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V15: Financial Verification ✕
D6: Institutional Capture ✕
P22: Recruitment Patterns ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01447942
EFTA01447942.pdf
9June 2014
Airlines
Delta Air Lines, Inc.
Regulatory Disclosures
1 Important Additional Conflict Disclosures
Aside from within this report, important conflict disclosures can a…
V15
D6
D4
P22
unknown
DataSet-10
EFTA01386101
EFTA01386101.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
pal,Se7MMcesInc.
…
V15
P22
D6
D4
P21
unknown
DataSet-10
EFTA01354028
EFTA01354028.pdf
GLDUS183 Dimension Capital Management
Team Bios
VICTORIA LOIDL ELENA SMIRNOVA JONATHAN ROOME …
P21
V15
D4
D6
P22
email
DataSet-10
EFTA01776050
EFTA01776050.pdf
From: Paul Tweed <
Sent: Friday, July 8, 2011 1:59 PM
To: [email protected]
Subject: …
P22
D4
D1
D6
V15
unknown
DataSet-10
EFTA01485481
EFTA01485481.pdf
J.PMorgan
JEFFREY EPSTEIN
…
V15
D6
D4
P22
email
DataSet-10
EFTA01935432
EFTA01935432.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: Mortimer Zuckerman
Sent Sat 2/1/2014 12:51:37 AM
Subject Re:
Jeffrey. I just don't feel comfortable with your structure I have tried a…
V15
P22
D4
D6
D1
email
DataSet-10
EFTA01434918
EFTA01434918.pdf
Subject: FW: KCP Structured Finance - Senior/ Junior Financing of German
Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio.
Junior at [9%] / Notes 4NC3 - November tar et close
…
V15
D1
D4
P22
D6
email
DataSet-10
EFTA01936588
EFTA01936588.pdf
To: Mortimer Zuckerman
Fran: Jeffrey Epstein
Sent Sat 2/1/2014 11:41:45 AM
Subject: Re:
as I never gave you my proposed tax structure to bounce off of them. the fact that they
…
V15
P22
D4
D6
D5
email
DataSet-10
EFTA01758290
EFTA01758290.pdf
From: Gregory Brown
Sent: Sunday, May 5, 2013 4:21 PM
To: undisclosed-recipients:
Subject: Gr…
V15
P22
D6
D4
V14
email
DataSet-10
EFTA01908533
EFTA01908533.pdf
To: Mohamed Waheed[
From: Jeffrey Epstein
Sent Tue 1/29/2013 12:06:15 PM
Subject: Re:
can we speak today, ?
On Sun, Jan 27, 2013 at 12:33 AM, Mohamed Wahccd < …
V15
D6
D4
P17
P22
unknown
DataSet-10
EFTA01485435
EFTA01485435.pdf
J.PMorgan
JEFFREY EPSTEIN ACCT. O79961001
…
V15
D6
D4
P22
unknown
DataSet-10
EFTA01482186
EFTA01482186.pdf
Due Diligence Report
N A Property Inc
JP Morgan Chase
EFTA01482186
Executive Summary
On 02/04/2010, GS&I was requested by PCS Fro…
V15
P21
P22
D4
D6
unknown
DataSet-10
EFTA01362838
EFTA01362838.pdf
Deutsche Bank
Self Certification for Entity Clients
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
Appendix 2 Instructions
Secti…
V15
D3
D4
D6
P22
email
DataSet-10
EFTA01425772
EFTA01425772.pdf
Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank
From: Brigid Macias
Date: Thu, 04 Apr 2019 17:42:53 -0400
To: Bella Klein
Stewart Oldfield
Cc: Richard Kahn
Hi!
I just received not…
V15
P22
P19
D6
D4
email
DataSet-10
EFTA01352616
EFTA01352616.pdf
Subject: Re: ATM/Debit Card Details [C]
From: Stewart Oldfield
Date: Fri, 22 Jun 2018 12:37:39 -0400
To: Richard Kahn
Cc: Bella Klein
Darren Indyke
Bradley Gitlin
Ugh, sorry. Let me dig into…
V15
P22
D5
D4
D6
unknown
DataSet-10
EFTA01374647
EFTA01374647.pdf
No0111110'
PIPELINE: 360 HUGU ALE NY
Residential Development
Number of Stori…
P21
V15
D4
D6
P22
unknown
DataSet-10
EFTA01354457
EFTA01354457.pdf
GLDUSI 43 Henry Nicholas
Team Bios
RIKESH MOHANDOSS DEVRUP BANERJEE ALDRICH CHAN …
V15
D4
P22
P21
D6
email
DataSet-10
EFTA01904345
EFTA01904345.pdf
To: Jeffrey Epsteinueevacationagmail.com]
From: Mohamed Waheed
Sent Sun 1/27/2013 4:33:18 AM
Subject Re:
Thank you. You are my savior. I will do exactly what you said.
Sent from …
V15
D4
P22
D6
D1
email
DataSet-10
EFTA01733444
EFTA01733444.pdf
From: Jeffrey Epstein
Sent: Frida , Jul 10, 2015 4:07 PM
To: • Richard Kahn
Subject: …
D6
P22
V15
P23
D4
unknown
DataSet-10
EFTA01447652
EFTA01447652.pdf
29 July 2014
Chemicals / Specialty
Eastman Chemical
Regulatory Disclosures
1. Important Additional Conflict Disclosures
Aside from within this report, important conflict disclosu…
V15
D6
P22
D4
V12
unknown
DataSet-10
EFTA01481774
EFTA01481774.pdf
Due Diligence Report
The 2007 Jeffrey E. Epstein Insurance Trust #3 dtd November 1, 2007
JP Morgan Chase
EFTA01481774
Ex…
V15
P22
P21
D6
D4
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
…
P22
D6
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D8
V15
unknown
DataSet-10
EFTA01393508
EFTA01393508.pdf
GLDUS130 Aspen Grove Capital. LLC
Team Bios
VICTORIA LOIDL ELENA SMIRNOVA JONATHAN ROOME …
P21
V15
D4
D6
P22
unknown
DataSet-10
EFTA01389972
EFTA01389972.pdf
GLDUS132 EverWatch Financial
Team Bios
VICTORIA LOIDL ELENA SMIRNOVA JONATHAN ROOME …
P21
V15
D4
D6
P22