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Active:
V9: Document Integrity ✕
V14: Victim Testimony ✕
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DOJ DataSet-10 ✕
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legal filing
DataSet-10
EFTA01626027
EFTA01626027.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
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
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P23
media article
DataSet-10
EFTA01480904
EFTA01480904.pdf
Confidential Due Diligence Report
PUBLICATIONS
Copyright 2011 Palm Beach Post
Palm Beach Dail…
D4
P23
D6
V9
V14
email
DataSet-10
EFTA01653154
EFTA01653154.pdf
From: ' (USANYS)" *c >
To: " . (NY) (FBI)" " …
D6
V14
V9
D4
V16
unknown
DataSet-10
EFTA01304325
EFTA01304325.pdf
TitIP;247 PROPERTY DETAILS REPORT
Subject Property Location …
V15
P23
V9
V14
D4
unknown
DataSet-10
EFTA01364239
EFTA01364239.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D4
D8
V14
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unknown
DataSet-10
EFTA01370839
EFTA01370839.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
D4
D8
V14
V9
email
DataSet-10
EFTA01742415
EFTA01742415.pdf
From: Lesley Groff
Subject: Fwd: a JokeLatx.11 ail
Sent: Monday, January 25, 2016 11:19:43 PM
To: Jeffrey Epstein
Begin forwarded message:
From:
Subject: a JokeLa…
P23
V14
P22
V9
D4
legal filing
DataSet-10
EFTA01262960
EFTA01262960.pdf
AO 91 (Rev. I I/B) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the…
V13
P23
V14
V9
D4
email
DataSet-10
EFTA01658113
EFTA01658113.pdf
From:
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24,
2020
Date: Fri, 24 Jul 2020 10:27:12 +0000
Importanc
Normal
…
D6
V14
P24
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unknown
DataSet-10
EFTA01368240
EFTA01368240.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
D4
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V14
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unknown
DataSet-10
EFTA01657081
EFTA01657081.pdf
-1 of 2- 7111 11 1(111A: no
FD-302 (Rev. 5-8-10)
UNCLASSIFIED//FOUO…
V14
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D4
email
DataSet-10
EFTA01681955
EFTA01681955.pdf
(USANYS)
From: USANYS) 3
Sent: Wednesday, August 14, 2019 2:14 PM
To:
Cc:
Subject: Epstein …
V14
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P21
D4
D7
unknown
DataSet-10
EFTA01368231
EFTA01368231.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
D8
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V14
V9
legal filing
DataSet-10
EFTA01301577
EFTA01301577.pdf
A() 93 (SONY Rev. 01/17) Search and Se 1711T e W,uranl
UNITED STATES DISTRICT COURT
for …
V14
P23
D4
V9
P22
unknown
DataSet-10
EFTA01699906
EFTA01699906.pdf
PKIINOW m0ner 1 nay Matte )m n1 I Manny Inlay In 2071 I UndwinOm2102002 I nay arisMOrd KOS
32141N4 .…
V14
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unknown
DataSet-10
EFTA01364212
EFTA01364212.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D8
D4
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legal filing
DataSet-10
EFTA01263085
EFTA01263085.pdf
AO 93 (SONY Rev 0In 7) Scazch and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
V9
V14
P23
V13
D4
unknown
DataSet-10
EFTA01364230
EFTA01364230.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D4
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legal filing
DataSet-10
EFTA01377944
EFTA01377944.pdf
Page 8
2009 U.S. Dist. LEXIS 139535, *
implicate the Fifth Amendment, in that by requiring 114] Epstein to list such persons or
witnesses, Epste…
P23
D4
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D5
V9
email
DataSet-10
EFTA01651349
EFTA01651349.pdf
From: a (NY) (FBI)"
D6
V14
D7
D4
V9
law enforcement
DataSet-10
EFTA01266124
EFTA01266124.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
D6
V14
V9
P17
D4
legal filing
DataSet-10
EFTA01326145
EFTA01326145.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
P23
D4
V14
D6
V9
unknown
DataSet-10
EFTA01264598
EFTA01264598.pdf
RESPONSE COVER SHEET
AT&T
11760 US HWY I. SUITE 300
…
V9
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P23
D4
V13