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D2: Accountability Shift ✕
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DOJ DataSet-10 ✕
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law enforcement
DataSet-10
EFTA01683964
EFTA01683964.pdf
To: Page 1 of 14 2020-01-23 00.02:57 (GMT)
Federal Bureau of Investigation
Records Information/Dissemination Section
1…
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financial record
DataSet-10
EFTA01567757
EFTA01567757.pdf
SCHAFER CULLEN CAPITAL MANAGEMENT
ATTN CAROLYN ROY
645 FIFTH AVENUE FL 7
NEW YORK NY 10022
EFTA01567757
EFTA01567758
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWE…
V15
P21
D4
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D2
unknown
DataSet-10
EFTA01299043
EFTA01299043.pdf
rdc Entity: Jeffrey Epstein
Entity Information
Entity ID: 346…
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D4
P23
D2
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unknown
DataSet-10
EFTA01321598
EFTA01321598.pdf
EFTA01321598
Statements
SONTGM00352055
CONFIDENTIAL
EFTA_00224747
…
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D2
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email
DataSet-10
EFTA01739527
EFTA01739527.pdf
From: Richard Kahn
Subject Re: NES - Security Room Upgrade
Sent Friday, October 21, 2016 7:51:12 PM
To: Jeffrey E.
ok
will bring in another vendor next week
Richard Kahn
HBRK A…
P23
D4
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V9
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email
DataSet-10
EFTA01649061
EFTA01649061.pdf
From: "=, (NY) (FBI)"
To: ' (NY) (FBI)" ccl
Cc: ' (NY) (FBI)" < …
D6
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financial record
DataSet-10
EFTA01567768
EFTA01567768.pdf
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
EFTA01567768
EFTA01567769
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL - OAP IHD
270 Park Avenue, New Y…
V15
P21
D4
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D2
law enforcement
DataSet-10
EFTA01387783
EFTA01387783.pdf
Page 13
FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises
questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday
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P23
email
DataSet-10
EFTA01931795
EFTA01931795.pdf
From: Office of Terje Rod-Larsen
Sent: Tue 4/1/2014 1:05:18 PM
Subject: April 1 update
1 April, 2014
Arti,i I
NYT
U.S. Is Welchin…
P22
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law enforcement
DataSet-10
EFTA01377879
EFTA01377879.pdf
Page 13
FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises
questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday
…
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P23
transcript
DataSet-10
EFTA01265910
EFTA01265910.pdf
5=2019 Prosecutors Broke Law in Agreement Not to Prosecute Jeffrey Epstein. Judge Rules - The New York Times
ghe New p…
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