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V9: Document Integrity ✕
P17: Network Mapping ✕
D7: First Voices ✕
DOJ DataSet-10 ✕
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email
DataSet-10
EFTA01808093
EFTA01808093.pdf
From: Dave Johnson <
Sent: Monday, December 19, 2016 4:03 PM
To: Allan Wilson
Cc: My…
V15
V9
P21
D7
P17
email
DataSet-10
EFTA01651997
EFTA01651997.pdf
From:
To:
Sigrid McCawley dawn schncider
Subject: (EXTERNAL EMAIL) - Why have I be…
D6
P17
V9
D7
V14
email
DataSet-10
EFTA02077424
EFTA02077424.pdf
To: Barrett, Paul
From: Lesley Groff
Sent Mon 6/1/2015 12:07:59 PM
Subject: Re: Jeffrey Epstein
Super. He will see you then
Sent from my iPhone
On Jun 1, 2015, at 8:05 AM, Barret…
P17
V9
V15
P21
D7
legal filing
DataSet-10
EFTA01659653
EFTA01659653.pdf
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrant and Order For
Prospective Location Information and APPLICATION
Pen…
D6
V9
P17
D7
V13
email
DataSet-10
EFTA02077379
EFTA02077379.pdf
To: Lesley Grol
From: Barrett, Paul S
Sent Mon 6/1/2015 12:05:18 PM
Subject: RE: Jeffrey Epstein
430pm works well.
Paul Barrett I Managing Director I Global Investment Opportu…
P17
V9
V15
P21
D7
unknown
DataSet-10
EFTA01410755
EFTA01410755.pdf
WM and GM
Onboarding Division KYC Type Client Name dbCAR ID/-
Account Product/Account Type Priority Priority Reasoning
Date Started Target Due Date Age COB…
P17
P21
V9
V15
D7