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V14: Victim Testimony ✕
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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
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
unknown
DataSet-10
EFTA01480789
EFTA01480789.pdf
'Wrote 10265753S Account* Initiated Date 12/0802011 11153
…
V14
P22
P17
V15
D5
unknown
DataSet-10
EFTA01480686
EFTA01480686.pdf
Ticked Account. Initiated Dale 07/13201307:22
…
V14
V15
P17
P22
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
unknown
DataSet-10
EFTA01459595
EFTA01459595.pdf
12 January 2016
FX Blueprint: Forever Young
Overview
Forever young FX mar Pet USD/JPY is also likely to stay strong. The balance of
This year…
V15
D6
P22
V14
D5
unknown
DataSet-10
EFTA01480611
EFTA01480611.pdf
Confidential Due Diligence Report - YHS. LLC
Copyright 2006 Newstex LLC
All Rights Reserved
…
V14
P22
D6
P23
D5
unknown
DataSet-10
EFTA01480851
EFTA01480851.pdf
Confidential Due Diligence Report
HARRY BELLER
• Company records search revealed no records found.
• Corporate records search revealed no records found.
• Ot…
P22
V14
D4
D5
email
DataSet-10
EFTA01344078
EFTA01344078.pdf
From: Lisa D Hurd [mailto:
Sent: Wednesday, October 16, 2013 4:58 PM
To: Young, Janet E
Cc: Amanda Kirby; Barrett Team
Subject: Re: update on outstanding securities for southern Trust Co.,…
V15
P22
V14
D5
unknown
DataSet-10
EFTA01481097
EFTA01481097.pdf
Confidential Due Diligence Report — YHS LLC
Copyright 2006 Newstex LLC
All Rights Reserved
…
V14
P22
D6
P23
D5
email
DataSet-10
EFTA01589475
EFTA01589475.pdf
From: bellaklein
To: Young, Janet E
Cc: Rich Kahn
Subject: Re: JEE WT to Tes
Hi Janet,
The attached wire was returned. Gina told that she will follow up and process it agai…
V15
D1
P22
V14
D5
media article
DataSet-10
EFTA01582832
EFTA01582832.pdf
Confidential Due Diligence Report
PUBLICATIONS
Copyright 2011 N.Y.P. Holdings, Inc.
All Rights Reserved
…
V14
P22
P17
D4
D5
unknown
DataSet-10
EFTA01480941
EFTA01480941.pdf
Confidential Due Diligence Report
Jeffrey Epstein
• Internal database search revealed the following:
Reference the accounts titled "210203, "Forums LLC", 'VHS LLC", "I…
V14
V15
D5
P22
email
DataSet-10
EFTA01985664
EFTA01985664.pdf
To: [email protected][jeevacation©gmail.com]; Jeffrey Epstein[jeevacation©gmail.com]
Fran:
Sent Thur 5/3/2012 9:49:28 PM
Subject Re: checking in O/D - follow up
How about …
V15
P22
V14
D5
email
DataSet-10
EFTA01791276
EFTA01791276.pdf
From: Richard Joslin
Sent: Wednesday, October 30, 2013 12:53 PM
To: Jeffrey Epstein
Subject: …
P22
V14
P20
P23
D5
legal filing
DataSet-10
EFTA01433755
EFTA01433755.pdf
Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein: Trump Child Rape
Claim for $100 Million Denied by Trump Attorney I Global Research - Centre
for Research on Globalization
About
Contact
Members…
V14
P22
D6
D5
V9
email
DataSet-10
EFTA01351067
EFTA01351067.pdf
Subject: Re: Fwd: S. Trust and S. Financial wires for today [C]
From: Vahe Stepanian
Date: Wed, 19 Feb 2014 15:25:29 -0500
To:
Cc: Amanda Kirby
Jeanne Brennan
Classification: Confidential
Harry…
V15
P21
P22
D5
V14
unknown
DataSet-10
EFTA01481951
EFTA01481951.pdf
Due Diligence Report
NEPTUNE LLC
JP Morgan Chase
EFTA01481951
Executive Summary
On 1/5/2012, GS&I was requested by Paul V Morris …
P22
V14
V15
P21
D5
unknown
DataSet-10
EFTA01387779
EFTA01387779.pdf
Page 7
A minor royal wedding - but no showboating romance; Princess Eugenie, youngest
daughter of Sarah Ferguson and Prince Andrew, has coped with her share of scandal and
…
V12
P22
V14
D8
D5
unknown
DataSet-10
EFTA01583370
EFTA01583370.pdf
Apr,I8-2013 09'0:5 kM Wfrtorgral CNace 3,0;:.61-4 ,155-Ite
Best Regards,
Janet Young
Janet E. Young( Vice President I Private Bark! J.P. Morgan SOD Stanton Chri…
V15
P22
D5
V14
email
DataSet-10
EFTA01350839
EFTA01350839.pdf
Subject: RE: Update on outstandin securities for Southern Trust Co., Inc. (C]
From: Lisa D Hurd
Date: Thu, 17 Oct 2013 15:40:50 -0400
To:
Cc: Amanda Kirby <
Barrett Team <
Classification: Confid…
V15
P22
V14
P21
D5
unknown
DataSet-10
EFTA01579968
EFTA01579968.pdf
Call back with Jeffrey Epstein completed 9/24/14 @ 3:25 p.m. by Janet Young with Stacy Dubov and Paul
Barrett on the line.
Debit A/C # — Southern Trust Company, In…
V15
P22
D5
V14
unknown
DataSet-10
EFTA01580106
EFTA01580106.pdf
Nov-26-2013 10:37 AM JPMorgan Chase 2/2
Young, Janet E
From: …
V15
D6
P22
V14
D5
unknown
DataSet-10
EFTA01377873
EFTA01377873.pdf
Page 7
A minor royal wedding - but no showboating romance; Princess Eugenie, youngest
daughter of Sarah Ferguson and Prince Andrew, has coped with her share of scandal and
…
V12
P22
V14
D8
D5