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D6: Institutional Capture ✕
D8: Suppression Patterns ✕
P21: Financial Networks ✕
DOJ DataSet-10 ✕
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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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unknown
DataSet-10
EFTA01451161
EFTA01451161.pdf
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New 4
Tel.
Fax
Emai
(Embedded image moved to file: pic00382.gif)
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legal filing
DataSet-10
EFTA01356039
EFTA01356039.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/22/2018
…
D6
V15
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email
DataSet-10
EFTA01883636
EFTA01883636.pdf
To:
From: Jeffrey Epstein
Sent: Tue 5/15/2012 11:34:30 AM
Subject: Re: thank you
you have done well, and i am grateful. however it seems these articles arc few and too much time
between, …
P21
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D6
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email
DataSet-10
EFTA02016026
EFTA02016026.pdf
To: va ation m il.com[[email protected]]; Jeffrey [email protected]]
From:
Sent: Tue 5/15/2012 5:17:11 AM
Subject: thank you
Hi Jeffrey,
`.article today on Mart…
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unknown
DataSet-10
EFTA01391304
EFTA01391304.pdf
GLDUS124 BBR Partners
iCapital Advisors. LLC Form ADV Part 28
Nicholas Veronis
Educational Background and Business E…
D6
P17
P21
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unknown
DataSet-10
EFTA01354093
EFTA01354093.pdf
GLDUS143 Henry Nicholas
iCapital Advisors. LLC Form ADV Part 28
Nicholas Veronis
Educational Background and Business…
D6
P17
P21
V15
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unknown
DataSet-10
EFTA01452064
EFTA01452064.pdf
S0F III -1081 Southern Financial LIS
"Excused Partner" shall mean, with respect to any Direct Secondary or
Co-Investment, the Limited Partner that, purs…
P21
D8
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legal filing
DataSet-10
EFTA01355999
EFTA01355999.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/22/2018
…
D6
V15
D8
P21
email
DataSet-10
EFTA01901039
EFTA01901039.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From: Steven Sinofsky
Sent: Sun 4/7/2013 3:12:47 AM
Subject: Re:
steve will dispatch PR to point out how this is all about how big a fuck…
P21
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D8
D6
unknown
DataSet-10
EFTA01391926
EFTA01391926.pdf
GLDUS144 Gann Warren
iCapital Advisors. LLC Form ADV Part 28
Nicholas Veronis
Educational Background and Business Exp…
D6
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unknown
DataSet-10
EFTA01274073
EFTA01274073.pdf
U85 Emanuel Semites hc
*UBS
299 Park Avenue
25th Floor
…
V15
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D8
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email
DataSet-10
EFTA01388532
EFTA01388532.pdf
From: Martin Zeman
Sent: 1/24/2019 11:32:16 AM
To: 'Paul Barrett
CC: Stewart 0ldfield • Nadean…
D1
P21
D6
D8
email
DataSet-10
EFTA01911887
EFTA01911887.pdf
To: [email protected][[email protected]]
From: PMW Bulletin on behalf of PMW Bulletin
Sent: Fri 12/21/2012 11:24:17 AM
Subject: PMW requests your financial support in 2012
…
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unknown
DataSet-10
EFTA01364607
EFTA01364607.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors. LLC Form ADV Part 28
Nicholas Veronis
Educational Background and …
D6
P17
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unknown
DataSet-10
EFTA01966271
EFTA01966271.pdf
A Science Financier, Jeffrey Epstein* Changes the Course of Evolution at Harvard.
If the scientist's job is to ponder the stars, the banker's is to funnel his vision into stellar panels. For
while …
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unknown
DataSet-10
EFTA01394450
EFTA01394450.pdf
GLOUS140 Lawrence Hirsch
iCapital Advisors. LLC Form AD`✓ Parr 2E1
Nicholas Veronis
Educational Background and Busines…
D6
P17
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V15
D8
legal filing
DataSet-10
EFTA01364029
EFTA01364029.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
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unknown
DataSet-10
EFTA01393229
EFTA01393229.pdf
GLDUS130 Aspen Grove Capital. LLC
iCapital Advisors. LLC Form ADV Part 28
Nicholas Veronis
Educational Background an…
D6
P17
P21
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D8
email
DataSet-10
EFTA02104426
EFTA02104426.pdf
From: Ike Groff
Sent: Tue 6/10/2014 9:55:06 AM
Subject: Early Tour 6.10.14
Good Morning ... European Markets up 0-50 bps (Denmark/Greece/Swiss +0.75%, UK -0.56%) NKY -
0…
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email
DataSet-10
EFTA01406718
EFTA01406718.pdf
Subject: RE: GM KCP Bible - Action Plan - Update I [I]
From: Nina Tona ‹ >
Date: Mon, 12 Mar 2018 16:25:51 -0400
To: Xavier Avila
Davide-A Sferrazza
Alastair Mackinla
Cc: Martin…
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email
DataSet-10
EFTA01910095
EFTA01910095.pdf
To: jeevacation©gmail.com[[email protected]]
From: PMW Bulletin on behalf of PMW Bulletin
Sent: Mon 12/31/2012 8:14:46 PM
Subject: Last PMW requ…
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D6
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legal filing
DataSet-10
EFTA01371145
EFTA01371145.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
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email
DataSet-10
EFTA02031745
EFTA02031745.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
[email protected][jeevacation gmail.com]
From: PMW Bulletin < on behalf of PMW Bulletin
Sent: Wed 4/10/2…
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