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financial record
DataSet-10
EFTA01280426
EFTA01280426.pdf
Statement Period Date: 10/1/2017 - 10/31/2017
Account Type: 5/3 BUS STANDARD CKG…
V15
D3
financial record
DataSet-10
EFTA01279818
EFTA01279818.pdf
Statement Period Date: 4/1/2017 - 4/30/20I7
Account Type: 5/3 BUS STANDARD CKG
…
V15
D3
unknown
DataSet-10
EFTA01386034
EFTA01386034.pdf
16 October 2017
Special Report: Argentina - Position for the upturn
Argentina: Position for the upturn
the incumbents wou…
P21
V15
D3
financial record
DataSet-9
EFTA00271956
EFTA00271956.pdf
Statement Period Date: 11/1/2017 - 11/30/2017
Account Type: 5/3 BUS STANDARD CKG
…
V15
D3
email
DataSet-9
EFTA00881526
EFTA00881526.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Wed, 13 May 2009 13:25:21 +0000
I would love to, but under my present circumstances ,can't until aug. I'm sure you understand.
On Wed, Ma…
V14
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D3
V16
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email
DataSet-10
EFTA01934099
EFTA01934099.pdf
To: Jeffrey EpsteinUeevacationagmailcom)
From: Terje Rod-Larsen
Sent Fri 2/21/2014 7:25:30 PM
Subject: Fwd: Gates Foundation & Partners: Security and Access Retreat
imacie001 pm)
irn…
P21
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D4
email
DataSet-9
EFTA00940287
EFTA00940287.pdf
From: "Bauman, Jason S" <
To:
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D5
email
DataSet-10
EFTA01830393
EFTA01830393.pdf
To: Jeffrey Epsteinueevacation@gmaiLcom]
From: Al seckel
Sent Thur 12/16/2010 9:28:38 PM
Subject: Latest screen shot
This is the latest screenshot. Mike managed to knock out daily…
P21
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V15
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unknown
DataSet-10
EFTA01288997
EFTA01288997.pdf
a Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
MP"
…
V15
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V9
D1
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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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financial record
DataSet-9
EFTA00271852
EFTA00271852.pdf
Statement Period Date: 6/1/2018 - 6/21/2018
Account Type: 5/3 BUS STANDARD CKG
…
V15
D3
unknown
DataSet-10
EFTA01480043
EFTA01480043.pdf
J.P. Morgan General Durable Power of Attorney Form J.P.Morgan
(D) RANKING; DEPOSIT and other *Mandel Malan …
V15
P21
D3
D6
D1
unknown
DataSet-10
EFTA01374410
EFTA01374410.pdf
Trading Outside Of Normal Business Hours
Authorization Letter
To: Deutsche Bank Securities Inc.
I wish to have the ability to enter orders for execution in equity securities outside o…
V15
D6
D3
email
DataSet-9
EFTA01039556
EFTA01039556.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Mon, 24 Jul 2017 22:43:42 +0000
Yes write . Please , if the wire arrives by wed at noon I will be able to work 27-4
On Mon, Jul 24, 2017 at …
D4
V15
P22
D6
D3
unknown
DataSet-10
EFTA01452692
EFTA01452692.pdf
Deutwie Ran. 0, naer *tali 64/..e.,414
Ms•te% C00.4.0 CM( p
…
V15
P20
D3
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…
P21
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P20
D6
email
DataSet-10
EFTA01595098
EFTA01595098.pdf
Vijay S Patel
From:
Sent:
To:
Cc:
Subject:
Completed,
On-Line NAS
Wednesday, March 17, 2010 2:05 PM
Rosalia X Cracchiolo; On-Line NAS
PB-Service1318; PB CI Imaging Requests; csg aig closely held busin…
P21
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P17
D1
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financial record
DataSet-9
EFTA00272147
EFTA00272147.pdf
Statement Period Date: 4/1/2016 -4/302016
Account Type: 5/3 Bus Standard C…
V15
P21
D1
D3
unknown
DataSet-10
EFTA01365414
EFTA01365414.pdf
(d) No transfer of an interest in an ERISA Limited Security to a proposed transferee
that has represented that it is a Benefit Plan Investor or a Controlling Person will be effective, an…
P21
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D1
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D3
financial record
DataSet-10
EFTA01589894
EFTA01589894.pdf
12/20/2007 13:09 FAX 212 750 2409 NVSG LLC 2001/004
JEFFREY E. EPSTEIN
Tel (212) 750-1176
…
V15
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unknown
DataSet-10
EFTA01460058
EFTA01460058.pdf
Economic & Asset Class Outlook
March/April 2016 Outlook
Monetary Policy, Inflation …
D1
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V15
P21
email
DataSet-11
EFTA02327367
EFTA02327367.pdf
From: Uber Receipts
Sent: Frida , December 1, 2017 4:30 AM
To:
Subject: Your Thursday evening trip with Ub…
D3
D8
P18
D4
V15
unknown
DataSet-10
EFTA01455061
EFTA01455061.pdf
Important Information and Disclosures
Pricing
This section includes the net market value of the securities in your account on a settlement date basis. including short positions, at the close of …
V15
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D1
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email
DataSet-10
EFTA01436180
EFTA01436180.pdf
Subject: ECB view - Euro banks topside play
From: Martin Zeman
Date: Wed, 23 Jan 2019 17:23:24 -0500
To: "Paul Barrett (S" ‹ >
Cc: Stewart Oldfield…
V15
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