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D8: Suppression Patterns ✕
P20: Employee Networks ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01364227
EFTA01364227.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
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unknown
DataSet-10
EFTA01377377
EFTA01377377.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D8
D4
D6
P20
unknown
DataSet-10
EFTA01363559
EFTA01363559.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
P20
unknown
DataSet-10
EFTA01687909
EFTA01687909.pdf
lir
SDNY_00016228
Page 7192
Pa,..:e GN
EFTA01687909
Inmate
From
Rodrigu…
D6
V13
P22
D8
P20
unknown
DataSet-10
EFTA01363872
EFTA01363872.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
P20
email
DataSet-10
EFTA02002276
EFTA02002276.pdf
To: [email protected][[email protected]]
From: Office of Terje Rod-Larsen
Sent: Wed 3/7/2012 2:21:29 AM
Subject: March 5 update
5 March, 2012
Article 1.
…
P22
D6
D8
V12
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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
D6
D1
P20
email
DataSet-10
EFTA01655477
EFTA01655477.pdf
From: "Williams, Justin W. (IMD) (FBI)" •t: IMIE>
To: "Cornelius, Janet Lee IMD FBI)" "P Shannon Vh
(IMD) (FBI)" …
D6
D8
P20
email
DataSet-10
EFTA01906769
EFTA01906769.pdf
From: Office of Terje Rod-Larsen
Sent: Mon 2/11/2013 10:50:16 PM
Subject: February 11 update
11 February, 2013
Article 1.
The Guardian
…
P22
P18
D6
D8
P20
email
DataSet-10
EFTA01991829
EFTA01991829.pdf
To: jeevacationggmail.com[[email protected]]
From: Office of Terje Rod-Larsen
Sent: Fri 2/24/2012 3:40:13 PM
Subject: February 24 update
24 February, 2012
Article 1.
…
D6
P22
V14
D8
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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
…
P20
D4
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email
DataSet-10
EFTA01733198
EFTA01733198.pdf
From: PMW Bulletin < > on behalf of PMW Bulletin
Sent: Wednesday, December 2, 2015 1:51 PM
To: …
P22
D8
D6
V16
P20
email
DataSet-10
EFTA01756190
EFTA01756190.pdf
From: Andrea Pfanzelter
To: Jeff Epstein
D3
P20
D8
D6
P22
email
DataSet-10
EFTA01976295
EFTA01976295.pdf
From: Office of Terje Rod-Larsen
Sent Tue 11/20/2012 12:05:08 AM
Subject• IPI Regional Insights - November 2012
INTERNATIONAL PEACE INSTITUTE
…
P20
D4
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email
DataSet-10
EFTA01990766
EFTA01990766.pdf
To: jeevacationiagmaitcomijeevacationetgmail.com]
From: Office of Terje Rod-Larsen
Sent Tue 9/18/2012 2:25:10 PM
Subject: IPI Regional Insights - September 2012
…
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media article
DataSet-10
EFTA01660803
EFTA01660803.pdf
From: NY III=IME>
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Thursday, September 18th, 2025
Date: Thu, 18 Sep 2025 11:00:00 …
D6
V12
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D4
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email
DataSet-10
EFTA01751966
EFTA01751966.pdf
From: Office of Terje Rod-Larsen
Subject: IPI Middle East Update - June 3, 2014
Sent: Tuesday, June 3, 2014 9:25:35 PM
INTERNATIONAL PEACE INSTITUTE
…
D4
D3
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email
DataSet-10
EFTA01907794
EFTA01907794.pdf
From: Office of Terje Rod-Larsen
Sent: Tue 1/29/2013 11:23:47 PM
Subject: January 29 update
29 January, 2012
Article 1.
Foreign Policy
…
P22
D6
V13
D8
P20
email
DataSet-10
EFTA01732663
EFTA01732663.pdf
From: PMW Bulletin on behalf of PMW Bulletin
Sent: Thursday, December 24, 2015 3:51 PM
To: …
D6
V14
D8
P20
V12
email
DataSet-10
EFTA02017731
EFTA02017731.pdf
To: jeevacation©gmail.comijeevacationetgmail.com]
From: Office of Terje Rod-Larsen
Sent Tue 10/2/2012 2:38:05 PM
Subject: IPI Middle East Update - October 2, 2012
…
D6
D4
V12
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email
DataSet-10
EFTA01872617
EFTA01872617.pdf
From: Office of Terje Rod-Larsen
Sent: Wed 7/18/2012 2:20:30 PM
Subject: July 16 update
16 July, 2012
Article 1.
NYT
…
P22
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email
DataSet-10
EFTA01802869
EFTA01802869.pdf
From: Ed <
Sent: Sunday, March 3, 2013 11:59 PM
To: Epstein, Jeff
Subject: USA TODAY-…
D8
D6
P22
P20
P24
unknown
DataSet-10
EFTA01368228
EFTA01368228.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
P23
D8
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unknown
DataSet-10
EFTA01364209
EFTA01364209.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
P20