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Corpus: 1990-03-17 – 2025-12-01
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EFTA01451974
Dataset 10
1p
210w
…Managing Director, Head of Primary Private Equity Investing ■ Based in
Cologne
. Andreas Schmidt leads DB PE's primary private equity investment team globally and is a member of DB PE's executive committee and global investment committee. He is also a member of the investor advisory boards of several private equity funds. ■ From 2006 to 2008. Andreas worked as an investment professional for CAM Private Equity in
Cologne
. Prior to this he was a management consultant at the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451974.pdf
EFTA02378397
Dataset 11
2015-02-19
2p
261w
Subject:
FW: N624N Germany
From:
Melanie Spinella
To:
Jeffrey E.
From: Melanie Spinella Sent: Thursday, February 19, 2015 4:10 PM To: Jeffrey E. Subject: FW: N624N Germany Jeffrey - Leon a=ked me to forward this to you — Would this be ok to do. =hanks — He needs to be in
Cologne
on February 23rd and th=n onto Berlin, so we need the permit! From: Sent: Thursday, February 19, 2015 10:31 AM To: Melanie Spinella Cc: Lisa Graziano; Subject: N624N Germany Good Morning Melanie, We were denied Charter Landin= Permit for…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02378397.pdf
EFTA00667038
Dataset 9
2015-04-08
1p
114w
Subject:
Vijeta Uniyal (@iUniyal) is now following you on Twitter!
From:
"Vijeta Uniyal (via Twitter)'
To:
jeffrey epstein
[email protected]
>
…2015 11:47:59 +0000 Jeffrey epstein, You have a new follower on Twitter. Vijeta Uniyal @iUniyal Writer/Columnist, Contrib. Editor @TheComnzentator, Distinguished Sr. Fellow @Gatestonelnst, Blogger @Jerusalem Post
Cologne
, Germany • http://wwwjpost.com/BloggerNijeta-Uniyal Following: 9052 - Followers: 12843 Follow Forgot your Twitter password? Get instructions on how to reset it. You can also unsubscribe from these emails or change your notification settings. Need help? If you received this message in error and did not sign up for Twitter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00667038.pdf
EFTA00876318
Dataset 9
2018-02-25
1p
138w
Subject:
Re:
From:
Michael Wolff
To:
"Jeffrey E." <
[email protected]
>
From: Michael Wolff To: "Jeffrey E." <jeevacation®gmail.com> Subject: Re: Date: Sun, 25 Feb 2018 16:54:18 +0000 Back on Thursday. London now. Headed to Berlin, Hamburg,
Cologne
. On Sun, Feb 25, 2018 at 11:40 AM jeffrey E. <jeevacation®gmail.com> wrote: When are you back ? Steve going to uk Hungary Italy please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00876318.pdf
EFTA00876387
Dataset 9
2018-02-25
1p
242w
Subject:
Re:
From:
"Jeffrey E." <
[email protected]
>
To:
Michael Wolff
…17 +0000 Are you talking tonight? On Sun, Feb 25, 2018 at 11:54 AM Michael Wolff < wrote: Back on Thursday. London now. Headed to Berlin, Hamburg,
Cologne
. On Sun, Feb 25, 2018 at 11:40 AM Jeffrey E. <
[email protected]
> wrote: When are you back ? Steve going to uk Hungary Italy please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00876387.pdf
EFTA01034700
Dataset 9
2019-03-29
5p
1,495w
Subject:
Re:
To:
J <
[email protected]
>
…this document with anyone unless they sign a NDA. I am taking several patents but I need 6 more months of research and development for the technicities of patents. Thank you for your understand. For your information "atelier
Cologne
" a niche brand, with no technologie and no any great design or not any fabulous scents was bought after 7years by l'Oreal Luxe for 6 time its turn over: about El 00M, dame for Kilian about E90M after 10 years…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01034700.pdf
EFTA00876405
Dataset 9
2018-02-25
2p
356w
Subject:
Re:
From:
"jeffrey E." <
[email protected]
>
To:
Michael Wolff
…com> wrote: Are you talking tonight? On Sun, Feb 25, 2018 at 11:54 AM Michael Wolff a wrote: Back on Thursday. London now. Headed to Berlin, Hamburg,
Cologne
. On Sun, Feb 25, 2018 at 11:40 AM jeffrey E. <
[email protected]
> wrote: When are you back ? Steve going to uk Hungary Italy please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00876405.pdf
EFTA02521609
Dataset 11
2018-02-25
2p
264w
Subject:
Re:
From:
Michael Wolff
To:
Jeffrey E.
