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P21: Financial Networks ✕
D1: Who Benefits ✕
P22: Recruitment Patterns ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01936866
EFTA01936866.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:51:08 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
P21
D4
V12
email
DataSet-10
EFTA01399576
EFTA01399576.pdf
Subject: FW: October 2014 AML/KYC Escalation Reports [I]
From: Kimberly Hart ‹ >
Date: Wed, 03 Dec 2014 13:56:27 -0500
To: Melisa Venegas
Cc: Armen Brash
Classification: For inter…
V15
P21
P22
D4
D1
email
DataSet-10
EFTA01427100
EFTA01427100.pdf
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize
today [C] [I]
From: Brigid Macias
Date: Mon, 08 Jul 2019 09:40:52 -0400
To: Zbynek Kozelsk
Mary Murray
Cc: Natalie Barak
…
V15
P21
D4
D1
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email
DataSet-10
EFTA01466054
EFTA01466054.pdf
Subject: Fwd: wire additional information needed
From: Richard Kahn ‹ >
Date: Mon, 23 Dec 2013 19:19:23 -0500
To: Paul Morris ‹ >
Can you please resolve this. …
V15
P21
D1
D4
P22
unknown
DataSet-10
EFTA01938497
EFTA01938497.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:56:41 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
P21
D4
V12
email
DataSet-10
EFTA01794140
EFTA01794140.pdf
From: Peter Mendelson
Sent: Sunday, August 12, 2012 8:18 AM
To: Jeffrey Epstein
Subject: …
P21
V15
D4
P22
D1
email
DataSet-10
EFTA02006069
EFTA02006069.pdf
To: jeevacationtkimail.com[[email protected]]; Jeffrey [email protected]]
From: fames staley
Sent: Sun 8/12/2012 1:50:01 PM
Subject: Re:
This is the note Peter sent to me.
O…
P21
V15
D4
D1
P22
unknown
DataSet-10
EFTA01619590
EFTA01619590.pdf
Platform: iMessage Timezone: UTC+0000
• D
Deepak
2018/09/20
Deepak
…
P21
D1
P22
D4
D6
unknown
DataSet-10
EFTA01937338
EFTA01937338.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:52:08 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
P21
D4
V12
email
DataSet-10
EFTA01425553
EFTA01425553.pdf
Subject: Re: Epstein - ne ative media [I]
From: Kimberly Hart
Date: Thu, 01 Nov 20 : : -
To: Stewart Oldfield ‹ >
Sounds like fun :-)
Kimberly Hart
Managing Director …
P22
V15
P21
D1
D4
email
DataSet-10
EFTA01432042
EFTA01432042.pdf
Subject: FW: returned funds to Caterpillar
From: Brigid Macias < M>
Date: Tue, 02 Apr 2019 17:07:47 -0400
To: Stewart Oldfield
Natalie Barak
Hi,
Please see below.
We are now …
V15
P21
D1
D4
P22
unknown
DataSet-10
EFTA01936954
EFTA01936954.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:51:20 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
P21
D4
V12
email
DataSet-10
EFTA01936443
EFTA01936443.pdf
From: jeevacation©gmail.com
Sent Fri 1/31/2014 12:41:47 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various than
ciers. I hesitate to do so a…
P22
D1
D4
P23
P21
email
DataSet-10
EFTA01417909
EFTA01417909.pdf
Subject: FW: Butterfly Trust - new KCP brokers e [C]
From: Stewart Oldfield
Date: Mon, 03 Dec 2018
To: Bradley Gillin <
From: Kimberly Hart
Sent: Monday, December 03, 2018 11:10 AM
To: Stewart Old…
V15
P21
D4
D1
P22
unknown
DataSet-10
EFTA01938597
EFTA01938597.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:57:04 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
P21
D4
V12
unknown
DataSet-10
EFTA02009893
EFTA02009893.pdf
12/16/2011
Memo
Establishment of the International Peace Institute
as an International Intergovernmental Organization
1. T…
D1
D4
P21
P20
P22
email
DataSet-10
EFTA01428778
EFTA01428778.pdf
Subject: Re: Frieze London 2016 - 11:00 VIP Preview -- Wednesday, October 5th
From: Richard Kahn ‹ >
Date: Mon, 19 Sep 2016 18:04:18 -0400
To: Stewart Oldfield ‹ …
V15
D4
P21
D1
P22
unknown
DataSet-10
EFTA01375673
EFTA01375673.pdf
Certain Risk Factors
While presenting the opportunity for monetary gain, an investment in GTIS Qualified Opportunity Fund LLC (the "Fund") will invotve a high degree of risk and is suitable only for…
P21
D1
P22
D6
D4
email
DataSet-10
EFTA01432081
EFTA01432081.pdf
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize
today [C] [I]
From: Kimberly Hart
Date: Wed, 10 Jul 2019 20:57:54 -0400
To: Brigid Macias
Daphne Cales
Cc: Stewart Oldfield
…
V15
P21
P22
D4
D1
unknown
DataSet-10
EFTA01937017
EFTA01937017.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:51:33 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
P21
D4
V12
email
DataSet-10
EFTA01352248
EFTA01352248.pdf
Subject: Re: JEE EUROS I
From: Daphne Cales <
Date: Fri, 09 May 2014 11:46:26 -0400
To: Margaux Mcgrath
Cc: Paul Morris
Vahe Stepanian <
Classification: For internal use only
Margaux,
The fore…
V15
P21
D4
P22
D1
unknown
DataSet-10
EFTA01464570
EFTA01464570.pdf
Deutsche Bank
Markets Research
North America
United States
Periodical
US Equity Insights
3 reasons not to fear a 3%+ 10yr yield
1600 should be good support even if 10yr treasury yields go a little ove…
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V15
D1
D4
email
DataSet-10
EFTA01858318
EFTA01858318.pdf
To: Jeffrey Epsteinueeyacationagmail.comj
From: Pritzker, Tom
Sent Sun 8/28/2011 8:42:25 PM
Subject RE: Little Saint James
For what it's worth:
He's come in at the high side of fair,…
P22
P23
P21
D1
D4
email
DataSet-10
EFTA01936687
EFTA01936687.pdf
From: jeevacation©gmail.com
Sent Fri 1/31/2014 12:42:22 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
P23
P21