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V14: Victim Testimony ✕
D5: Procedural Violations ✕
V15: Financial Verification ✕
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unknown
DataSet-11
EFTA02688191
EFTA02688191.pdf
Making corrective lenses more affordable
OptiOpia, Inc.
The Opportunity
Auto-Refractor Overview
Team
Statu…
P22
D5
D3
V15
V14
unknown
DataSet-10
EFTA01480789
EFTA01480789.pdf
'Wrote 10265753S Account* Initiated Date 12/0802011 11153
…
V14
P22
P17
V15
D5
unknown
DataSet-10
EFTA01480686
EFTA01480686.pdf
Ticked Account. Initiated Dale 07/13201307:22
…
V14
V15
P17
P22
D5
unknown
DataSet-10
EFTA01459595
EFTA01459595.pdf
12 January 2016
FX Blueprint: Forever Young
Overview
Forever young FX mar Pet USD/JPY is also likely to stay strong. The balance of
This year…
V15
D6
P22
V14
D5
unknown
DataSet-9
EFTA01244959
EFTA01244959.pdf
SOD-NY-3027571 Serial 1St
CrisisIntake(ter.54347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
D8
V14
D5
V15
unknown
DataSet-10
EFTA01480941
EFTA01480941.pdf
Confidential Due Diligence Report
Jeffrey Epstein
• Internal database search revealed the following:
Reference the accounts titled "210203, "Forums LLC", 'VHS LLC", "I…
V14
V15
D5
P22
unknown
DataSet-9
EFTA01249318
EFTA01249318.pdf
OD-NY-3027571 Serial 8:
CriSIOMakr(Row.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
V14
V15
D5
P23
unknown
DataSet-10
EFTA01480780
EFTA01480780.pdf
Confidential Due Diligence Report
Executive Summary
On 08/14/2013, GS&I was requested by Justin Nelson to conduct a background investigation.
…
V14
V15
D5
P21
D6
unknown
DataSet-10
EFTA01480594
EFTA01480594.pdf
Confidential Due Diligence Report
Executive Summary
On 03/28/2013, GS&I was requested by Justin Nelson to conduct a background investigation.
…
V14
V15
D5
D4
D6
unknown
DataSet-10
EFTA01481951
EFTA01481951.pdf
Due Diligence Report
NEPTUNE LLC
JP Morgan Chase
EFTA01481951
Executive Summary
On 1/5/2012, GS&I was requested by Paul V Morris …
P22
V14
V15
P21
D5
unknown
DataSet-9
EFTA01245090
EFTA01245090.pdf
50D-NY-3027571 Serial 290
Crisis Intake (Rev. 5.23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
V14
D5
V15
unknown
DataSet-10
EFTA01583370
EFTA01583370.pdf
Apr,I8-2013 09'0:5 kM Wfrtorgral CNace 3,0;:.61-4 ,155-Ite
Best Regards,
Janet Young
Janet E. Young( Vice President I Private Bark! J.P. Morgan SOD Stanton Chri…
V15
P22
D5
V14
unknown
DataSet-10
EFTA01579968
EFTA01579968.pdf
Call back with Jeffrey Epstein completed 9/24/14 @ 3:25 p.m. by Janet Young with Stacy Dubov and Paul
Barrett on the line.
Debit A/C # — Southern Trust Company, In…
V15
P22
D5
V14
unknown
DataSet-10
EFTA01580106
EFTA01580106.pdf
Nov-26-2013 10:37 AM JPMorgan Chase 2/2
Young, Janet E
From: …
V15
D6
P22
V14
D5
unknown
DataSet-9
EFTA01245068
EFTA01245068.pdf
SOD-NY-3027571 Serial 49
Iniake (Rev. 5.23-17)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
…
D6
V14
D5
V15
unknown
DataSet-10
EFTA01459696
EFTA01459696.pdf
12 January 2016
FX Blueprint: Forever Young
Overview
Forever young FX mar Pet USD/JPY is also likely to stay strong. The balance of
This year…
V15
D6
P22
V14
D5
unknown
DataSet-9
EFTA01201657
EFTA01201657.pdf
ATTORNEY/CLIENT COMMUNICATION
PRIVILEGED AND CONFIDENTIAL
Draft
MEMORANDUM
FROM: Jeffrey E. Epst…
V15
V14
D5
D6
P22
unknown
DataSet-9
EFTA01114281
EFTA01114281.pdf
Making corrective lenses more affordable
OptiOpia, Inc.
The Opportunity
Auto-Refractor Overview
Team
Statu…
P22
D5
D3
V15
V14