DataSet-11
EFTA02690271
26 pg
…harsh information war to play out: "As the
events were taking place, the media — with emphasis on the Internet,
Facebook and Twitter — were flooded with mendacious reports (by
private users, Hamas and others among Israel's enemies)."
Mendacity has already…
DataSet-11
EFTA02690105
26 pg
…harsh information war to play out: "As the
events were taking place, the media — with emphasis on the Internet,
Facebook and Twitter — were flooded with mendacious reports (by
private users, Hamas and others among Israel's enemies)."
Mendacity has already…
DataSet-10
EFTA01653060
26 pg
…saying "Karma." If you google
that source even Al tells you he is a 3x conartist
who stole money from elderly women. And her
best friend Lady Victoria Hervey is giddy on death
watch.
JetIvry Epstein
II>
Donald J. Trump…
DataSet-10
EFTA01401226
3 pg
DB12000P - Deutsche Bank Private Bank
02/05/2015
Batch Date:
Person Name:
Address:
Country:United States
Tracking ID: Dboi 9157781
Alert #: 1
Entity Information
Entity ID:
Riskid: R17751895
Entity Name:
Address: New York City
Recent Event(s): ORG - Organized Crime…
DataSet-10
EFTA01424285
3 pg
Subject: RE: Hospital private REIT equity raise
From: Stewart Oldfield
Date: Mon, 22 Aug 2016 18:12:24 -0400
To: Robb Heineman
Matt Ferguson
Cc: Bruce McDermott
Zack Tax
Adrienne Coyle
Robb and Matt,
We've made good progress with…
DataSet-9
EFTA00662898
3 pg
From: G Maxwell
To: Jeffrey Epstein
Subject: Re: Private
Date: Tue, 08 Apr 2014 16:22:18 +0000
Need. To reply today so I you can call soon to talk I'd apppreciate
Gx
FACEBOOK
DataSet-10
EFTA01456890
1 pg
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DataSet-10
EFTA01456804
1 pg
Our Standard Settlement Details
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DataSet-10
EFTA01454731
1 pg
Our Standard Settlement Details
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DataSet-10
EFTA01456961
1 pg
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DataSet-10
EFTA01457249
1 pg
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DataSet-10
EFTA01456887
1 pg
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DataSet-9
EFTA00805531
1 pg
My story of harassment:
In Aug 2017 I was informed of a false allegation that at a private event banquet in 2016
associated with a skeptics group in Australia, during a session of 'selfie' photographs, I had
touched a woman…
DataSet-10
EFTA01456839
1 pg
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DataSet-10
EFTA01458179
1 pg
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DataSet-10
EFTA01457372
1 pg
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DataSet-10
EFTA01456855
1 pg
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DataSet-10
EFTA01456876
1 pg
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DataSet-10
EFTA01456802
1 pg
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DataSet-10
EFTA01456908
1 pg
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