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P24: Cross-Case Patterns ✕
D6: Institutional Capture ✕
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D2: Accountability Shift ✕
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unknown
DataSet-10
EFTA01373099
EFTA01373099.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D2
P24
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D6
unknown
DataSet-10
EFTA01374620
EFTA01374620.pdf
RXR Qualified Opportunity Zone Fund
Disclaimer & Cautionary Statements
THIS PRESENTATION (THIS 'PRESENTATION") IS BEING FURNISHED TO YOU ON A CONFIDE…
P21
P24
D2
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V15
unknown
DataSet-10
EFTA01384992
EFTA01384992.pdf
MATERIAL U.S. FEDERAL INCOME TAX CONSIDERATIONS
The following is a summary of material US. federal income tax considerations relating to our
qualification as a REIT and relating t…
D6
D2
P21
V15
P24
legal filing
DataSet-9
EFTA00614527
EFTA00614527.pdf
Case 1:10-cv-21586-ASG Document 7 Entered on FLSD Docket 05/26/2010 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTR…
V9
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unknown
DataSet-10
EFTA01511922
EFTA01511922.pdf
JPMorgan 0
08 2005
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, …
V15
P21
D6
P24
D2
unknown
DataSet-10
EFTA01681808
EFTA01681808.pdf
TransUnion
555 West Adams
Tel
Fax
September 1, 2020
Special Agent-
Federal Bureau of Investi ation
RE: Heil, James F et al
Attached are all credit reports responsive to your request.
I certi…
D6
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unknown
DataSet-10
EFTA01511736
EFTA01511736.pdf
06 INN JPMorgan Chase Bank
345 Park Avenue, New York. NY 10154-1002
…
V15
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D6
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unknown
DataSet-9
EFTA00053963
EFTA00053963.pdf
Date: 08/19/2019
L•mc: i0:15 Am Federal Bureau of Prisons
…
P18
D6
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V15
P24
legal filing
DataSet-9
EFTA00724221
EFTA00724221.pdf
Case 1:10-cv-21586-ASG Document 7 Entered on FLSD Docket 05/26/2010 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTR…
V9
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P24
D6
unknown
DataSet-10
EFTA01456478
EFTA01456478.pdf
subdivision. consolidation, takeover. preemption, option or other similar right or event affecting such
Securities or of any Income payment declared in respect of such Securities. Wheth…
V15
P21
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D6
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unknown
DataSet-10
EFTA01511541
EFTA01511541.pdf
02 2003
JPMorgan Chase Bank
JPMorg…
V15
P21
D6
P24
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unknown
DataSet-10
EFTA01360274
EFTA01360274.pdf
subdivision. consolidation. takeover. preemption, option or other similar right or event affecting such
Securities or of any Income payment declared in respect of such Securities. Wheth…
V15
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D6
D2
unknown
DataSet-10
EFTA01456336
EFTA01456336.pdf
subdivision. consolidation. takeover. preemption, option or other similar right or event affecting such
Securities or of any Income payment declared in respect of such Securities. Wheth…
V15
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D6
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unknown
DataSet-10
EFTA01353621
EFTA01353621.pdf
subdivision, consolidation, takeover. pre-emption, option or other similar right or event affecting such
Securities or of any Income payment declared in respect of such Securities. Wh…
V15
P21
P24
D6
D2
email
DataSet-9
EFTA00978974
EFTA00978974.pdf
From: Office of Terje Rod-Larsen < IIMI>
Subject: December 11 update
Date: Wed, 11 Dec 2013 21:51:32 +0000
11 December, 2013
Article 1.
CNN
Is Iran set to lash o…
P22
D6
P24
V15
D2
unknown
DataSet-10
EFTA01456281
EFTA01456281.pdf
subdivision. consolidation. takeover. preemption, option or other similar right or event affecting such
Securities or of any Income payment declared in respect of such Securities. Wheth…
V15
P21
P24
D6
D2
unknown
DataSet-10
EFTA01373096
EFTA01373096.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D2
P24
V15
D6
unknown
DataSet-9
EFTA00173175
EFTA00173175.pdf
5/8/25. 11:13AM EMailCorrespondence.html
----START MESSAGE---- Subject: eFOIA Request Received Sent: 2025-05-02T00:02:07.186342+00:00 Statu…
D6
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V15
P17
unknown
DataSet-10
EFTA01373106
EFTA01373106.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D2
P24
V15
D6
unknown
podesta-emails
podesta_email_00250.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
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unknown
podesta-emails
podesta_email_11200.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V15
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P24