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Active:
D8: Suppression Patterns ✕
V14: Victim Testimony ✕
P23: Location Patterns ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01368238
EFTA01368238.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
D4
D8
P23
D6
V14
legal filing
DataSet-10
EFTA01262895
EFTA01262895.pdf
AO 93 (SDNY Rev. 01/17) Starch and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
V13
V9
V14
P23
D8
unknown
DataSet-10
EFTA01363449
EFTA01363449.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
P23
D8
D4
V14
unknown
DataSet-10
EFTA01363890
EFTA01363890.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D8
D4
P23
P24
unknown
DataSet-10
EFTA01370835
EFTA01370835.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
V14
D4
D8
P23
D6
unknown
DataSet-10
EFTA01363894
EFTA01363894.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D4
D8
P23
D6
V14
unknown
DataSet-10
EFTA01363440
EFTA01363440.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
V14
D4
D8
P23
D1
unknown
DataSet-10
EFTA01684123
EFTA01684123.pdf
1 07/19/2019
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL…
V14
D8
P23
unknown
DataSet-10
EFTA01363557
EFTA01363557.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D8
V14
D4
P23
V15
unknown
DataSet-10
EFTA01363438
EFTA01363438.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
P23
D8
D4
D6
V14
unknown
DataSet-10
EFTA01363567
EFTA01363567.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Batik Private Bank
Batch Date: 2/5/2018
…
D4
D8
P23
D6
V14
unknown
DataSet-10
EFTA01377381
EFTA01377381.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
V14
D8
D4
P23
D6
unknown
DataSet-10
EFTA01650839
EFTA01650839.pdf
4 Tell us about the suspect. Suspects name (If you know) _reier-6-1 cza:11. /hi
Has the suspect been arrested for this crime? 0 Yes No
…
P23
V14
D7
V13
D8
financial record
DataSet-10
EFTA01586065
EFTA01586065.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
AUTOPAY IS ON
See Your Account
Messages below
for details.
Payment Due Date:
12/08/13
New Balance:
$46,890.17
Minimum Payment:
$468.00
Account number:
86342 BE…
V15
P23
D4
V14
D8
unknown
DataSet-10
EFTA01363575
EFTA01363575.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
P23
P24
unknown
DataSet-10
EFTA01368234
EFTA01368234.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
P23
D8
D4
D6
V14
unknown
DataSet-10
EFTA01363885
EFTA01363885.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D8
V14
D4
P23
V15
financial record
DataSet-10
EFTA01586121
EFTA01586121.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
AUTOPAY IS ON
See Your Account
Messages below
for details.
Payment Due Date:
01/08/14
New Balance:
$51,434.67
Minimum Payment:
$514.00
Account number: 4246 315…
P23
V15
D4
V14
D8
unknown
DataSet-10
EFTA01364231
EFTA01364231.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
P23
P24
legal filing
DataSet-10
EFTA01301551
EFTA01301551.pdf
AU i (til)\ P Ro 1?)Se.trelt and Scuulc M.;:lant
UNITED STATES DISTRICT COURT
for …
V13
V9
V14
P23
D8
unknown
DataSet-10
EFTA01377375
EFTA01377375.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
D8
V14
D4
P23
V15
unknown
DataSet-10
EFTA01364234
EFTA01364234.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
P23
D6
email
DataSet-10
EFTA01914138
EFTA01914138.pdf
From: Office of Terje Rod-Larsen
Sent: Fri 1/11/2013 3:01:46 PM
Subject: January 10 update
10 January, 2012
Article 1.
New York Times
…
P22
P23
V14
D8
V15
unknown
DataSet-10
EFTA01363877
EFTA01363877.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
P23
D6