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Active:
V12: Witness Consistency ✕
D2: Accountability Shift ✕
V15: Financial Verification ✕
D6: Institutional Capture ✕
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unknown
DataSet-9
EFTA01180266
EFTA01180266.pdf
c mw jjork a' m co
August 10, 2012
Standard Chartered Case Casts a Chill Over Banks
By JESSICA SILVER-GREENBERG
Money laundering accusations leveled agai…
D6
V15
D4
D2
V12
unknown
DataSet-9
EFTA00608204
EFTA00608204.pdf
http://www.dukehealth.org/health library/news/most-heart-attack-hospital-
transfers-delayed-increasing-death-rates
Most Heart Attack Hospital Transfers Delayed,
Increasing Death Rates
By Duke Med…
P22
V12
D6
D2
V15
unknown
DataSet-10
EFTA01321259
EFTA01321259.pdf
Statements
SDNYGM,351404
CONFIDENTIAL
EFTA,224096
EFTA01321259
…
V15
D2
P21
V12
D6
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
unknown
DataSet-9
EFTA01098654
EFTA01098654.pdf
http://www.dukehealth.org/health library/news/most-heart-attack-hospital-
transfers-delayed-increasing-death-rates
Most Heart Attack Hospital Transfers Delayed,
Increasing Death Rates
By Duke Med…
P22
V12
D6
D2
V15
legal filing
DataSet-9
EFTA00610634
EFTA00610634.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
, individually, and Jeffrey Epstein, individually (jointly referred to
as "Parties"), enter into this Settlement Agreement and General …
V15
D6
D7
D2
V12
legal filing
DataSet-9
EFTA01117452
EFTA01117452.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
, individually, and Jeffrey Epstein, individually (jointly referred to
as "Parties"), enter into this Settlement Agreement and General …
V15
D6
D7
D2
V12
unknown
DataSet-10
EFTA01449419
EFTA01449419.pdf
Deutsche Asset
& Wealth Management
Deutsche Bank AG, New York Branch
60 Wall Street, New York, NY 10005
Certificate of Deposit Terms and Conditions Statemen…
V15
P21
V12
D2
D6
unknown
DataSet-10
EFTA01321622
EFTA01321622.pdf
EFTA01321622
Statements
SDNY,M,352107
CONFIDENTIAL
EFTA,224799
…
P21
V15
D2
V12
D6
email
DataSet-9
EFTA00920239
EFTA00920239.pdf
From: Jeffrey Epstein
To:
Subject: Re: RRA continued
Date: Sun, 02 Oct 2011 17:40:30 +0000
what do you think? „ is that normal?
On Sun, Oct 2, 2011 at 7:59 PM, • …
V15
V13
V12
D2
D6
email
DataSet-9
EFTA00164972
EFTA00164972.pdf
From:
To:
Subject: FW: Media - 8.11.20
Date: Tue, 11 Aug 2020 11:06:12 +0000
Importance: Normal
FYSA
From:
Sent: Tuesday, August 11, 2020 7:04 AM
To: …
D6
V15
V12
V14
D2
unknown
DataSet-9
EFTA00618045
EFTA00618045.pdf
eCEIV 11
C;F:14 tit
DARREN K. INDYKE
DARREN K. INDYKE, PLLC …
V12
D2
V15
P17
D6
legal filing
DataSet-9
EFTA01113713
EFTA01113713.pdf
Case 09-34791-RBR Doc 1751 Filed 06/02/11 Page 1 of 11
ORDERED in the Southern District of Florida on une 02, 2011.
…
V9
D6
V15
V12
D2
legal filing
DataSet-9
EFTA00610654
EFTA00610654.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
fila===l), individually, and Jeffrey
Epstein, individually (jointly referred to as "Parties"), ente…
V15
D6
V12
D2
D7
email
DataSet-9
EFTA00920244
EFTA00920244.pdf
From:
To: "Jeff Epstein" , "Diane Weinberg" <
Subject: Re: RRA continued
Date: Sun, 02 Oct 2011 18:21:46 +0000
Importance: Normal
Not sure whether its just the way doj allo…
D6
V15
V13
V12
D2
legal filing
DataSet-9
EFTA00617291
EFTA00617291.pdf
BURMAN,CRITTON
LUTTIER&COLEMAN, LLP
YOUR TRUSTED ADVOCATES
…
D6
V15
D2
V12
P23
legal filing
DataSet-9
EFTA01089420
EFTA01089420.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to
as "Parties"), enter into this Settlement Agreement and General…
D6
V15
D7
D2
V12
legal filing
DataSet-9
EFTA00610644
EFTA00610644.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to
as "Parties"), enter into this Settlement Agreement and General…
D6
V15
D7
D2
V12
legal filing
DataSet-9
EFTA01074153
EFTA01074153.pdf
Case 09-34791-RBR Doc 1751 Filed 06/02/11 Page 1 of 11
ORDERED in the Southern District of Florida on ne 02, 2011.
…
V9
D6
V15
V12
D2
legal filing
DataSet-9
EFTA00609438
EFTA00609438.pdf
10-20-09-B
RDC
SETTLEMENT AGREEMENT AND GENERAL RELEASE
, individually, on th…
V15
D2
V12
D7
D6
unknown
DataSet-9
EFTA01140688
EFTA01140688.pdf
Page 1 of 17
424B2 1 v340782_42462.htm PRICING SUPPLEMENT
CALCULATION OF REGISTRATION FEE
Title of Each Class of Maximum Agg…
D6
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P21
V12
D2
legal filing
DataSet-9
EFTA00593880
EFTA00593880.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to as
"Parties"), enter into this Settlement Agreement and General Re…
D6
V15
D7
D2
V12
unknown
DataSet-9
EFTA01140705
EFTA01140705.pdf
Page 1 of 11
424B2 I v338382_424b2.htm PRICING SUPPLEMENT
CALCULATION OF REGISTRATION FEE
Title of Each Class of …
D6
V15
P21
V12
D2
unknown
DataSet-9
EFTA00725760
EFTA00725760.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to as
"Parties"), enter into this Settlement Agreement and General…
V15
D6
D2
D7
V12