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V14: Victim Testimony ✕
P22: Recruitment Patterns ✕
P17: Network Mapping ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01360741
EFTA01360741.pdf
rdc
Person Name: Ghislaine Maxwell
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
P17
P22
email
DataSet-10
EFTA01937739
EFTA01937739.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: ramsey elkholy
Sent Sat 1/25/2014 10:02:30 PM
Subject: Re:
You can see her tomorrow, I will ask her to bring a friend. She lea…
D4
P22
V14
P17
D6
law enforcement
DataSet-10
EFTA01655234
EFTA01655234.pdf
View in Browser
July 02, 2025
…
D6
P17
P22
V13
V14
law enforcement
DataSet-10
EFTA01655731
EFTA01655731.pdf
From: FBI News Briefing
To: "FBINewsBriefing
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - January 5, 2024
Date: Fri, 05 Jan 2024 11:10:02 +0000
Importance: Normal
…
D6
V14
P22
P18
P17
unknown
DataSet-10
EFTA01480925
EFTA01480925.pdf
OFAC/Control List Search No No records were found.
Yes Ir No
Has this been identified as a Red Dot DDR? :
Red Dot (derogatory inform…
P17
V14
V15
P22
email
DataSet-10
EFTA01761469
EFTA01761469.pdf
From: President
Sent: Tuesday, March 26, 2013 12:55 PM
To: Jeffrey Epstein
Subject: R…
V14
D6
P22
D4
P17
email
DataSet-10
EFTA01857530
EFTA01857530.pdf
To: Peggy Siega
From: jeffrey epstein
Sent Fri 8/12/2011 3:51:29 PM
Subject: Re: Accountant/Michael Rubinstein
No soros types
Sorry for all the typos :Sent from my iPhone…
P22
V9
V16
V14
P17
email
DataSet-10
EFTA02017364
EFTA02017364.pdf
To: •eeyacation [email protected]]; Jeffrey Epsteinbeevacation©gmail.com]
From:
Sent ue 1 12:46:19 AM
Subject Re:
Or let me rephrase: I will try to make you happy if that i…
V14
P23
V16
P17
P22
law enforcement
DataSet-10
EFTA01653215
EFTA01653215.pdf
Subject: FW: Epstein Arrest / Search Warrant Stand-By List
Date: Fri, 05 Jul 2019 16:51:11 +0000
Importance: Normal
From:
Sent: Wednesday, July 03, 2019 9:48 PM
To
Good Evening,
Be…
V14
P22
P17
D6
P18
law enforcement
DataSet-10
EFTA01653324
EFTA01653324.pdf
From
To
Subject: Re: FW: Epstein Arrest / Search Warrant Stand-By List
Date: Fri, 05 Jul 2019 22:43:23 +0000
Importance: Normal
Copy
On Jul 5, 2019 1:29 PM …
V14
P22
P17
D6
P18
law enforcement
DataSet-10
EFTA01656087
EFTA01656087.pdf
From: FBI News Briefing
To:
Subject: [EXTERNAL EMAIL] - DRAFT: FBI Daily News Briefing - September 19, 2024
Date: Thu, 19 Sep 2024 08:55:02 +0000
Importance: Normal
…
D6
V14
P17
D8
P22
email
DataSet-10
EFTA01651026
EFTA01651026.pdf
From:
Tc
Subject: Re: Arrest of Ghislaine Maxwell
Date: Thu, 02 Jul 2020 16:55:05 +0000
Importance: Normal
The only thing that can't be shared are the victims names. I k…
D6
V14
P20
P17
P22
email
DataSet-10
EFTA01782776
EFTA01782776.pdf
From: Jeff Brodsky
Sent: Thursday, Au
To: Jeffrey E.
Subject: RE: Update
Thanks…
P22
P23
V14
P17
unknown
DataSet-10
EFTA01480537
EFTA01480537.pdf
Tietrete Account, Initiated Date 032&2012 04:C6
…
P17
V15
V14
P22
V12
email
DataSet-10
EFTA01914727
EFTA01914727.pdf
To:
From: lenreyy
Sent Wed 12/19/2012 9:17:23 PM
Subject: Re:
i am not talking about girls, i am talking about nice things, can you tell me what you have done
in the past month that was nice?
…
V14
P22
D1
P17
V16
legal filing
DataSet-10
EFTA01657873
EFTA01657873.pdf
Case 9:06-cr-80058-WJZ Document 60 Entered on FLSD Docket 01/16/2007 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
V14
P22
P18
V9
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media article
DataSet-10
EFTA01401218
EFTA01401218.pdf
Entity: Ghislaine Maxwell
Entity Information
Entity
Riskid:
Entity Name: Ghislaine Maxwell
Address: London, England, UNITED KINGDOM•
• New York City, New York, UNITED STATES
• Palm Beach, Florida, UNI…
V14
P17
D6
P22
P23
unknown
DataSet-10
EFTA01653776
EFTA01653776.pdf
10/6/21, 4:59 PM Criminal Repository for NYSID Number: 10641108N on 1010612021 04:58 pm
Repository Inquiry
lb: mederk …
D6
V9
P17
P22
V14
unknown
DataSet-10
EFTA01357190
EFTA01357190.pdf
rdc
Person Name: Ghislaine Maxwell
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
P17
P22
unknown
DataSet-10
EFTA01377874
EFTA01377874.pdf
Page 8
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
…
P22
V14
D6
V12
P17
unknown
DataSet-10
EFTA01856059
EFTA01856059.pdf
As of 1/19/10
Page 1 of 17
BLUE WATER GRILL
…
P22
P17
V14
P20
V11
media article
DataSet-10
EFTA01652453
EFTA01652453.pdf
From:
To: Jennifer Freeman
"James R. Marsh"
David Boies McCawley
…
D6
V14
P22
P17
P21
legal filing
DataSet-10
EFTA01659462
EFTA01659462.pdf
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 1 of 24
UNITED STATES DISTRICT COURT
ORIGINAL
SOUTHERN DISTRICT OF NEW YORK
UNITED S…
V14
D4
P17
P23
P22
unknown
DataSet-10
EFTA01653745
EFTA01653745.pdf
• OFFICIAL RECORD
Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
P22
V14
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D6