DataSet-9
EFTA00727507
4 pg
…Your letter is filled-with-tnisstated-faetsr aiseahreseratiaaionsrand
inisr-epresentatie any-instanee-that-directly contradicted in many cases bys
the written records As to each and every allegation that Mr Epstein has "breached"
his obligations under the NPA IN-eaeh…
DataSet-9
EFTA00654433
1 pg
…37:52 +0000
It is part of the alt story, yes. As long as it cannot be contradicted...
You need to make much more of the science, Harvard etc side of things. It's interesting and counter intuitive.
From: Jeffrey…
DataSet-10
EFTA01345289
1 pg
…Confirmation below, the following factors should be carefully considered:
1. Was any information in the Self-Certification provided by the Account Holder/UBO contradicted by. or inconsistent with,
information previously provided by the Account Holder/UBO to the RM / IA?…
DataSet-10
EFTA01375472
1 pg
…the assigned Client Representative.
Before providing the confirmation below, the following factors should be carefully considered:
1. Was any information in the Customer List contradicted by, or inconsistent with, information previously provided by the
Account Holder/UBO to Deutsche Bank…
DataSet-10
EFTA01345183
1 pg
…Confirmation below, the following factors should be carefully considered:
1. Was any information in the Self-Certification provided by the Account Holder/UBO contradicted by. or inconsistent with,
information previously provided by the Account Holder/UBO to the RM / IA?…
DataSet-9
EFTA01022592
6 pg
…you did not go fishing? That you did not attempt to contact
parties asking for allegations but only responded to those who contact you?
-contradicted in letter to BuzzFeed from Jan 2018
2. You indicated Ms. Rad contacted you with…
DataSet-9
EFTA01022575
6 pg
…you did not go fishing? That you did not attempt to contact
parties asking for allegations but only responded to those who contact you?
-contradicted in letter to BuzzFeed from Jan 2018
2. You indicated Ms. Rad contacted you with…
DataSet-10
EFTA01478399
1 pg
…Confirmation below, the following factors should be
carefully considered:
1. Was any information in the Self-Certification provided by the Account
Holder/UBO contradicted by, or inconsistent with,
information previously provided by the Account Holder/UBO to the RM / IA?…
DataSet-10
EFTA01362360
1 pg
…Confirmation below, the following factors should be carefully considered:
1. Was any information in the Self-Certification provided by the Account Holder/UBO contradicted by. or inconsistent with,
information previously provided by the Account Holder/USD to the RM / IA?…
DataSet-10
EFTA01345258
1 pg
…Confirmation below, the following factors should be carefully considered:
1. Was any information in the Self-Certification provided by the Account Holder/UBO contradicted by. or inconsistent with,
information previously provided by the Account Holder/UBO to the RM / IA?…
DataSet-9
EFTA01022619
7 pg
…you did not go fishing? That you did not attempt to contact parties asking for
allegations but only responded to those who contact you?
-contradicted in letter to BuzzFeed from Jan 2018
2. You indicated Ms. Rad contacted you with…
DataSet-10
EFTA01357088
1 pg
…the Confirmation below, the following factors should be carefully considered:
1. Was any information in the Self-Certification provided by the Account Holder/UBO contradicted by. or inconsistent with,
information previously provided by the Account HolderlUBO to the RM / IA?
…
DataSet-10
EFTA01460277
1 pg
…Confirmation below, the following factors should be carefully considered:
1. Was any information in the Self-Certification provided by the Account Holder/UBO contradicted by, or inconsistent with.
information previously provided by the Account Holder/UBO to the RM / IA?…
DataSet-10
EFTA01357092
1 pg
…Confirmation below, the following factors should be carefully considered:
1. Was any information in the Self-Certification provided by the Account Holder/UBO contradicted by, or inconsistent with,
information previously provided by the Account HolderfUBO to the RM r IA?…
DataSet-10
EFTA01480958
1 pg
…reasons: that Epstein has elected to invoke his Fifth Amendment privilege in depositions, and Epstein's claims
are unsupported and contradicted by the evidence.
"Under the well-established 'sword and shield' doctrine, Epstein cannot seek damages from Edwards while at
…
DataSet-10
EFTA01421739
2 pg
…is the assigned Client Representative.
Before providing the confirmation below, the following factors should be
carefully considered:
1. Was any information in the Customer List contradicted by, or inconsistent
with, information previously provided by the Account Holder/UBO to Deutsche…
DataSet-11
EFTA02714290
3 pg
…operating without
restrictions from the US government, this was contradicted by two things a) they say they
are not testing the potentially life-saving drug on Ebola sufferers, and b) they will rely
heavily (if not solely) on the US…
DataSet-9
EFTA00778096
2 pg
…specialized knowledge, and insight.
It is simply NOT true that the web search on you is "no" different than two weeks ago,
as this is directly contradicted by the facts. I can see the change when I do the search…
DataSet-9
EFTA01022523
7 pg
…you did not go fishing? That you did not attempt to
contact parties asking for allegations but only responded to those who contact you?
-contradicted in letter to BuzzFeed from Jan 2018
2. You indicated Ms. Rad contacted you with…
DataSet-11
EFTA02340427
5 pg
…and any other relevant information in the White=House's possession were reviewed
and analyzed to see whether the d=cumentary evidence corroborated or contradicted the people who were
interv=ewed
--the White House Counsel further requested that the USSS continue to provi=e…
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