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Active:
D4: Geographic Coordination ✕
V9: Document Integrity ✕
D8: Suppression Patterns ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01364248
EFTA01364248.pdf
rdc
Organization: The 2017 Caterpillar Trust
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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V15
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unknown
DataSet-10
EFTA01364239
EFTA01364239.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
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unknown
DataSet-10
EFTA01370839
EFTA01370839.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
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email
DataSet-10
EFTA01400936
EFTA01400936.pdf
Subject: Re: wires (4) 1-9-2014
From: Amanda Kirby <
Date: Thu, 09 Jan 201.1.111.1.
To:
Cc: Harry Beller
Classification: Public
RegE Disclosure
Best,
Amanda Kirby
Amanda Kirby
Associate
Deu…
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P19
unknown
DataSet-10
EFTA01368240
EFTA01368240.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
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email
DataSet-10
EFTA01409686
EFTA01409686.pdf
Subject: Re: Fw: wires 4 5-12-2014
From: Vahe Stepanian
Date: Mon, 12 May 2014 14:03:31 -0400
To: Margaux Mcgrath <
Classification: For internal use only
Cool, thanks for your help.
Thank you,
Vah…
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email
DataSet-10
EFTA01401727
EFTA01401727.pdf
Subject: Re: wires (7)
From: Richard Kahn a>
Date: Thu, 10 Apr 2014 15:19:57 -0400
To: Amanda Kirby
Cc: bellaklein Klein
Darren Indyke
sorry
37055646
Richard Kahn
HBRK Associates Inc.
57…
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email
DataSet-10
EFTA01400859
EFTA01400859.pdf
Subject: Re: wires (7)
From: Richard Kahn a>
Date: Thu, 10 Apr 2014 15:20:15 -0400
To: Amanda Kirby
Cc: bellaklein Klein
Darren Indyke
you are correct with signature
sloppy today..
Richard Kahn…
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D4
email
DataSet-10
EFTA01405133
EFTA01405133.pdf
Subject: Re: wires (4) 2-27-2014
From: Richard Kahn
Date: Fri, 28 Feb 2014 15:09:04 -0500
To: Amanda Kirby
confirmedthanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
Ne…
D4
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legal filing
DataSet-10
EFTA01734181
EFTA01734181.pdf
Case 1:15-cv-07433-RWS Document 94 Filed 04/11/16 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
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unknown
DataSet-10
EFTA01368231
EFTA01368231.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
D8
D4
V14
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unknown
DataSet-10
EFTA01364133
EFTA01364133.pdf
rdc DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
Added to Monitoring:…
D4
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email
DataSet-10
EFTA01964297
EFTA01964297.pdf
From: Office of Terje Rod-Larsen
Sent: Mon 8/19/2013 4:01:44 PM
Subject: August 16 update
16 August, 2013
Article 1.
The Economist
…
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unknown
DataSet-10
EFTA01364212
EFTA01364212.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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unknown
DataSet-10
EFTA01364230
EFTA01364230.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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unknown
DataSet-10
EFTA01364125
EFTA01364125.pdf
rdc
Organization: The 2017 Caterpillar Trust
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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unknown
DataSet-10
EFTA01334241
EFTA01334241.pdf
Date/Tim". 12/21/05 / 14:03:41
System: HTE PALM BEACH POLICE DEPARTMENT Page: 1
Progrm: CHFOO4P Narrative Print
Case Number: 1-05-000368
*…
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unknown
DataSet-10
EFTA01734325
EFTA01734325.pdf
JVP
MEDIA QUARTER
JVP Overview
Jerusalem Venture Partners ("JVP") is a leading Israeli venture capital firm dedicated to building world class
media technology companies. Established in …
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email
DataSet-10
EFTA01777890
EFTA01777890.pdf
From: Paul Tweed
Sent: Monday, Ap
To: Jeffrey Epstein; Mike Sitrick
Subject: RE: Geordie …
V12
D4
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P22
email
DataSet-10
EFTA01795021
EFTA01795021.pdf
From: Mike Sitrick
Sent: Monday, April 25, 2011 8:22 PM
To: Paul Tweed;[email protected]
Subject: …
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email
DataSet-10
EFTA01400941
EFTA01400941.pdf
Subject: Re: wires (7)
From: Amanda Kirby ffi
Date: Thu, 10 A r 2014 15:29:39 -0400
To:
Cc: bellaklein Klein
Darren Indyke
Classification: Public
No worries. Got it sorted now
Kind regards,
Am…
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unknown
DataSet-10
EFTA01364221
EFTA01364221.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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D8
V14
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email
DataSet-10
EFTA01401065
EFTA01401065.pdf
Subject: re: wires (4) 2-7-2014
From: Amanda Kirby <
Date: Era, 0? Feb 2014 11:38:27 -0500
To:
Cc: Harry Beller
Classification: Public
Confirmed
Kind regards,
Amanda Kirby
Amanda Kirby
Associa…
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unknown
DataSet-10
EFTA01326147
EFTA01326147.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
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