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D6: Institutional Capture ✕
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financial record
DataSet-9
EFTA01204629
EFTA01204629.pdf
From: Daniel Sabba
To: [email protected]
Cc: Paul Morris , Vahe Ste anian , Stewart
…
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financial record
DataSet-9
EFTA00238730
EFTA00238730.pdf
Message
From: U8S Financial Services Inc.
Sent: 11/3/2017 10:16:12 PM
To:
CC:
Subject: Security, Control and Convenience with UBS Cards
We made some i…
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D6
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email
DataSet-9
EFTA00684379
EFTA00684379.pdf
From: Ada Clapp
To: "jeevacation®gmail.com" [email protected]>, Richard Joslin
Eileen Alexanderson
Subject: FYI-Proposed Carried Interest Legislation FW: Feb 25 BNA…
P21
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V12
unknown
DataSet-9
EFTA00308084
EFTA00308084.pdf
September 2012
The Nexus Center for Conflict Resolution
Summary Work Plan and Budget Options
Introduction
The proposal is to establish t…
D3
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email
DataSet-9
EFTA00367683
EFTA00367683.pdf
From: Ike Groff < >
To: "Lesley Groff )" alla>
Subject: FW: LULU Feedback
Date: Fri, 20 Jun 2014 17:09:33 +0000
Subject: LULU Feedback
Janney…
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unknown
DataSet-9
EFTA00314931
EFTA00314931.pdf
IPI
MWMMMPIAL
MAM
mmwn
…
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unknown
DataSet-9
EFTA00141739
EFTA00141739.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
April 1, 2025
Memorandum For:
Supervisory Attorney, External Auditing Branch
Federal Bureau o…
D6
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email
DataSet-9
EFTA00475011
EFTA00475011.pdf
From: Ashley Taylor-Hull <
To: Ike Groff < >, Lesley Groff
D6
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D3
email
DataSet-9
EFTA00355936
EFTA00355936.pdf
From: "Standard & Poor's Ratings Services"
To: "MIIMI "<
Subject: From Beth Ann Bovino: S&P's U.S. Economic Forecast: The Economy Spreads Some Holiday Cheer
Date: Mon, 22 Dec 2014 …
D3
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email
DataSet-9
EFTA00982705
EFTA00982705.pdf
From: Jeffrey Epstein
To: Larry Summers
Subject: Re: Mongolia Advisory Board meeting - Today, 6pm (Davos time)
Date: Sat, 25 Jan 2014 21:18:19 +0000
ehud and I are sitting here call if…
D3
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email
DataSet-9
EFTA00951102
EFTA00951102.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: J.P. Morgan View 01/04/2013
Date: Fri, 04 Jan 2013 22:02:53 +0000
Attachments: JPM_The_J.P._Morgan_View…
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email
DataSet-9
EFTA00357376
EFTA00357376.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: From Beth Ann Bovino: S&P's U.S. Weekly Economic Roundup: More Elves for Santa
Date: Fri, 05 Dec 2014 23:17:16 +0000
Sent from my iPhone
Begin…
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unknown
DataSet-9
EFTA01141722
EFTA01141722.pdf
The attached note should be read in conjunction with the following text
which forms an integral part thereof:
Deutsche Bank does and seeks to do business with companies covered in its
research report…
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email
DataSet-9
EFTA00962908
EFTA00962908.pdf
From:
To: "Jeffrey Epstein"
Subject: Re: Fw: AG China
Date: Thu, 20 Jun 2013 21:25:11 +0000
Importance: Normal
Thank you
From: Jeffrey Epstein
Date: Thu, 20 Jun 2013 13:1…
V9
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financial record
DataSet-9
EFTA01146583
EFTA01146583.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: J.P. Morgan Macro Skinny: China: this is not what a hard landing looks like
Date: Thu, 13 Sep 2012 11:07:24 +0000
…
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unknown
DataSet-9
EFTA00593714
EFTA00593714.pdf
FOCUSED
ULTRASOUND
FOUNDATION
Focused Ultrasound
The Technology Focused ultrasound is an early-stage, disruptive, noninvasive therapeutic technology with the…
D6
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unknown
DataSet-9
EFTA01099514
EFTA01099514.pdf
SUMMARY OF TERMS OF THE PRIVATE PLACEMENT OF
SERIES AA PREFERRED STOCK OF
BLUE TALON DATA SYSTEMS, INC.
As …
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D1
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email
DataSet-9
EFTA00470727
EFTA00470727.pdf
From: Ike Groff
To: 'Lesley Groff'
Subject: RE: Cara Beatman text
Date: Fri, 16 Mar 2018 14:45:37 +0000
Yes if you drive down the Merritt you can see all the big limbs on the side of the…
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unknown
DataSet-9
EFTA00141289
EFTA00141289.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
December 1, 2025
Memorandum For:
Acting Section Chief
External Audits, Planning and Analysis…
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D3
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V11
email
DataSet-9
EFTA00969193
EFTA00969193.pdf
From: Jeffrey Epstein
To: Andrea Pfanzelter < >, Terje Rod-Larsen
Subject: Re: Thank you and next steps
Date: Wed, 04 Sep 2013 10:46:18 +0000
I would do a millon a y…
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unknown
DataSet-9
EFTA00523631
EFTA00523631.pdf
I11111111
11111
IIIIHill1111
1111#11)111111111111111111111111111111111…
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email
DataSet-9
EFTA00619894
EFTA00619894.pdf
. -
A oII M nay^ cat
Black Family Partners Ada Cla
To:…
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unknown
DataSet-9
EFTA00284317
EFTA00284317.pdf
tourmaline ers
…
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unknown
DataSet-9
EFTA00141283
EFTA00141283.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
June 30, 2025
Memorandum For:
Acting Section Chief, External Audits, Planning and Analysis Section
…
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