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V15: Financial Verification ✕
D4: Geographic Coordination ✕
D8: Suppression Patterns ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01369718
EFTA01369718.pdf
Double Eagle Acquisition Corp. (NASDAQ: "EAGLU")
$500 million IPO — largest (tied) post-crisis offering at pricing
DB led the $500mm IPO …
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email
DataSet-10
EFTA02096339
EFTA02096339.pdf
From:
Sent: 1.12014 9:53:26 AM
Subject: Early Tour 9.24.14
Good Morning ... European Markets mixed +/- 50 bps (Russia +1.04%, Greece -1.02%) ... NKY -0.24%,
SHCOMP +1.47%, HSI +0.37%, K…
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unknown
DataSet-10
EFTA01364248
EFTA01364248.pdf
rdc
Organization: The 2017 Caterpillar Trust
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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unknown
DataSet-10
EFTA01365905
EFTA01365905.pdf
KYC Print Page 10 of 13
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email
DataSet-10
EFTA01749137
EFTA01749137.pdf
Sent Wednesday, July 16, 2014 8:23:53 PM
Subject: Re: Bloomberg/Phllantrhro sto
From: "Thomas Jr., Landon"
To: "Jeffrey E." leevacation©gmarl com>
Sounds good....
On Wed, Ju…
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unknown
DataSet-10
EFTA01368229
EFTA01368229.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
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unknown
DataSet-10
EFTA01364226
EFTA01364226.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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unknown
DataSet-10
EFTA01370834
EFTA01370834.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
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unknown
DataSet-10
EFTA01482193
EFTA01482193.pdf
Due Diligence Report
JEFFREY EPSTEIN
JP Morgan Chase
EFTA01482193
Executive Summary
On 4/12/2010, GS&I was requested by Paul V Mo…
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unknown
DataSet-10
EFTA01364139
EFTA01364139.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 10/12/2016
…
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unknown
DataSet-10
EFTA01363876
EFTA01363876.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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V15
email
DataSet-10
EFTA01890873
EFTA01890873.pdf
From: Office of Terje Rod-Larsen
Sent: Thur 8/23/2012 3:56:19 PM
Subject: August 23 update
23 August, 2012
Article 1.
Los Angeles Times
…
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email
DataSet-10
EFTA01413980
EFTA01413980.pdf
Subject: Re: Epstein - ne ative media [I]
From: Stewart Oldfield
Date: Thu, 18 Oct 2018 16:41:09 -0400
To: Richard Iarossi
Cc: Bradley Gillin
Didn't think we needed to clear something through Kim th…
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unknown
DataSet-10
EFTA01364233
EFTA01364233.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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email
DataSet-10
EFTA01931392
EFTA01931392.pdf
From: Office of Terje Rod-Larsen
Sent: Fri 3/7/2014 3:00:25 PM
Subject: March 7 update
7 March. 2014
Article 1
The Washington Post
…
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unknown
DataSet-10
EFTA01363450
EFTA01363450.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
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email
DataSet-10
EFTA01400936
EFTA01400936.pdf
Subject: Re: wires (4) 1-9-2014
From: Amanda Kirby <
Date: Thu, 09 Jan 201.1.111.1.
To:
Cc: Harry Beller
Classification: Public
RegE Disclosure
Best,
Amanda Kirby
Amanda Kirby
Associate
Deu…
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P19
unknown
DataSet-10
EFTA01363448
EFTA01363448.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
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unknown
DataSet-10
EFTA01363443
EFTA01363443.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
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email
DataSet-10
EFTA02017028
EFTA02017028.pdf
To: jeevacationCbgmail.com[[email protected]]
From: Office of Terje Rod-Larsen
Sent: Thur 3/1/2012 5:17:36 PM
Subject: February 29 update
29 February, 2012
…
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unknown
DataSet-10
EFTA01363557
EFTA01363557.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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unknown
DataSet-10
EFTA01578150
EFTA01578150.pdf
Manage your account online: Customer Service: Mobile: V
W WO
A …
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unknown
DataSet-10
EFTA01362164
EFTA01362164.pdf
KYC Print Page 10 of 13
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financial record
DataSet-10
EFTA01586065
EFTA01586065.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
AUTOPAY IS ON
See Your Account
Messages below
for details.
Payment Due Date:
12/08/13
New Balance:
$46,890.17
Minimum Payment:
$468.00
Account number:
86342 BE…
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