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P21: Financial Networks ✕
D5: Procedural Violations ✕
D6: Institutional Capture ✕
D1: Who Benefits ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA00166291
EFTA00166291.pdf
Deutsche Asset
& Wealth Management
Contacts Account Nome JEFFREY EPSTEIN
As olluni 30.2016 Account Number
…
P21
V15
D1
D5
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email
DataSet-9
EFTA00154032
EFTA00154032.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - Fw: Epstein Victims' Compensation Program - Request
Date: Thu, 14 Jan 2021 21:55:22 +0000
Importance: Normal
Inline-Image…
V14
D6
P21
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unknown
DataSet-9
EFTA00166107
EFTA00166107.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name JEFFREY EPSTEIN
As ollanuey 31.2015 Accou…
V15
P21
D6
D1
D5
email
DataSet-9
EFTA01008236
EFTA01008236.pdf
From: "Jeffrey E."
To: Hosain Rahman
Subject: Re: Confidential Proposal - For Settlement Discussions Only
Date: Thu, 16 Aug 2018 19:16:29 +0000
Hosain,
I received your August 9, 2…
P21
D1
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P17
unknown
DataSet-9
EFTA00166067
EFTA00166067.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name JFFFRFY FPSTFIN
As of Asousi 31. 2015 Account Nu…
V15
P21
D1
D6
D5
email
DataSet-9
EFTA01249056
EFTA01249056.pdf
From:
Sent: nday, June 04, ZULU 1U:la AM
Tom
Subject: PRIVATE & CONFIDENTIAL
Hello Agent
IMPORTANT. I am writing a book and producing a documentary on a significant child trafficking case and unders…
V14
D5
D1
P21
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unknown
DataSet-9
EFTA01099110
EFTA01099110.pdf
ESTABLISHED 1937
MBD Acquisitions LLC
May 2012
Contents
…
D1
P21
D4
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D6
unknown
DataSet-9
EFTA00166161
EFTA00166161.pdf
Deutsche Asset
& Wealth Management
Contacts Account Nome JEFFREY FPSTFIN
As 01.4v 31 2015 Account Numbe…
P21
V15
D1
D5
D6
unknown
DataSet-9
EFTA00166043
EFTA00166043.pdf
Deutsche Asset
& Wealth Management
Contacts Antonini Name JFFFRFY FPSTFIN
As of Ociot' 31.2014 Account Number …
P21
V15
D1
D6
D5
email
DataSet-9
EFTA00998595
EFTA00998595.pdf
From: Brock Pierce
To: "Jeffrey E."
Subject: Re: CCP September Update
Date: Tue, 07 Oct 2014 20:38:31 +0000
When do you want to talk?
On Friday, October 3, 2014, Brock Pierce …
D1
D5
P21
V16
D6
unknown
DataSet-9
EFTA00166211
EFTA00166211.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name JFFFRFY FPSTFIN
AL of ARAI 30. 2016 Account Numbe…
P21
V15
D5
D1
D6
email
DataSet-9
EFTA00821594
EFTA00821594.pdf
From: leffrey E.
To: "Ens, Amanda" •;: >
Subject: Re: Preferreds, thoughts on fixed income, mandatory converts
Date: Mon. OR Aug 2016 2…
P21
D4
D1
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unknown
DataSet-9
EFTA00803489
EFTA00803489.pdf
Confidentiality Agreement
March 6, 2019
[INVESTOR INFORMATION]
Honeycomb Asset Management LP ("Honeycomb") or one or more of its employees, partners,
representatives, agents or advisers ma…
P21
V16
D1
D5
D6
email
DataSet-9
EFTA01007743
EFTA01007743.pdf
From: hosain rahman <
To: "Jeffrey E."
Subject: Re: Confidential Proposal - For Settlement Discussions Only
Date: Thu, 23 Aug 2018 05:08:54 +0000
Jeffrey,
I have some questions o…
P21
D1
D6
D5
P17
unknown
DataSet-9
EFTA00165977
EFTA00165977.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name. JEFFREY FPSTFIN
At Ol COA),LIN 3' ?:I4 Account Number
…
P21
V15
D6
D1
D5
unknown
DataSet-9
EFTA01082608
EFTA01082608.pdf
D.B. ZWIRN & CO., L.P.
INVESTOR ACTION REQUIRED
May 6, 2005
To the Limited Partners of
…
P21
V15
D1
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email
DataSet-9
EFTA01177144
EFTA01177144.pdf
From: US GIO
To: Undisclol recti
Subject: REMINDER: Riverstone Global Energy and Power Fund V - Prospective Investor Call &
Webcast - Tomorrow, May 31, 2…
P21
D4
D1
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unknown
DataSet-9
EFTA00166135
EFTA00166135.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name JEFFREY EPSTEIN
As of lute 30.2015 Account …
P21
V15
D1
D5
D6
email
DataSet-9
EFTA00931110
EFTA00931110.pdf
From: Jeffrey Epstein
To: "Nicholas L.Ribis"
Subject: Re: FW: E Mail for a potential Partner
Date: Fri, 09 Mar 2012 13:42:11 +0000
hup://www.crimes-of-persuasion.com/Crimes/InPersoniMaj…
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P21
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financial record
DataSet-9
EFTA00097991
EFTA00097991.pdf
June 81,26117 - Ghlslalne Maxwell
June 29, 26117 JPMorgan 0
Primary Account Number …
V15
P21
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unknown
DataSet-9
EFTA00237169
EFTA00237169.pdf
Investor Application Form (continued)
G Certification Regarding initial Public Equay Offerings:
tiiiit Rule 5130 "Rastected Persons"
tt re card may elect t M to wres…
P21
V15
D5
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unknown
DataSet-9
EFTA01253156
EFTA01253156.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name. JEFFREY EPSTEIN
,k& Srtumte• 30 20'4 Account N…
P21
V15
D6
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D1
unknown
DataSet-9
EFTA00068484
EFTA00068484.pdf
Mo an Guaranty Trust Company of New York
10 11999 New York, NY 10154-1002
…
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P21
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unknown
DataSet-9
EFTA00166263
EFTA00166263.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name JEFFREY FPSTEIN
As OMAR& 31. 20II Account Number
…
P21
V15
D1
D6
D5