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P17: Network Mapping ✕
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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
law enforcement
DataSet-10
EFTA01655264
EFTA01655264.pdf
View in Browser
July 10, 2025
…
D6
P17
V14
V13
V15
unknown
DataSet-10
EFTA01480925
EFTA01480925.pdf
OFAC/Control List Search No No records were found.
Yes Ir No
Has this been identified as a Red Dot DDR? :
Red Dot (derogatory inform…
P17
V14
V15
P22
unknown
DataSet-10
EFTA01480537
EFTA01480537.pdf
Tietrete Account, Initiated Date 032&2012 04:C6
…
P17
V15
V14
P22
V12
unknown
DataSet-10
EFTA01726168
EFTA01726168.pdf
•
' 'V- • .
…
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D6
V13
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
P17
P21
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 …
V15
P21
P17
D4
V14
email
DataSet-10
EFTA01361791
EFTA01361791.pdf
From: Monifa Crawford
on behalf of PWMUS AMLKYC
Sent: 2/6/2015 4:08:43 PM
To: Amanda Kirby
CC: PWMUS AML
Subject: …
V15
D6
V14
P17
unknown
DataSet-10
EFTA01480789
EFTA01480789.pdf
'Wrote 10265753S Account* Initiated Date 12/0802011 11153
…
V14
P22
P17
V15
D5
legal filing
DataSet-10
EFTA01654937
EFTA01654937.pdf
Jeffrey
Epstein's
Right-Hand
Mystery Men
THE LAWYER AND THE ACCOUNTANT
EFTA01654937
One of the men was described by a source as
"Epstein's confidant and aide for…
P17
V14
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P22
P23
unknown
DataSet-10
EFTA01480686
EFTA01480686.pdf
Ticked Account. Initiated Dale 07/13201307:22
…
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P17
P22
D5
email
DataSet-10
EFTA01595091
EFTA01595091.pdf
Private Client Group - Domestic Security InstructiOns
Retitattiparrirminee
AeeeAnd below meth.' n
Amount IVOSS6CQ33
Aoiteluei Tittle F114,424C1AL 7RL1S7 OCIPAPAti'l
corvette' Margin
Requester Intormat…
V15
P21
P17
P22
V14
law enforcement
DataSet-10
EFTA01655788
EFTA01655788.pdf
View in Browser
March 01, 2024
…
D6
V14
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P22
P17
unknown
DataSet-10
EFTA01482084
EFTA01482084.pdf
USCG Due Diligence Report - Individual
DDR Name: Jeffrey Epstein —
DDR Type: REVISED
DDR Status: Process Completed
Banker Information
Banker:
Paul V Morris/JPMCHASE
LE/OU:
Banker SID:
Banker BAC:
Bank…
P17
V15
P21
V14
P23
legal filing
DataSet-10
EFTA01652881
EFTA01652881.pdf
Case 1:22-cv-10019-JSR Document 181 Filed 06/22/23 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Jane Doe 1…
V14
P17
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V12
V9
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…
V14
D4
V15
P17
law enforcement
DataSet-10
EFTA01655899
EFTA01655899.pdf
From: FBI News Briefing
To: "FBINewsBriefing" ce.
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - August 13, 2024
Date: Tue, 13 Aug 2024 10:10:03 +0000
Importance: Normal
…
D6
P17
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V15
email
DataSet-10
EFTA01830066
EFTA01830066.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From: Al seckel
Sent: Sat 12/11/2010 9:01:17 PM
Subject: Screen shot
This is a screen shot of a google search on your name taken about on…
P21
V15
D4
P17
V14
unknown
DataSet-10
EFTA01698964
EFTA01698964.pdf
•
' 'V- • .
…
P17
V14
V15
D6
V13
email
DataSet-10
EFTA01652489
EFTA01652489.pdf
From:
To:
Subject: [EXTERNAL EMAIL) c: URGANTATTENTION RE Fte: EPSTEIN INJUSTICE- WE ARE ALL WATCHING YOU •…
V14
P18
P17
V12
V15
email
DataSet-10
EFTA01656108
EFTA01656108.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - November 21, 2024
Date: Thu, 21 Nov 2024 11:10:03 +0000
Importance: Normal
…
D6
V14
P17
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P22
email
DataSet-10
EFTA01419513
EFTA01419513.pdf
Subject: FW: Southern Financial LLC - EDD [C]
From: Wayne Salit
Date: Mon, 22 Dec 2014 13:06:13 -0500
To: John-A Lynch
Classification: Confidential
John —
Kind Regards,
Wayne Salit
From: Dmit…
V15
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D4
P17
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unknown
DataSet-10
EFTA01482103
EFTA01482103.pdf
Due Diligence Report
Jeffrey Epstein
JP Morgan Chase
EFTA01482103
Executive Summary
On 2/22/2011, GS&I was requested by Paul V Mo…
V14
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D6
P22
V15