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Active: V15: Financial Verification ✕ D5: Procedural Violations ✕ Clear all
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email DataSet-10
EFTA01414362
EFTA01414362.pdf
Subject: Re: indication on WTI risk reversals [C] From: Stewart Oldfield Date: Thu, 09 Jun 2016 11:51:19 -0400 To: Andrew King Classification: Confidential Seems low. Where would be on a static ba…
V15 D5 D1 D6
📄 11 pg PDF 51.1
email DataSet-10
EFTA01769284
EFTA01769284.pdf
From: jeffrey epstein Sent: Wednesday, July 11, 2012 11:59 AM To: Eileen Alexanderson Subject: …
V15 P21 D4 V9 D5
📄 3 pg PDF 65.2
email DataSet-9
EFTA00655749
EFTA00655749.pdf
From: "Barrett, Paul S" To: "'Jeffrey Epstein ([email protected])m Subject: Date: Thu, 11 Jun 2015 13:29:07 +0000 Any news on the LB docs? Paul Barrett I Managing Director I …
V15 D5
📄 1 pg PDF 33.4
unknown DataSet-10
EFTA01519055
EFTA01519055.pdf
CHISLAINE MAXWELL -TAP DYS ACCT. For the Period 1011/13 to 10/31/13 Portfolio…
V15 D5
📄 1 pg PDF 33.3
email DataSet-9
EFTA01199496
EFTA01199496.pdf
From: Vahe Stepanian To: [email protected] Cc: , Paul Morris , Subject: Trade Report 7/23/14 [C] Date: Wed, 23 Jul 2014 14:25:34…
V15 D5 P17 V11 D1
📄 6 pg PDF 68.4
email DataSet-9
EFTA00444494
EFTA00444494.pdf
From: Lesley Groff
V15 D5 V9
📄 2 pg PDF 42.5
email DataSet-10
EFTA01408733
EFTA01408733.pdf
Subject: RE: Art Fund Account From: Cynthia Rodriguez < M=> Date: Thu, 29 Dec 2016 10:19:57 -0500 To: Darren Indyke ‹ > Hi Darren, I am getting the account opening do…
P21 V15 D1 D4 D5
📄 13 pg PDF 66.5
email DataSet-9
EFTA00981120
EFTA00981120.pdf
From: Jeffrey Epstein To: Jes Staley Subject: Re: Date: Mon, 20 Jan 2014 21:11:28 +0000 next sunda 26 On Mon, Jan 20, 2014 at 4:53 PM, Jes Staley < …
P21 V15 D5
📄 2 pg PDF 38.5
email DataSet-10
EFTA01449787
EFTA01449787.pdf
From: Paul Morris Sent: 9/26/2013 11.11 MI To: Subject: Re: Checking in [CI Classification: Confidential yes Paul Morris Managing Di…
D4 V15 D5
📄 1 pg PDF 41.8
unknown DataSet-10
EFTA01387509
EFTA01387509.pdf
(WP products and services ore intended for and available only to sophisticated, experienced investors who qualify as "institutional accounts' under F1NRA Rule 4512(031 and are capable of evaluating …
D6 P21 V15 P22 D5
📄 1 pg PDF 64.1
financial record DataSet-9
EFTA01253390
EFTA01253390.pdf
Deutsche Bank Deutsche Bank Tout Co. Americas …
V15 P21 D1 V12 D5
📄 3 pg PDF 58.8
unknown DataSet-9
EFTA00608211
EFTA00608211.pdf
1 CONFIDENTIAL EXECUTIVE SUMMARY AN IGNITER BUSINESS PLAN: EMERGENCY MEDICAL…
P21 P22 V15 D1 D5
📄 8 pg PDF 64.4
unknown DataSet-10
EFTA01359495
EFTA01359495.pdf
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hatter authorizes and Meal Deutsche Berk Mex. …
V15 D5
📄 1 pg PDF 31.8
unknown DataSet-10
EFTA01359738
EFTA01359738.pdf
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank…
V15 D1 D5 D6
📄 1 pg PDF 45.6
unknown DataSet-9
EFTA00169211
EFTA00169211.pdf
JEFFREY EPSTEIII TRANSACTICN STATEMENT FOR US DOLLAR FOR PERIOD (04/10/2014 THROUGH 07/12/2019: …
V15 P21 D4 D1 D5
📄 80 pg PDF 69.3
email DataSet-10
EFTA01833693
EFTA01833693.pdf
To: Jeffrey epstein[jeevacation©gmail.com] From: Matthew I. Menchel Sent: Tue 2/1/2011 2:22:20 PM Subject: RE: Re: Jeffrey, My flight to New York just got cancelled along with my …
D4 V16 D5 V13 V15
📄 4 pg PDF 55.2
unknown DataSet-10
EFTA01513491
EFTA01513491.pdf
FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 6/1113 to 6/30/13…
V15 D6 P21 D5
📄 1 pg PDF 55.2
unknown DataSet-10
EFTA01504244
EFTA01504244.pdf
DARREN K. INDYKE IRA ROLLOVER ACCT. For the Period 1111/12 to 11/30/12 Por…
V15 P21 D5
📄 1 pg PDF 46.4
unknown DataSet-10
EFTA01312697
EFTA01312697.pdf
FecItz Invoice Number: …
V15 P18 P23 D5 P19
📄 5 pg PDF 62.0
unknown DataSet-10
EFTA01304411
EFTA01304411.pdf
Page-1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 From Message reminders 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w…
V15 D1 P23 D5 D6
📄 5 pg PDF 64.7
unknown DataSet-10
EFTA01294384
EFTA01294384.pdf
SDNY_GM_00052840 1125 ZORR0 MANAGEMENT ISC DEUTSCHE BANK TRUST …
V15 P23 D4 P21 D5
📄 66 pg PDF 58.9
unknown DataSet-10
EFTA01493979
EFTA01493979.pdf
FINANCIAL TRUST COMPANY INC ACCT. For the Period 2/1/13 to 2/28113 …
V15 D6 P21 D5
📄 1 pg PDF 56.6
financial record DataSet-10
EFTA01271378
EFTA01271378.pdf
After Five Days Return To: PO Box 9146 1 First Bank San Juan PR 00908-0146 …
V15 D6 D5 V12
📄 4 pg PDF 58.2
email DataSet-9
EFTA01039340
EFTA01039340.pdf
From: Richard Kahn To: "jeffrey E." Subject: Fwd: Honeycomb Partners LP: July 2017 Performance Estimate Date: Tue, 01 Aug 2017 16:44:55 +0000 Attachments: Honeycomb_M…
P21 P20 V15 D1 D5
📄 2 pg PDF 58.0