DataSet-9
EFTA00593618
3 pg
Bill Clinton identified in lawsuit against his former friend and
pedophile Jeffrey Epstein who had 'regular' orgies at his Caribbean
compound that the former president visited multiple times
• The former president was friends with Jeffrey Epstein, a financier who was…
DataSet-9
EFTA01200076
3 pg
Bill Clinton identified in lawsuit against his former friend and
pedophile Jeffrey Epstein who had 'regular' orgies at his Caribbean
compound that the former president visited multiple times
• The former president was friends with Jeffrey Epstein, a financier who was…
DataSet-9
EFTA00161485
2 pg
ViCIASSfqD
} Epstein Project Processing Guidance
Processing Guidance:
• Only identified victim names and precision Pli will be redacted
• Adobe will pre-scan for victim names; do a manual scan on all typed
pages to verify. Handwritten notes must be read more…
DataSet-10
EFTA01392837
1 pg
…IDENTIFIED ADVISOR
For purposes of this agreement the term "Advisee shall be defined as any agent or intermediary identified by you below.
Please Name Advisor:
Address of Advisor:
Telephone Number of Advisor:
FAX Number:
E-mail Ad…
DataSet-9
EFTA00163142
2 pg
ViCIASSfqD
} Epstein Project Processing Guidance
Processing Guidance:
• Only identified victim names and precision Pli will be redacted
• Adobe will pre-scan for victim names; do a manual scan on all typed
pages to verify. Handwritten notes must be read more…
DataSet-10
EFTA01373054
1 pg
SOW Company Financial Trust Company
Kindly advise whether are above identified RP's are correct or not and whether there are any material changes in this
account?
We require SoS extracted from British Virgin Islands website for the account holding…
DataSet-10
EFTA01657282
2 pg
9A-NY-3144791 — Complete no errors
90C-NY-3154599 — Identified Discrepancies
Serial 1A Details
Serial 2 1A 2 Recorded video
Serial 33 1A 27 Physical Notes
Serial 34 1A 28 …
DataSet-9
EFTA00163144
2 pg
ViCIASSfqD
} Epstein Project Processing Guidance
Processing Guidance:
• Only identified victim names and precision Pli will be redacted
• Adobe will pre-scan for victim names; do a manual scan on all typed
pages to verify. Handwritten notes must be read more…
DataSet-10
EFTA01655729
2 pg
ViCIASSfqD
} Epstein Project Processing Guidance
Processing Guidance:
• Only identified victim names and precision Pli will be redacted
• Adobe will pre-scan for victim names; do a manual scan on all typed
pages to verify. Handwritten notes must be read more…
DataSet-10
EFTA01655727
2 pg
ViCIASSfqD
} Epstein Project Processing Guidance
Processing Guidance:
• Only identified victim names and precision Pli will be redacted
• Adobe will pre-scan for victim names; do a manual scan on all typed
pages to verify. Handwritten notes must be read more…
DataSet-10
EFTA01649097
2 pg
ViCIASSfqD
} Epstein Project Processing Guidance
Processing Guidance:
• Only identified victim names and precision Pli will be redacted
• Adobe will pre-scan for victim names; do a manual scan on all typed
pages to verify. Handwritten notes must be read more…
DataSet-9
EFTA00161592
2 pg
ViCIASSfqD
} Epstein Project Processing Guidance
Processing Guidance:
• Only identified victim names and precision Pli will be redacted
• Adobe will pre-scan for victim names; do a manual scan on all typed
pages to verify. Handwritten notes must be read more…
DataSet-9
EFTA00622170
1 pg
Palm Beach
1 Nissan NV or similar vehicle - need to source as previously identified nissan was sold
2 Windows - arrived at miami port - will be delivered to Coastal Windows plant for inspection and prep on 3-13-2017
estimated time…
DataSet-9
EFTA00284866
7 pg
Safety and Loss Prevention
Requirements
During the visit to your home, the appraiser identified the following modifications. Some of
these may become a requirement for you to be insured with Chubb. These safety and loss
preventative measures can help reduce…
DataSet-11
EFTA02652320
3 pg
…Galley design
Glad to see you haven't loss your sense of humor.
Galleyware inserts are very time consuming and will be quoted after everything is procured and identified.
Galley construction — It takes real time and money to make changes…
DataSet-10
EFTA01388724
1 pg
…Authorized Signatory ----- Darren K. Indyke
Treasurer Richard Kahn
SOW Company Financial Trust Company
Kindly advise whether are above identified RP's are correct or not and whether there are any material changes in this
account?
We requir…
DataSet-9
EFTA01061383
1 pg
…08 +0000
Send to valdson
On Tuesday, 15 November 2016, wrote:
Rich has identified 2-3 laptops for Wandi...still waiting on more feedback from James. OK to ask for
Wandi's address to send it to?
On Nov 13…
DataSet-9
EFTA01176757
6 pg
…ATELIER
Amy CassellAtelier, LLC
Design Services Agreement
This Design Services Agreement (the "Agreement") constitutes a contract between the individual(s)
identified in the Client Information section below (the "Client") and Amy Cassell Atelier, …
DataSet-10
EFTA01873526
1 pg
…$1.3mi1 / net of commissions $1.15mil
Expenses in 2011 $5mi1 but that included approx $1.5mil program to address maintenance that was
identified at time of purchase & significant redecorating
Charter income 2012 YTD: $1.050mi1 gross / $900k net
Expenses…
DataSet-9
EFTA00724594
2 pg
…Agreement
Dear Mr. Epstein:
As you know, Brian Manning has identified Steven A. Cohen as a prospective buyer (the
"Prospective Buyer") who is interested in purchasing the above-referenced private residence (the
"Property"). We are confident that the Prospective Buyer…
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