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P24: Cross-Case Patterns ✕
D6: Institutional Capture ✕
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DOJ DataSet-10 ✕
Clear all
law enforcement
DataSet-10
EFTA01649254
EFTA01649254.pdf
1
Remarks as Prepared for Delivery by
William F. Sweeney Jr.
Assistant Director in Charge
FBI New York Field Office
…
V14
P22
D6
D4
P24
email
DataSet-10
EFTA01825419
EFTA01825419.pdf
To:
From: Jeffrey Epstein
Sent: Wed 3/31/2010 12:48:43 PM
Subject: Re: Fw: Summers/CX readout
the current language is after review the regulators SHALL, it needs to be MAY decide to limit...
O…
D6
D4
V15
P24
P23
email
DataSet-10
EFTA01922410
EFTA01922410.pdf
To: Lawrence H. Summe
From: jeffrey E.
Sent Wed 7/9/2014 8:53:46 PM
Subject: Re: something like this?
ill get all. I know her for 15 years, you actually first met her in your …
P17
D4
V16
P24
D6
unknown
DataSet-10
EFTA01295008
EFTA01295008.pdf
Form W - 9 Request for Taxpayer Give Form to the
(Rev. Decade 20tt) …
D4
D1
D6
P21
P24
unknown
DataSet-10
EFTA01353942
EFTA01353942.pdf
GLDUS183 Dimension Capital Management
(A) named on any prohibited lists maintained by the U.S. or UK government,
…
V15
D4
P17
P24
D6
email
DataSet-10
EFTA01790135
EFTA01790135.pdf
From: Tazia Smith
Sent: Friday, November 1, 2013 2:38 PM
To: [email protected]
Subject: …
V15
D4
P24
D6
P21
unknown
DataSet-10
EFTA01391558
EFTA01391558.pdf
GLDUS124 BBR Partners
SOF III
Overall transaction summary as of September 30, 2017
…
P21
D1
D4
P24
D6
unknown
DataSet-10
EFTA01369913
EFTA01369913.pdf
and other regulatory matters: absence of litigation: real property; intellectual property matters, including
software. IT systems, and data privacy: tax matters; employee benefit plan matter…
V15
D6
D4
P24
D1
law enforcement
DataSet-10
EFTA01649259
EFTA01649259.pdf
1
Remarks as Prepared for Delivery by
Assistant Director in Charge
FBI New York Field Office
Jeffrey Epstein Arrest
…
V14
P22
D4
D6
P24
financial record
DataSet-10
EFTA01382645
EFTA01382645.pdf
S-I/A
Table of Contrail
Transaction and processing servicefees revenue remained flat in 2013 compared to 2012 as increases in merchant related services
revenue were offset by dec…
V15
D4
P17
D6
P24
unknown
DataSet-10
EFTA01374179
EFTA01374179.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
Alke° Capital Management
FvkrSson A4enklpti. 20'1' Eton(
New York, NY. 10017
Tet: 21271668010
New York I Song Kong- I Bosto…
D6
D4
P21
P24
email
DataSet-10
EFTA01660736
EFTA01660736.pdf
From: "
To:
Subject: w :Epstein
Date: Thu, 15 Aug 2019 20:16:19 +0000
Importance: Normal
Sent from my iPhone
Begin forwarded message:
From:
Date: ugust 9, 2019 at 19:3…
V14
D4
P24
D6
unknown
DataSet-10
EFTA01390310
EFTA01390310.pdf
GLDUS138 Ian Slome
SOF III
Overall transaction summary as of September 30, 2017
…
P21
D1
D4
P24
D6
email
DataSet-10
EFTA01658113
EFTA01658113.pdf
From:
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24,
2020
Date: Fri, 24 Jul 2020 10:27:12 +0000
Importanc
Normal
…
D6
V14
P24
D4
V9
unknown
DataSet-10
EFTA01376416
EFTA01376416.pdf
Section 5.3 Collection of indebtedness and Suits for Enforcement by Trustee.
If an Event ofDefault occurs and is continuing, subject to Section 5.5, the Trustee
ma…
P23
D6
D4
D1
P24
financial record
DataSet-10
EFTA01382635
EFTA01382635.pdf
S- I/A
Table of Contents
MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION
AND RESULTS OF OPERATIONS
…
V15
P17
D4
D6
P24
unknown
DataSet-10
EFTA01393510
EFTA01393510.pdf
GLOUS1 30 Aspen Grove
SOF III
Overall transaction summary as of September 30, 2017
…
P21
D1
D4
P24
D6
unknown
DataSet-10
EFTA01391825
EFTA01391825.pdf
GLDUS142 Ironsides Asset Mgmt
(A) named on any prohibited lists maintained by the U.S. or UK government,
includi…
V15
D4
P17
P24
D6
email
DataSet-10
EFTA01929380
EFTA01929380.pdf
From: Office of Terje Rod-Larsen
Sent: Thur 4/3/2014 1:01:37 PM
Subject: April 3 update
3 April, 2014
Arii,l, I
Bloomberg
John Ke…
P22
D6
V15
P24
D4
email
DataSet-10
EFTA02030825
EFTA02030825.pdf
To: [email protected][[email protected]]
From: Office of Terje Rod-Larsen
Sent: Fri 3/23/2012 2:32:45 PM
Subject: March 22 update
22 March, 2012
Article 1.
…
P22
D6
P23
D4
P24
unknown
DataSet-10
EFTA01384956
EFTA01384956.pdf
We generally use fixed leases of one to three years for our specialty/vegetable and commodity row
crop farms, which typically include annual percentage or dollar escalators in some casts for l…
P23
D6
D4
P24
P21
email
DataSet-10
EFTA01657129
EFTA01657129.pdf
From: (NY) (FBI)"
To: al ic) (Fr NY) (FBI)"
…
V14
D6
P24
D4
V12
email
DataSet-10
EFTA01651708
EFTA01651708.pdf
From: S, (NY) (FBI)" `1 IME >
To: "=, (VSD) (FBI)" ala>
Subject: cross fingers / submitting this now.
Date: Wed, 03 No…
V14
D6
P24
D4
unknown
DataSet-10
EFTA01282296
EFTA01282296.pdf
Fran W-9
(Se Decanter 2011)
Request for Taxpayer live linen to th…
D1
D4
D6
P21
P24