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unknown
DataSet-10
EFTA01309412
EFTA01309412.pdf
1st Week Sheet1 2nd Week
LSJE, LLC
Employees
HOUSEKEEPING
Arelis Bello De Garcia' Housekeeper
Justina De La Cruz Housekeeper
…
P18
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D5
D3
unknown
DataSet-10
EFTA01402927
EFTA01402927.pdf
Deutsche Bank
Private Wealth Management
m
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
('Deutsche Bank Alex. Bro…
V15
D1
D5
P20
D3
unknown
DataSet-10
EFTA01383126
EFTA01383126.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit F
Institutional Capital Networ…
P21
V15
D6
D5
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unknown
DataSet-10
EFTA01404272
EFTA01404272.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
the undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
V15
D1
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P20
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email
DataSet-10
EFTA01660359
EFTA01660359.pdf
From: '1 "
To:'
Subject: Fwd: break in at home a few moments ago -- can you have the FBI agent call me?
Date: Wed, 21 Jan 2015 22:47:55 +0000
Import…
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unknown
DataSet-10
EFTA01403782
EFTA01403782.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
V15
D1
D5
P20
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email
DataSet-10
EFTA01410866
EFTA01410866.pdf
Subject: RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
optionality [C] [I]
From: Stewart Oldfield
Date: Mon, 04 May 2015 14:55:09 -0400
To: Paul Morris ‹ >
…
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unknown
DataSet-10
EFTA01389912
EFTA01389912.pdf
GLDUS132 EverWatch Financial
Exhibit F
Institutional Capital Network, …
P21
V15
D6
D5
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unknown
DataSet-10
EFTA01465939
EFTA01465939.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown
("Deutsche Bank Aiex. Brown…
V15
D1
D5
P20
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email
DataSet-10
EFTA01409668
EFTA01409668.pdf
Subject: FW: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
optionality [C] [I]
From: Paul Morris ‹ >
Date: Mon, 04 May 2015 14:54:30 -0400
To: Stewart Oldfield ‹ …
V15
V9
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email
DataSet-10
EFTA02056678
EFTA02056678.pdf
To:
From:
Sent: Thur 3/17/2016 4:16:00 PM
Subject: RE: Jeffrey Epstein
OK, please let me know. Thanks!
0
From:
Sent: Thursda March 17, 2016 12:10 PM
To:
Subject: Re: Jeffrey Epstein
n…
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V16
unknown
DataSet-10
EFTA01389485
EFTA01389485.pdf
GLDUS133 Georgetown University Endowment
Exhibit F
Institutional Capit…
P21
V15
D6
D5
D3
unknown
DataSet-10
EFTA01400176
EFTA01400176.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
V15
D1
D5
P20
D3
unknown
DataSet-10
EFTA01404883
EFTA01404883.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex, Brown ("Deutsche Bank Alex. Brown…
V15
D1
D5
P20
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unknown
DataSet-10
EFTA01401010
EFTA01401010.pdf
IZ1
Deutsche Bank
Private Wealth Management
Authorization for Asset Movennent
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. …
V15
D1
D5
P20
D3
unknown
DataSet-10
EFTA01354395
EFTA01354395.pdf
GLOUS143 Henry Nicholas
Exhibit F
Institutional Capital Network, Inc. …
P21
V15
D6
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email
DataSet-10
EFTA02058586
EFTA02058586.pdf
To: Counne Gelfand
From:
Sent: n : 2:59 PM
Subject: Re: Jeffrey Epstein
Will do
Sent from my iPhone
> On Mar 4, 2016, at 9:15 AM, Courtney Gelfand …
P23
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unknown
DataSet-10
EFTA01904191
EFTA01904191.pdf
BACKGROUND INFORMATION FOR INITIAL CONSULTATION
+ CONFIDENTIAL +
Wife's Name: Birth Date:
Address: …
V13
V11
D1
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email
DataSet-10
EFTA01845868
EFTA01845868.pdf
To: Sultan Bin Sulayem
Fran: Jeffrey epstein
Sent Sun 12/4/2011 10:46:15 AM
Subject Re: The DIFC Court "Goes global
George Mitchell is my very close friend and chairman of piper
Sent…
D4
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unknown
DataSet-10
EFTA01400807
EFTA01400807.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex, Brown…
V15
D1
D5
P20
D3
unknown
DataSet-10
EFTA01411894
EFTA01411894.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown…
V15
D1
D5
P20
D3
email
DataSet-10
EFTA01798678
EFTA01798678.pdf
From: Boris Nikolic (bgC3)
Sent: Wednesday, January 26, 2011 1:55 PM
To: Jeffrey Epstein
Subject: …
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unknown
DataSet-10
EFTA01390264
EFTA01390264.pdf
GLDUS138 Ian Slome
Exhibit F
Institutional Capital Network, Inc. and i…
P21
V15
D6
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email
DataSet-10
EFTA02038436
EFTA02038436.pdf
To: Sultan Bin Sulayem[
From: Jeffrey epstein
Sent Sun 12/4/2011 10:46:15 AM
George Mitchell is my very close friend and chairman of piper
Sent from my iPad
On Dec 4, 2011, at 4:28 AM, …
V15
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