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D4: Geographic Coordination ✕
P21: Financial Networks ✕
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DOJ DataSet-10 ✕
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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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unknown
DataSet-10
EFTA01374407
EFTA01374407.pdf
Classification: Confidential
Wayne,
Enhanced Due Diligence was conducted on Southern Financial LLC, a Private Investment Vehicle incorporated in the U.S.
Virgin Islands, which is a Level I…
V14
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email
DataSet-10
EFTA01419386
EFTA01419386.pdf
Subject: FW: Souta- a a. a . DD [C]
From: Wayne Salit
Date: Mon, 22 De 201CMWEIWAlla01.10 0
To: Dmitri Saks
Carlos-A Garci
Cc: Kerrian Gordon
Classification: Confidential
Dmitri/Carl…
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D4
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email
DataSet-10
EFTA01651185
EFTA01651185.pdf
From: Jordy Feldman <
To: "Jackson, Angela (NY) (FBI)" C , "Allen, Amanda L. (DO) (FBI)"
Cc: Elena Vournas •
Subject: RE: [EXTERNAL EMA…
D6
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unknown
DataSet-10
EFTA01481573
EFTA01481573.pdf
Ticket#
104748662
Client Name
ECI
LOB
JEGE INC
0220476622
PB
Verify & Confirm for JEGE INC
Final Risk Rating
Initial Risk Rating
GCS Report Requested
Presence of Potential High Risk
Indicators
Reason …
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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…
V14
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email
DataSet-10
EFTA01651292
EFTA01651292.pdf
From: "M IE>
To: ' ( '
I,
…
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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…
P21
V14
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D4
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email
DataSet-10
EFTA02112364
EFTA02112364.pdf
To:
yje
From:
Sent: Tue 3/11/2014 12:17:20 PM
Subject: FW: Girl, 17, Charged After Sexting Boy, 4 Years Younger and more from New Canaan
Patch...
Click rentals we are on there. we need to…
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unknown
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…
P21
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email
DataSet-10
EFTA01681955
EFTA01681955.pdf
(USANYS)
From: USANYS) 3
Sent: Wednesday, August 14, 2019 2:14 PM
To:
Cc:
Subject: Epstein …
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V9
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unknown
DataSet-10
EFTA01363905
EFTA01363905.pdf
Exclusive: New York attorney general seeks information on financier Epstein's philanthro... Page 2 of 4
By David Ingram I NEW YORK WATCH UVE: erolosten norsti.n...LpieLi …
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financial record
DataSet-10
EFTA01586171
EFTA01586171.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
AUTOPAY IS ON
See Your Account
Messages below
for details.
Payment Due Date:
02/08/14
New Balance:
$78,151.05
Minimum Payment:
$781.00
Account number:
72283 BE…
P23
V15
D4
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email
DataSet-10
EFTA01830066
EFTA01830066.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From: Al seckel
Sent: Sat 12/11/2010 9:01:17 PM
Subject: Screen shot
This is a screen shot of a google search on your name taken about on…
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email
DataSet-10
EFTA01419513
EFTA01419513.pdf
Subject: FW: Southern Financial LLC - EDD [C]
From: Wayne Salit
Date: Mon, 22 Dec 2014 13:06:13 -0500
To: John-A Lynch
Classification: Confidential
John —
Kind Regards,
Wayne Salit
From: Dmit…
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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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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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financial record
DataSet-10
EFTA01586218
EFTA01586218.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
AUTOPAY IS ON
See Your Account
Messages below
for details.
Payment Due Date:
03/08/14
New Balance:
$48,495.08
Minimum Payment:
$484.00
Account number: 4246 315…
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D4
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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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D4
D1
email
DataSet-10
EFTA01418996
EFTA01418996.pdf
Subject: FW: Souther...Si.
From: Kerrian Gordon
Date: Fri, 16 Jan 2015 15:06:20 -0500
To: Wayne Salit
Classification: Confidential
Kind regards,
Kerrian Gordon
Kerrian Gordon
AML - Compliance…
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email
DataSet-10
EFTA01654306
EFTA01654306.pdf
. (NY) (FBI)
To:
Subject RE: GM investigation
Paul,
I have reviewed the financial productions for Maxwell and Epstein as well as FinCEN filings regarding Maxwell.
Highli…
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email
DataSet-10
EFTA01651210
EFTA01651210.pdf
From:
To:
Subject: w : - : tatement or t e ictims Fund/ Jeffrey Epstein Estate
Date: Fri, 07 Aug 2020 22:21:17 +0000
Importance: Normal
…
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