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Active: D2: Accountability Shift ✕ V14: Victim Testimony ✕ V15: Financial Verification ✕ Clear all
62 documents
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unknown DataSet-10
EFTA01373099
EFTA01373099.pdf
rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: …
V14 D2 P24 V15 D6
📄 1 pg PDF 67.7
unknown DataSet-9
EFTA00282705
EFTA00282705.pdf
Form W4 (2018) using this calculator If you have a more complicated tax situation. such as W you…
V10 V14 V15 P20 D2
📄 1 pg PDF 57.5
unknown DataSet-9
EFTA00263405
EFTA00263405.pdf
5/22/22, 1:31 PM TRON P - EF TCIN - NE- Jeffre …
D6 V14 P17 D2 V15
📄 15 pg PDF 84.4
unknown DataSet-10
EFTA01417940
EFTA01417940.pdf
DB12000P - Deutsche Bank Private Bank 7/9/2019 Batch Date: Monitored Since: Person Name: Jeffrey E. Epstein Address: Country:UNITED STATES Tracking ID: GCIS 00000483289 Alerted Entity #: 1 of 1 Entity…
P23 D4 V14 D2 V15
📄 6 pg PDF 71.1
law enforcement DataSet-10
EFTA01696604
EFTA01696604.pdf
EFTA01696604 17-I (Rev.318-08) • ATTENTION • The following documents app…
D6 V14 V9 D2 V15
📄 100 pg PDF 76.1
legal filing DataSet-9
EFTA00233209
EFTA00233209.pdf
)0(z4o-i 'gcrroJA Case No. 08-80736-CV-MARRA 000550 EFTA00233209 U.S. Department of Justice …
D6 V14 D2 V15 P21
📄 120 pg PDF 79.5
unknown DataSet-9
EFTA01088351
EFTA01088351.pdf
PRIVILEGED AND CONFIDENTIAL. Weil, Gotshal & Manges LLP MEMORANDUM June 4…
P21 V15 V14 D1 D2
📄 9 pg PDF 65.6
legal filing DataSet-10
EFTA01368178
EFTA01368178.pdf
Page 5 of 32 Defendants VVundedich Securities, Inc. ("Wunderlich") and Albert M. Alexander. Jr. ("Alexander") filed a motion to compel arbitration and stay the proceedings alleging, i…
D2 P21 D5 V15 V14
📄 1 pg PDF 68.6
unknown DataSet-9
EFTA00233878
EFTA00233878.pdf
iv(2_40- 7 d crro),A RI,- #0 _,,,,v1),0 EFTA00233878 U.S. Department of Justice …
D6 V14 D2 V15 P21
📄 120 pg PDF 73.3
unknown DataSet-10
EFTA01344168
EFTA01344168.pdf
-- Forwarded by Amanda Kirby/db/dbcom on 1127201302:47 PM — From' "Young. Janet E" To• Co: PB-Service1318 Harry Baler Date: 11/27/201302:40 PM …
V15 P21 D2 P22 V14
📄 1 pg PDF 71.2
unknown DataSet-9
EFTA01130961
EFTA01130961.pdf
GRANTOR TRUST ROUNDUP - THOUGHTS AND ISSUES ON USING GRANTOR TRUSTS ABA Section of Taxation Denver, Co…
P21 V14 D1 V15 D2
📄 53 pg PDF 66.7
email DataSet-9
EFTA00766093
EFTA00766093.pdf
From: David Stern To: Jeffrey Epstein Subject: Re: Daily Mail: Is Fergie's film deal in jeopardy? Date: Fri, 08 Jan 2010 11:42:25 +0000 but if she does it now as you suggest with circu…
D2 D6 V15 P23 V14
📄 4 pg PDF 64.3
email DataSet-10
EFTA01351021
EFTA01351021.pdf
Subject: RE: Fw: Epstein - Assets to transfer [C] From: "Young, Janet E" Date: Tue, 03 Dec 2013 09:36:16 -0500 To: Vahe Stepanian Cc: Amanda Kirb Lisa D Hurd PB-Service1318 HI Vahe, Our …
V15 P21 P22 V14 D2
📄 9 pg PDF 72.1
unknown DataSet-9
EFTA01228978
EFTA01228978.pdf
Form W-4 (2018) using this calculator if you have a more complicated tax situation, such as if you …
V10 V14 P20 D2 V15
📄 1 pg PDF 57.5
email DataSet-10
EFTA01350954
EFTA01350954.pdf
Subject: Epstein - Assets to transfer From: "Young, Janet E" Date: Wed, 27 Nov 2013 14:40:11 -0500 To: Amanda Kirby Lisa D Hurd Cc: PB-Service1318 Harry Bailer Amanda and Lisa, Below is a s…
V15 P21 D2 P22 V14
📄 3 pg PDF 74.7
financial record DataSet-10
EFTA01463328
EFTA01463328.pdf
Blanche Lark Christerson Managing Director, Senior Wealth Planning Strategist Tax Topics 2013-07 07/01/13 Six months later_ The "American Taxpayer Relief Act of 2012" (ATRA, Pub. L. 112-240) was enact…
V15 P21 V14 D1 D2
📄 11 pg PDF 74.7
email DataSet-9
EFTA00164972
EFTA00164972.pdf
From: To: Subject: FW: Media - 8.11.20 Date: Tue, 11 Aug 2020 11:06:12 +0000 Importance: Normal FYSA From: Sent: Tuesday, August 11, 2020 7:04 AM To: …
D6 V15 V12 V14 D2
📄 2 pg PDF 74.4
transcript DataSet-9
EFTA00192625
EFTA00192625.pdf
EFTA00192625 U.S. Department of Justice United States Attorney Southern Distric…
D6 P21 V15 V14 D2
📄 45 pg PDF 82.4
legal filing DataSet-9
EFTA01081969
EFTA01081969.pdf
Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 RIP tlyof Di D.C. …
V14 D6 P23 D2 V15
📄 10 pg PDF 76.2
media article DataSet-9
EFTA00160317
EFTA00160317.pdf
From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - April 13, 2023 Date: Thu, 13 Apr 2023 10:20:02 +0000 Importance: Normal …
V15 V14 D6 D2 D4
📄 17 pg PDF 69.4
unknown DataSet-10
EFTA01417958
EFTA01417958.pdf
DB12000P - Deutsche Bank Private Bank 7/9/2019 Batch Date: Monitored Since: Person Name: Jeffrey Epstein Address: Tracking ID: KYC 1790655 Alerted Entity #: 1 of 1 Entity Information Entity ID: 102965…
P23 D4 V14 D2 V15
📄 6 pg PDF 71.1
unknown DataSet-9
EFTA00306876
EFTA00306876.pdf
Mount Sinai PATIENT AUTHORIZATION FOR RELEASE OF MEDICAL INFORMATION TO THIRD PARTY Patient's Name: (Last) (First) (Middle) …
D4 P23 V15 D2 V14
📄 2 pg PDF 55.1
email DataSet-9
EFTA00436114
EFTA00436114.pdf
From: To: Subject: Re: raw text Date: Sun, 03 Apr 2011 20:24:54 +0000 is just ringing and ringing and my fax machine is not picking up. i called bella. She is going to give me a…
D6 V14 P22 D2 V15
📄 8 pg PDF 77.6
email DataSet-10
EFTA01351845
EFTA01351845.pdf
Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 16:12:24 -0500 To: Lisa D Hurd Classification: Confidential Lisa - I believe y…
V15 P21 P22 V14 D2
📄 12 pg PDF 71.3