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Active:
D4: Geographic Coordination ✕
P23: Location Patterns ✕
D8: Suppression Patterns ✕
D5: Procedural Violations ✕
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unknown
DataSet-10
EFTA01363892
EFTA01363892.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
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unknown
DataSet-10
EFTA01363578
EFTA01363578.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D6
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unknown
DataSet-10
EFTA01326181
EFTA01326181.pdf
1441•40444.11.2111,14411
14 Rein
Property of - Not For Media Use AFARMER00011688
SDNY_GM_02…
P23
D8
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D4
unknown
DataSet-10
EFTA01296172
EFTA01296172.pdf
NAME SEARCHED: HBRK Associates, Inc
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
…
P23
P22
D4
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email
DataSet-10
EFTA01747689
EFTA01747689.pdf
Subject: Re:
From: Joi Ito
Sent: Sunday, January 4, 2015 8:34:13 PM
To: Jeffrey Epstein
I got another email from a colleague of his saying, "they picked the wrong adversary in Der…
D8
P23
D4
D5
unknown
DataSet-10
EFTA01363878
EFTA01363878.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
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unknown
DataSet-10
EFTA01296227
EFTA01296227.pdf
NAME SEARCHED: Darren K. Indyke PLLC
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thoro…
P23
P22
D8
D4
D5
email
DataSet-11
EFTA02492134
EFTA02492134.pdf
From: jeffrey E.
Sent: Saturday, August 1, 2015 2:29 PM
To: Joi Ito
Subject: …
P23
D8
D4
P17
D5
unknown
DataSet-10
EFTA01364235
EFTA01364235.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
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email
DataSet-9
EFTA00985701
EFTA00985701.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re: Press Release
Date: Thu, 06 Mar 2014 10:37:14 +0000
found the article. , someone in my shop must have. . dumb. what would you…
P23
D4
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D8
email
DataSet-9
EFTA00985691
EFTA00985691.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re: Press Release
Date: Thu, 06 Mar 2014 07:38:55 +0000
I'll check
On Wednesday, March 5, 2014, Farkas, Andrew L. 5 …
P23
D4
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unknown
DataSet-9
EFTA00102221
EFTA00102221.pdf
ling.. Oaken It. alf NAM
Plain
ain
ferel•SCIS Ia 1101.14111•14
Is feats.
NOM ...Pe
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1S. foosapIldialSids••••••••••••••••••01.1•Os
Property of …
P23
D8
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email
DataSet-11
EFTA02492321
EFTA02492321.pdf
From: jeffrey E.
Sent: Saturday, August 1, 2015 2:39 PM
To: Joi Ito
Subject: Re:…
D8
P23
D4
P17
D5
unknown
DataSet-10
EFTA01370836
EFTA01370836.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D4
D8
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unknown
DataSet-10
EFTA01364217
EFTA01364217.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
D5
unknown
DataSet-10
EFTA01377370
EFTA01377370.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/3012018
…
P23
D4
D8
D6
D5
unknown
DataSet-10
EFTA01370848
EFTA01370848.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D8
D4
D6
D5
email
DataSet-9
EFTA00691021
EFTA00691021.pdf
From: Joi Ito
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 04 Jan 2015 20:34:13 +0000
I got another email from a colleague of his saying, "they picked the wrong adversary in Dersh. It…
D8
P23
D4
D5
unknown
DataSet-10
EFTA01368236
EFTA01368236.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
P23
D8
D4
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