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D6: Institutional Capture ✕
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DOJ DataSet-10 ✕
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DataSet-10
EFTA01392114
EFTA01392114.pdf
GL0US144 Glenn Warren
Section 9: Cede." Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
FATCA and other Internati…
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D4
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unknown
DataSet-10
EFTA01355757
EFTA01355757.pdf
FOfl INTERNAL OFFICE USE ONLY:
Applicable Account NI*),
AUTHORIZATION OF POWER OF ATTORNEY
For Natural/Individual Persons For Brokerago Accounts and/or retirem…
D6
V15
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V9
email
DataSet-10
EFTA01403081
EFTA01403081.pdf
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
From: Melinda Roy
Date: Mon, 21 Mar 2016 16:17:11 -0400
To: Komal Shahani
Cc: gtopwmbankingexceptioncheck rocessin @list.db.co…
V15
D6
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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…
P21
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D6
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email
DataSet-10
EFTA01776050
EFTA01776050.pdf
From: Paul Tweed <
Sent: Friday, July 8, 2011 1:59 PM
To: [email protected]
Subject: …
P22
D4
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V15
financial record
DataSet-10
EFTA01383277
EFTA01383277.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
February 1, 2019 - February 28,2019
…
V15
P21
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unknown
DataSet-10
EFTA01460689
EFTA01460689.pdf
Pi•eline
Monday. March 24. 2014 KCP Weekly Business Review
Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas
…
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D4
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unknown
DataSet-10
EFTA01500408
EFTA01500408.pdf
SOUTHERN TRUST COMPANY,INC ACCT
For the Period 12/1/13 to 12/31/13
Portfolio A…
D1
D6
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unknown
DataSet-10
EFTA01485691
EFTA01485691.pdf
fur the Period 5/I/I I to 5/31/11
Valuations of over-the-counter derivative transactions, including certain derivatives-related deposit products, have been prepared on a mid-market basis. These …
V15
P21
D4
D6
D1
email
DataSet-10
EFTA01811065
EFTA01811065.pdf
To: Rich Kahnt
From: Jeffrey Epstein
Sent Fri 4/15/2010 4:52:17 PM
Subject: Re: ABA#
no just send money
On Fri, Apr 16, 2010 at 12:51 PM, Rich Kahn < wrot…
D1
P23
D4
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unknown
DataSet-10
EFTA01506065
EFTA01506065.pdf
09 2003
JPMorgan Chase Bank
345 Park Avenue. New York, NY 10154-1002
…
V15
D6
D4
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D1
email
DataSet-10
EFTA02120846
EFTA02120846.pdf
From:
Sent Tue 11/19/2013 10:55:24 AM
Subject Early Tour 11.19.13
Good Morning ... European Markets off 35-95 bps (Portugal -0.10%) ... NKY -0.25%, SHCOMP -0.19%,
HSI +0.18%, KOSPI +1.04%, TWSE…
V15
D4
D1
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email
DataSet-10
EFTA01935432
EFTA01935432.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: Mortimer Zuckerman
Sent Sat 2/1/2014 12:51:37 AM
Subject Re:
Jeffrey. I just don't feel comfortable with your structure I have tried a…
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P22
D4
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D1
email
DataSet-10
EFTA01434918
EFTA01434918.pdf
Subject: FW: KCP Structured Finance - Senior/ Junior Financing of German
Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio.
Junior at [9%] / Notes 4NC3 - November tar et close
…
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D1
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unknown
DataSet-10
EFTA01389411
EFTA01389411.pdf
GLDUS1 33 Georgetown University Endowment
Section 9: Cede." Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
FATCA…
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D4
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V15
D6
unknown
DataSet-10
EFTA01392930
EFTA01392930.pdf
Important: Please read this appendix (continued)
addition to those
3. I understand tha…
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unknown
DataSet-10
EFTA01295008
EFTA01295008.pdf
Form W - 9 Request for Taxpayer Give Form to the
(Rev. Decade 20tt) …
D4
D1
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media article
DataSet-10
EFTA01656874
EFTA01656874.pdf
From: NY Ma
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Thursday, August 14, 2025
Date: Thu, 14 Aug 2025 11:00:00 +0000
…
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unknown
DataSet-10
EFTA01480058
EFTA01480058.pdf
IP. Morgan Account Suitability Supplement
J.P. Morgan
A. Account Informati…
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unknown
DataSet-10
EFTA01513030
EFTA01513030.pdf
For the Period 4/1/11 to 4/3Will
Valuations of over-the-counter derivative transactions, including certain derivatives-related deposit products, have been prepared on a mid-market basis. These v…
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unknown
DataSet-10
EFTA01451571
EFTA01451571.pdf
SOF III - 1081 Southern Financial LLC
Section 4: DB Private Equity Secondary Opportunities Fund III. LP
E…
P21
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DataSet-10
EFTA01390138
EFTA01390138.pdf
GLDUS138 Ian Slome
Additionally, if a U.S. Tax-Exempt Investor incurs debt to finance its Interest. all or a portion ofthe income
or gain attributed to the Interest would be incl…
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unknown
DataSet-10
EFTA01511388
EFTA01511388.pdf
04 2002
JPMurgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
…
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unknown
DataSet-10
EFTA01280146
EFTA01280146.pdf
6,51112
Final Amended K.I …
V11
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D4