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P21: Financial Networks ✕
D5: Procedural Violations ✕
V12: Witness Consistency ✕
DOJ DataSet-9 ✕
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financial record
DataSet-9
EFTA01253390
EFTA01253390.pdf
Deutsche Bank
Deutsche Bank Tout Co. Americas
…
V15
P21
D1
V12
D5
financial record
DataSet-9
EFTA01253369
EFTA01253369.pdf
Deutsche Bank
Deutsche Bank Tilsit Co. Americas
…
V15
D1
V12
P21
D5
legal filing
DataSet-9
EFTA00593806
EFTA00593806.pdf
GEORGE V. DELSON ASSOCIATES
OFFICE MEMORANDUM
TO: JEE DATE: January 3, 2011
FROM: GVD …
P21
D4
D2
D5
V12
email
DataSet-9
EFTA00776688
EFTA00776688.pdf
From: Jeffrey Epstein
To: Al seekel
Subject: Re:
Date: Sat, 27 Nov 2010 01:21:51 +0000
I am not forwarding anything at all.except your proposal re thinking; they will do their own homew…
V9
D5
V12
V16
P21
financial record
DataSet-9
EFTA01253346
EFTA01253346.pdf
Deutsche Bank El
Deutsche Bank Inuit Co. Americas
…
V15
V12
D1
D5
P21
financial record
DataSet-9
EFTA01253352
EFTA01253352.pdf
Deutsche Bank
Deutsche Bank Toxic Co. Americas
…
V15
D1
V12
P21
D5
unknown
DataSet-9
EFTA00619607
EFTA00619607.pdf
IntelliCell BioSciences Inc.
Revenues Quarterly Performance Summary HurDA
$14,000,00…
P21
D5
V12
D1
V15
financial record
DataSet-9
EFTA01253355
EFTA01253355.pdf
Deutsche Bank
El
Deutsche Bank Must Co. .Americas
…
V15
D1
V12
D5
P21
unknown
DataSet-9
EFTA01252332
EFTA01252332.pdf
sTATE4EN? OF ACCOUN?
STATEMENT DATE
02/29/12
…
V15
D5
P23
P21
V12
email
DataSet-9
EFTA00751380
EFTA00751380.pdf
From: "Al seckel"
To: "Jeffrey Epstein"
Subject: Re:
Date: Sat, 27 Nov 2010 01:24:06 +0000
That's fine. All three documents that I sent you will be sufficient and gladly appreciated.
G…
V9
D5
V12
V16
P21
financial record
DataSet-9
EFTA01253372
EFTA01253372.pdf
Deutsche Bank 0
Deutsche Bank Trust Co. Americas
…
V15
V12
D1
P21
D5
legal filing
DataSet-9
EFTA01098456
EFTA01098456.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
D6
P17
P21
D5
V12
legal filing
DataSet-9
EFTA00596611
EFTA00596611.pdf
- Not an Official Document Page 1 of 21
Report Selection Criteria
Case ID: 502009CA040800XXXXMB
Docket Start Da…
D5
V9
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V15
P21
financial record
DataSet-9
EFTA01253398
EFTA01253398.pdf
Deutsche Bank El
Deutsche Bank Must Co .Ameriem
…
V15
D1
V12
D5
P21
financial record
DataSet-9
EFTA01253590
EFTA01253590.pdf
Deutsche Bank
Deutsche Bank Must Co. Americas
…
V15
P21
D1
V12
D5
financial record
DataSet-9
EFTA01252939
EFTA01252939.pdf
JEFFREY EPSTEIN
TRANSACTION STATEMENT FOR US DOLLAR
FOR PERIOD (04/10/2014 THROUGH 07/12/2019) …
V15
P21
D4
D5
V12
financial record
DataSet-9
EFTA01253378
EFTA01253378.pdf
Deutsche Bank El
Deutsche Bank Tmst Co. .Americas
…
V15
D1
P21
V12
D5
financial record
DataSet-9
EFTA01253381
EFTA01253381.pdf
Deutsche Bank 0
Deutsche Bank Trust Co. .Americas
…
V15
D1
P21
V12
D5
legal filing
DataSet-9
EFTA00726037
EFTA00726037.pdf
EXHIBIT H
EFTA00726037
- Not an Official Document Page I of 21
Report Selection Criteria
Case ID: …
D5
V9
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V15
P21
email
DataSet-9
EFTA00363258
EFTA00363258.pdf
From:
To: Rosa da Silva wrote:
Awesome. Thanks M.
From: [mailto: I
Sent: Monday, September 08, 2014 8:52 PM
To: Rosa da Silva
Subject: Re: JEE & JES
Rosa, 7;…
P21
V15
V13
D5
V12
financial record
DataSet-9
EFTA01253387
EFTA01253387.pdf
Deutsche Bank
Deutsche Bank 'Foust Co. .Americas
…
V15
D1
V12
P21
D5
legal filing
DataSet-9
EFTA01098037
EFTA01098037.pdf
Case 9:08-cv-80736-KAM Document 108 Entered on FLSD Docket 10/14/2011 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D6
D5
V9
P21
V12
email
DataSet-9
EFTA00898713
EFTA00898713.pdf
From: Jeffrey Epstein
To: Al seekel
V9
D5
V12
V16
P21
financial record
DataSet-9
EFTA01253423
EFTA01253423.pdf
Deutsche Bank El
Deutsche Bank Must Co. Americas
…
V15
V12
D1
D5
P21