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D6: Institutional Capture ✕
D4: Geographic Coordination ✕
D2: Accountability Shift ✕
P23: Location Patterns ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01465149
EFTA01465149.pdf
Entity:
Entity Information
Entity ID: 27993245
Entity Name:
Address: UNITED STATES
Event: SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia)
ACC - Accuse
•
, accused of being a c…
V14
D6
P23
D4
D2
unknown
DataSet-10
EFTA01477599
EFTA01477599.pdf
EFTA01477599
EFTA01477600
EFTA01477601
XU I / OMJ/ U/ HDOOPJ 1
U3OUXID IDIJ JLbT XAUrii DXiU'IOUAi!i QHAA Hb
titn
Deutsche Bank AG, London Branch
6 July. 2015
Deutsche Bank AG, London
Branch
FX Cat…
V15
P23
D4
D2
D6
unknown
DataSet-10
EFTA01404342
EFTA01404342.pdf
EFTA01404342
EFTA01404343
EFTA01404344
TO: 79464381/4568842
05JU115 1813 EST FROM: DEUTSCHE BANK AG
PAGE 001
IZI
Deutsche Bank AG, London Branch
6 July, 2015
Deutsche Bank AG, London
Branch
FX Opti…
V15
P23
D4
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D6
unknown
DataSet-10
EFTA01404377
EFTA01404377.pdf
EFTA01404377
EFTA01404378
EFTA01404379
TO; 794B4367/456662B
BBJullB 1609 EST FROM; DEUTSCHE BANK AG
PAGE 001
Deutsche Bank AG, London Branch
6 July, 2015
Deutsche Bank AG, London
Branch
FX Options …
V15
P23
D4
D2
D6
financial record
DataSet-10
EFTA01483685
EFTA01483685.pdf
000000739110438 Primary Account: 000000739110438
JEFFREY E EPSTEIN …
V15
D4
D6
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P23
unknown
DataSet-10
EFTA01423300
EFTA01423300.pdf
EFTA01423300
EFTA01423301
TO: 91096423/8711228
IBMaylB 0328 EST FROM: DEUTSCHE BANK AG
PAGE 001
Deutsche Bank AG, London Branch
16 May, 2018
Currency Option Transaction
Our ref: 1603998244-2
DB USI:…
V15
D4
P23
D6
D2
email
DataSet-10
EFTA02001049
EFTA02001049.pdf
To: jeevacation&mail.comueevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail comj
From: Cecile de Jongh
Sent Thur 12/23/2010 11:32:29 AM
Subject Re: MINDSHIFT
No, the hotel c…
P23
D4
D5
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D6
unknown
DataSet-10
EFTA01355992
EFTA01355992.pdf
indebtedness at any time wing by Lender to or effective: if sent by mail, 3 days after deposit in the
for the credit or the accoun of Debtor against any mails,…
V15
D2
P23
D6
D4
email
DataSet-10
EFTA01659969
EFTA01659969.pdf
From:
To:
Subject: RE: Epstein
Date: Mon, 07 Jan 2008 23:05:22 +0000
Importance: Normal
Wednesday is fine. Can you give me a time so I can put it in the calendar? Thanks.
…
P23
D6
D4
D2
law enforcement
DataSet-10
EFTA01659389
EFTA01659389.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V9
D4
D2
P23
unknown
DataSet-10
EFTA01360320
EFTA01360320.pdf
rdc Entity:
Media Article
Cox News Service - (United States)
10/17/2009
…
V14
P23
D2
D4
D6
unknown
DataSet-10
EFTA01733963
EFTA01733963.pdf
Wednesday, June 4, 2014 VIRGIN ISLANDS
Epstein's nusers press
to reopen sex abuse case
By CURT ANDERSON ded …
D6
D4
V15
P23
D2
law enforcement
DataSet-10
EFTA01659381
EFTA01659381.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
D6
V9
D4
P23
D2
email
DataSet-10
EFTA02028836
EFTA02028836.pdf
To: [email protected][[email protected]]; J [email protected]
From: Cecile de Jongh
Sent: Thur 12/23/2010 11:05:00 AM
Subject: Fwd: MINDSHIFT
Rcsending
With warm rec…
P23
D2
D5
D6
D4
unknown
DataSet-10
EFTA01477607
EFTA01477607.pdf
EFTA01477607
EFTA01477608
EFTA01477609
lUJ / ti OQOOD I
UDUUilJ IDtJ J!,i>T rrtui'i! UMUT^UnJi fltiniv. Hb
uu I
Deutsche Bank AG, London Branch
6 July, 2015
Deutsche Bank AG, London
Branch
FX Cati…
V15
P23
D4
D2
D6
legal filing
DataSet-10
EFTA01660011
EFTA01660011.pdf
From: '
To:'
Subject: Yarbrough and Epstein stories
Date: The, 23 Sep 2008 18:50:56 +0000
Importance: Normal
Inline-Images: ole0.bmp
FYI -
From the Palm Be…
V14
P23
D6
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unknown
DataSet-10
EFTA01733962
EFTA01733962.pdf
WEDNESDAY, JUNE 4,2014 gbe SUS
Epstein's accusem _press
to reopen sex abuse ;ase
MIAMI (AP) — Nearly a …
D6
P23
V14
D4
D2
media article
DataSet-10
EFTA01649358
EFTA01649358.pdf
From: NY
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Wednesday, August 6, 2025
Date: Wed, 06 Aug 2025 11:00:00 +0000
Impo…
D6
P17
D2
P23
D4
unknown
DataSet-10
EFTA01366398
EFTA01366398.pdf
• the gain is effectively connected with the conduct of a trade or business by the Non-U.S. holder within the
United States (and, under certain income tax treaties, is attribut…
D2
D4
P23
P21
D6
email
DataSet-10
EFTA01657331
EFTA01657331.pdf
From: "Ma, E N."
To: C. (USAFLS)"
Subject: Re: Yarbrough and Epstein stories
Date: The, 23 Sep 2008 18:58:04 +0000
Importance: Norma…
D6
V14
P23
D2
D4
law enforcement
DataSet-10
EFTA01654122
EFTA01654122.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V9
D4
D2
P23
unknown
DataSet-10
EFTA01357616
EFTA01357616.pdf
rdc Entity:
Media Article
Cox News Service - (United States)
10/17/2009
…
V14
P23
D2
D4
D6
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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V12
P23
media article
DataSet-10
EFTA01656912
EFTA01656912.pdf
From: NY'
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Wednesday, August 6, 2025
Date: Wed, 06 Aug 2025 11:00:00 +0000
Importanc…
D6
P17
D2
P23
D4