DataSet-10
EFTA01361471
1 pg
…Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
TM underage."' hereby authorizes end drects Deutsche Bank Net Chown ("Deutsche Bank /ex Brown or "0BAB-1 to blow the beton asset movement instructions
If you with to…
DataSet-10
EFTA01480818
1 pg
…database search revealed prior GS&I resea rch for Jeffrey E Epstein and the following derogabry
information was reported.
Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on
felony charges of soliciting underage prostitutes…
DataSet-9
EFTA01028636
3 pg
From: J
To: Michael Wolff
DataSet-10
EFTA01480809
1 pg
…Internal database search revealed prior GS&I research for Jeffrey E Epstein and the
following derogatory information was reported.
Several newspaper articles were found that detail the indictment of Jeffrey Epstein
in Florida on felony charges of soliciting underage prostitutes…
DataSet-10
EFTA01480958
1 pg
…prostitution. More than two dozen underage girls were identified in federal documents as
having been sexually abused by Epstein.
A secret deal with federal prosecutors revealed Epstein could have been charged with multiple federal counts
of sexual exploitation of minors…
DataSet-10
EFTA01480553
1 pg
…search revealed prior GS&I research for Jeffrey E. Epstein and the
following derogatory information was reported:
Several newspaper articles were found that detail the indictment of Jeffrey Epstein
in Florida on felony charges of soliciting underage prostitutes. Jeffrey Epstein
…
DataSet-10
EFTA01356804
1 pg
…in 2007, lawyers for Jeffrey Epstein—a super-rich New York financier
accused of cultivating a network of underage girls and coercing them into sex acts at his Palm Beach mansion—cut an
extraordinary, secret plea deal with federal prosecutors…
DataSet-9
EFTA01249056
2 pg
…paid to an investment banker who manages large
portfolios.
Epstein will be free in 2 months and continue to damage vulnerable and underage girls in other countries.
He doesn't ever NEED to work.
estion: Wh hasn't the FBI…
DataSet-9
EFTA01022353
3 pg
…at 12:22 PM jeffrey E. wrote:
tell her to tell the truth. its ok. she had soft porn video? she and her firend in bathtub etc?
underage??
On Fri, Sep 21, 2018 at 5:46 AM, …
DataSet-10
EFTA01480789
1 pg
…articleswere found that
detail the indictment of Jeffrey Epstein n
Florida on felony charges of soliciting
in jail.
…
DataSet-11
EFTA02499722
3 pg
…2015, Kathy Ruemmler mailto >
wrote:
But if she claims she was coerced into it when un=erage then any consent given when of age or over probably
not valid as a l=gal matter.
Sent from my iPad
On May 16…
DataSet-10
EFTA01480686
1 pg
…Jeffrey Epstein. is a convicted felon. Several newspaper articles were found
that detail the indictment of Jeffrey Epstein sn Florida on felony charges of whaling
underage prostitutes. Jeffrey Epstein served 13 months in j…
DataSet-10
EFTA01480838
1 pg
…Internal database search revealed prior GS&I research for Jeffrey E Epstein and the following derogatory
information was reported:
Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on
felony charges of soliciting underage prostitutes…
DataSet-9
EFTA00207546
3 pg
… I assume this would include the most vulnerable citizens of the state- underage minors.
It seems that in the case of Jeffrey Epstein for some unusual reason your office was unable to prosecute the appropriate
crime for which he should…
DataSet-9
EFTA01022358
3 pg
…at 12:22 PM jeffrey E. wrote:
tell her to tell the truth. its ok. she had soft porn video? she and her firend in bathtub etc?
underage??
On Fri, Sep 21, 2018 at 5:46 AM, …
DataSet-10
EFTA01481030
1 pg
…was previously reported to PCS Front Office on 2/25/2010
under the N A Property Inc (DDR # 742010):
Several newspaper articles were found that detail the indictment of Jeffrey Epstein in
Florida on felony charges of soliciting underage prostitutes…
DataSet-10
EFTA01480851
1 pg
…Internal database search revealed prior GS&I research for Jeffrey E Epstein and the following derogatory
information was reported: Several newspaper articles were found that detail the indictment of Jeffrey
Epstein in Florida on felony charges of soliciting underage prostitutes…
DataSet-10
EFTA01481033
1 pg
…Casey on 09/21/2006 under
the account YHS, LLC (DDR # Several newspaper articles were found that
detail the indictment of Jeffrey Epstein in Florida on felony charges of soliciting underage
prostitutes. Jeffrey Epstein served 13 months in jail.
• Other…
DataSet-9
EFTA01249762
6 pg
…ET
Transaction Number: B119DB92-881F-486F-BACA-B4COD55D3958
Threat To Life: False
Submitted Text:
This was posted on reddit and seems to be a backdoor into a modeling
agency website featuring underage girls and soliciting underage girls to
produce pronography…
DataSet-10
EFTA01480602
1 pg
…information was reported:
Several newspaper articles were found that detail the indictment of Jeffrey Epstein in
Florida on felony charges of soliciting underage prostitutes.
As of 11/25/2008:
A trial date for this case has yet to be set.
…