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P22: Recruitment Patterns ✕
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DOJ DataSet-10 ✕
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DataSet-10
EFTA01309412
EFTA01309412.pdf
1st Week Sheet1 2nd Week
LSJE, LLC
Employees
HOUSEKEEPING
Arelis Bello De Garcia' Housekeeper
Justina De La Cruz Housekeeper
…
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D5
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email
DataSet-10
EFTA02011870
EFTA02011870.pdf
To: 'eevacation mail.com '[email protected] • Ga
Kerney ): Robert Aquadro[
Cc: Jeffrey Epstein[[email protected]]
From: Projects - Richard M…
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D4
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unknown
DataSet-10
EFTA01856140
EFTA01856140.pdf
As of 2/7/2011
Page 1 of6
BLUE WATER GRILL
…
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V11
D3
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email
DataSet-10
EFTA02012413
EFTA02012413.pdf
To: jeevacation&maitcom[[email protected]]; Gary
Kerney
Cc: Jeffrey Epstein[[email protected]]
From: Marc Dober
Sent: Tue 11/22/2011 1:29:27 PM
Subject: RE: RE: Necke…
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D4
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email
DataSet-10
EFTA02035532
EFTA02035532.pdf
To: 'eevacation maitcom 'eevacation©gmail.com]; Gary
Kemey ; Leslie Trevethan
Cc: e y pstein eevacahon gmailcom]
From: Marc Dober
Sent Mon 11/…
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unknown
DataSet-10
EFTA01621941
EFTA01621941.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
0 Lawrence Krauss jeevacation
2017/01/18
Lawrence Krauss
…
P22
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D6
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V15
email
DataSet-10
EFTA01917893
EFTA01917893.pdf
From: Office of Terje Rod-Larsen
Sent Mon 6/23/2014 6:27:45 AM
Subject: June 23 update
23 June, 2014
Article I
The Financial Times
…
P22
D6
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email
DataSet-10
EFTA01775100
EFTA01775100.pdf
From:
Sent: Monday, September 12, 2011 12:07 AM
To: [email protected];
Subject: waverunner update
Jeffrey,
t…
P20
D3
P22
V16
unknown
DataSet-10
EFTA01582787
EFTA01582787.pdf
Services here
(Security Services Information
A Security Services Check is REQUIRED for New Clients and Prospects
This section to be completed by the Security Services Group:
List Individuals and Co…
P17
V15
P22
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D3
email
DataSet-10
EFTA02009318
EFTA02009318.pdf
To: jeevacationiagmail.compeevacation6gmailcomi
From: Office of Tene Rod-Larsen
Sent: Mon 3/5/2012 7:18:43 PM
Subject March 3 update
3 March, 2012
Article 1.
…
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P22
V9
D3
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email
DataSet-10
EFTA01874308
EFTA01874308.pdf
From: Office of Terje Rod-Larsen
Sent Thur 7/26/2012 2:06:44 PM
Subject: July 25 update
25 July, 2012
Article 1.
NYT
…
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D6
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D1
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email
DataSet-10
EFTA02004226
EFTA02004226.pdf
To: jeevacationtgmail.com[[email protected]];
[email protected][[email protected]]
From: Middle East Update
Sent: Fri 4/22/2011 1:28:32 AM
Subject: Middle East Update - April…
P20
D4
D3
P22
V12
email
DataSet-10
EFTA01929155
EFTA01929155.pdf
From: Office of Terje Rod-Larsen
Sent Thur 3/27/2014 2:11:19 PM
Subject March 27 update
27 March, 2014
Art I,I, i
The Washington Post
…
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email
DataSet-10
EFTA01964608
EFTA01964608.pdf
From: Office of Terje Rod-Larsen
Sent: Mon 8/26/2013 4:45:44 PM
Subject: August 26 update
26 August, 2013
Article 1. The Daily Beast
…
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D8
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email
DataSet-10
EFTA01903057
EFTA01903057.pdf
From: Office of Terje Rod-Larsen
Sent Thur 2/7/2013 11:46:40 PM
Subject IPI Middle East Update - February 7, 2013
INTERNATIONAL PEACE INSTITUTE
…
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unknown
DataSet-10
EFTA01594110
EFTA01594110.pdf
Due Diligence Report
Ellmax
JP Morgan Chase
EFTA01594110
Executive Summary
On 8/29/2011, GS&I was requested by Paul Morris to con…
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V15
D3
unknown
DataSet-10
EFTA01358932
EFTA01358932.pdf
Page I 0 I
40. Siddiqui, Imran EXECUTIVE
41. Spiker, Marc EXECUTIVE
42. Stevens. J…
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email
DataSet-10
EFTA01835635
EFTA01835635.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: Pritzker, Tom
Sent Wed 2/9/2011 8:23:48 PM
In possible reputation blow, official U.S.
schedule omits Barak-Clinton meet
White House co…
V11
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P23
P22
D3
email
DataSet-10
EFTA01756190
EFTA01756190.pdf
From: Andrea Pfanzelter
To: Jeff Epstein
D3
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D8
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P22
unknown
DataSet-10
EFTA01582826
EFTA01582826.pdf
Confidential Due Diligence Report
Our searches revealed the following:
Ghislaine Maxwell
• Internal database search revealed prior GSI research and the following derogatory
…
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unknown
DataSet-10
EFTA01458997
EFTA01458997.pdf
8 December 2015
World Outlook 2016: Managing with less liquidity
The existential crisis for the euro arose from the realization that the
"irreversibilty" of the system was simply an au…
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D3
unknown
DataSet-10
EFTA01480924
EFTA01480924.pdf
Other
r Low r Medium r High
Please describe in detail expected account activity for this product : Cus…
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unknown
DataSet-10
EFTA02011207
EFTA02011207.pdf
July, 2008
Dear Mom and Margot,
I have just taken off from Baghdad (successfully) after five days traveling
throughout Iraq. I met with senior Iraqi officials, farmers, shop keepers,
managers of sta…
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flight record
DataSet-10
EFTA01598101
EFTA01598101.pdf
U.S DEPARTMENT OF HOMELAND SECURITY
NOTICE TO ALIEN ORDERED REMOVED/DEPARTURE VERIFICATION
Event Not FINS …
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D5
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