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D6: Institutional Capture ✕
D4: Geographic Coordination ✕
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DOJ DataSet-10 ✕
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DataSet-10
EFTA01356660
EFTA01356660.pdf
ree Receipt - Security - To G+ Security Transactions 6+ Security Cases 04.00 P.M.
Enema' Security Transfers -
Secu…
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DataSet-10
EFTA01362838
EFTA01362838.pdf
Deutsche Bank
Self Certification for Entity Clients
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
Appendix 2 Instructions
Secti…
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DataSet-10
EFTA01650867
EFTA01650867.pdf
UNCLASSIFIED//FOLIO
Victim Services Division
Epstein Investigation (NY-3027571)
New York Victim Meeting - October…
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DataSet-10
EFTA01368750
EFTA01368750.pdf
(j) Foreign Exchange, Currency Option, Commodity and Bullion Transactions
(i) The parties agree that any transaction that is entered into between them through an Office
…
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email
DataSet-10
EFTA01402551
EFTA01402551.pdf
Subject: RE: Changing DB's view on GBP, turning very bearish [C]
From: Paul Morris a>
Date: Thu, 05 Nov 2015 21:14:24 -0500
To: Daniel Sabba
Vahe Stepanian
Cc: Stewart Oldfield
Thanks Daniel, le…
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DataSet-10
EFTA01450026
EFTA01450026.pdf
DRAFT
The parties agree that any transaction that is entered into between them through an Office
specified in Part 4 of the Schedule to this Agreeme…
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email
DataSet-10
EFTA01917893
EFTA01917893.pdf
From: Office of Terje Rod-Larsen
Sent Mon 6/23/2014 6:27:45 AM
Subject: June 23 update
23 June, 2014
Article I
The Financial Times
…
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email
DataSet-10
EFTA01659269
EFTA01659269.pdf
From: "TERRANCE HUNTER (MIA)"
To: "Hemandez, Alyssa A. (MM) (FBI)"
D6
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unknown
DataSet-10
EFTA01304298
EFTA01304298.pdf
eJusticeNY Integrated Justice Portal Page I of 14
eJusticeNY. INTEGRATED JUSTICE PORTAL
Legge • Sex Offend…
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DataSet-10
EFTA01458005
EFTA01458005.pdf
We. pc,uton
ftcx
11, 2 tcej pcluba
irnosvowt ti 'Mc hght,
4sse...I as pwspactwos
PrAioho
High-conviction ideas
Selected investment ideas to complement wealth…
D6
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email
DataSet-10
EFTA01789295
EFTA01789295.pdf
From: Andrea Pfanzelter
Sent: Tuesday, April 16, 2013 6:45 PM
To: '[email protected]'
Subject: …
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D4
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email
DataSet-10
EFTA01300317
EFTA01300317.pdf
From: Jeffrey Epstein
To: Jes Staley <
Sent: 10/27/2009 10:09:58 PM
Subject:
JP Morgan China (JPMC)
Summary:
All activities of the b…
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D4
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email
DataSet-10
EFTA01751539
EFTA01751539.pdf
From: Office of Terje Rod-Larsen alMINNIMPOINNI>
Subject: IPI Middle East Update - April 3, 2014
Sent: Thursday, April 3, 2014 7:36:25 PM
INTERNATIONAL PEA…
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DataSet-10
EFTA01458950
EFTA01458950.pdf
8 December 2015
World Outlook 2016: Managing with less liquidity
Introduction and Sun malt'
Barring a significant negative economic or financial shock in the week ahead,
the long-a…
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email
DataSet-10
EFTA01903057
EFTA01903057.pdf
From: Office of Terje Rod-Larsen
Sent Thur 2/7/2013 11:46:40 PM
Subject IPI Middle East Update - February 7, 2013
INTERNATIONAL PEACE INSTITUTE
…
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DataSet-10
EFTA01961023
EFTA01961023.pdf
Financier, Jeffrey Epstein, Accelerates the Course of Evolution at Harvard
Evolution is always on the move but nowhere has it been more in flux than at Harvard University.
Indeed ten years ago, an A…
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DataSet-10
EFTA01353652
EFTA01353652.pdf
(j) Foreign Exchange, Currency Option, Commodity and Bullion Transactions
(i) The parties agree that any transaction that is entered into between them through an Office
…
V15
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unknown
DataSet-10
EFTA01459005
EFTA01459005.pdf
6 December 2015
Update: China Monthly: Rising challenges will trigger more policy easing in 2016
SDR basket rules need to be rev…
D4
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V15
D6
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email
DataSet-10
EFTA01964359
EFTA01964359.pdf
To: Jeffrey epstein (jeevacation©gmail.comXleffrey epstein (leevacation(gmail.com)j:
jeevacationegmail.comueevacation©gmail.comj
From: Boris Nikolic
Sent Sat 8/10/2013 5:45:36 PM
Subjec…
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email
DataSet-10
EFTA01941656
EFTA01941656.pdf
To: Clare Iveagh
From: Jeffrey Epstei
Sent: Tue 1/21/2014 3:27:16 PM
Subject: Re:
tomoorw 9 pm
On Tue, Jan 21, 2014 at 11:25 AM, Clare Iveagh …
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email
DataSet-10
EFTA01775118
EFTA01775118.pdf
From: ASMALLWORLD <
Sent: Wednesday, September 7, 2011 2:12 PM
To: [email protected]
Subject: …
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DataSet-10
EFTA01365586
EFTA01365586.pdf
systems and arc subject to changes by them. The Co-Issuers lake no responsibility for these operations and
procedures and urge investors to contact the systems or their participants directly …
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DataSet-10
EFTA01820706
EFTA01820706.pdf
To: Jes Staley
From: Jeffrey Epstein
Sent Tue 10/27/2009 10:09:58 PM
JP Morgan China (JPMC)
Summary:
All activities of the business must be seen to be aligned with Chinese centr…
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email
DataSet-10
EFTA02035760
EFTA02035760.pdf
To: [email protected]©gmail.com]
From: Office of Terje Rod-Larsen
Sent Tue 11/20/2012 12:05:08 AM
Subject: IPI Regional Insights - November 2012
…
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