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unknown
DataSet-9
EFTA00099491
EFTA00099491.pdf
Grand Jury Subpoena
prritetratates gistrict Crain
SOUTHERN DISTRICT OF NEW YORK
TO: Metropolitan Correctional Center
Attn:
…
V13
D4
P19
P20
V9
email
DataSet-9
EFTA01022610
EFTA01022610.pdf
From: "Jeffrey E."
To: Lawrence Krauss
Subject: Re: questions I have come up with while working out
Date: Tue, 18 Sep 2018 21:33:58 +0000
questions only for univeristy or allegations …
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unknown
DataSet-9
EFTA00102005
EFTA00102005.pdf
LAW OFFICES OF BOBBI C.STERNHEIM
212.2413-1100 • Main 33 West 19th Street - 4th Floor
917-306-6666 • Cell …
V13
V9
P20
D3
law enforcement
DataSet-9
EFTA00062221
EFTA00062221.pdf
-1 of 6 - OFFICIAL RECORD
FD-302(Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
V13
P22
V9
law enforcement
DataSet-10
EFTA01326087
EFTA01326087.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
P17
V9
V13
P20
legal filing
DataSet-9
EFTA00222967
EFTA00222967.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
DECLAR…
D6
V13
P23
V9
P20
email
DataSet-10
EFTA02045675
EFTA02045675.pdf
To: Lesley Grof
Cc: Christian Glauser Benz
From: Jennifer Andia
Sent: Fri 8/12/2016 4:36:43 PM
Subject: RE: phone call coordination
Wonderful, have a great day!
JENN…
V9
D7
P20
D4
V13
email
DataSet-10
EFTA01379299
EFTA01379299.pdf
From: Vijay-A Sawant
Sent: 10/26/2018 5:06:47 AM
To: Stewart 0ldfield I
CC: Bradley Gillin ; Richard larossi …
V15
V9
P20
V13
P17
unknown
DataSet-10
EFTA01295828
EFTA01295828.pdf
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject …
V9
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V13
transcript
DataSet-9
EFTA00062510
EFTA00062510.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
V9
P23
V13
P20
legal filing
DataSet-9
EFTA00102023
EFTA00102023.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
V9
D5
P20
V12
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unknown
DataSet-9
EFTA00112079
EFTA00112079.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
J…
D6
V13
V9
P23
P20
unknown
DataSet-10
EFTA01298802
EFTA01298802.pdf
Mayur Rathod
From: Bradley Gillin
Sent: Monday, November 05, 2018 7:34 PM
To: Alka Babu
Cc: …
V15
V9
V13
P20
unknown
DataSet-9
EFTA00129288
EFTA00129288.pdf
RESPONSE COVER SHEET
AT&T
11760 US HWY 1, SUITE 300
…
V9
P23
D4
V13
P20
email
DataSet-10
EFTA02099332
EFTA02099332.pdf
To: Helen Clarke'
From: Lesley Groff
Sent Tue 4/16/2013 3:50:42 PM
Subject: Re: Jeffrey Epstein
Terrific! Thank you so very much..
On Apr 16, 2013, at 11:48 AM, Helen Clarke …
P20
V9
D4
V13
V16
unknown
DataSet-9
EFTA01201487
EFTA01201487.pdf
U.S. Department of HorneLind Security
U.S. Citizenship and Immigration Services Notice of Action
…
V9
V13
D1
P20
P23
unknown
DataSet-10
EFTA01297290
EFTA01297290.pdf
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject n…
V9
P23
P20
P22
V13
email
DataSet-10
EFTA01426009
EFTA01426009.pdf
Subject: RE: Hyperion Air LLC - KYC [I]
From: Bradley Gillin
Date: Mon, 05 Nov 2018 09:03:35 -0500
To: Alka Babu
Cc: Mayur Rathod
Vijay-A Sawant
Vinita Advani
Stewart Oldfield
Richard …
V15
V9
V13
P20
email
DataSet-10
EFTA01431272
EFTA01431272.pdf
Subject: Assistance required in resolving Rejection Points - KYC 1977699 [I]
From: Mayur Rathod
Date: Wed, 17 Oct 2018 09:26:25 -0400
To: Bradley Gillin
Stewart Oldfield 5 >…
V9
V15
V13
P20
unknown
DataSet-9
EFTA00512432
EFTA00512432.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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D8
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email
DataSet-11
EFTA02235492
EFTA02235492.pdf
To: Rita
From: Lesley
ar il
Sent Thur 1/18/2018 10:11:18 AM
Subject Re: Sky Clouds Update
Fabulous! I know Jeffrey looks very forward to seeing t…
V13
P20
V16
V15
V9
email
DataSet-10
EFTA01984696
EFTA01984696.pdf
To: 'eevacation mail.com[[email protected]]; Jeffrey Epstein[[email protected]]
From:
Sent: Sat 6/18/2011 2:59:52 PM
DOMINQUE STRAUSS-KAHN ARRESTED, NOT BECAUSE HE…
D6
V9
V13
D4
P20
law enforcement
DataSet-9
EFTA00270257
EFTA00270257.pdf
ED-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
P17
V13
V9
P20
legal filing
DataSet-9
EFTA00101891
EFTA00101891.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
V9
D5
P20
V12
V13