DataSet-10
EFTA01352015
27 pg
Contacts
As of May 31, 2014
Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD
manifest line
DTTAFADDTTFTDTFTFDTDDADADAFADFATDDFTAAAFDTTADFAAATDFDTDFADDDTDFFT
PRIMARY
OFFICER
PAUL MORRIS
tel:
fax:
e-mail:
CUSTODY OFFICER
ARTHUR TENDLER
60 Wall Street, 32nd Floor
New York, New York 10005…
DataSet-10
EFTA01351994
21 pg
Contacts
As of April 30, 2014
Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD
manifest line
DTTAFADDTTFTDTFTFDTDDADADAFADFATDDFTAAAFDTTADFAAATDFDTDFADDDTDFFT
PRIMARY
OFFICER
PAUL MORRIS
tel:
fax:
+1(212)454-0094
e-mail:
CUSTODY OFFICER
ARTHUR TENDLER
60 Wall Street, 32nd Floor
New…
DataSet-9
EFTA00163914
26 pg
From: contactcrime
To:
Cc:
Subject: [EXTERNAL EMAIL - Re: URGENT ATTENTION OF NYPD INVESTIGATOR
Lieutentant - Re: ZIONIST NYPD 24TH PRECINCT - 09/28/2025 REPORT
- Re: WHISTLEBLOWER Re: NYPD Chief of Detectives + 24th Precinct
Lieutenant - REP…
DataSet-9
EFTA00138815
41 pg
I personally maintain contact with several individuals who are
currently employed with the Bureau of Prisons as well as MCC New
York. Three current MCC Staff Members very recently described
to me the current sanitation conditions at the facility. One…
DataSet-10
EFTA01283526
14 pg
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As ol Aped 30, 2017 Account Number:
Base Currency: USD
…
DataSet-9
EFTA01084160
6 pg
FOR IMMEDIATE RELEASE Contact: Richard A. Simpson, [email protected]
April 8, 2016
Lawyers Acknowledge Mistake In Filing Sexual Misconduct Charges Against Professor Dershowitz
Professor Alan M. Dershowitz released the following statement regarding resolution of the case styled
Bradley Edwards…
DataSet-9
EFTA01186699
6 pg
FOR IMMEDIATE RELEASE Contact: Richard A. Simpson, [email protected]
April 8, 2016
Lawyers Acknowledge Mistake In Filing Sexual Misconduct Charges Against Professor Dershowitz
Professor Alan M. Dershowitz released the following statement regarding resolution of the case styled
Bradley Edwards…
DataSet-10
EFTA01649947
2 pg
From:
Subject: RE: Contact Info
Date: Thu, 03 Oct 2019 16:25:05 +0000
Importance: Normal
Not necessarily if we were going through attorneys.
On Oct 3, 2019 12:07 PM, wrote:
This information had to have been collected already…
DataSet-9
EFTA00087806
6 pg
All Details
Case Details
Contact Details
Case Assets
Case Collection
Evidence Details
Case Photographs
Case Disposal
Forensic Hardware and Sofware
0453
Report Produced : 02/21/2020 12:22:37
Produced By :
Forensic Hardware and Sofware
0453
Report Produced : 02/21…
DataSet-9
EFTA01186541
1 pg
FOR IMMEDIATE RELEASE Contact: Richard A. Simpson, [email protected]
April 8, 2016
INVESTIGATION BY FORMER FBI DIRECTOR LOUIS FREEH CONCLUDES THAT THE TOTALITY OF THE
EVIDENCE REFUTES ALLEGATIONS MADE AGAINST PROFESSOR DERSHOWITZ
Professor Alan M. Dershowitz today issued the…
DataSet-10
EFTA01649949
2 pg
From:
Subject: RE: Contact Info
Date: Thu, 03 Oct 2019 16:25:09 +0000
Importance: Normal
Not necessarily if we were going through attorneys.
On Oct 3, 2019 12:07 PM, wrote:
This information had to have been collected already…
DataSet-9
EFTA00128367
9 pg
All Details
Case Details
Contact Details
Case Assets
Case Collection
Evidence Details
Case Photographs
Case Disposal
Forensic Hardware and Sofware
0384
Report Produced : 12/04/2019 11:57:52
Produced By :
Forensic Hardware and Sofware
0384
Report Produced : 12/04…
DataSet-9
EFTA00128404
3 pg
All Details
Case Details
Contact Details
Case Assets
Evidence Details
Case Photographs
Forensic Hardware and Sofware
0452
Report Produced : 01/31/2020 07:32:53
Produced By :
Forensic Hardware and Sofware
0452
Report Produced : 01/31/2020 07:32:53…
DataSet-9
EFTA00166699
14 pg
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of October 31. 2018 Account Number:
Ba…
DataSet-9
EFTA01105096
1 pg
FOR IMMEDIATE RELEASE Contact: Richard A. Simpson,
April 8, 2016
INVESTIGATION BY FORMER FBI DIRECTOR LOUIS FREEH CONCLUDES THAT THE TOTALITY OF THE
EVIDENCE REFUTES ALLEGATIONS MADE AGAINST PROFESSOR DERSHOWITZ
Professor Alan M. Dershowitz today issued the following statement regarding…
DataSet-9
EFTA00216367
5 pg
From•
To:
Subject: RE: Confidential contact information
Date: Tue, 15 Mar 2011 02:47:30 +0000
Importance: Normal
Hi
Thanks for your advice, I look forward to meetingMoon.
Ori inal Messa e
Fro USAFLS)
Sent: Tuesday. 15 March 2011 1…
DataSet-9
EFTA00549896
1 pg
Page 4 Wellness Report
Chemical structure/contact Magnetic disruption of viral DNA
Silver sor particles are tiny enough to be absorbed into a A virus is constructed of a capsid that contains incomplete
single red blood cell. Pure sliver is…
DataSet-9
EFTA00215822
1 pg
From: '
To:' [=.
Subject: Re: Missing Contact Info for some of the victims
Date: Tue, 02 Sep 2008 17:52:17 +0000
Importance: Normal
MI II
Yes, I will try to reach out forward once I get it.
From: (USAFLS…
DataSet-10
EFTA01372125
1 pg
Page 21
Title: I T FFICE CONTACT
Address:
SSN:
Confidence: High
24:
Company Name: RDK ASSET MANAGEMENT INC.
…
DataSet-10
EFTA01355928
1 pg
For Level 1 escalations please contact Mohammed-8 Hussa
For Level 2 escalations please contact Melvin Vat email id :
PetnitriA4rtPeefron.
From: Paolo De-Leon
Sent: Thursday, January 18, 2018 9:02 PM
To: Surendra Singh < >; Abhijit Mukherjee
Cc…