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V15: Financial Verification ✕
D4: Geographic Coordination ✕
D8: Suppression Patterns ✕
D1: Who Benefits ✕
Clear all
unknown
DataSet-10
EFTA01369718
EFTA01369718.pdf
Double Eagle Acquisition Corp. (NASDAQ: "EAGLU")
$500 million IPO — largest (tied) post-crisis offering at pricing
DB led the $500mm IPO …
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email
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EFTA00351308
EFTA00351308.pdf
From: Darren Indylce >
To:
Subject: Re: Founding Member Note & Amended Membership Plan
Date: Tue. 17 Mar 2015 11:21:27 +0000
I sent another email to Je. No response.…
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EFTA01368229
EFTA01368229.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
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email
DataSet-9
EFTA00351306
EFTA00351306.pdf
From:
To: Darren Indyke
Cc: Bebe Avdiu
Subject: Fwd: Founding Member Note & Amended Membership Plan
Date: Tue, 17 Mar 2015 11:03:04+0000
knee-Images: im…
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EFTA00351272
EFTA00351272.pdf
From: Daniel Rabia < >
To:
Subject: RE: Founding Member Note & Amended Membership Plan
Date: Mon. 16 Mar 2015 18:40:51 +0000
Inl…
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email
DataSet-9
EFTA00400348
EFTA00400348.pdf
From: Ike Groff
Subject: Early Tour 11.30.12
Date: Fri, 30 Nov 2012 11:05:44 +0000
Inline-Images: image00 1 .jpg; image002.png
2Description:
Description:
Good Mornin…
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email
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EFTA01413980
EFTA01413980.pdf
Subject: Re: Epstein - ne ative media [I]
From: Stewart Oldfield
Date: Thu, 18 Oct 2018 16:41:09 -0400
To: Richard Iarossi
Cc: Bradley Gillin
Didn't think we needed to clear something through Kim th…
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EFTA00785297
EFTA00785297.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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EFTA01363560
EFTA01363560.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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email
DataSet-9
EFTA01179481
EFTA01179481.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Weekend Reading, Other bits and music from Greg Brown
Date: Mon, 23…
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EFTA01116618
EFTA01116618.pdf
rs
reader supporte news
Farrell writes: "In the past 40 years Republican ideology has gone from solid principles to hype
and slogans. Stockman says: 'Republicans used to believe…
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email
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EFTA01009300
EFTA01009300.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: (BN) Hedge Funds Returning 20% Show All Is Not Lost for Smart Money, Table below
Date: Sat, 05 Jan 2019 19:15:35 +0000
Richard Kah…
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email
DataSet-10
EFTA01742315
EFTA01742315.pdf
From: "Thomas Jr.. Landon"
Sent: Wednesday, October
Subject: Re: Saudi money
To: "jeffrey E."
On Wed, Oct 19, 2016 at 10:26 AM, jeffrey E. wrote:
number
On Wed, Oct 19, 2016…
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DataSet-9
EFTA00728394
EFTA00728394.pdf
PROMISSORY NOTE
October 2010 £800,000.00BPS
FOR VALUE RECEIVED, GIUSEPPE CIPRIANI, having a business address at 10
London M…
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EFTA01377378
EFTA01377378.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
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email
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EFTA02114263
EFTA02114263.pdf
From:
Sent: Mon 2/24/2014 10:51:39 AM
Subject: Early Tour 2.24.14
Good Morning ... European Markets +/- 50 bps (Portugal +0.48%, UK -0.48%, Italy -0.62%) ... NKY -
0.19%, SHCOMP -1.75%, HSI…
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EFTA01370843
EFTA01370843.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
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DataSet-9
EFTA01138979
EFTA01138979.pdf
123445567789 12:48:03 p.m. 01-29-2015 1/2
THOMSON REUTERS
3 Tim…
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EFTA01122604
EFTA01122604.pdf
Department of Economics, Harvard University, v. November 9,2009
Economics 1545: International Financial and Macroeconomic Policy
Professor Kenneth Rogo…
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EFTA02531592
EFTA02531592.pdf
From: jeffrey E.
Sent: Tuesday, February 6, 2018 8:13 PM
To: Richard Kahn
Subject: …
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email
DataSet-11
EFTA02617028
EFTA02617028.pdf
From: Boris Nikolic <
Sent: Saturda , November 3, 2018 11:15 PM
To:
Cc: [email protected]
Subject: …
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EFTA01169592
EFTA01169592.pdf
rs
reader supporte news
Farrell writes: "In the past 40 years Republican ideology has gone from solid principles to hype
and slogans. Stockman says: 'Republicans used to believe…
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EFTA01090686
EFTA01090686.pdf
WATSON INSTITUTE
FOR INTERNATIONAL ST
BROWN UN IL
…
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email
DataSet-9
EFTA00433604
EFTA00433604.pdf
From:
Subject: early tour 5.25.11
Date: Wed, 25 May 2011 10:32:25 +0000
Good Morning ... European Markets mixed (PIIGS outperforming) ... Nikkei Closed -57 bps
(China -91 bps, Vietnam -4.0…
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