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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
EFTA01578163
EFTA01578163.pdf
Manage your account online: Customer Service: Mobile: V
W Wo
A …
V14
D4
V15
email
DataSet-10
EFTA02044707
EFTA02044707.pdf
From:
Sent: at 3:21:51 PM
Subject: Fwd: Labcorp - Appointment Confirmation Details
TAKE YOUR A COPY OF CARD, CREDIT CARD
Begin forwarded message:
From:
Subject: L…
V11
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D1
email
DataSet-10
EFTA01649476
EFTA01649476.pdf
From: Angela Jackson <
To: "Wagner, Alicia A. (DN) (FBI)" <
Cc: "Allen, Amanda L. (DO) (FBI)" < >, "Young, Amanda N. (NY) (FBI)"
Subject: RE: E…
D6
V14
D7
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
EFTA01926304
EFTA01926304.pdf
To:
From: Jeffrey Epstein
Sent Sun 4/6/2014 12:51:42 PM
Ezekiel 9:6 "Slay utterly old and young, both maids, and little children, and women . . . "
Isaiah 13:16 "Their children also shall b…
P23
V14
email
DataSet-10
EFTA01649129
EFTA01649129.pdf
From: " (NY) (FBI)" aa>
To: "= ial lrEIMI>, (NY) (FBI)"
Subject: RE: Passw…
D6
V14
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
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P23
P22
email
DataSet-10
EFTA01649821
EFTA01649821.pdf
From: (MM) (FBI)" ..z
To: (NY) (FBI)" >
Subject: Automatic reply: FBI Victim Services Division Briefing for Victims of Jeffrey …
D6
V14
email
DataSet-10
EFTA02041280
EFTA02041280.pdf
To:
From:
Sent Mon 9/26/2016 2:54:55 PM
Subject Re: Extras
Ok. Please give me all the details once you have them. Only the 3 girls I have mentioned are
available to come. (The other girl has schoo…
D4
V14
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P20
email
DataSet-10
EFTA01649378
EFTA01649378.pdf
From:
To:
Cc:
Subject: RE: 31E-MM-108062 victim Report
Date: Fri, 02 Aug 2019 12:21:23 +0000
Importance: Normal
Hi
Hope you are enjoying your trip…
D7
V14
D6
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
unknown
DataSet-10
EFTA01615482
EFTA01615482.pdf
Platform: iMessage Timezone: UTC+0000
• SB
Steve Bannon
2018/12/05
…
D6
V14
V12
email
DataSet-10
EFTA01651230
EFTA01651230.pdf
From: "Ma
To:'
Subject: (no subject)
Date: Wed, 24 Jun 2020 13:41:12 +0000
Importance: Normal
Yes
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
On J…
V16
D6
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D7
P20
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
EFTA02048995
EFTA02048995.pdf
To:
From: Bernard Kruger
Sent: Fri 6/17/2016 4:08:49 PM
Subject: Re: Jeffrey Epstein
He is a good fair man
Sent from my iPhone
> On Jun 17, 2016, at 7:35 AM, …
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
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