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D6: Institutional Capture ✕
V15: Financial Verification ✕
D8: Suppression Patterns ✕
DOJ DataSet-10 ✕
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email
DataSet-10
EFTA01733331
EFTA01733331.pdf
From: PMW Bulletin < > on behalf of PMW Bulletin
Sent: Tuesday, December 22, 2015 6:05 PM
To: …
D8
V12
P22
V15
D6
unknown
DataSet-10
EFTA01364248
EFTA01364248.pdf
rdc
Organization: The 2017 Caterpillar Trust
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D4
D8
V15
D6
V9
legal filing
DataSet-10
EFTA01356039
EFTA01356039.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/22/2018
…
D6
V15
D8
P21
unknown
DataSet-10
EFTA01364226
EFTA01364226.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
V15
D6
unknown
DataSet-10
EFTA01370834
EFTA01370834.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D4
D8
D6
V15
unknown
DataSet-10
EFTA01364139
EFTA01364139.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 10/12/2016
…
D4
P23
D8
D6
V15
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
V15
D8
unknown
DataSet-10
EFTA01363876
EFTA01363876.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D6
V15
email
DataSet-10
EFTA01978149
EFTA01978149.pdf
To: jeevacationggmail.com[jeevacation©gmail.com]
From: PMW Bulletin ,1 =1M1 on behalf of PMW Bulletin
Sent: Thur 7/24/2014 4:12:40 PM
Subject: Fatah: "Let's turn the…
D8
V12
D6
V15
email
DataSet-10
EFTA01890873
EFTA01890873.pdf
From: Office of Terje Rod-Larsen
Sent: Thur 8/23/2012 3:56:19 PM
Subject: August 23 update
23 August, 2012
Article 1.
Los Angeles Times
…
P22
D6
D4
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V15
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
D8
unknown
DataSet-10
EFTA01364233
EFTA01364233.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D6
V15
email
DataSet-10
EFTA01652846
EFTA01652846.pdf
From: I=M>
To: ArielAriel Mitchell
Cc: David Boies Sigrid McCawley Jennifer Ere…
V14
D6
P22
D8
V15
legal filing
DataSet-10
EFTA01298149
EFTA01298149.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 8/20/2018
…
D6
V15
P17
D8
D2
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
unknown
DataSet-10
EFTA01363448
EFTA01363448.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
P23
D8
D4
D6
V15
email
DataSet-10
EFTA01749950
EFTA01749950.pdf
From: Office of Terje Rod-Larse
Subject May 2 update
Sent Friday, May 2, 2014 2:15:32 PM
2 May, 2014
Arti,i, I
The Weekly Standard
…
P22
D6
D8
P24
V15
email
DataSet-10
EFTA01732882
EFTA01732882.pdf
From: Gregory Brown <
Sent: Sunday, November 29, 2015 8:07 AM
To: undisclosed-recipients:
Subject: …
D6
P22
D8
V9
V15
unknown
DataSet-10
EFTA01363443
EFTA01363443.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
V14
D8
D4
D6
V15
email
DataSet-10
EFTA02017028
EFTA02017028.pdf
To: jeevacationCbgmail.com[[email protected]]
From: Office of Terje Rod-Larsen
Sent: Thur 3/1/2012 5:17:36 PM
Subject: February 29 update
29 February, 2012
…
D6
P22
V15
D4
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unknown
DataSet-10
EFTA01391926
EFTA01391926.pdf
GLDUS144 Gann Warren
iCapital Advisors. LLC Form ADV Part 28
Nicholas Veronis
Educational Background and Business Exp…
D6
P17
P21
V15
D8
email
DataSet-10
EFTA01365159
EFTA01365159.pdf
From: Daniel Sabba
Sent: 9/2/2015 8:48:35 AM
To: Daniel Sabba ; Vahe Stepanian
CC: Ariane Dwyer
Subject: RE: trades …
D6
D1
D8
D5
V15
unknown
DataSet-10
EFTA01274073
EFTA01274073.pdf
U85 Emanuel Semites hc
*UBS
299 Park Avenue
25th Floor
…
V15
P21
D8
D6
D1
unknown
DataSet-10
EFTA01297822
EFTA01297822.pdf
rdc
Organization: NES. LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 8/17/2018
…
D6
V15
V9
D7
D8