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unknown
DataSet-10
EFTA01480818
EFTA01480818.pdf
Confidential Due Diligence Ragan
Jeffrey E Epstein
• Internal database search revealed prior GS&I resea rch for Jeffrey E Epstein and the following derogabry
informatio…
V14
P22
D5
unknown
DataSet-10
EFTA01324969
EFTA01324969.pdf
-1 of 2-
10)-302 (Ito.. 3-8-10)
UNCLASSI FIED//Fan
FEDERAL BUREAU OF INVESTIGATION
…
V14
V9
D6
V13
D5
unknown
DataSet-10
EFTA01480553
EFTA01480553.pdf
Confidential Due Diligence Report
Our searches revealed the following:
Hyperion Air Inc
• Company records search revealed records found.
• Corporate records search revea…
P22
V14
D5
email
DataSet-10
EFTA01746348
EFTA01746348.pdf
Sent: Saturday, March 28, 2015 6:26:11 PM
Subject: Re:
From:
To: "jeffrey E."
This is for the antibiotic. Then for the photos I never gave you my version of why it is ok
" Regarding th…
P23
V14
P17
D6
D5
email
DataSet-10
EFTA01651164
EFTA01651164.pdf
From: (NY) (FBI)"
D7
D6
V14
P19
D5
email
DataSet-10
EFTA01650759
EFTA01650759.pdf
From: ' (NY) (FBI)"
Sent: Thursday, January 9, 2020 2:04 PM
To: (OVS)
Subject: RE: OVS cases
A TTENTION: This email came/runt an external source. Do not open…
D7
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V16
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legal filing
DataSet-10
EFTA01377947
EFTA01377947.pdf
Page 11
2009 U.S. Dist. LEXIS 139535, *
Here, the information requested concerns Epstein's dates of travel, health care provider
ident…
D5
V13
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V9
media article
DataSet-10
EFTA01481008
EFTA01481008.pdf
Confidential Due Diligence Report — YHS, LLC
PUBLICATIONS
Copyright 2006 Globe Newspaper Company
…
D1
D4
V15
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email
DataSet-10
EFTA01897533
EFTA01897533.pdf
To: Melanie Spinella
From: Jeffrey Epstein
Sent: Thur 4/4/2013 1:57:01 PM
Subject: Fwd: Release & Indemnification Agreement
Forwarded message
From: Kirschner, Elyse
Date…
V15
D6
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D4
legal filing
DataSet-10
EFTA01734350
EFTA01734350.pdf
IN THE CIRCUIT COURT OF THE FIFTbENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
…
P18
V12
V9
V14
D5
email
DataSet-10
EFTA01802077
EFTA01802077.pdf
From: Daniel Siad i will be in paris tom000rw night
> On Sat, Jul 24, 2010 at 9:32 AM, Daniel Siad
> >
>>
» On Sat, Jul 24, 2010 at 2:28 PM, Daniel Siad <
» photographt…
D4
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V14
P23
email
DataSet-10
EFTA01802175
EFTA01802175.pdf
From:
Sent: Saturday, March 28, 2015 7:01 PM
To: Jeffrey E.
Subject: Re:
Ok
II sabato 28 marzo 2015, j…
P23
D5
D6
V14
D4
email
DataSet-10
EFTA01651171
EFTA01651171.pdf
From: ' (OVS)" <
To: ' (NY) (FBI)"
Subject: RE: [EXTERNAL EMAIL] - RE: Claim
Date: Thu, 17 Sep 2020 15:21:14 +0000
Importance: …
D7
V14
D5
D6
legal filing
DataSet-10
EFTA01368178
EFTA01368178.pdf
Page 5 of 32
Defendants VVundedich Securities, Inc. ("Wunderlich") and Albert M. Alexander. Jr. ("Alexander") filed a motion to compel arbitration
and stay the proceedings alleging, i…
D2
P21
D5
V15
V14
email
DataSet-10
EFTA01650873
EFTA01650873.pdf
From: ' (NY) (FBI)"
D6
V14
D7
V16
D5
unknown
DataSet-10
EFTA01480789
EFTA01480789.pdf
'Wrote 10265753S Account* Initiated Date 12/0802011 11153
…
V14
P22
P17
V15
D5
email
DataSet-10
EFTA01820967
EFTA01820967.pdf
To:
From: Jeffrey Epstein
Sent Mon 1/4/2010 3:40:17 AM
Subject: Re:
as i said , i see little difference, it is easy to ask to stop the massage that you have taken little time
to…
V14
P17
D6
P23
D5
unknown
DataSet-10
EFTA01480686
EFTA01480686.pdf
Ticked Account. Initiated Dale 07/13201307:22
…
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P17
P22
D5
email
DataSet-10
EFTA01660371
EFTA01660371.pdf
From•
To:
Subject: FW: PRIVATE & CONFIDENTIAL
Date: Mon, 07 Jun 2010 15:09:02 +0000
Importance: Normal
Yours???
Special Agent
Federal Bureau of Investigation…
V14
D5
D1
D6
P21
unknown
DataSet-10
EFTA01324966
EFTA01324966.pdf
R
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Colleoted …
V9
V14
D6
V13
D5
legal filing
DataSet-10
EFTA01480957
EFTA01480957.pdf
Confidential Due Diligence Report
Copyright 2010 ProQuest Information and Learning
All Rights Reserved
…
V14
D5
D6
P20
V12
email
DataSet-10
EFTA01650487
EFTA01650487.pdf
From: VictimServices
To
Cc:
Subject: Re: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Tue, 22 Oct 2019 17:37:15 +0000
…
D6
V14
D7
D5
P23
legal filing
DataSet-10
EFTA01734466
EFTA01734466.pdf
Case 9:08-cv-80893-KAM Document 125 Entered on FLSD Docket 03/03/2010 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN…
D5
V14
V9
P24
V12
email
DataSet-10
EFTA01650712
EFTA01650712.pdf
From: DVS)"
To: '-(NY) (FBI)"
Subject: RE: OVS cases
Date: Thu, 02 Jan 2020 18:06:50 +0000
Importance: Normal
Hi
She did g…
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V14
D5