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D2: Accountability Shift ✕
V15: Financial Verification ✕
P19: Communication Patterns ✕
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unknown
DataSet-10
EFTA01705250
EFTA01705250.pdf
. -rta.a••1••i.a•r:=•- -
EFTA01705250
Itemized Details For.
…
P18
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P19
D2
V15
email
DataSet-11
EFTA02603599
EFTA02603599.pdf
From: jeffrey E.
Sent: Thursday, December 21, 2017 6:09 PM
To: Valeria Chomsky
Subject: …
V15
P21
D2
P23
P19
email
DataSet-10
EFTA01403255
EFTA01403255.pdf
Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I]
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:44 -0400
To: Naveen Bagaria
Stewart Oldfield
Bradley Gillin
William-M Finn…
V15
P19
D2
D4
D1
financial record
DataSet-10
EFTA01315548
EFTA01315548.pdf
Invoice Numbe
Invoice Date: Nov 22.2004
…
V15
D5
P18
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D2
financial record
DataSet-10
EFTA01725552
EFTA01725552.pdf
Statement For:
Mobile Number:
…
V15
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P21
D2
P19
email
DataSet-10
EFTA01419803
EFTA01419803.pdf
Subject: RE: OD REFE [I]
From: Naveen Bagaria
Date: Mon, 05 Jun 2017
To: Cynthia Rodriguez
Stewart Oldfie
Bradley Gillin
William-M Fi
Cc: Debra Jasper
…
P19
D2
D6
V10
V15
email
DataSet-11
EFTA02365751
EFTA02365751.pdf
From:
Sent: Monday, October 14, 2013 5:40 PM
To: Jeffrey Epstein
Subject: Charley Reese's Final column!
…
P23
D2
D3
V15
P19
unknown
DataSet-10
EFTA01313947
EFTA01313947.pdf
Invoice Number: 4-581.64380
Invoice Date. Feb 28 2003
…
V15
P19
D5
D2
P18
unknown
DataSet-10
EFTA01424594
EFTA01424594.pdf
EFTA01424594
EFTA01424595
1
I
I
INTfiaiKaL RE^aiUE service
P. 0. BOX 2508
eiNCINNA'TI, OR 45201
DEPARTMENT QP THE TREASURY
ntifieatioii Nutiijej
DlNs
Cbiitact Pec&oB: '
ASHOK B JOSH1…
V15
P21
D2
P19
unknown
DataSet-9
EFTA01207534
EFTA01207534.pdf
UM - SETTLEMENT AGREEMENT
d Jeffrey Epstein understand that the funds
is urse un er t is settlement agreement are made to compensate her
for physical injury she cl…
D7
D2
V15
P19
email
DataSet-10
EFTA01413634
EFTA01413634.pdf
Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
42953432 [I]
From: William Barrett
Date: Fri, 10 May 2019 15:09:37 -0400
To: Brigid Macias
Cc: aves an ani
Rish…
V15
D6
P17
D2
P19
unknown
DataSet-10
EFTA01279483
EFTA01279483.pdf
UBS Group AG
UBS Legal-SLG Group
Eric J. Ryan
…
V15
D2
P21
D6
P19
email
DataSet-11
EFTA02604532
EFTA02604532.pdf
From: Valeria Chomsky <
Sent: Thursday, December 21, 2017 6:05 PM
To: jeffrey E.
Subject: …
V15
P21
D2
P19
D1
unknown
DataSet-9
EFTA00151237
EFTA00151237.pdf
UBS Group AG
UBS Legal-SIG Group
venue o…
V15
D2
P21
P19
financial record
DataSet-10
EFTA01588141
EFTA01588141.pdf
10/15/2000 14:25 FAX NVS13 LLC Z001/005
JEFFREY E. EPSTEIN
457…
V15
D4
P19
P23
D2
email
DataSet-11
EFTA02595885
EFTA02595885.pdf
From: Richard Kahn <
Sent: Friday, December 22, 2017 1:01 PM
To: Jeffrey Epstein
Subject: …
V15
P21
D2
P23
P19
email
DataSet-10
EFTA01423875
EFTA01423875.pdf
Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
[I]
From: Brigid Macias
Date: Fri, 10 May 2019 14:16:40 -0400
To: Rishabh Sharma
Stewart Oldfield …
V15
D2
P19
D4
D1
law enforcement
DataSet-9
EFTA00187024
EFTA00187024.pdf
EFTA00187024
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: WASHINGTON MUTUAL …
V15
D6
P23
D2
P19
financial record
DataSet-10
EFTA01431029
EFTA01431029.pdf
Sub'ect: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
[I]
From: Rishabh Sharma
Date: Fri, 10 May 2019 13:48:40 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilk…
V15
D2
P19
D4
D1
email
DataSet-10
EFTA01415074
EFTA01415074.pdf
Subject: Re: Nonpo - 03-17-2016 [I]
From: Jj Litchford
Date: Fri, 18 Mar 2016 21:06:23
To: Vikas Dave
Cc:
Oversight Control
Debra Jasper
Shanu Gujaria
Ashish…
V15
P19
D2
D4
D6
unknown
DataSet-9
EFTA00727749
EFTA00727749.pdf
ADDENDUM - SETTLEMENT AGREEMENT
d Jeffrey Epstein understand that the funds
disbursed under t is settlement agreement are made to compensate her
for physical injury…
D7
P19
D2
V15
email
DataSet-10
EFTA01427087
EFTA01427087.pdf
Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
42953432 [I]
From: Brigid Macias
Date: Fri, 10 May 2019 13:50:03 -0400
To: Rishabh Sharma ,
Stewart Oldfield
Bradl…
V15
D2
P19
D4
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unknown
DataSet-9
EFTA00268792
EFTA00268792.pdf
Kea:AT/ AG - pirz4ne_ ccAlc(X-r of tekv4-/CR coNN)C-c-re AND
(nWoo)eism I t.) Cot snPen 42,0(7 DermAjt-tentr- 'krC Le---77-hit
i Al_secre 01\1.... co/JSPfcasojrKE at,IeP
• L•t:oar,:r …
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unknown
DataSet-10
EFTA01716840
EFTA01716840.pdf
Itemized Details For
Account Number:
Customer Service Number 1-800-937-8997
…
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V15
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D4
D2