enforcement
DataSet-10
EFTA01649254
EFTA01649254.pdf
1
Remarks as Prepared for Delivery by
William F. Sweeney Jr.
Assistant Director in Charge
FBI New York Field Office
…
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P22
D6
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email
DataSet-10
EFTA01825419
EFTA01825419.pdf
To:
From: Jeffrey Epstein
Sent: Wed 3/31/2010 12:48:43 PM
Subject: Re: Fw: Summers/CX readout
the current language is after review the regulators SHALL, it needs to be MAY decide to limit...
O…
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email
DataSet-10
EFTA01901080
EFTA01901080.pdf
To:
From: Houzz Updates
Sent: Wed 3/6/2013 5:01:56 PM
Subject: This week on Houzz
This week on Houzz
Houzz Love
As some of you may already know, Houzz was born in 20…
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P17
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unknown
DataSet-10
EFTA01295008
EFTA01295008.pdf
Form W - 9 Request for Taxpayer Give Form to the
(Rev. Decade 20tt) …
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P21
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unknown
DataSet-10
EFTA01377901
EFTA01377901.pdf
Page 22
Body Style: 4 Dr Wagon Sport Utility
Weight: 6551
Plate Information
…
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unknown
DataSet-10
EFTA01353942
EFTA01353942.pdf
GLDUS183 Dimension Capital Management
(A) named on any prohibited lists maintained by the U.S. or UK government,
…
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email
DataSet-10
EFTA01790135
EFTA01790135.pdf
From: Tazia Smith
Sent: Friday, November 1, 2013 2:38 PM
To: [email protected]
Subject: …
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D4
P24
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P21
unknown
DataSet-10
EFTA01451516
EFTA01451516.pdf
SOF III - 1081 Southern Financial LLC
described in "Capital Commitments."
The Offshore Feeder LP Agreement will include…
P21
V15
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unknown
DataSet-10
EFTA01391558
EFTA01391558.pdf
GLDUS124 BBR Partners
SOF III
Overall transaction summary as of September 30, 2017
…
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unknown
DataSet-10
EFTA01389574
EFTA01389574.pdf
Form W-9 (Rev. 11-2017) page 2
By signing the filled-out form, you: …
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unknown
DataSet-10
EFTA01369913
EFTA01369913.pdf
and other regulatory matters: absence of litigation: real property; intellectual property matters, including
software. IT systems, and data privacy: tax matters; employee benefit plan matter…
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law enforcement
DataSet-10
EFTA01649259
EFTA01649259.pdf
1
Remarks as Prepared for Delivery by
Assistant Director in Charge
FBI New York Field Office
Jeffrey Epstein Arrest
…
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financial record
DataSet-10
EFTA01382645
EFTA01382645.pdf
S-I/A
Table of Contrail
Transaction and processing servicefees revenue remained flat in 2013 compared to 2012 as increases in merchant related services
revenue were offset by dec…
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email
DataSet-10
EFTA01946412
EFTA01946412.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: Mark Tollison
Sent Mon 11/25/2013 4:11:56 AM
Subject: RE: ZR IT
yes sir
Best regards,
Mark
Mark Tollison
…
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unknown
DataSet-10
EFTA01363890
EFTA01363890.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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unknown
DataSet-10
EFTA01377830
EFTA01377830.pdf
Form W-9 (Rev. 11-2017) page 2
By signing the filled-out form, you: …
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D4
D1
P24
unknown
DataSet-10
EFTA01394020
EFTA01394020.pdf
GLDUS137 Forresla I Co Lila. L;.0
SOF III
Overall transaction summary as of September 30, 2017
…
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unknown
DataSet-10
EFTA01374179
EFTA01374179.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
Alke° Capital Management
FvkrSson A4enklpti. 20'1' Eton(
New York, NY. 10017
Tet: 21271668010
New York I Song Kong- I Bosto…
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unknown
DataSet-10
EFTA01386733
EFTA01386733.pdf
Form W-9 (Rev. 11-2017) page 2
By signing the filled-out form, you: …
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unknown
DataSet-10
EFTA01364558
EFTA01364558.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
SOF III
Overall transaction summary as of September 30, 2017
…
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unknown
DataSet-10
EFTA01322570
EFTA01322570.pdf
EFTA01322570
Statements
SDNYGM,353613
CONFIDENTIAL
EFTA,226305
…
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unknown
DataSet-10
EFTA01390310
EFTA01390310.pdf
GLDUS138 Ian Slome
SOF III
Overall transaction summary as of September 30, 2017
…
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unknown
DataSet-10
EFTA01417938
EFTA01417938.pdf
DB12000P - Deutsche Bank Private Bank
7/8/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey Epstein
Address:
Country:Virgin Islands, U.s.
Tracking ID: Gcis 00000483289
Alerted Entity #: 1 of 1
En…
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email
DataSet-10
EFTA01416729
EFTA01416729.pdf
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in
Florida and New York [I]
From: Brigid Macias
Date: Mon, 08 Jul 2019 08:37:10 -0400
To: Stewart Oldfield
Cc: Natalie Barak
Ar…
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