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P21: Financial Networks ✕
D3: Narrative Frame ✕
P19: Communication Patterns ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA00611824
EFTA00611824.pdf
Strategy Malachite
Dmitriy Nuriyev
EFTA00611824
Performance
Trades 300 of some of the most liquid Tape A and B securities
Daily Return Sharpe 6
A…
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email
DataSet-9
EFTA01192010
EFTA01192010.pdf
From: Tazia Smith •t: a>
To: "jeffrey epstein"
Cc: "richardkahn12" , "Jean Anne Wiebracht (Jeanie)"
…
V9
D3
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unknown
DataSet-9
EFTA01121805
EFTA01121805.pdf
Strategy Malachite
Dm itriy Nuriyev
EFTA01121805
Performance
Trades 300 of some of the most liquid Tape A and B securities
Daily Return Sharpe 6
…
P21
P19
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D3
email
DataSet-9
EFTA00635886
EFTA00635886.pdf
From: Paul Morris cj
To: "jeffrey E."
Subject: fyi'm sure u know [C]
Date: Mon, 10 Aug 2015 19:18:48 +0000
Classification: Confidential
To this point, the technology known as CRISPR…
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unknown
DataSet-9
EFTA00585935
EFTA00585935.pdf
"Our species is the only creative species, and it has only one creative instrument, the individual mind..."
-John Steinbeck, East of Eden (1953)
A proposal to advance our understanding of
The Huma…
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unknown
DataSet-9
EFTA00608873
EFTA00608873.pdf
02/14/2013 16:15 FAX 410001/0014
Thomson Reuters Hypothetical Report …
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email
DataSet-9
EFTA00348793
EFTA00348793.pdf
From: Lesley Groff
To: "Fisher, Steve" cz >
Subject: Re: Mass Mutual Policy
Date: Tue, 21 Apr 2015 20:37:38 +0000
This is all great! Thank you! We will watch the …
V15
P23
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D3
email
DataSet-9
EFTA00674918
EFTA00674918.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: Fwd: FDA Approved a Potent and Pricey Cholesterol lowering drug today
Date: Fri, 24 Jul 2015 20:37:24 +0000
Have you heard of this…
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email
DataSet-9
EFTA00578914
EFTA00578914.pdf
From: Christine Maxwell
To: Ghislaine Maxwell
Subject: Special mini-investment Opt. in ISS - Might you be interested?
Date: Mon, 16 Jun 2003 20:23:31 +0000
Dear Ghislaine: STRICTLY …
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