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email
DataSet-10
EFTA01779615
EFTA01779615.pdf
From:
Sent: Tuesday, March 8, 2011 8:49 PM
To: Jeffrey Epstein
Subject: Re:
thank yo'
On Tue, Mar 8, 2011 a…
P23
P17
V14
D4
V15
email
DataSet-10
EFTA01937739
EFTA01937739.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: ramsey elkholy
Sent Sat 1/25/2014 10:02:30 PM
Subject: Re:
You can see her tomorrow, I will ask her to bring a friend. She lea…
D4
P22
V14
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email
DataSet-10
EFTA01913878
EFTA01913878.pdf
To: Danielsiad
Fran: Jeffrey E.
Sent Sun 7/20/2014 3:23:24 PM
Subject Re: Hello Jeffrey
you will have the money monday, you can send the girls to toorw and copy me i will make sure
th…
V14
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V16
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legal filing
DataSet-10
EFTA01626027
EFTA01626027.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
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V9
email
DataSet-10
EFTA01761469
EFTA01761469.pdf
From: President
Sent: Tuesday, March 26, 2013 12:55 PM
To: Jeffrey Epstein
Subject: R…
V14
D6
P22
D4
P17
email
DataSet-10
EFTA01812958
EFTA01812958.pdf
To:
From:
Sent Wed 8/18/2010 8:38:57 PM
Subject: Re:
you have many shoulders to cry on.. and if warranted- mine, however = you should always have
the smile of a child. but with the wisdom of a gra…
D4
P17
V14
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P23
unknown
DataSet-10
EFTA01359404
EFTA01359404.pdf
Page 2
WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL
(London) January 10, 2015 Saturday
This is proven,' he declared, by the fact th…
D4
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V14
email
DataSet-10
EFTA01909389
EFTA01909389.pdf
To: Larry Summers
From: Jeffrey Epstein
Sent Tue 2/19/2013 1:58:51 PM
in 2011, victims of sexual abuse by the clergy asked the International Criminal Court to
investigate the pope and t…
V14
D4
P17
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
D4
V15
P21
P17
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…
V15
V14
D4
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legal filing
DataSet-10
EFTA01368188
EFTA01368188.pdf
Page 15 of 32
SECTION: NEWS: Pg. 13
LENGTH: 588 words
A WOMAN has claimed the was raped by Donald Trump as a teenager after being lured to sex parties.
She accused t…
V14
V12
P17
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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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legal filing
DataSet-10
EFTA01659462
EFTA01659462.pdf
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 1 of 24
UNITED STATES DISTRICT COURT
ORIGINAL
SOUTHERN DISTRICT OF NEW YORK
UNITED S…
V14
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media article
DataSet-10
EFTA01654139
EFTA01654139.pdf
From: NY
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Tuesday, July 15, 2025
Date: The, 15 Jul 2025 11:00:00 +0000
Importance:…
D6
D2
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V14
unknown
DataSet-10
EFTA01401258
EFTA01401258.pdf
DB12000P - Deutsche Bank Private Bank
01/10/2015
06/16/2014
Batch Date:
Monitored Since:
Person Name: Ghislaine Maxwell
Address:
Tracking ID: KYC
Alert #: 1
Entity Information
Entity ID:
Riskid:
Entit…
D4
P17
V14
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email
DataSet-10
EFTA01940015
EFTA01940015.pdf
To: Ramsey Elkholyal
From: Jeffrey Epstein
Sent Sat 1/25/2014 5:35:08 PM
Subject: Re:
name?
On Sat, Jan 25, 2014 at 11:40 AM, Ramsey Elkholy < …
D4
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P17
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unknown
DataSet-10
EFTA01363568
EFTA01363568.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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unknown
DataSet-10
EFTA01373908
EFTA01373908.pdf
• Jeffrey Edward Epstein is the sole UBO and a control person of Southern Financial LLC. He is an American financier
and science and education philanthropist. He began his financial career in 19…
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unknown
DataSet-10
EFTA01661603
EFTA01661603.pdf
Case of Jeffrey Epstein - Billionaire Financier (New York, NY; Palm Beach. FL: Santa F... Page 1 of 32
The Awareness Center
The Awareness Center is the …
P17
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unknown
DataSet-10
EFTA01363873
EFTA01363873.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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media article
DataSet-10
EFTA01383233
EFTA01383233.pdf
rdc
Person Name: Ghislaine Maxwell
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D4
P24
P17
D7
unknown
DataSet-10
EFTA01370838
EFTA01370838.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
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email
DataSet-10
EFTA01946321
EFTA01946321.pdf
To: Jeffrey Epsteinfieeyacation©gmail.corn]
From: President
Sent: Mon 12/16/2013 1:49:05 PM
Subject: Re:
So you are partly wrong. You stayed only for part. And too tell you the tru…
P17
V14
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unknown
DataSet-10
EFTA01364211
EFTA01364211.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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