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P17: Network Mapping ✕
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DOJ DataSet-10 ✕
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email
DataSet-10
EFTA01651720
EFTA01651720.pdf
From: (NY) (FBI)" la
To: :=1.1 >(VSD) (FBI)" (LA) (FBI)"
Cc: (NY) (FBI)" `AMINIME>
…
D6
V14
D7
P17
V13
email
DataSet-10
EFTA01649810
EFTA01649810.pdf
From: "Allen, Amanda L. (DO) (FBI)"I
To: "Jackson, Angela (NY) (FBI)"
Subject: Fwd: FW: 1996!!!
Date: Tue, 01 Oct 2019 18:15:01 +0000
Importance: Normal
I'll ask Pam.
Aman…
D6
D7
V14
P17
email
DataSet-10
EFTA01650686
EFTA01650686.pdf
From: (DO) (FBI)"
D6
V14
D7
V16
P17
media article
DataSet-10
EFTA01383233
EFTA01383233.pdf
rdc
Person Name: Ghislaine Maxwell
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D4
P24
P17
D7
email
DataSet-10
EFTA01650175
EFTA01650175.pdf
Front:'
To:'
Subject: Fwd: RE: Epstein Briefing 10/11 Update
Date: Fri, II Oct 2019 14:06:07 +0000
Importance: Normal
Attachments: Miami_Rollup_10.1…
D6
V14
D7
P18
P17
unknown
DataSet-10
EFTA01653121
EFTA01653121.pdf
U.S. Department ofJustice
Federal Bureau of Investigation
In Reply, Please Refer to …
V14
D6
P17
D7
P24
email
DataSet-10
EFTA01651016
EFTA01651016.pdf
From: (NY) (FBI)"
To: al O) (FBI)"
D6
V14
P20
D7
P17
email
DataSet-10
EFTA01649816
EFTA01649816.pdf
From:
To: "=, (DO) (FBI)"
Subject: Fwd: FW: 1996!!!
Date: Tue, 01 Oct 2019 17:38:00 +0000
Importance: Normal
Want to talk tomorrow morning?
I know you are not…
D6
P17
V14
D7
V16
email
DataSet-10
EFTA01651773
EFTA01651773.pdf
From: ' (NY) (FBI)"
To: ' (VSD) (FBI)" < >
Cc: ' . (VSD) (FBI)" •c >
…
D6
V14
P17
D7
unknown
DataSet-10
EFTA01413404
EFTA01413404.pdf
AML Committee
PWM AML Surveillance
Status Report
June 2014
MANAGEMENT SUMMARY
Regulatory/Audit
Fed Exam
Starting in January 2014, Fed examiner started her review of the clearance
of MRAs which AML…
V15
V14
D7
P19
P17
email
DataSet-10
EFTA01650001
EFTA01650001.pdf
From: a
To: Spencer Kuvin MUM
Cc: "ilMialME
Subject: Re: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Wed, 09 Oct 2019 19:19:13…
D6
P23
P17
V14
D7
email
DataSet-10
EFTA01652462
EFTA01652462.pdf
From:
To: Jennifer Freeman < >, "James R. Marsh"
>,
…
D6
P17
V12
V14
D7
unknown
DataSet-10
EFTA01650514
EFTA01650514.pdf
New York Friday Reminder Email
***Email approved by OGC/VSD EM to send out as reminder.
Subject: Reminder: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein - Legal Counsel
Good m…
D6
P22
V14
D7
P17
email
DataSet-10
EFTA01651013
EFTA01651013.pdf
From: ' (LA) (FBI)" C
To: ' IM(NY) (FBI)" cclE
Subject: Re: Arrest of Ghislaine Maxwell
Date: Thu, 02 Jul 2020 18:11:12 +0000
Importance: Normal
…
D6
V14
P20
D7
P17
unknown
DataSet-10
EFTA01728929
EFTA01728929.pdf
V,c.-k re." (A),-\-
EFTA01728929
Summerfield, FL 34491 cell parents
Loxahatchee, FL 33470 cell home …
D6
P17
V14
P23
D7
media article
DataSet-10
EFTA01429791
EFTA01429791.pdf
DB12000P - Deutsche Bank Private Bank
3/13/2019
06/16/2014
Batch Date:
Monitored Since:
Person Name: Ghislaine Maxwell
Address:
Tracking ID: KYC 01133113
Alerted Entity #: 1 of 1
Entity Information
En…
V14
D4
P24
P17
D7
email
DataSet-10
EFTA01651997
EFTA01651997.pdf
From:
To:
Sigrid McCawley dawn schncider
Subject: (EXTERNAL EMAIL) - Why have I be…
D6
P17
V9
D7
V14
email
DataSet-10
EFTA01651611
EFTA01651611.pdf
From: a, (NY) (FBI)" la
To: "=, (VSD) (FBI)" ca>
Subject: RE: [EXTERNAL EMAIL] - New client
Date: Mon, 07 Dec 2020 20:11:07 +0000
Importance: Normal
…
V14
D6
P17
D7
V16
email
DataSet-10
EFTA01653098
EFTA01653098.pdf
From:
To
Cc
Subject: [EXTERNAL EMAIL] - Re: Criminal harassment of Federal witnesses
Date: Mon, 12 May 2025 18:58:48 +0000
Importance: N…
V14
D6
P17
D7
P21
unknown
DataSet-10
EFTA01682078
EFTA01682078.pdf
(U)//LES) JEFFERY EPSTEIN 31E-NY-3027571
Darren In
n
Accountant/
…
P17
V14
P20
D7
P18
email
DataSet-10
EFTA01650163
EFTA01650163.pdf
Front:
To: "S
Subject: Fwd: RE: Epstein Briefing 10/11 Update
Date: Fri, II Oct 2019 14:05:35 +0000
Importance: Normal
Attachments: Miami_Rollup_1…
D6
V14
D7
P17
P18
email
DataSet-10
EFTA01652016
EFTA01652016.pdf
From:
To: "James R. Ma
…
D6
P22
V14
D7
P17
email
DataSet-10
EFTA01651613
EFTA01651613.pdf
From:
To:
Subject: RE: [EXTERNAL EMAIL] - New client
Date: Mon, 07 Dec 2020 20:05:05 +0000
Importance: Normal
I'm looking right now. I see the one you asking i…
V14
D7
P17
D6
V16
email
DataSet-10
EFTA01651718
EFTA01651718.pdf
From: (NY) (FBI)" la
To: :=1.1 >(VSD) (FBI)" (LA) (FBI)"
Cc: (NY) (FBI)" `AMINIME>
…
D6
V14
D7
P17
V13