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unknown
DataSet-9
EFTA00040925
EFTA00040925.pdf
External Consultant Review
Date of Review 9/19/2019
Epstein, Jeffrey #76318-054
Inmate Name/Number
DOD - AGE 8/10/2019 66
COD Hanging/Suicide
FACILIT…
V13
D3
V15
financial record
DataSet-10
EFTA01480632
EFTA01480632.pdf
Entity/Client Net Worth: $ 1.00 (USD millions)
Documentation/ Information obtained to conversation with client
confirm stated net worth of the Entity/Cli…
V15
P21
P20
D3
P17
unknown
DataSet-9
EFTA01110697
EFTA01110697.pdf
McDermott
Will&Emery
New Yolk MEMORANDUM
Date: December 5, 2011 cc: Eileen Alexanderson
…
V15
D1
P21
D3
D6
unknown
DataSet-10
EFTA01376373
EFTA01376373.pdf
(a) in the case of each Certificated Security or Instrument (other than a
Clearing Corporation Security or an Instrument referred to in clause (h) below), (A)
causi…
V15
P21
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D3
D1
unknown
DataSet-10
EFTA01361664
EFTA01361664.pdf
Deutsche Asset
1 & Wealth Management Davistle Pr.., Dwain het,.
…
P20
D3
V15
P21
financial record
DataSet-9
EFTA00273219
EFTA00273219.pdf
Statement Period Date: 12/1/2015 - 12/31/2015
Account Type: 5/3 Bus Standar…
V15
D1
P21
D3
email
DataSet-9
EFTA00361460
EFTA00361460.pdf
From:
To: Richard Kahn
Subject: Re: Designer - Gregory
Date: Wed, 01 Oct 2014 15:09:14 +0000
Thx
Sent from my iPhone
On Oct 1, 2014, at 11:05 AM, Richard Kahn < …
P22
V15
D1
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P20
email
DataSet-10
EFTA01657296
EFTA01657296.pdf
From:
To: F
Subject: RE: Case Update
Date: Thu, 10 Mar 2011 21:02:3…
V15
D4
D3
email
DataSet-9
EFTA00546897
EFTA00546897.pdf
From: Best Buy
To: ,
Subject: Your Best Buy receipt
Date: Sun, 12 Aug 2018 18:30:56 +0000
Please Keep :is crtal for your reCOMS.
…
V10
V15
D3
P23
unknown
DataSet-9
EFTA00605094
EFTA00605094.pdf
Gulfstream
PRODUCT SUPPORT
PROPOSAL
Prepared for Presented by
Gulfstream G550 Serial Number 5173 Rusty Cramer
JEGE, LLC …
V15
P18
V11
P21
D3
email
DataSet-10
EFTA01807133
EFTA01807133.pdf
From: Xoom Order Status Team
Sent: 5:12 AM
To:
Subject: Xoom Money Transfer Receipt X061823648…
V15
V10
D6
D3
D1
email
DataSet-11
EFTA02300648
EFTA02300648.pdf
From: Crate and Barrel
Sent: Saturday, November 22, 2014 6:37 PM
To:
Subject: Your receipt for order #60138781881 from Crate an…
V15
D3
P17
V10
financial record
DataSet-9
EFTA00273281
EFTA00273281.pdf
Statement Period Date: 5/1/2018 - 5/31/2018
Account Type: 5/3 BUS STANDARD CKG
…
V15
D3
email
DataSet-9
EFTA00448322
EFTA00448322.pdf
From: Courtney Gelfand
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Mon, 27 Mar 2017 16:23:02 +0000
Thank you for arranging this!
Have a great day!
Original Messag…
P20
V9
V15
D5
D3
flight record
DataSet-9
EFTA00395661
EFTA00395661.pdf
From:
P18
V15
D3
P20
P21
email
DataSet-9
EFTA00356386
EFTA00356386.pdf
From:
To:
Subject: Re: evan wants to go out with me on 28 or 29
Date: Thu, 18 Dec 2014 21:47:36 +0000
Ok sounds good.
Sent from my iPhone
On Dec 18, 2014, at 4:34 Pa< …
V15
P21
D3
D5
P20
email
DataSet-9
EFTA01024171
EFTA01024171.pdf
From: Terje Rod-Larsen
To: Jeffrey Epstein
Subject: Fwd: Why Netanyahu Keeps Oslo Alive
Date: Thu, 06 Sep 2018 19:40:38 +0000
Al Monitor — September 5, 2018
Why Netanyahu Keeps Oslo Al…
D3
D6
D8
P20
V15
email
DataSet-9
EFTA00370677
EFTA00370677.pdf
From:
P18
V15
D3
P23
P21
unknown
DataSet-10
EFTA01391649
EFTA01391649.pdf
GLDUS142 Ironsides Asset Mgmt
Proprietary and Confidential
As security for the payment and performance of its obligations under th…
D1
P21
P20
D3
V15
unknown
DataSet-10
EFTA01381187
EFTA01381187.pdf
Appendix 2
We have set out below examples of the types of agreements to which this Information Statement applies.
These examples are for illustrative purposes only and should not be…
P17
V15
D4
P20
D3
financial record
DataSet-10
EFTA01279820
EFTA01279820.pdf
Statement Period Date: 9/1/2017 - 9/30/20I7
Account Type: 5/3 BUS STANDARD CKG
…
V15
D3
unknown
DataSet-9
EFTA01176718
EFTA01176718.pdf
Briefing to the Security Council on the
Fifteenth Semi -Annual Report of the Secretary-General to the
Security Council on the
Implementation of Security Council Resolution…
P20
D3
V15
D6
P24
financial record
DataSet-9
EFTA00272127
EFTA00272127.pdf
Statement Period Date: 6/1/2015 - 6/30/2015
Account Type: 5/3 Bus St…
V15
P21
D1
D3
financial record
DataSet-10
EFTA01281535
EFTA01281535.pdf
Statement Period Date: 2/1/2014 - 2/28/2014
Account Type: 5/3 Bus Standard Ckg
…
V15
P17
D3