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V14: Victim Testimony ✕
P22: Recruitment Patterns ✕
DOJ DataSet-10 ✕
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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
unknown
DataSet-10
EFTA01584043
EFTA01584043.pdf
Young, Janet E
1rom. Rosa. Rafael F
Sent. Tuesday. Aprt 24, 2012 636 PM
To. Richard Kahr
Cc: …
P22
V14
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
EFTA01361798
EFTA01361798.pdf
rdc
Person Name:
DB12000P - Deutsche Bank Private Bank
Batch Date: 02/05/2015
…
V14
P22
email
DataSet-10
EFTA01983417
EFTA01983417.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
jeevacationegmaitcom[[email protected]]
From: Peggy Siegal
Sent Wed 3/21/2012 12:21:16 PM
Subject: Re: Woody/Michel
I know....but …
V14
P22
D4
email
DataSet-10
EFTA01866017
EFTA01866017.pdf
To:
From:
Sent Sun 6/5/2011 5:56:09 PM
Hurrah! Thank you !!!!!
Am I going to dance!
I will Tex her. you will help me to fulfill my dream. I really wanted to dance from child, but the
doctors sa…
P22
V14
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
EFTA01883048
EFTA01883048.pdf
To: Deevacation.gmalloomi
From:
Sent Mon 5/14/2012 11:02:45 AM
Subject Re:
Ok. wouldn't - so you want a girl that would, right? Or, define play.
On Mon, May 14, 2012 at…
V14
V16
P23
P22
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
EFTA02113801
EFTA02113801.pdf
To:
Cc: Joseph Nairn Chris Cross
From: Pauline Young-Robb
Sent Tue 2014 4:26:56 PM
Subject: RE: Hardware
Ok Thanks
Pauline Young-Robb
…
P22
V14
unknown
DataSet-10
EFTA01579913
EFTA01579913.pdf
Feb-22-2011 01:16 PM JPMorgan Chase 302-634-5955 11'
Young, Janet E
From: D…
V15
P22
V14
email
DataSet-10
EFTA02051665
EFTA02051665.pdf
To:
From:
Sent: Tue 5/24/2016 5:54:25 PM
Subject: FW: Saxe Yearbook Information
Make sure to get this
From: SAXE MIDDLE SCHOOL [mailtol
Sent: Tuesday, May 24, 2016 1:47 PM
To:
Subject: S…
P22
V14
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
unknown
DataSet-10
EFTA01612665
EFTA01612665.pdf
Platform: iMessage Timezone: UTC+0000
s O
n
2017/06/29
How are u Dear …
P22
V14
email
DataSet-10
EFTA02011363
EFTA02011363.pdf
To: ail.combeevacation©gmail.comj: Jeffrey epsteinueevacationragmail.comj
From:
Sent Sun 9/18/2011 11:26:30 PM
Subject: Neuroscience Summer Course for High School Students
As …
P22
V14
email
DataSet-10
EFTA01649460
EFTA01649460.pdf
From: Angela Jackson
To: "Lopez, Laura L. (LA) (FBI)"
Cc: "Allen, Amanda L. (DO) (FBI)" Young, Amanda N. (NY) (FBI)"
Subject: RE: …
D6
P22
V14
email
DataSet-10
EFTA01782776
EFTA01782776.pdf
From: Jeff Brodsky
Sent: Thursday, Au
To: Jeffrey E.
Subject: RE: Update
Thanks…
P22
P23
V14
P17
email
DataSet-10
EFTA01952633
EFTA01952633.pdf
To: Jeffrey EpsteinUeevaeationagmaii.comj
From: Jeffrey Epstein
Sent Sun 10/27/2013 1:21:11 AM
panose-1:2 4 5 3 5 4 6 3 2 4; mso-font-charset:O; mso-generic-font-family:auto; mso-font-
…
V14
P22
V15
email
DataSet-10
EFTA01766139
EFTA01766139.pdf
From:
Sent: Tuesday, October 9, 2012 10:55 PM
To: Jeffrey
Subject: Re:
We went back to the hot…
P22
V14
unknown
DataSet-10
EFTA01623365
EFTA01623365.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
• jeevacation
2017/04/16
Hello) I would l…
P22
V12
V14
P20
unknown
DataSet-10
EFTA01480537
EFTA01480537.pdf
Tietrete Account, Initiated Date 032&2012 04:C6
…
P17
V15
V14
P22
V12
unknown
DataSet-10
EFTA01622178
EFTA01622178.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
jeevacation
2016/12/15
or this one
…
V14
P22
unknown
DataSet-10
EFTA01937360
EFTA01937360.pdf
You should answer the question. Is it good. Tell why it might not be , what are
the arguments for both
In some countries, teenagers have jobs while they are still students. Do you think
this is a good…
P22
D6
V14
P24