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D8: Suppression Patterns ✕
D6: Institutional Capture ✕
D1: Who Benefits ✕
DOJ DataSet-10 ✕
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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…
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email
DataSet-10
EFTA01983982
EFTA01983982.pdf
To: [email protected] 'eevacation mail.com]
From. PMW tin on behalf of PMW Bulletin
e : on 014 5:08:50 PM
Subject: /lamas TV: Dead Gaz…
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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…
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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 …
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DataSet-10
EFTA01274073
EFTA01274073.pdf
U85 Emanuel Semites hc
*UBS
299 Park Avenue
25th Floor
…
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DataSet-10
EFTA01388532
EFTA01388532.pdf
From: Martin Zeman
Sent: 1/24/2019 11:32:16 AM
To: 'Paul Barrett
CC: Stewart 0ldfield • Nadean…
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DataSet-10
EFTA01363893
EFTA01363893.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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EFTA01614055
EFTA01614055.pdf
Platform: iMessage Timezone: UTC+0000
• L
Lawrence
2018/10/10
L…
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DataSet-10
EFTA01363446
EFTA01363446.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
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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
EFTA01742315
EFTA01742315.pdf
From: "Thomas Jr.. Landon"
Sent: Wednesday, October
Subject: Re: Saudi money
To: "jeffrey E."
On Wed, Oct 19, 2016 at 10:26 AM, jeffrey E. wrote:
number
On Wed, Oct 19, 2016…
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unknown
DataSet-10
EFTA01582945
EFTA01582945.pdf
Introduction and Wealth
Introduction A. Existin. JPMO • an Client. Inside LOB
Net Worth cf • …
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DataSet-10
EFTA01377382
EFTA01377382.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
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DataSet-10
EFTA01363879
EFTA01363879.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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DataSet-10
EFTA01364218
EFTA01364218.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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DataSet-10
EFTA01964428
EFTA01964428.pdf
From: Office of Terje Rod-Larsen
Sent: Mon 8/26/2013 4:45:28 PM
Subject: August 25 update
25 August, 2013
Article 1.
NYT
Eg…
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DataSet-10
EFTA01366347
EFTA01366347.pdf
new or revised accounting pronouncements as of public company effective dates.
Additionally, we are in the process of evaluating the benefits of relying on the other reduced repo…
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DataSet-10
EFTA01920613
EFTA01920613.pdf
From: Office of Terje Rod-Larsen
Sent Sun 8/15/2014 3:34:18 PM
Subject June 15 update
15 June, 2014
Article I.
NYT
…
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DataSet-10
EFTA01363579
EFTA01363579.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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email
DataSet-10
EFTA02121389
EFTA02121389.pdf
From:
Sent: ur 013 10:57:15 AM
Subject: Early Tour 11.14.13
Good Morning ... European Markets up 50-100 bps (Italy -0.13%, Spain flat) NKY +2.12%, SHCOMP
+0.60%, KOSPI +0.20%, …
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DataSet-10
EFTA01370849
EFTA01370849.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
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DataSet-10
EFTA01334067
EFTA01334067.pdf
RADAR COMEBACK - ROSHAN GETS BIG-TIME BACKERS WITH BANKROLL
KEITH) KELLY. New York Post. New York, N.Y.: Oct 19, 2004. pg. 037
People: Roshan, Maer, Zuckerman, Mort, Epste…
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DataSet-10
EFTA01734994
EFTA01734994.pdf
GENI-Lab Proposal:
We seek a $3M USD commitment over three years, to pursue Genius Machines—robots
with genius-level intellect and sexy android bodies. To s…
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email
DataSet-10
EFTA01807968
EFTA01807968.pdf
From: Kathia Molina
Sent: Friday, April 8, 2016 3:10 PM
To:
Subject: Fwd: Itinerario - Philipsburg, 9 de abr - 16 de…
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