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D6: Institutional Capture ✕
D2: Accountability Shift ✕
V15: Financial Verification ✕
P23: Location Patterns ✕
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unknown
DataSet-9
EFTA00296095
EFTA00296095.pdf
UoMNEY VICTORY
MITTR0MNEY.00M
EVENT CO-CHAIRS
IRA AK-SEL…
V15
D2
V11
P23
D6
transcript
DataSet-9
EFTA00212121
EFTA00212121.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
D4
P23
V15
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email
DataSet-9
EFTA00212491
EFTA00212491.pdf
From: (USAFLS)"
To:
Cc:
Subject: RE: From: Vanity Fair magazine Please confirm receipt.
Date: Fri, 18 Mar 2011 18:49:44 +…
D6
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email
DataSet-9
EFTA00128959
EFTA00128959.pdf
2020R00037 - 008
AO 110 (Rev. 06091Subpoena to Testify Before a Grand Jury
UNITED STATES DISTRICT COURT
…
D6
V15
P23
D4
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unknown
DataSet-10
EFTA01477599
EFTA01477599.pdf
EFTA01477599
EFTA01477600
EFTA01477601
XU I / OMJ/ U/ HDOOPJ 1
U3OUXID IDIJ JLbT XAUrii DXiU'IOUAi!i QHAA Hb
titn
Deutsche Bank AG, London Branch
6 July. 2015
Deutsche Bank AG, London
Branch
FX Cat…
V15
P23
D4
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D6
unknown
DataSet-10
EFTA01404342
EFTA01404342.pdf
EFTA01404342
EFTA01404343
EFTA01404344
TO: 79464381/4568842
05JU115 1813 EST FROM: DEUTSCHE BANK AG
PAGE 001
IZI
Deutsche Bank AG, London Branch
6 July, 2015
Deutsche Bank AG, London
Branch
FX Opti…
V15
P23
D4
D2
D6
financial record
DataSet-9
EFTA00521645
EFTA00521645.pdf
FurnitureBrands
Credit Application
Return Application via FAX (828) 438-5213 or email to
DEALER INFORMATION …
V15
P21
D2
P23
D6
unknown
DataSet-10
EFTA01404377
EFTA01404377.pdf
EFTA01404377
EFTA01404378
EFTA01404379
TO; 794B4367/456662B
BBJullB 1609 EST FROM; DEUTSCHE BANK AG
PAGE 001
Deutsche Bank AG, London Branch
6 July, 2015
Deutsche Bank AG, London
Branch
FX Options …
V15
P23
D4
D2
D6
legal filing
DataSet-9
EFTA00730052
EFTA00730052.pdf
KE'S 10-30-09
WITH RDC CHANGES 11-05-09
SETTLEMENT AGREEMENT AND GENERAL RELEASE
, individually, …
D6
V15
D2
P23
D7
legal filing
DataSet-9
EFTA00602075
EFTA00602075.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
f/k/a ), individually, and Jeffrey
Epstein, individually (jointly referred to as "Parties"), en…
V15
D6
D2
V12
P23
legal filing
DataSet-9
EFTA00724340
EFTA00724340.pdf
7. Background Information
A.) Indicate whether applicant, or any of its stockholders or partners have, or have had, any
proprietary interest in any other enterpri…
D6
P23
V15
D4
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law enforcement
DataSet-9
EFTA00186810
EFTA00186810.pdf
EFTA00186810
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Western Union Financial Services
…
P23
D6
V9
V15
D2
financial record
DataSet-10
EFTA01483685
EFTA01483685.pdf
000000739110438 Primary Account: 000000739110438
JEFFREY E EPSTEIN …
V15
D4
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P23
unknown
DataSet-10
EFTA01389233
EFTA01389233.pdf
GLDUS1 33 Georgetown University Endowment
Proprietary and Confidential
address, facsimile number or electronic mail address, as ap…
V15
D2
D6
P23
unknown
DataSet-10
EFTA01394489
EFTA01394489.pdf
GL0US140 Lawrence Hirsch
Proprietary and Confidential
address, facsimile number or electronic mail address, as applicable, as set f…
V15
D2
D6
P23
unknown
DataSet-9
EFTA00523265
EFTA00523265.pdf
APPLICATION FOR ADDITIONAL VISA PAGES
OR MISCELLANEOUS PASSPORT SERVICES
PLEASE DETACH AND RETAIN THIS INSTRUCTION SHEET FOR YOUR RECORDS
D…
P23
P18
D6
V15
D2
financial record
DataSet-9
EFTA00522662
EFTA00522662.pdf
FurnitureBrands
Credit Application
-5213 …
V15
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D2
P23
D6
legal filing
DataSet-9
EFTA01182391
EFTA01182391.pdf
B.) Copies of applicant entity Federal (IRS) or V.I. income tax returns for the past three (3) years.
Cbe if attached as APPEN…
V15
D2
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D1
P23
unknown
DataSet-11
EFTA02322503
EFTA02322503.pdf
New York State Department of Taxation and Finance ST-120 (6/99)
Resale Certificate
O…
P23
D4
D2
D6
V15
email
DataSet-9
EFTA00766093
EFTA00766093.pdf
From: David Stern
To: Jeffrey Epstein
Subject: Re: Daily Mail: Is Fergie's film deal in jeopardy?
Date: Fri, 08 Jan 2010 11:42:25 +0000
but if she does it now as you suggest with circu…
D2
D6
V15
P23
V14
unknown
DataSet-10
EFTA01423300
EFTA01423300.pdf
EFTA01423300
EFTA01423301
TO: 91096423/8711228
IBMaylB 0328 EST FROM: DEUTSCHE BANK AG
PAGE 001
Deutsche Bank AG, London Branch
16 May, 2018
Currency Option Transaction
Our ref: 1603998244-2
DB USI:…
V15
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unknown
DataSet-10
EFTA01390082
EFTA01390082.pdf
GLDUS138 Ian Slone
Proprietary and Confidential
address, facsimile number or electronic mail address, as applicable, as set forth…
V15
D2
D6
P23
email
DataSet-9
EFTA00457674
EFTA00457674.pdf
From: "Jeffrey E."
To: Lesley Groff
Subject: Fwd: Cash Flow Model
Date: Thu, 31 Aug 2017 14:02:20 +0000
Attachments: Noam_and_Valeria_Chomsky_Analysis.pdf
please pr…
P22
P23
D6
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unknown
DataSet-10
EFTA01386547
EFTA01386547.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
address, facsimile number or electronic mail address, as applicable,…
V15
D2
D6
P23