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D6: Institutional Capture ✕
D5: Procedural Violations ✕
D4: Geographic Coordination ✕
D8: Suppression Patterns ✕
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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
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unknown
DataSet-10
EFTA01363578
EFTA01363578.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
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email
DataSet-9
EFTA00104902
EFTA00104902.pdf
<
From:
To:•~i
Cc:'
Subject: RE: discovery
Date: Fri,01 Nov 2019 16:02:06 +0000
Looks good to me, thanks very much
Assistant United States Attorney
Southern District …
D6
P20
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unknown
DataSet-10
EFTA01296110
EFTA01296110.pdf
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject name(s) in the required…
P22
D8
D6
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email
DataSet-11
EFTA02551412
EFTA02551412.pdf
From: Richard Kahn <
Sent: Saturday, December 9, 2017 2:16 PM
To: Jeffrey Epstein
Subject: …
D4
P19
D6
D8
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unknown
DataSet-10
EFTA01363878
EFTA01363878.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
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email
DataSet-11
EFTA02498173
EFTA02498173.pdf
From: jeffrey E.
Sent: Thursday, June 25, 2015 6:14 PM
To: Joi Ito
Subject: Re: Broc…
D4
D8
D5
D6
unknown
DataSet-10
EFTA01364235
EFTA01364235.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D6
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email
DataSet-9
EFTA00081927
EFTA00081927.pdf
From:
Subject: RE: SDNY investigation
Date: Wed, 30 Sep 2020 17:51:56 +0000
Attachments: …
D6
V9
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email
DataSet-9
EFTA00079388
EFTA00079388.pdf
From:
To: "Weinstein, Marc A.'
Cc:
Subject: RE: SDNY investigation
Date: Tue, 29 Sep 2020 19:40:25 +0000
Hi Marc,
Hope you're doing well. I wanted to check in on the sta…
D6
V9
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unknown
DataSet-10
EFTA01370836
EFTA01370836.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D4
D8
D6
D5
unknown
DataSet-10
EFTA01364217
EFTA01364217.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
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unknown
DataSet-10
EFTA01377370
EFTA01377370.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/3012018
…
P23
D4
D8
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unknown
DataSet-10
EFTA01370848
EFTA01370848.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D8
D4
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unknown
DataSet-10
EFTA01368236
EFTA01368236.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
P23
D8
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1015.0
gov.uscourts.nysd.447706.1015.0.pdf
Case 1:15-cv-07433-LAP Document 1015 Filed 12/12/19 Page 1 of 4
701 Brickell Avenue, Suite 3300 | Miami, FL 33131 | T | F 305.789.7799
Holland & Knight LLP | www.hklaw.com
Christine N. Walz
+1 3…
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unknown
youtube
Israel Assassinates Yemen’s Prime Minister While Media Fixates on Charlie Kirk
@MintPressNews/videos
[00:00:03] [Music]
[00:00:08] What's up everyone? Manar Adley here,
[00:00:11] founder and director of Mit Press News.
[00:00:13] Charlie Kirk's assassination has
[00:00:16] dominated the headlines ar…
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V15
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unknown
youtube
Israel Retaliates as Yemen's Red Sea Blockade Destroys Israel's Economy
@MintPressNews/videos
[00:00:00] What's up everyone? Manar Adley here,
[00:00:02] founder and director of Mint Press News.
[00:00:05] Charlie Kirk's assassination has
[00:00:07] dominated the headlines around the world
[00…
D8
V15
D6
D4
D5