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P21: Financial Networks ✕
D6: Institutional Capture ✕
V12: Witness Consistency ✕
DOJ DataSet-9 ✕
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financial record
DataSet-9
EFTA01253857
EFTA01253857.pdf
Deutsche Bank El
Deutsche Bank Dust Co. Americas
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financial record
DataSet-9
EFTA00271340
EFTA00271340.pdf
SUBS Statement Billing Period:
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unknown
DataSet-9
EFTA01119051
EFTA01119051.pdf
JEFFREY E. EPSTEIN
c/o HBRK Associates, Inc.
575 Lexington Avenue, 4th FL
New York, NY 10022
…
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financial record
DataSet-9
EFTA01253531
EFTA01253531.pdf
Deutsche Bank 0
Deutsche Bank Must Co. .Americas
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D6
P21
financial record
DataSet-9
EFTA01253472
EFTA01253472.pdf
Deutsche Bank
El
Deutsche Bank Must Co. .Americas
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email
DataSet-9
EFTA00840767
EFTA00840767.pdf
From: Bryan Bishop
To: Jeremy Rubin a>, Bryan Bishop <
Cc: Jeffrey Epstein , Joichi Ito <
Subject: Re: CFTC to regulate bitcoin
Date: Thu, 12 Nov 2015 17:29:05 +0000
…
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financial record
DataSet-9
EFTA01013628
EFTA01013628.pdf
From: Cabinet Alberto Pinto - Comptabilite
To: "'Richard Kahn"'
Cc:
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financial record
DataSet-9
EFTA01253447
EFTA01253447.pdf
Deutsche Bank El
Deutsche Bank Must Co. .Americas
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P21
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financial record
DataSet-9
EFTA01253916
EFTA01253916.pdf
Deutsche Bank El
Deutsche Bank Must Co. Americas
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transcript
DataSet-9
EFTA01150049
EFTA01150049.pdf
1 *** UNCERTIFIED ROUGH DRAFT ***
2 UNCERTIFIED TRANSCRIPT DISCLAIMER
3 IN THE MATTER OF
4
5
6 FORTRESS
7
8 -against-
9
10 ZW…
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email
DataSet-9
EFTA00741670
EFTA00741670.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject:
Date: Thu, 05 Nov 2009 15:30:39 +0000
China Investment Corporation (CIC), the country's sovereign wealth fund, has begun talks on setting u…
D4
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email
DataSet-9
EFTA01007172
EFTA01007172.pdf
From: Noam Chomsky
To: Vincent Pisegna
Cc: Valeria Chomsky
Bcc: [email protected]
Subject: Fwd: petition
Date: Wed, 08 Aug 2018 07:02:16 +0000
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email
DataSet-9
EFTA00087369
EFTA00087369.pdf
From: (USANYS)" ; (USANYS) <
(USANYS)
Subject: Epstein probate update
All,
Recent filings in the Epstein probate case reflect the following developm…
P21
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V14
financial record
DataSet-9
EFTA00238849
EFTA00238849.pdf
SUBS ( Statement Oiling Period:
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unknown
DataSet-9
EFTA01077322
EFTA01077322.pdf
SUSMAN GODFREY L.L.P.
A RCOISTCRCD LIMITED LIABILITY PARTNERSHIP
SUITE 51OO
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email
DataSet-9
EFTA00425736
EFTA00425736.pdf
From: Ike Groff
Subject: early tour 10.18.11
Date: Tue, 18 Oct 2011 10:26:55 +0000
Good Morning ... European Markets off 60-175 bps (CAC -1.75%, DAX -0.60%)... Nikkei Closed -1.55%
(HSI -4.23%…
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unknown
DataSet-9
EFTA01113846
EFTA01113846.pdf
The Fact Checker
Dubious Denver Debate Declarations
Obama and Romney swap exaggerations and false claims in their first meeting.
Posted on October 4, 2012
Summary
We found exaggerations and f…
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financial record
DataSet-9
EFTA01253734
EFTA01253734.pdf
Deutsche Bank El
Deutsche Bank Tuna Co. Americas
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D6
P21
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…
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email
DataSet-9
EFTA00429632
EFTA00429632.pdf
From: Brad Edwards
To:
Subject: Re: Jeffrey Epstein
Date: Thu, 04 Aug 2011 14:58:29 +0000
I am available between 2 and 3 today.
Sent via BlackBerty by AT&T
From:
Date: Thu, 4 Aug 20…
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email
DataSet-9
EFTA01145366
EFTA01145366.pdf
From: PMW Special Report
To: jeevacationggmail.com
Subject: Is the PA lying to European governments to receive European funding?
Date: Thu, 14 Feb 2013 12:49:14 +0000
Lel,PMW
…
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financial record
DataSet-9
EFTA01253504
EFTA01253504.pdf
Deutsche Bank
Deutsche Bank Must Co. Americas
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P21
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email
DataSet-9
EFTA00667776
EFTA00667776.pdf
From: JNS News
To:
Subject: JNS: How much of Iran deal's sanctions relief will fund ten-or?
Date: Thu, 16 Jul 2015 17:19:30 +0000
JULY 16. 2015 SUBSCR…
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email
DataSet-9
EFTA00709418
EFTA00709418.pdf
From:
To: "Jeffrey E."
Subject: Re: Agency; statement attached
Date: Wed, 26 Jul 2017 20:54:11 +0000
I used to talk about it. I got the answer. There are some excuses..:
I -That it's…
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