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📁 jeffrey@j Dossier

4,202 documents connected to this entity

Page 10 of 211 (4,202 items)
#181
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HOUSE_OVERSIGHT_011956

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From: Bates: HOUSE_OVERSIGHT_011956
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#182
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HOUSE_OVERSIGHT_011967

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From: Bates: HOUSE_OVERSIGHT_011967
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#183 11/12/2014 11:49 (GMT-05:00)
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RE: New York

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From: Jeff Fuller Bates: HOUSE_OVERSIGHT_012019
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#184
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HOUSE_OVERSIGHT_012032

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From: Bates: HOUSE_OVERSIGHT_012032
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#185 August 15, 2016 at 6:00:12 AM EDT
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Re: Press: AmLaw Litigation Daily on Emirates Bank win

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From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_012037
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#186 Thursday, Aug 11, 2016, 7:41 PM
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RE: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County

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From: Bates: HOUSE_OVERSIGHT_012041
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#187 Strength: 4.0/10
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Re: Financials: buy XLF call spreads

This document primarily discusses financial strategies related to investments in the financial sector, specifically regarding call spreads on the XLF, a financial sector ETF. While it reflects Epstein's financial dealings and interests, it does not provide direct evidence of criminal activity or misconduct related to the Epstein case.

🔑 Key Evidence:
  • The email discusses a premium of '250k' for financial investments, indicating Epstein's significant financial activity.
  • Amanda Ens mentions bullish sentiment on financials, which could imply Epstein's involvement in speculative trading during a politically charged time.
  • The reference to regulatory excitement and potential tax cuts suggests Epstein's financial strategies were influenced by broader economic policies, which may connect to his network of influential contacts.
👥 Connected Entities:
Amanda Ens Erika Najarian BAML (Bank of America Merrill Lynch)
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_012044
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#188
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Financials: buy XLF call spreads

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From: Ens, Amanda Bates: HOUSE_OVERSIGHT_012045
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#189
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HOUSE_OVERSIGHT_012103

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From: Bates: HOUSE_OVERSIGHT_012103
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#190
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HOUSE_OVERSIGHT_012104

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From: Bates: HOUSE_OVERSIGHT_012104
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#191
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HOUSE_OVERSIGHT_012108

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From: Bates: HOUSE_OVERSIGHT_012108
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#192
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HOUSE_OVERSIGHT_012109

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From: Bates: HOUSE_OVERSIGHT_012109
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#193
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HOUSE_OVERSIGHT_012110

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From: Bates: HOUSE_OVERSIGHT_012110
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#194
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HOUSE_OVERSIGHT_012111

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From: Bates: HOUSE_OVERSIGHT_012111
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#195
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HOUSE_OVERSIGHT_012112

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From: Bates: HOUSE_OVERSIGHT_012112
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#196
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HOUSE_OVERSIGHT_012113

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From: Bates: HOUSE_OVERSIGHT_012113
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#197
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HOUSE_OVERSIGHT_012114

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From: Bates: HOUSE_OVERSIGHT_012114
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#198
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HOUSE_OVERSIGHT_012115

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From: Bates: HOUSE_OVERSIGHT_012115
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#199
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HOUSE_OVERSIGHT_012116

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From: Bates: HOUSE_OVERSIGHT_012116
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#200
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HOUSE_OVERSIGHT_012117

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From: Bates: HOUSE_OVERSIGHT_012117
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