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P22: Recruitment Patterns ✕
D2: Accountability Shift ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01386806
EFTA01386806.pdf
RIN II •094 Alpha Group Capital LLC
Alternative Asset Management (UK) Limited and Deutsche Alternative Asset Management (Global) Limited in addition to
other regional entities in Deuts…
P21
V15
D2
P22
D6
unknown
DataSet-10
EFTA01392024
EFTA01392024.pdf
GLOUS144 Glenn Warren
to predict whether, or to what extent, any changes in the Code or interpretations thereof will occur.
Prospective Limited Partners should note that the Acce…
P21
D6
D2
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unknown
DataSet-10
EFTA01651478
EFTA01651478.pdf
U.S. Department of Justice
Location: FBI Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date: November 12, 2020
Time: 9:00 a.m. EST …
D6
P18
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P22
D2
unknown
DataSet-10
EFTA01354646
EFTA01354646.pdf
GLOUSi26 Gerald Ford
to predict whether, or to what extent, any changes in the Code or interpretations thereof will occur.
Prospective Limited Partners should note that the Acces…
P21
D6
D2
P22
law enforcement
DataSet-10
EFTA01656198
EFTA01656198.pdf
Jeffrey Epstein
Investigations
31E-MM- 108062 : Child Sex Trafficking
72-MM-113327: Obstruction of Justice
50D-NY-3027571: Child Sex Trafficking
90A-NY-3151227: Death Investigation
…
V14
D6
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law enforcement
DataSet-10
EFTA01657188
EFTA01657188.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Domestic Investigations and Operations Guide §14
14.7.4 (U) DISSEMINATION OF INFORMATION CONCERNING THREATS, P…
D6
V14
V9
P22
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unknown
DataSet-10
EFTA01394560
EFTA01394560.pdf
GLDUS140 Lawrence Hirsch
to predict whether, or to what extent, any changes in the Code or interpretations thereof will occur.
Prospective Limited Partners should note that the A…
P21
D6
D2
P22
email
DataSet-10
EFTA01793537
EFTA01793537.pdf
From: McCaffrey, Carlyn
Sent: Thursday, May 1, 2014 2:54 PM
To: Jeffrey Epstein ([email protected])
Subj…
D6
D4
P22
D5
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unknown
DataSet-10
EFTA01718606
EFTA01718606.pdf
(199) .On or about July 22, 2005, Defendants JEFFREY EPSTEIN and I=
traveled from to Palm Beach County, Florida aboard the
Gulfstream aircraft owned by Hyperion Air,…
D6
V14
P22
P18
D2
unknown
DataSet-10
EFTA01295413
EFTA01295413.pdf
NAME SEARCHED: JeeperS, Inc
PWM 81S-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se…
D6
V9
P18
P22
D2
unknown
DataSet-10
EFTA01353831
EFTA01353831.pdf
GLDUS183 Dimension Capital Management
to predict whether, or to what extent, any changes in the Code or interpretations thereof will occur.
Prospective Limited Partners should no…
P21
D6
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unknown
DataSet-10
EFTA01392384
EFTA01392384.pdf
GLDUS128 Patrick Gerschel
to predict whether, or to what extent, any changes in the Code or interpretations thereof will occur.
Prospective Limited Partners should note that the …
P21
D6
D2
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unknown
DataSet-10
EFTA01651485
EFTA01651485.pdf
U.S. Department of Justice
Location: FBI Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date: November 12, 2020
Time: 9:00 a.m. EST …
D6
P18
P17
P22
D2
law enforcement
DataSet-10
EFTA01683874
EFTA01683874.pdf
SECRET//NOFORN
FD-1023 FEDERAL BUREAU OF INVESTIGATION
CHS REPORTING DOCUMENT
HEADER
Sou…
D6
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D1
P22
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unknown
DataSet-10
EFTA01394160
EFTA01394160.pdf
GLDUS1 29 OF Enterpnses
to predict whether, or to what extent, any changes in the Code or interpretations thereof will occur.
Prospective Limited Partners should note that the Ac…
P21
D6
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unknown
DataSet-10
EFTA01660165
EFTA01660165.pdf
LAW orrices Of
GERALD B. LEpcouErr, P.C.
A PROTESSIONAL CORPORATION
148 EAST 18" …
V14
D6
P22
D2
V13
unknown
DataSet-10
EFTA01389309
EFTA01389309.pdf
GLDUS133 Georgetown University Endowment
to predict whether, or to what extent, any changes in the Code or interpretations thereof will occur.
Prospective Limited Partners should…
P21
D6
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unknown
DataSet-10
EFTA01370424
EFTA01370424.pdf
CONFIDENTIAL - FOR DISCUSSION PURPOSES ONLY
CONFIDENTIAL - FOR DISCUSSION PURPOSES ONLY
A decision to invest should only be made after reading the final fund documentation it any and…
P21
V15
D2
D6
P22
unknown
DataSet-10
EFTA01659896
EFTA01659896.pdf
U.S. Department ofJustice
United States Attorney
Southern District of Florida
…
D6
P22
V14
D2
P17
unknown
DataSet-10
EFTA01372973
EFTA01372973.pdf
CONFIDENTIAL - FOR DISCUSSION PURPOSES ONLY
CONFIDENTIAL - FOR DISCUSSION PURPOSES ONLY
A decision to invest should only be made after reading the final fund documentation it any and…
P21
V15
D2
D6
P22
email
DataSet-10
EFTA01399507
EFTA01399507.pdf
Subject: RE: Epstein
From: Kimberly Hart ‹ >
Date: Mon, 08 Jul 2019 19:40:08 -0400
To: Patrick Campion ‹ >
Classification: Confidential
Articles in the Mia…
V15
D6
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D4
P22
unknown
DataSet-10
EFTA01354215
EFTA01354215.pdf
GLOUS143 Henry Nicholas
to predict whether, or to what extent, any changes in the Code or interpretations thereof will occur.
Prospective Limited Partners should note that the Ac…
P21
D6
D2
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unknown
DataSet-10
EFTA01377878
EFTA01377878.pdf
Page 12
FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises
questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday
…
D6
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V12
P22
unknown
DataSet-10
EFTA01726257
EFTA01726257.pdf
DEPARTMENT OF JUSTICE
OFFICE OF
PROFESSIONAL RESPONSIBILITY
EXECUTIVE SUMMARY OF REPORT
Investigation into the
U.S. Attorney's…
D6
V14
D2
V12
P22