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D8: Suppression Patterns ✕
P17: Network Mapping ✕
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D6: Institutional Capture ✕
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DataSet-10
EFTA01451161
EFTA01451161.pdf
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New 4
Tel.
Fax
Emai
(Embedded image moved to file: pic00382.gif)
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V9
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email
DataSet-9
EFTA01144392
EFTA01144392.pdf
From: Jeffrey Epstein
To: Steven Sinofsky
Subject: Re:
Date: Sun, 07 Apr 2013 03:11:17 +0000
Attachments: Sinofskyn Resignation_2 jeffrey_edit_92_7).DOCX
they look…
P21
P17
D8
D6
email
DataSet-9
EFTA00091093
EFTA00091093.pdf
From: Chris DiIon°
To:
EFTA00091093
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Tue, 20 J…
D6
V15
D8
P17
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unknown
DataSet-10
EFTA01391304
EFTA01391304.pdf
GLDUS124 BBR Partners
iCapital Advisors. LLC Form ADV Part 28
Nicholas Veronis
Educational Background and Business E…
D6
P17
P21
V15
D8
unknown
DataSet-10
EFTA01354093
EFTA01354093.pdf
GLDUS143 Henry Nicholas
iCapital Advisors. LLC Form ADV Part 28
Nicholas Veronis
Educational Background and Business…
D6
P17
P21
V15
D8
email
DataSet-10
EFTA01901039
EFTA01901039.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From: Steven Sinofsky
Sent: Sun 4/7/2013 3:12:47 AM
Subject: Re:
steve will dispatch PR to point out how this is all about how big a fuck…
P21
P17
D8
D6
unknown
DataSet-10
EFTA01391926
EFTA01391926.pdf
GLDUS144 Gann Warren
iCapital Advisors. LLC Form ADV Part 28
Nicholas Veronis
Educational Background and Business Exp…
D6
P17
P21
V15
D8
unknown
DataSet-9
EFTA01084694
EFTA01084694.pdf
DAVID J. MITCHELL
RE: ADFIN SOLUTIONS INC.
February 16, 2016
Dear Partner,
On Friday, the Board of Adfin voted to accept an offe…
D6
V15
P17
P21
D8
email
DataSet-9
EFTA00071140
EFTA00071140.pdf
From: Chris DiIon°
To:
EFTA00071140
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Mon, 02 Aug 20…
D6
V9
D8
P17
P21
email
DataSet-11
EFTA02573534
EFTA02573534.pdf
From: jeffrey E.
Sent: Thursday, November 2, 2017 2:10 PM
To: Lawrence Krauss
Subject: …
P22
D6
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P17
D8
email
DataSet-9
EFTA00069042
EFTA00069042.pdf
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Tue, 14 Jul …
V15
D6
D8
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unknown
DataSet-9
EFTA00587845
EFTA00587845.pdf
GOODWIN I PROCTER
MEMORANDUM
To Private Investment Fund Clients
From Goodwin Procter LLP
Re Pitfalls in Conducting a Private Placement
Date …
D6
P17
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D8
D2
unknown
DataSet-10
EFTA01364607
EFTA01364607.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors. LLC Form ADV Part 28
Nicholas Veronis
Educational Background and …
D6
P17
V15
P21
D8
email
DataSet-9
EFTA00071747
EFTA00071747.pdf
From: Chris Dikat •t: D.
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR &
Appendix
…
V15
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unknown
DataSet-9
EFTA01120705
EFTA01120705.pdf
U.S. v. Hoffenberg, Not Reported in F.Supp. (1997)
UDC, Associated and United Fire.
1997 WL 96563
…
D6
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unknown
DataSet-9
EFTA00262365
EFTA00262365.pdf
1., I RCT Tri RGE7/A)C Cr Vicrit-/ - 6 P.STE (A'i i Page 2 of2
li . 05 PO - MAY a l l'i "XI/N.; Ee-L ONc_i iv E 6200`l
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D8
email
DataSet-9
EFTA00070691
EFTA00070691.pdf
From: Chris DiIorio < =,•
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
A…
V15
P17
D6
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unknown
DataSet-10
EFTA01394450
EFTA01394450.pdf
GLOUS140 Lawrence Hirsch
iCapital Advisors. LLC Form AD`✓ Parr 2E1
Nicholas Veronis
Educational Background and Busines…
D6
P17
P21
V15
D8
email
DataSet-9
EFTA00958459
EFTA00958459.pdf
From: Jeffrey Epstein
To: Steven Sinofsky
Subject: Re:
Date: Sun, 07 Apr 2013 03:03:44 +0000
understood
On Sat, Apr 6, 2013 at 10:44 PM, Steven Sinofsky < > w…
P21
P17
D8
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legal filing
DataSet-10
EFTA01364029
EFTA01364029.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
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DataSet-10
EFTA01393229
EFTA01393229.pdf
GLDUS130 Aspen Grove Capital. LLC
iCapital Advisors. LLC Form ADV Part 28
Nicholas Veronis
Educational Background an…
D6
P17
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V15
D8
email
DataSet-10
EFTA01406718
EFTA01406718.pdf
Subject: RE: GM KCP Bible - Action Plan - Update I [I]
From: Nina Tona ‹ >
Date: Mon, 12 Mar 2018 16:25:51 -0400
To: Xavier Avila
Davide-A Sferrazza
Alastair Mackinla
Cc: Martin…
V15
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D6
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email
DataSet-9
EFTA00069074
EFTA00069074.pdf
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 22 Jul …
V15
D6
D8
P17
P21
legal filing
DataSet-10
EFTA01371145
EFTA01371145.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
D6
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