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Active:
V14: Victim Testimony ✕
D5: Procedural Violations ✕
DOJ DataSet-10 ✕
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unknown
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
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
D5
email
DataSet-10
EFTA01802077
EFTA01802077.pdf
From: Daniel Siad i will be in paris tom000rw night
> On Sat, Jul 24, 2010 at 9:32 AM, Daniel Siad
> >
>>
» On Sat, Jul 24, 2010 at 2:28 PM, Daniel Siad <
» photographt…
D4
D5
V14
P23
unknown
DataSet-10
EFTA01480789
EFTA01480789.pdf
'Wrote 10265753S Account* Initiated Date 12/0802011 11153
…
V14
P22
P17
V15
D5
unknown
DataSet-10
EFTA01480838
EFTA01480838.pdf
Confidential Due Diligence Report
Our searches revealed the following:
NEPTUNE LLC
• Company records search revealed no records found.
• Corporate records search reveal…
P22
V14
D5
email
DataSet-10
EFTA01650247
EFTA01650247.pdf
From: Angela Jackson
To: Sigrid McCawley
Cc: "Young, Amanda N. (NY) (FBI)'
Subject: Victim's meeting and information
Date: Wed, 02 Oct 2019 20:32:36 +0…
V14
D7
D6
D5
email
DataSet-10
EFTA01650090
EFTA01650090.pdf
Subject: RE: Epstein Victim's Meeting in
Date: Mon, 07 Oct 2019 14:45:51 +0000
Importance: Normal
Attachments: RSVP_Qttestionnaire.docx
Good morning,
Thank you for your respo…
D6
V14
D7
D5
email
DataSet-10
EFTA01650932
EFTA01650932.pdf
From: VictimService
To:
Cc:
Subject: Re: Epstein Victims Meeting Form
Date: Mon, 14 Oct 2019 21:32:45 +0000
Importance: Normal
Attachments…
D6
D5
V14
email
DataSet-10
EFTA01650116
EFTA01650116.pdf
From: VictimServices
To:
Cc:
Subject: RE: Victim's Hearing
Date: Wed, 02 Oct 2019 20:15:12 +0000
Importance: Normal
Attachments: R…
D6
D5
V14
email
DataSet-10
EFTA01649968
EFTA01649968.pdf
From: VictimServices ‹ >
To:
Cc: M" illiISDI)" -11 >, Sigrid McCawley
Subject: RE:…
D6
D5
V14
email
DataSet-10
EFTA01650235
EFTA01650235.pdf
From:
To: Sigrid McCawley C
Cc: '
Subject: Re: Victim's meeting and information
Date: Thu, 03 Oct 2019 06:29:34 +0000
Importance: Normal
Thank you so much Sigrid a…
V14
D7
D5
unknown
DataSet-10
EFTA01480650
EFTA01480650.pdf
Confidential Due Diligence Report
DARREN K INDYKE PLLC
• Company records search revealed records found.
• Corporate records search revealed records found.
• …
P22
V14
D5
D6
email
DataSet-10
EFTA01651146
EFTA01651146.pdf
From: '
To: '
Subject: RE: [EXTERNAL EMAIL] - RE: Claim 800954-
Date: Fri, 25 Sep 2020 16:20:46 -r0000
Importance: Normal
Thanks ! You too!
On Sep 25, 2…
D7
V14
D5
P19
unknown
DataSet-10
EFTA01480809
EFTA01480809.pdf
Confidential Due Diligence Report
Jeffrey E Epstein
• Internal database search revealed prior GS&I research for Jeffrey E Epstein and the
following derogatory infor…
V14
D5
email
DataSet-10
EFTA01812593
EFTA01812593.pdf
To:
From: Jeffrey Epstein
Sent Sat 5/15/2010 8:33:39 PM
Subject: Re:
why dont you send me any questions you have.
On Sat, May 15, 2010 at 4:28 PM, wrote:
Hello…
V14
D8
D5
unknown
DataSet-10
EFTA01309593
EFTA01309593.pdf
C,)
Vicilarbw AR-thin friTung DoB
rad,
(5 ago ctiLPOSi-h - Macki foie t,,KA
…
D5
D1
V14