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Active:
V15: Financial Verification ✕
P23: Location Patterns ✕
V14: Victim Testimony ✕
DOJ DataSet-10 ✕
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email
DataSet-10
EFTA01779615
EFTA01779615.pdf
From:
Sent: Tuesday, March 8, 2011 8:49 PM
To: Jeffrey Epstein
Subject: Re:
thank yo'
On Tue, Mar 8, 2011 a…
P23
P17
V14
D4
V15
unknown
DataSet-10
EFTA01583367
EFTA01583367.pdf
«pr.18.2013 09 05 At'l! JPMorgan Cbast 30Z•634.55eb 1:?! .k;;
Young, Janet E
From: Young, Janet E
…
P23
V15
P22
V14
D6
unknown
DataSet-10
EFTA01400394
EFTA01400394.pdf
DB12000P - Deutsche Bank Private Bank
05/28/2013
Batch Date:
Person Name: Jeffrey Epstein
Address:
Tracking ID: 6229367
Alert #: 1
Entity Information
Entity ID:
Entity Name: Jeffrey Epstein
Address: N…
D4
V14
V9
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unknown
DataSet-10
EFTA01417940
EFTA01417940.pdf
DB12000P - Deutsche Bank Private Bank
7/9/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey E. Epstein
Address:
Country:UNITED STATES
Tracking ID: GCIS 00000483289
Alerted Entity #: 1 of 1
Entity…
P23
D4
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D2
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email
DataSet-10
EFTA01649277
EFTA01649277.pdf
From: "U.S. Department of Justice - VNS"
To:
Subject: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
Date: Fri, 26 Jul 2019 15:31:55 +0000
Importance: No…
V14
D7
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D6
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unknown
DataSet-10
EFTA01594201
EFTA01594201.pdf
Due Diligence Report
Pot and Kettle
JP Morgan Chase
EFTA01594201
Executive Summary
On 8/24/2011, GS&I was requested by Paul Morri…
P22
V14
D4
P23
V15
email
DataSet-10
EFTA01869796
EFTA01869796.pdf
To: Lesley Grol
From: Jeffrey Epstein
Sent Sun 4/3/2011 8:41:52 PM
SCOM fledge fund mogul and sex offender it:fires Epstein. w ‘‘ cot free this week, lived in a
…
D6
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P22
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unknown
DataSet-10
EFTA01364224
EFTA01364224.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D4
V14
P23
V15
unknown
DataSet-10
EFTA01578153
EFTA01578153.pdf
A
Date of
Transaction Merchant Name or Transaction Desaiption $ Amount
08121 JAVA GIRL NEW YORK N…
D4
V14
P23
V15
unknown
DataSet-10
EFTA01363556
EFTA01363556.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
P23
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unknown
DataSet-10
EFTA01304325
EFTA01304325.pdf
TitIP;247 PROPERTY DETAILS REPORT
Subject Property Location …
V15
P23
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D4
unknown
DataSet-10
EFTA01689126
EFTA01689126.pdf
31E-MM-108062 Serial 256
UNCLASSIFIED
Title: (U) Request for ELSUR shipment
Re: 31E-MM-108062, 09/29/2015
.•
UNCLASSIFIED
…
D6
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V13
email
DataSet-10
EFTA01595044
EFTA01595044.pdf
Page: 1 Document Name: untitled
MEC010A-01' ,11ECKS 015:5958 03119/2013
ABA# 02100002 ACCT# RANCH# 816 DEPT#
ORDERED BY KAILASH JOSHI PHONE 1- USERID FCHA046
PROGRAM PROMOTION…
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P22
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P19
email
DataSet-10
EFTA02075343
EFTA02075343.pdf
To:
From:
Sent: Wed 7/29/2015 3:07:25 PM
Subject: Your itinerary: W3K3GL
Win Air Hungary Kft. :: H-1185 Budapest, BUDTel: in the UK: 0330 977 0444 (local rate)
International Airport Building 22…
P18
V11
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unknown
DataSet-10
EFTA01296335
EFTA01296335.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
V14
D6
P23
D4
V15
legal filing
DataSet-10
EFTA01654937
EFTA01654937.pdf
Jeffrey
Epstein's
Right-Hand
Mystery Men
THE LAWYER AND THE ACCOUNTANT
EFTA01654937
One of the men was described by a source as
"Epstein's confidant and aide for…
P17
V14
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P23
email
DataSet-10
EFTA02094193
EFTA02094193.pdf
To:
From:
Sent Wed 10/1/2014 5:58:42 PM
Subject: RE: Russell„
No that should be fine„ , but please If you can send it to me, I will be needing it to send Rich some
emails, etc„ with the …
P22
D1
V15
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V14
email
DataSet-10
EFTA02094309
EFTA02094309.pdf
To:
From:
Sent e 1 14 :4 :
Subject: RE: Russell„
Thanks!
Russell Katulak
Jemstone Associates
Partner
380 Lexington Ave
New York, NY 10168
Suite 1700
From:
Sent: Wednesday, Oc…
P22
D1
P23
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unknown
DataSet-10
EFTA01578204
EFTA01578204.pdf
A
Date of
Transaction Merchant Name or Transaction Description S Amount
01109 & JUICE GENERATION CAFE 3 212-35555…
D4
V14
P23
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unknown
DataSet-10
EFTA01408828
EFTA01408828.pdf
DB12000P - Deutsche Bank Private Bank
2/5/2018
Batch Date:
Added to Monitoring: 02/05/2018
Person Name: Jeffrey E. Epstein
Address:
Date of Birth: 01/20/1953
Country:UNITED STATES
Tracking ID: GCIS 00…
V14
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P23
D6
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unknown
DataSet-10
EFTA01363557
EFTA01363557.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D8
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D4
P23
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unknown
DataSet-10
EFTA01482084
EFTA01482084.pdf
USCG Due Diligence Report - Individual
DDR Name: Jeffrey Epstein —
DDR Type: REVISED
DDR Status: Process Completed
Banker Information
Banker:
Paul V Morris/JPMCHASE
LE/OU:
Banker SID:
Banker BAC:
Bank…
P17
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P21
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financial record
DataSet-10
EFTA01586065
EFTA01586065.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
AUTOPAY IS ON
See Your Account
Messages below
for details.
Payment Due Date:
12/08/13
New Balance:
$46,890.17
Minimum Payment:
$468.00
Account number:
86342 BE…
V15
P23
D4
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D8
financial record
DataSet-10
EFTA01586171
EFTA01586171.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
AUTOPAY IS ON
See Your Account
Messages below
for details.
Payment Due Date:
02/08/14
New Balance:
$78,151.05
Minimum Payment:
$781.00
Account number:
72283 BE…
P23
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