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Active:
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
D8: Suppression Patterns ✕
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Clear all
unknown
DataSet-10
EFTA01919765
EFTA01919765.pdf
NJ
I
An experienced entrepreneurand private equity investor with a particular focus on sport and media
particular new me having successfully exited United in Sports in 2011 and it is now focu…
P21
D1
D6
D4
D8
unknown
DataSet-10
EFTA01364227
EFTA01364227.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
P20
unknown
DataSet-9
EFTA00781569
EFTA00781569.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
D8
V13
D6
D1
unknown
DataSet-10
EFTA01377377
EFTA01377377.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D8
D4
D6
P20
unknown
DataSet-10
EFTA01363559
EFTA01363559.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
P20
unknown
DataSet-10
EFTA01364248
EFTA01364248.pdf
rdc
Organization: The 2017 Caterpillar Trust
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D4
D8
V15
D6
V9
unknown
DataSet-10
EFTA01368238
EFTA01368238.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
D4
D8
P23
D6
V14
unknown
DataSet-10
EFTA01582934
EFTA01582934.pdf
Maxwell's mysterious death comes as the S2 billion (U.S.) global publishing empire he personally ran, which includes the
struggling New York News, is burdened with debt. Maxwell had been sellin…
D4
V12
D8
P23
D6
unknown
DataSet-10
EFTA01363892
EFTA01363892.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
D5
unknown
DataSet-10
EFTA01363872
EFTA01363872.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
P20
unknown
DataSet-9
EFTA01249271
EFTA01249271.pdf
SOD-NY-3027571 Serial l?
Cn%n liSike (Rev. 5.23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
P23
D4
D8
D6
unknown
DataSet-9
EFTA00065862
EFTA00065862.pdf
RAY, MITEV & ASSOCIATES, LLP
New York Attorneys
P it
MANI IATTAN gt IFPOIX COUNTY
…
D6
V14
D4
D8
P22
unknown
DataSet-10
EFTA01364226
EFTA01364226.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
V15
D6
unknown
DataSet-10
EFTA01370834
EFTA01370834.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D4
D8
D6
V15
unknown
DataSet-9
EFTA01074669
EFTA01074669.pdf
REMDRTY2/
1HE SOCIAL SAFE COY •
MONTHLY REPORT
03/2016
Note: This Report is classified and isn't transferable.
…
P17
D8
P20
D4
D6
unknown
DataSet-10
EFTA01363578
EFTA01363578.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D6
D5
unknown
DataSet-10
EFTA01364139
EFTA01364139.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 10/12/2016
…
D4
P23
D8
D6
V15
unknown
DataSet-10
EFTA01363876
EFTA01363876.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D6
V15
unknown
DataSet-10
EFTA01370835
EFTA01370835.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
V14
D4
D8
P23
D6
unknown
DataSet-10
EFTA01364233
EFTA01364233.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D6
V15
unknown
DataSet-9
EFTA01089434
EFTA01089434.pdf
CASBS Summit 2012
Where Social Meets Science
Monika Bauerlein
…
D6
D8
P20
D4
D3
unknown
DataSet-10
EFTA01363894
EFTA01363894.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D4
D8
P23
D6
V14
unknown
DataSet-9
EFTA01114538
EFTA01114538.pdf
P.R.I.M.E. FINANCE
Panel otRecomised blernmonal Market Everts in Fn➢nce
News Coverage on P.R.I.M.E. Finance
TV and Radio
Interview with Prof Jeffrey Go…
D4
V15
D8
D6
V13
unknown
DataSet-10
EFTA01363448
EFTA01363448.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
P23
D8
D4
D6
V15