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D6: Institutional Capture ✕
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email
DataSet-10
EFTA01881994
EFTA01881994.pdf
To: Jeffrey [email protected]]
From: Craig Martin
Sent Sun 4/29/2012 2:14:51 PM
Subject: Re: Fwd:
I agree. I will have everyone get formal quotes. As I said I do not…
P23
V16
P17
V12
D6
email
DataSet-10
EFTA01652749
EFTA01652749.pdf
From:
To: Jennifer Freeman a>, "James R. Marsh"
…
D6
P17
V14
P24
V12
email
DataSet-10
EFTA02033630
EFTA02033630.pdf
To: ' v in mail.comueevacation©gmail.com]; Jeffrey Epstein[jeeyacation©gmail.corn]
From:
Sent Mon 8/22J2011 2:53:01 PM
Subject Re: Re: Re:
I have already spoken to him if that is what you …
P23
V16
P17
V12
D6
email
DataSet-10
EFTA01995711
EFTA01995711.pdf
To: jeevacationepgmail.comfjeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From: Mike Sitrick
Sent Mon 3/7/2011 11:40:56 PM
Subject: RE: statement
It seems strange to me, bu…
V12
D6
P23
P17
email
DataSet-10
EFTA01300268
EFTA01300268.pdf
From: Jeffrey Epstein
Sent: Wednesday, September 23, 2009 10:54 PM
To: Jes Staley
Subject: …
V12
D6
P22
P17
unknown
DataSet-10
EFTA01525601
EFTA01525601.pdf
CHASE 0 September 01, 2015 through September 30, 2015
JP/Megan Chase Bank, N A.
P 0 …
V15
D6
V12
P17
D4
legal filing
DataSet-10
EFTA01734885
EFTA01734885.pdf
09/13/2018 18:14 FAX 0002/0003
• • Case 1:15-cv-07433-RWS Document 433 Filed 09/15/16 Page 1…
V9
P17
D6
V12
transcript
DataSet-10
EFTA01340452
EFTA01340452.pdf
Bruce A Green
Email:
June 7, 2022
Office of the United States Attorney for the Southern Dist…
D6
V9
V12
P17
D5
unknown
DataSet-10
EFTA01372693
EFTA01372693.pdf
Securities Financing Transaction Regulation — Re-use of collateral
When was the Information Statement published?
The Association for Financial Markets in Europe (AFME), FIA, the International …
V12
D6
P17
V15
unknown
DataSet-10
EFTA01364129
EFTA01364129.pdf
rdc
Organization: The 2017 Caterpillar Trust
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V15
D6
P17
D4
V12
legal filing
DataSet-10
EFTA01368188
EFTA01368188.pdf
Page 15 of 32
SECTION: NEWS: Pg. 13
LENGTH: 588 words
A WOMAN has claimed the was raped by Donald Trump as a teenager after being lured to sex parties.
She accused t…
V14
V12
P17
D6
D4
legal filing
DataSet-10
EFTA01681996
EFTA01681996.pdf
EFTA01681996
GR.AII0 RAPIDS MI 444
:7" t 77"747' ?•"'
ASSIST . .A EY
SOOTHER'S DISTRICT Of [...\e\-1 YORK
oNla ST. Al--)5REANIS PLAZA
NEW yoR…
D6
V12
V9
P17
D2
unknown
DataSet-10
EFTA01390425
EFTA01390425.pdf
8. Satisfaction of Indebtedness
Client agrees to satisfy, upon demand, any mdebtedness, including any interest and commission charges. Client further agrees to pay the reasonable
c…
P17
V15
D6
P21
V12
unknown
DataSet-10
EFTA01377874
EFTA01377874.pdf
Page 8
A minor royal wedding - but no showboating romance; Princess Eugenie, youngest
daughter of Sarah Ferguson and Prince Andrew, has coped with her share of scandal and
…
P22
V14
D6
V12
P17
email
DataSet-10
EFTA01372686
EFTA01372686.pdf
From: Stewart Oldfield
Sent: 7/19/2016 4:28:25 PM
To: Vahe StepanianI
CC: Cynthia Rodriguez
Subject: FW: ACTION REQUIRED: STFR Regulation Mail…
P17
V15
V12
D6
unknown
DataSet-10
EFTA01356951
EFTA01356951.pdf
relevant laws and regulations in any public statement, advertisement,
relevant jurisdiction. term sheet, …
P17
D6
P21
V15
V12
email
DataSet-10
EFTA02036235
EFTA02036235.pdf
To: jeevacation [email protected]]; Jereleevacationegmail.comj
From:
Sent ue 9/ 0/2011 1:1 : PM
Subject: Re:
J said that N had been avoiding you.
N asked J if he had m…
V12
P17
D6
unknown
DataSet-10
EFTA01279884
EFTA01279884.pdf
31 hill,,
First American
It
4'• •
Title Insurance Company
11/7/2014
Fifth Third Mortgage Company, ISAOA
5001 Kingsley Drive
MD I MOBA8
Ci…
D6
P24
V12
D1
P17
email
DataSet-10
EFTA01833587
EFTA01833587.pdf
To:
From:
Sent Sun 1/30/2011 5:45:10 PM
Subject Re: Re: Re:
Katya is confirmed at 4
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein tevacation®gmail.com>
Date: Sun 30 Jan 2011 12:21:37 …
V16
P17
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D6
unknown
DataSet-10
EFTA01368194
EFTA01368194.pdf
Page 21 of 32
FOCUS i 1 7 of 19 Documents
The New York Tines
…
D6
V12
P22
V14
P17
email
DataSet-10
EFTA01869969
EFTA01869969.pdf
To: Jeffrey Epsteinueevacationggmailcom]
From:
Sent Mon 4/2/2012 7:42:24 PM
Subject: Re: Re: Re: Re:
sneaky dog can I ask also the money for my school I need pay tomorrow as well 1200 and Al…
V16
P22
P17
V12
D6
unknown
DataSet-10
EFTA01448747
EFTA01448747.pdf
Please carefully read this entire Agreement. By signing this Agreement, you consent to our electronic disclosures. By your
consent you agree that we may provide you with all disclosures, notices …
V15
D6
P21
P17
V12
unknown
DataSet-10
EFTA01419198
EFTA01419198.pdf
Deutsche Wealth Management
SFTR Internal FAQs
08 July 2016
Deutsche Wealth Management
For internal use only
For internal use only
EFTA01419198
Securities Financing Tr…
P17
V15
V12
D1
D6
unknown
DataSet-10
EFTA01361579
EFTA01361579.pdf
Page 12
The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs
and aahs: the bachelor nancier lives in New York's largest private residence, clai…
D6
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V15
P17
P21