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Total Mentions
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Documents
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Connected Entities
Original song written, composed, and performed by Lucio Dalla
MALLORY,T DOWNS KOEPPEL,JOEL P CARUSO,EDNA COONEY,DR JOHN F MORRISON,ANTH
EFTA01299405
Monis/db/dbcom, Cc Patrick Harrisrdbldbcom Date 05114/2013 06:42 PM Epstein II) Subject Classification: For internal use only Spoke with both Caruso and Polizzotto. Neither suggest this requires rep risk and we can move ahead so long as nothing further is identified through KYC and AML client ado
EFTA01299305
cicard To Pat/ Morris/ Cc Patrick Harries Date 0914/2013 06:42 PM Subject Epstein (I] Classification: For internal use only Spoke with both Caruso and Polizzotto. Neither suggest this requires rep risk and we can move ahead so long as nothing further is identified through KYC and AML client ado
EFTA01299317
arded by From To Cc Date Subject on 05/15/2013 1215 PM 0914/2013 C6:42 PM Epstein [I) Classification: For internal use only Spoke with both Caruso and Polizzotto. Neither suggest this requires rep risk and we can move ahead so long as nothing further is identified through KYC and AML client ado
EFTA01299311
. Chip Packa To Cc Date Subject PaJ Morr' Patrick Hs 05/14/2013 06:42 PM Epstein (I] Classification: For internal use only Spoke with both Caruso and Polizzotto. Neither suggest this requires rep risk and we can move ahead so long as nothing further is identified through KYC and AML client ado
EFTA01299333
ate Subject Paul Morris/db/dbcom. Patrick Harns/db/dbcom 05/14/2013 06:42 PM Epstein (I] Classification: For internal use only Spoke with both Caruso and Polizzotto. Neither suggest this requires rep risk and we can move ahead so long as nothing further is identified through KYC and AML client ado
EFTA01344266
hip Packard- To. Paul Morn Cc. Patrick Ha.. Date. 05/142013 06:42 PM Subject Epstein ill Classification: For internal use only Spoke with both Caruso and Polizzotto. Neither suggest this requires rep risk and we can move ahead so long as nothing further is identified through KYC and AML client ado
EFTA01351154
Morris/db/dbcom, Cc: Patrick Harris/db/- dbcom Date: 05/14/2013 06:42 PM Subject: Epstein [I] Classification: For internal use only Spoke with both Caruso and Polizzotto Neither suggest this requires rep risk and we can move ahead so long as nothing further is identified through KYC and AML client ado
EFTA00298178
rch shows that thinking about future events triggers stronger emotions than thinking about the same events in the past (Van Boven & Ashworth, 2007; Caruso, Gilbert, & Wilson, 2008). For example, students felt happier while anticipating an upcoming vacation than while reminiscing about the same vacati
EFTA00610311
. II.S.A 96, 2192 (1999). 21. J. S. Godde, A. Bickerton, J. MaL Eva. 62, 718 (2806). 22. We thank L. Bayer, C. Vos, and A..C. Codti.Mcovoisin of Caruso) !moaner', as well as J. Laboot6 and 0. Tremblay of Universne Laval for technical supporL and E. Beth Hansen for diuussion and critical review of
EFTA00679831
to sue university based on any causes of action accruing in the 15 Cases that cite this headnote Attorneys and Law Firms *507 Russell S. Bohn of Caruso, Burlington, Bohn & Compiani, P.A. and Joseph L. Ackerman of Boose, Casey, Ciklin, Lubitz, Martens, McBane & O'Connell, West Palm Beach, for appel
EFTA00531637
ct: Your order Date: Mon, 26 Jan 2015 03:52:33 +0000 r w ,Amazon Order Confirmation Hello Karina, Thank you for shopping with us. You ordered "Caruso C97953 30 Molecular...". We'll send a confirmation when your item ships. Details Order #111-9270895-0681006 Guaranteed delivery date: Tuesday, J
EFTA00531640
To: Karina <1 Subject: Your order has shipped (#111-9270895-0681006) Date: Mon, 26 Jan 2015 10:29:03 -4)000 .<i r r It, Amazon Hello Karina, "Caruso C97953 30 Molecular..." has shipped. Details Order #111-9270895-0681006 Expected delivery date: Tuesday, January 27, 2015 Track your package Yo
EFTA01370750
che managers, non-correlated Shamrock — looking for yield JL squared — fund of funds, various levels of sector expertise given other PE experience Caruso — looking for yield Safanad — has healthcare expertise and wants yield. Generally focused on operating businesses and RE Cliff Illig — knows health
EFTA01370855
Packar To: Paul Morn Cc: Patrick Haul Date: 05/14/2013 06:42 PM Subject. Epstein [I] Classification: For internal use only Spoke with both Caruso and Polizzotto. Neither suggest this requires rep risk and we can move ahead so long as nothing further is identified through KYC and AML client ado
EFTA01371059
of accounts that could take down the whole equity piece or a bespoke tranche of sub debt Aspen Grove Bain partner capital Blue Mountain Bright Caruso CFM Crosby Dorrance Duncan Dzialga Elysium Everwatch Forrestal GA Gerschel Getz GU Highlander Hillspire IIlig 1. Epstein Pac Life 1
EFTA01372301
om on 05/15/20131215 PM — From. To: Cc: Date. 05/14t2013 06:42 PM Subject. Epstein III Classification: For internal use only Spoke with both Caruso and Polizzotto. Neither suggest this requires rep risk and we can move ahead so long as nothing further is identified through KYC and AML client ado
EFTA01375295
of accounts that could take down the whole equity piece or a bespoke tranche of sub debt Aspen Grove Bain partner capital Blue Mountain Bright Caruso CFM Crosby Dorrance Duncan Dzialga Elysium Everwatch Forrestal GA Gerschel Getz GU Highlander Hillspire Illig J. Epstein Pac Life J
EFTA01375614
che managers, non-correlated Shamrock — looking for yield JL squared — fund of funds, various levels of sector expertise given other PE experience Caruso — looking for yield Safanad — has healthcare expertise and wants yield. Generally focused on operating businesses and RE Cliff Illig — knows health
EFTA01376976
che managers, non-correlated Shamrock — looking for yield JL squared — fund of funds, various levels of sector expertise given other PE experience Caruso — looking for yield Safanad — has healthcare expertise and wants yield. Generally focused on operating businesses and RE Cliff Illig — knows health

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Matt Glassman
PersonPerson referenced in documents
Deutsche Bank Asset & Wealth Management
OrganizationOrganization referenced in documents
Willett
PersonSurname reference in documents

Bill Cosby
PersonAmerican actor and comedian
Aspen Grove
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Blue Mountain
OrganizationFinancial services company

George W. Bush
PersonPresident of the United States from 2001 to 2009
Dorrance
PersonSurname reference in Epstein-related documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Cliff Illig
OrganizationOrganization referenced in documents
Shamrock
OrganizationOrganization referenced in documents
Georgetown Endowment
OrganizationOrganization referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents