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P23: Location Patterns ✕
D4: Geographic Coordination ✕
V15: Financial Verification ✕
D8: Suppression Patterns ✕
DOJ DataSet-10 ✕
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email
DataSet-10
EFTA02096339
EFTA02096339.pdf
From:
Sent: 1.12014 9:53:26 AM
Subject: Early Tour 9.24.14
Good Morning ... European Markets mixed +/- 50 bps (Russia +1.04%, Greece -1.02%) ... NKY -0.24%,
SHCOMP +1.47%, HSI +0.37%, K…
V15
D4
D8
P23
P21
email
DataSet-10
EFTA01749137
EFTA01749137.pdf
Sent Wednesday, July 16, 2014 8:23:53 PM
Subject: Re: Bloomberg/Phllantrhro sto
From: "Thomas Jr., Landon"
To: "Jeffrey E." leevacation©gmarl com>
Sounds good....
On Wed, Ju…
D4
V16
P23
D8
V15
unknown
DataSet-10
EFTA01368229
EFTA01368229.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
P23
D4
D8
D1
V15
unknown
DataSet-10
EFTA01364226
EFTA01364226.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
V15
D6
unknown
DataSet-10
EFTA01370834
EFTA01370834.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D4
D8
D6
V15
unknown
DataSet-10
EFTA01364139
EFTA01364139.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 10/12/2016
…
D4
P23
D8
D6
V15
unknown
DataSet-10
EFTA01363876
EFTA01363876.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D6
V15
unknown
DataSet-10
EFTA01364233
EFTA01364233.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D6
V15
unknown
DataSet-10
EFTA01363450
EFTA01363450.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
P23
D8
D4
V15
V13
unknown
DataSet-10
EFTA01363448
EFTA01363448.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
P23
D8
D4
D6
V15
unknown
DataSet-10
EFTA01363557
EFTA01363557.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D8
V14
D4
P23
V15
financial record
DataSet-10
EFTA01586065
EFTA01586065.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
AUTOPAY IS ON
See Your Account
Messages below
for details.
Payment Due Date:
12/08/13
New Balance:
$46,890.17
Minimum Payment:
$468.00
Account number:
86342 BE…
V15
P23
D4
V14
D8
unknown
DataSet-10
EFTA01363560
EFTA01363560.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D1
V15
unknown
DataSet-10
EFTA01370846
EFTA01370846.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D8
D4
D6
V15
unknown
DataSet-10
EFTA01363572
EFTA01363572.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
V15
V13
unknown
DataSet-10
EFTA01363885
EFTA01363885.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D8
V14
D4
P23
V15
email
DataSet-10
EFTA01964297
EFTA01964297.pdf
From: Office of Terje Rod-Larsen
Sent: Mon 8/19/2013 4:01:44 PM
Subject: August 16 update
16 August, 2013
Article 1.
The Economist
…
D8
V15
P23
D4
V9
unknown
DataSet-10
EFTA01377369
EFTA01377369.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D4
D8
D6
V15
unknown
DataSet-10
EFTA01363540
EFTA01363540.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 10/12/2016
…
D4
P23
D8
D6
V15
financial record
DataSet-10
EFTA01586121
EFTA01586121.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
AUTOPAY IS ON
See Your Account
Messages below
for details.
Payment Due Date:
01/08/14
New Balance:
$51,434.67
Minimum Payment:
$514.00
Account number: 4246 315…
P23
V15
D4
V14
D8
unknown
DataSet-10
EFTA01377375
EFTA01377375.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
D8
V14
D4
P23
V15
financial record
DataSet-10
EFTA01314335
EFTA01314335.pdf
Invoice Number: 4-874-09579
Invoice Date: Sep 01. 2003
…
P18
V15
P23
D8
D4
unknown
DataSet-10
EFTA01363441
EFTA01363441.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
D4
D8
P23
V15
D6
unknown
DataSet-10
EFTA01377378
EFTA01377378.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D4
D8
D1
V15