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D1: Who Benefits ✕
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DataSet-10
EFTA01266334
EFTA01266334.pdf
THE JEFFREY E. EPSTEIN 2001 TRUST TWO
TRUST AGREEMENT dated November 8, 2001, between JEFFREY E.
EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as
Trustees.
…
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media article
DataSet-10
EFTA01481008
EFTA01481008.pdf
Confidential Due Diligence Report — YHS, LLC
PUBLICATIONS
Copyright 2006 Globe Newspaper Company
…
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unknown
DataSet-10
EFTA02010360
EFTA02010360.pdf
Jeffrey Epstein Weebly Blog 2 FREEMAN 11-14-2012
Jeffrey Epstein: Supporting Education
Education is essential for a better tomorrow and brighter future for humanity. While the Jeffrey Epstein
VI Fou…
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unknown
DataSet-10
EFTA01358290
EFTA01358290.pdf
rdc Entity
Media Article
South Florida Sun-Sentinel - (United States)
…
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unknown
DataSet-10
EFTA01660383
EFTA01660383.pdf
07/12/13 ICMIPRO1
15:37:33 FD-192 Page 1
Title and Character of Case:
EPSTEIN, JE…
P23
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email
DataSet-10
EFTA01651292
EFTA01651292.pdf
From: "M IE>
To: ' ( '
I,
…
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D6
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email
DataSet-10
EFTA01651116
EFTA01651116.pdf
From:
To:
Cc:
Subject: Epstein Claims Fund Program
Date: Wed, 03 Jun 2020 21:14:55 +0000
Importance: Normal
Inline-Images: image001.png…
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unknown
DataSet-10
EFTA01733751
EFTA01733751.pdf
Jeffrey Epstein Blogger Blog 2 FREEMAN 11-15-2012
Jeffrey Epstein: Supporting the Virgin Islands
The Jeffrey Epstein Vi Foundation provides support and funding to a number of youth initiatives
and e…
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unknown
DataSet-10
EFTA01363440
EFTA01363440.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
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DataSet-10
EFTA01266298
EFTA01266298.pdf
THE JEFFREY E. EPSTEIN 2001 TRUST ONE
I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST
ONE ("the trust").
Pursuant to Article FIFTEENTH of the trust, I have the power…
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unknown
DataSet-10
EFTA01363893
EFTA01363893.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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email
DataSet-10
EFTA01918831
EFTA01918831.pdf
To: jeffrey E.Ijeevacation mall.com
Cc: Eileen Alexandersoni
From: Ada Clapp
Sent Mon 7/14/2014 10:27:09 PM
Subject Schwitters Purchase
HI Jeffrey.
I have been thinking more…
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legal filing
DataSet-10
EFTA01368184
EFTA01368184.pdf
Page 11 of 32
GRAPHIC: Detroit Film Theatre
A loose adaptation of "Miss Sadie Thompson?" the 1946 film "Dirty Gertie From Harlem. U.S.A " pits a nightclub entertainer against a
re…
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financial record
DataSet-10
EFTA01648787
EFTA01648787.pdf
SAR - 31000154806804
JP Morgan Chase Bank NA ('JPMC') and JP Morgan Securities LLC are filing this
Suspicious Activity Report ('SAR') to report 4,725 wire transactions, totaling
$1,081,819,653, that …
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email
DataSet-10
EFTA01351077
EFTA01351077.pdf
Subject: Re: Fwd: Summary of acct. closings
From: Amanda Kirby
Date: Tue, 04 Mar 2014 09:42:49 -0500
To:
Classification: Public
Hi Rich,
Not sure if someone confirmed yesterday but this wire came…
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D1
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email
DataSet-10
EFTA01351071
EFTA01351071.pdf
Subject: Fwd: Summary of acct. closings
From: Richard Kahn a>
Date: Fri, 28 Feb 2014 17:19:17 -0500
To: Amanda Kirby ‹ >
Monday can you please look into this wire from JPM to DB Hy…
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email
DataSet-10
EFTA01651277
EFTA01651277.pdf
From: Brittany Henderson
To: "Jackson, Angela (NY) (FBI)"
Subject: Epstein Claims Fund Program
Date: Wed, 03 Jun 2020 20:55:10 +0000
Importance: Normal
…
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unknown
DataSet-10
EFTA01363446
EFTA01363446.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
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media article
DataSet-10
EFTA01481089
EFTA01481089.pdf
Confidential Due Diligence Report — YHS, LLC
PUBLICATIONS
Copyright 2006 Globe Newspaper Company
…
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D5
email
DataSet-10
EFTA01868687
EFTA01868687.pdf
To:
From: Peter Green
Sent Sun 4/3/2011 3:49:44 PM
Subject RE: Daily Beast
You are mentioned !
Jeffrey Epstein's Society Friends Close Ranks
by Alexandra Wolfe Info
Alexandra Wolfe is a for…
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unknown
DataSet-10
EFTA01594310
EFTA01594310.pdf
TABLE OF CONTENTS
PUBLICATIONS
Pages 2-3
OFAC
Page 4
EFTA01594310
PUBLICATIONS
Copyright 2003 Associated Newspapers Ltd.
…
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unknown
DataSet-10
EFTA02019287
EFTA02019287.pdf
You are mentioned
Jeffrey Epstein's Society Friends Close Ranks
by Alexandra Wolfe Intb
Alexandra Wolfe is a former contributing editor to Conde Nast Portfolio. She has written for
publications i…
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email
DataSet-10
EFTA01747509
EFTA01747509.pdf
From: Ada Clapp < >
To: 'jeffrey E.'
Cc: "Brad) J. Wechsler , "Richard Joslin"
…
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financial record
DataSet-10
EFTA01265973
EFTA01265973.pdf
CA11517 - JEFFREY EPSTEIN
REFERRAL DETAILS:
Case Creation Date: 07/08/2019
Notification Source: Financial Crimes Risk Management- AML Media Review Team
Referring Concern:
Incident report opened…
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