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Active: D2: Accountability Shift ✕ V14: Victim Testimony ✕ V15: Financial Verification ✕ P23: Location Patterns ✕ Clear all
8 documents
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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
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
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
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
unknown DataSet-10
EFTA01417952
EFTA01417952.pdf
DB12000P - Deutsche Bank Private Bank 7/9/2019 Batch Date: Monitored Since: Person Name: Jeffrey Edward Epstein Country:UNITED STATES Address: Tracking ID: Alerted Entity #: 1 of 1 Entity Info Entity …
P23 V14 D4 D2 V15
📄 6 pg PDF 71.2
unknown DataSet-10
EFTA01417946
EFTA01417946.pdf
DB12000P - Deutsche Bank Private Bank 7/9/2019 Batch Date: Monitored Since: Person Name: Jeffrey Epstein Address: Country:United States Tracking ID: GCIS Alerted Entity #: 1 of 1 Entity Information En…
P23 D4 V14 D2 V15
📄 6 pg PDF 72.1
unknown podesta-emails
podesta_email_07352.txt
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P22 V15 V14 P23 D2
66.7