…Sun, Feb 25, 2018 at 11:54 AM Michael Wolff <mailto: wrote: Bac= on Thursday. London now. Headed to Berlin, Hamburg,
Cologne
. On Sun, Feb 25, 2018 at 11:40 AM jeffrey =. <
[email protected]
<
[email protected]
> > wrote: Wh=n are you back ? Steve going to uk Hungary Italy <=iv class="m_-5358732634339616159m_-2214396057508415961m_- 387795980106368=861gmail_signature" data-smartmail="gmail_signature"> =C24o please note The information containe= in this communication is confidential, may be attorney-client privileg=d, may…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02521609.pdf
EFTA02378378
Dataset 11
2015-02-19
3p
465w
Subject:
RE: FW: N624N Germany
From:
Melanie Spinella
To:
jeffrey E.
…February 19, 2015 11:10 AM To: Melanie Spinella Subject: Re: FW: N624N Germany whoe trip9l On Thu, Feb 19, 2015 at 11:10 AM, Melanie Spinella wrote: Jeffrey — Leon asked me to forward this to you — Would this be ok to do. Thanks — He needs to be in
Cologne
on February 23rd and then onto Berlin, so we need the permit! From: Sent: Thursday, February 19, 2015 10:31 AM To: Melanie Spinella Cc: Lisa Graziano; Subject: N624N Germany…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02378378.pdf
EFTA02521491
Dataset 11
2018-02-25
1p
177w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Michael Wolff
…Sun, Feb 25, 2018 at 11:54 AM Mi=hael Wolff < <mailto >> wrote: Bac= on Thursday. London now. Headed to Berlin, Hamburg,
Cologne
. On Sun, Feb 25, 2018 at 11:40 AM jeffrey =. <
[email protected]
<mailto:
[email protected]
> wrote: Wh=n are you back ? Steve going to uk Hungary Italy <=iv class="m_-2214396057508415961m_-3877959801063683861gmail_signature" d=ta- smartmail="gmail_signature"> =C24fe please note The information contained in this communication =s confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02521491.pdf
EFTA02699933
Dataset 11
2011-12-31
16p
2,164w
…pedigree. Refined power, performance and endurance born of engineering excellence are essential characteristics of the cars Aston Martin is an industry leader in the innovation of new engine applications at its dedicated plant in
Cologne
and in the use of ground- breaking lightweight body structures Every new model undergoes the most intensive examination at Aston Martin's test centre at the unforgiving NUrburgring in Germany molissieciegiaranimmo Since Aston Martin's return to motor sport in partnership with Prodrive in 2004…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02699933.pdf
EFTA00582749
Dataset 9
4p
814w
…Dublin, Ireland converting the former Montrose Hotel into a 200 bed student residence, coffee shop, convenience store and bank premises; 2005 - 2012 Technology and New Media Capnamic Ventures: Capnamic Ventures is a Multi-Company Venture Capital Fund with offices based in
Cologne
and Berlin. Capnamic focuses on businesses models along the digital value chain and invests with a focus on consumer businesses that can be scaled and distributed through digital media. This includes growth markets such as Mobile, E- Commerce…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582749.pdf
EFTA00876401
Dataset 9
2018-02-25
1p
256w
Subject:
Re:
From:
Michael Wolff
To:
"Jeffrey E." <
[email protected]
>
…com> wrote: Are you talking tonight? On Sun, Feb 25, 2018 at 11:54 AM Michael Wolff < > wrote: Back on Thursday. London now. Headed to Berlin, Hamburg,
Cologne
. On Sun, Feb 25, 2018 at 11:40 AM Jeffrey E. <jea®gmail.com> wrote: When are you back ? Steve going to uk Hungary Italy please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00876401.pdf
EFTA01919765
Dataset 10
4p
776w
…Dublin, Ireland converting the former Montrose Hotel into a 200 bed student residence, coffee shop, convenience store and bank premises; 2005 - 2012 Technology and New Media Capnamic Ventures: Capnamic Ventures is a Multi-Company Venture Capital Fund with offices based in
Cologne
