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DataSet-10
EFTA01480818
EFTA01480818.pdf
Confidential Due Diligence Ragan
Jeffrey E Epstein
• Internal database search revealed prior GS&I resea rch for Jeffrey E Epstein and the following derogabry
informatio…
V14
P22
D5
unknown
DataSet-10
EFTA01298914
EFTA01298914.pdf
NAME SEARCHED: Jean Anne Brennan Wiebracht
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed tho…
P22
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unknown
DataSet-10
EFTA01480553
EFTA01480553.pdf
Confidential Due Diligence Report
Our searches revealed the following:
Hyperion Air Inc
• Company records search revealed records found.
• Corporate records search revea…
P22
V14
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legal filing
DataSet-10
EFTA01363302
EFTA01363302.pdf
Page 15
748 F.2d 602, *; 1984 U.S. App. LEXIS 15990, **;
1984-2 Trade Cas. (CCH) P66,311; 40 Fed. R. Serv. 2d (Callaghan) 954
On November 22, 1977, …
D5
V12
P22
email
DataSet-10
EFTA02000705
EFTA02000705.pdf
To: " [email protected] Jeffrey Epstein[jeeyacation©gmail.com]
From:
Sent 11 : :59 PM
Subject Re : Re : Tr : Re : Acceptance Form
in 5 minutes!
A
En…
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P22
D5
email
DataSet-10
EFTA01967842
EFTA01967842.pdf
To: Jeffre E stein [email protected]
From:
Sent Wed 6/26/2013 1:12:42 AM
Subject: Re:
The guy is loosing is mind, he will go in rehab for second and love addict, during 6 weeks! He is
c…
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P22
flight record
DataSet-10
EFTA01266759
EFTA01266759.pdf
JEGE, INC.
PASSENGER MANIFEST
Registration Number: N9083E Type: B-727-31 Pilots: Dave Rodgers, Larry Visoski
…
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D5
email
DataSet-10
EFTA01761884
EFTA01761884.pdf
From: Ens, Amanda
Sent: Thursday, Apri
To: Jeffrey Epstein ([email protected])
Cc: …
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D4
P22
D5
unknown
DataSet-10
EFTA01296029
EFTA01296029.pdf
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject …
P22
D8
D5
email
DataSet-10
EFTA01968180
EFTA01968180.pdf
To:
From: Jeffrey Epstein
Sent: Wed 6/26/2013 1:55:37 AM
Subject: Re:
i know
On Tue, Jun 25, 2013 at 9:12 PM, GMI Productions Audrey ‹ >
wrote:
The gu…
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P22
P17
D6
email
DataSet-10
EFTA01438526
EFTA01438526.pdf
Subject: RE: STC May [C]
From: Natalie Barak ‹ >
Date: Thu, 06 Jun 2019 13:39:38 -0400
To: Bella Klein
Cc: Stewart Oldfield
Classification: Confidential
attached
{logo}
Nat…
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D5
P22
email
DataSet-10
EFTA01351904
EFTA01351904.pdf
Subject: Re: Cash Pick up - Branch [C]
From: Bella Klein < M1>
Date: Tue, 19 Sep 2017 09:51:25 -0400
To: Bradley Gillin
great, thanks
Thank you,
Bella
Tel: 212-971-1307
On Se…
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D5
P22
D6
email
DataSet-10
EFTA01782590
EFTA01782590.pdf
From:
Sent: Sunday, August 14, 2016 2:27 PM
To: Jeffrey Epstein
Subject: Re:
oh...hmmmm...so weird...should i ask h…
P17
D6
D5
V16
P22
flight record
DataSet-10
EFTA01334892
EFTA01334892.pdf
it
240o5")
JEz --
…
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P22
D5
unknown
DataSet-10
EFTA01480808
EFTA01480808.pdf
Confidential Due Diligence Report
Executive Summary
On 12/23/2011, GS&I was requested by Paul Morris to conduct a background investigation.
…
D6
P22
D5
D4
email
DataSet-10
EFTA01402702
EFTA01402702.pdf
Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
From: Melinda Roy
Date: Wed, 24 Feb 2016 15:47:46 -0500
To: Hemant-Kumar Rathore ,
Stewart Oldfield
Paul Morris
Jj Litchford
Cc…
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D1
D5
P19
unknown
DataSet-10
EFTA01383757
EFTA01383757.pdf
permitted under the terms of such applicable benefit plans. to the same extent as such Continuing Employees
were entitled to credit for such service under any similar benefit plan in which t…
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D6
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D5
P22
unknown
DataSet-10
EFTA01296997
EFTA01296997.pdf
NAME SEARCHED: The Haze Trust
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searche…
P22
D8
D5
unknown
DataSet-10
EFTA01455920
EFTA01455920.pdf
On Mon, Oct 27, 2014 at 11:34 AM, matt Glassman < > wrote:
Classification: Confidential
Hi Jeffrey,
Attached, you will find an overview of an investment opportunit…
P21
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D5
email
DataSet-10
EFTA01591054
EFTA01591054.pdf
J.P.Morgan
Fax cover sheet
DATE: Tue Aug 16 2011 13:40 EDT
FAX #:
FROM: JANET YOUNG
SUBJECT: FW: wires (7) 8-16-2011
TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 10
…
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D5
email
DataSet-10
EFTA01999923
EFTA01999923.pdf
To: [email protected] Jeffrey Epstein[jeeyacation©gmail.com]
From:
Sent 12 PM
Subject: Re Re : Tr : Re Acceptance Form
unfortunately i hav…
V15
D6
P22
D5
unknown
DataSet-10
EFTA01480850
EFTA01480850.pdf
Confidential Due Diligence Report
Executive Summary
On 05/30/2013, GS&I was requested by JUSTIN D NELSON to conduct a background investigation.
…
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P22
D5
D6
unknown
DataSet-10
EFTA01480513
EFTA01480513.pdf
Confidential Due Diligence Report
Executive Summary
On 01/23/2009, GS&l was requested by Mary Casey to conduct a background investigat…
P22
D5
D6
unknown
DataSet-10
EFTA01480789
EFTA01480789.pdf
'Wrote 10265753S Account* Initiated Date 12/0802011 11153
…
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D5