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EFTA01649848
1 pg
Briefing Agenda
- Welcome & Introductions by Executive Management
Case Agent & TFO — Investigative Update
o New York indictment & how case got to that point after prior Florida indictment
o Explanation of indictment dismissal after subject's death
o Next steps of investigative…
DataSet-10
EFTA01964743
1 pg
To:
Cc: 'effre e stein 'eevacation mail.com ;
From: Tyler Shears
Sent: Thur 8/22/2013 2:17:19 PM
Subject: Re: update
Hi
I just sent an update email out that was supposed to have gone out. I am…
DataSet-10
EFTA01450127
1 pg
Darren -
Please see Draft 2 attached here. These reflect a bilateral CSA. we did
speak with Jeffrey this morning and he is contemplating the pros/cons of
unilateral vs. bilateral, so there may be changes that.
Note that the language…
DataSet-10
EFTA02077140
4 pg
To: Joichi Joi It
From:
Sent Wed 6/3/2015 4:01:23 PM
Subject: Re: Jeffrey Epstein
It is at Martin Nowak's Institute at 1 Brattle Square, Suite 6...upon Joi's approach to building, he
can call…
DataSet-10
EFTA01623704
5 pg
Platform: Skype: jeevacation Timezone: UTC+0000
• CO
jeevacation
2017/03/09
You are right about another store
12:05:19 pm
• (Deleted) (Empty message)
12:07:30 pm
jeevac…
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EFTA01364227
1 pg
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
Added to Monitoring: 02/05/2018
…
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EFTA01808456
9 pg
From: Admin
Sent: Wednesda June 3, 2015 11:56 AM
To:
Cc: Allan Wilson
Subject: FW: Change of date for Phil Baker, Melbourne to Christchurch
Hi Myla
Please find in the email below changed flight details — Melbourne to Christchurch.
K…
DataSet-10
EFTA01829852
1 pg
To: jeevacation©gmail.comfjeeyacation©gmail.corn]
From: Peggy Siegal
Sent Mon 12/6/2010 2:46:07 PM
Subject Re: Fw: Today
Title: Re: Fw: Today
Have stomach ache...I hate the press. I always have a kid in my office deal…
DataSet-10
EFTA01733921
4 pg
www.www
Guided conversations with extraordinary individuals
The forum shall be improvisational intellectual jazz conversations guided by a
series of questions — not an interview however.
The history of the evolution of this idea is as follows:
1962 - My first book…
DataSet-10
EFTA01752454
2 pg
Sent: Thursday, December 26, 2013 2:08:09 PM
Subject: Re: Update
From: Tyler h ars <
To:
Cc: "'eevacation mail.corn , Richard Kahn
Hi All,
I hope you had a nice holiday. The melanoma article is…
DataSet-10
EFTA01299272
3 pg
Cynthia Rodriguez
From: Patrick Campion
Sent: Thursday, January 05, 2017 3:46 PM
To: Cynthia Rodriguez
Cc: Samantha Harmon; Armen Brash
Subject: RE: APPROVAL NEEDED: High Risk KY…
DataSet-10
EFTA01298914
3 pg
NAME SEARCHED: Jean Anne Brennan Wiebracht
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject name(s) in the required databases and have…
DataSet-10
EFTA02111399
1 pg
To: Larry Visoski
From:
Sent 4 6:50:59 PM
Subject: Fwd: Missing FLight Log
I think I still need this one then we are good!
Begin forwarded message:
From:
Subject: Missing FLight Log
Date: March 13, 2014 4:07…
DataSet-10
EFTA01733331
4 pg
From: PMW Bulletin < > on behalf of PMW Bulletin
Sent: Tuesday, December 22, 2015 6:05 PM
To: [email protected]
Subject: PMW findings used to confront PA officials
…
DataSet-10
EFTA01983982
6 pg
To: [email protected] 'eevacation mail.com]
From. PMW tin on behalf of PMW Bulletin
e : on 014 5:08:50 PM
Subject: /lamas TV: Dead Gaza civilians privileged to have died this way
Bulletin
…
DataSet-10
EFTA01974372
2 pg
To: Jeffres[jeevacationegmail.com]
From: nili priell
Sent Mon 11/26/2012 8:44:57 PM
Subject: RE: checking
Minister of Defense Ehud Barak announces post.doc
He will call soon.
Meanwhile I am attaching the English translation of his…
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EFTA01295183
2 pg
NAME SEARCHED: Ghislaine N Maxwell
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject name(s) in the required databases and have attached…
DataSet-10
EFTA01981785
4 pg
To: [email protected][[email protected]]
From: PMW Bulletin on behalf of PMW Bulletin
Sent: Sun 7/13/2014 3:21:25 PM
Subject: Hamas claims rocket attacks are successful, Israel is…
DataSet-10
EFTA01360500
1 pg
to file: pic00666.jpg) cid:[email protected]
cid:image005.png@OlD042 02/06/2015 09:56 AM
08.30F6D2A0
Date:
(Embedded image moved (Embedded image moved to file: pic2206S.jpg)
to file: pic00318.jpg) cid:ima e006. n…
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EFTA01377377
1 pg
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
Added to Monitoring: 05/30/2018
…
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