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D4: Geographic Coordination ✕
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flight record
DataSet-9
EFTA00492521
EFTA00492521.pdf
From:
To:
Cc: Bella Klein >, Valdson Cotrin •cl
Subject: Fwd: Itinerary INCL TICKETNO for 02APR19
…
P18
D4
P23
D6
V12
law enforcement
DataSet-9
EFTA00141109
EFTA00141109.pdf
-1 of 3- OFFICIN. RECORD
FD-302 (Rev. 5-8-10)
…
D6
V13
V12
D4
P20
email
DataSet-9
EFTA00214933
EFTA00214933.pdf
From:
To: "Jay Lefkowitz"
Cc: "Acosta, Alex (USAFLS)"
Subject: RE: Follow up
Date: Thu, 18 Oct 2007 20:39:57 +0000
Importance: Normal
The change o…
D6
D4
V12
V9
legal filing
DataSet-9
EFTA00807427
EFTA00807427.pdf
Filing # 45247451 E-Filed 08/15/2016 05:45:03 PM
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
11-…
P23
D6
D4
V9
V12
flight record
DataSet-9
EFTA00096309
EFTA00096309.pdf
CVVT
SatoTravel Your Itinerary
Trip on Feb 03, 2020 Locator: MEZZTO Date: Jan 24, 2020
Traveler
ATT…
P18
D6
V11
D4
V12
financial record
DataSet-10
EFTA01271775
EFTA01271775.pdf
STATEMENT OF ACCOUNT
i First Bank STATEMENT DATE
…
V15
V12
D5
D4
D6
financial record
DataSet-10
EFTA01522518
EFTA01522518.pdf
For the Period I/1/14 to 1/31/14
Deposits in Foreign Branches are not Insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit …
V15
P21
V12
D6
D4
financial record
DataSet-10
EFTA01489748
EFTA01489748.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
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P21
V12
D6
D4
email
DataSet-9
EFTA00079940
EFTA00079940.pdf
From: (USANYS)" alMIE>
To:
Cc: (USANYS) [Contractor]"
Subject: Re: The Spectator - Prince Andrew story
Date: Mon, 15…
D6
V12
D4
D8
unknown
DataSet-10
EFTA01523585
EFTA01523585.pdf
For the Period 4/1/11 to 4/30/11
Valuations of over-the-counter derivative transactions, including certain derivatives-related deposit products, have been prepared on a mid-market basis. These v…
V15
P21
D4
V12
D6
financial record
DataSet-9
EFTA00124653
EFTA00124653.pdf
MCI. Strong
Trusted
mmingmmi Growing Account Number:
S…
V15
V12
D4
D6
email
DataSet-10
EFTA01821618
EFTA01821618.pdf
To: Ssulayem
From: Jeffrey Epstein
Sent: Mon 11/9/2009 11:21:44 AM
Subject: Re:
he is really clever
On Mon, Nov 9, 2009 at 6:09 AM, Ssulaycm wrot…
D4
V12
V15
D6
email
DataSet-9
EFTA00497635
EFTA00497635.pdf
From: "American Express Travel"
To:
Subject: Itinerary for 16JUN19I
Date: Mon, 10 Jun 2019 22:33:07 +0000
Attachments: AMETHL.pdf
…
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D6
D4
V12
email
DataSet-9
EFTA00075335
EFTA00075335.pdf
From: '
To: '
Cc:
Subject: Re: MCC Interviews - Update
Date: Tue, 13 Aug 2019 15:58:30 +0000
Sorry Geoff was in our office give us 5?
On Aug 13, 2019, at 11:49 AM, …
D6
V13
V12
P20
D4
email
DataSet-9
EFTA00332400
EFTA00332400.pdf
From:
To: Amex Centurian Travel wrote:
< TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY. PLEASE DO NOT REPLY BELOW THIS LINE
-Centurion Banner
Response (Natal…
P18
D4
V12
D6
D1
email
DataSet-9
EFTA00974227
EFTA00974227.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Fwd: Fw: Polio Confirmed in Syria - wondering about connecting Arab Foreign Ministers or at
least key ministers from the re…
D4
V12
D6
V14
financial record
DataSet-9
EFTA01013628
EFTA01013628.pdf
From: Cabinet Alberto Pinto - Comptabilite
To: "'Richard Kahn"'
Cc:
V15
D6
P21
D4
V12
financial record
DataSet-10
EFTA01509808
EFTA01509808.pdf
J.P. Morgan
FINANCIAL TRUST COMPANY INC ACCT. Q30171005
…
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P21
V12
D6
D4
law enforcement
DataSet-9
EFTA00135607
EFTA00135607.pdf
-1 of 3 -
FIIMeOtev.5440
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
D4
V12
unknown
DataSet-9
EFTA01180266
EFTA01180266.pdf
c mw jjork a' m co
August 10, 2012
Standard Chartered Case Casts a Chill Over Banks
By JESSICA SILVER-GREENBERG
Money laundering accusations leveled agai…
D6
V15
D4
D2
V12
email
DataSet-9
EFTA00741670
EFTA00741670.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject:
Date: Thu, 05 Nov 2009 15:30:39 +0000
China Investment Corporation (CIC), the country's sovereign wealth fund, has begun talks on setting u…
D4
P21
D6
V12
financial record
DataSet-10
EFTA01285949
EFTA01285949.pdf
Deutsche Bank
Deutsche Bank Must Co. .Americas
…
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V12
D1
D6
D4
unknown
DataSet-10
EFTA01485525
EFTA01485525.pdf
J.P. Morgan
JEFFREY EPSTEIN
…
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D1
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D6
financial record
DataSet-10
EFTA01485973
EFTA01485973.pdf
sr. . 'teed, For the Period 8/1/12 to 8/31/12
Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not …
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V12
D6
D4