and Berlin. Capnamic focuses on businesses models along the digital value chain and invests with a focus on consumer businesses that can be scaled and distributed through digital media. This includes growth markets such as Mobile, E-Commerce…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919765.pdf
EFTA01451804
Dataset 10
1p
246w
…relationships - Access to the broader Deutsche Bank platform= - Signatory to the Principles for Responsible Investment Responsible since 2008 Investment platform' - DB PE ESG Policy reflects increasing industry focus on ESG principles Dedicated — In-house structuring teams Structuring - Solutions for institutional and pnvate clients NORTH AMERICA EUROPE ASIA New York London
Cologne
Singapore — Fund administration and reporting Frankfurt Zurich Client service — Tailored controlling and risk management solutions 0) Via its predecessor businesses. (2) DB PE own calculations as of March 31…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451804.pdf
EFTA01452266
Dataset 10
1p
246w
…relationships - Access to the broader Deutsche Bank platform= - Signatory to the Principles for Responsible Investment Responsible since 2008 Investment platform' - DB PE ESG Policy reflects increasing industry focus on ESG principles Dedicated — In-house structuring teams Structuring - Solutions for institutional and pnvate clients NORTH AMERICA EUROPE ASIA New York London
Cologne
Singapore — Fund administration and reporting Frankfurt Zurich Client service — Tailored controlling and risk management solutions 0) Via its predecessor businesses. (2) DB PE own calculations as of March 31…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452266.pdf
EFTA00614347
Dataset 9
2015-01-22
1p
151w
…Study of a lower torso and legs (verso), black chalk, inscribed near the top in black chalk, "Pontormo" and "L 10" 260 x 220 mm Provenance: Giuseppe Vallardi 1784-1863 Giuseppe Pacini 19thCentury Private collection, Germany (since the early 20th Century) US$ 8.250.000.00 Please transfer the amount to our US$ account no.: 3022 92800 at Deutsche Bank,
Cologne
Swift Code, BIC: DEUTDEDK402 IBAN: DE84 3707 0000 0302 2928 00 Deutsche Bank AG Filiale Sal. Oppenheim jr. & Cie…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614347.pdf
EFTA01318625
Dataset 10
7p
1,491w
…842082524361 Sender Reaped Service Type FedEx Ml Primy JEFFREY E EPSTEIN IR Padkaw Type Customer Packaging 457 MADISON AVE FL 4 STUDIO DOCK Zone E NEW YORK NY 10322-6843 US MARIA HILFSTRASSE 17 Ong.Oest FLUCON
COLOGNE
50677 DE Packers 1 WoigN 10.0 las Transpartalkin Charge 101.75 Delivered Nor 03.20030929 Fuel Surcharge 4.44 Signed by XJANSSF-N Decant Total Transportation Charges USD S 103.10 Customs Entry Oale Nov 01.2003 FedEx Use G5413SUS010f Picked…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318625.pdf
EFTA01898891
Dataset 10
2013-03-10
17p
1,843w
Subject:
This week on Houzz
From:
Houzz Updates
To:
[email protected]
@yahoo.com]
…contractor... more » My Houzz: Red and Black Pop in a German Penthouse » As they say: It pays to wait. For interior stylist Angelo De Bock, his patient, yearlong search led him to an enviable penthouse in
Cologne
, Germany, blessed with a rooftop terrace and a view of the famous
Cologne
Cathedral. Loca the Belgian... more » EFTA_R1_00326719 EFTA01898896 N / N N Guest Picks: Herb Gardens for Small Kitchens and Gardens » I'm not much of a gardener, and granted…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01898891.pdf
EFTA00601918
Dataset 9
2p
1,378w
…DEEPER along the way. A garden in Berlin had to be placed under Canada's new Biotron superlab contains miniature chunks of the natural world that police protection alter it was will help us predict the impact of climate change on living organisms targeted by neo-Nazi protest- ers In
Cologne
the gates of another garden have been BY LINDSAY BORTHWICK destroyed three times. And it isn't always easy to coax tra- GROUP OF PLANT SCIENTISTS GATHERED IN VIENNA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601918.pdf
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