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D5: Procedural Violations ✕
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unknown
DataSet-10
EFTA01403616
EFTA01403616.pdf
High Risk Medta - Callback Verification
D Email
tylinimlftaitlon Agreement oJKle
C""ature Verified 0
tJ"Red Account has suffiden
D/ransactlon eorwistent w/enpected activity
atu re Verified
movement I…
V15
D1
D5
D6
V9
legal filing
DataSet-9
EFTA00589467
EFTA00589467.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff
Case No. 15-cv-07433-RWS
v.
Ghislaine Maxwell,
…
V9
D1
V12
D6
D5
legal filing
DataSet-10
EFTA01386761
EFTA01386761.pdf
Case 1:18-cv-07580 Document 1 Filed 08/20/18 Page 15 of 26
62. The full extent of Defendant Epstein's involvement in the TFC Ponzi Scheme and
related frauds, which har…
V9
D6
V15
D5
D1
legal filing
DataSet-9
EFTA01098365
EFTA01098365.pdf
Case 9:08-cv-80736-KAM Document 93 Entered on FLSD Docket 09/02/2011 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN…
D6
D5
V9
D2
D1
financial record
DataSet-10
EFTA01475944
EFTA01475944.pdf
High Risk
Method of tnittaMfin-
•Callback Vertficatlon
❑ El
Deutsche Bank
Private Wealth Management
Recipient of dl^demnlfieatlonAj
Oent Instructions: 0^gnature Verified j
(J^rlfied Account h
❑Transa…
V15
D1
D6
V9
D5
unknown
DataSet-9
EFTA00812315
EFTA00812315.pdf
MUTUAL CONFIDENTIALITY AGREEMENT
This Confidentiality Agreement (this "Agreement"), dated as of 2nd August, 2018 (the
"Effective Date"), is by and between Vincenzo Iozzo and Jeffrey Epstein (…
D5
V16
V9
D6
D1
legal filing
DataSet-9
EFTA00593892
EFTA00593892.pdf
Filing # 35983588 E-Filed 12/29/2015 03:18:34 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUD…
D5
V9
V15
D6
D1
legal filing
DataSet-9
EFTA01157164
EFTA01157164.pdf
COMMON INTEREST AGREEMENT
PRIVILEGED AND CONFIDENTIAL
FOR DISCUSSION PURPOSES ONLY
…
D6
V9
V16
D5
D1
legal filing
DataSet-9
EFTA00584025
EFTA00584025.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORI…
D6
D5
V9
D1
legal filing
DataSet-9
EFTA00795274
EFTA00795274.pdf
Case 9:08-cv-80736-KAM Document 81 Entered on FLSD Docket 05)16.2011 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
D6
V9
V14
D1
D5
legal filing
DataSet-9
EFTA00724884
EFTA00724884.pdf
Cas4 2:07-cv-03134-GAF-JC Document 30 Filed 02/27/08 Page 1 of 21 Page ID #:346
1 Samuel A. Wyman (SBN 163030)
sawyman(&,wolfewyman.com
2 Iric 'F. Lamhofer (SBN 115865)…
V9
V12
D5
D1
D6
legal filing
DataSet-9
EFTA00301904
EFTA00301904.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 and JANE DOE 2,
Plaintiffs,
v.…
D5
D7
D1
V9
D6
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.1219.10
gov.uscourts.nysd.447706.1219.10.pdf
EXHIBIT A
United States District Court
…
P17
D6
D5
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V9
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.1219.6
gov.uscourts.nysd.447706.1219.6.pdf
Exhibit 4
(File Under Seal)
United States District Court
…
P17
D6
D5
D1
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1331.21
gov.uscourts.nysd.447706.1331.21.pdf
Case 1:15-cv-07433-LAP Document 1331-21 Filed 01/05/24 Page 1 of 8
COMPOSITE
EXHIBIT 1
(FILE UNDER SEAL)
…
P17
V9
D6
D5
D1
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.34.1
gov.uscourts.nysd.447706.34.1.pdf
Case 1:15-cv-07433-RWS Document 34-1 Filed 02/26/16 Page 1 of 6
EXHIBIT 1
Case 1:15-cv-07433-RWS Document 34-1 Filed 02/26/16 Page 2 of 6
…
P17
D6
V9
D5
D1
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1320.16
gov.uscourts.nysd.447706.1320.16.pdf
Case 1:15-cv-07433-LAP Document 1320-16 Filed 01/03/24 Page 1 of 3
EXHIBIT 3
Case 1:15-cv-07433-LAP Document 1320-16 Filed 01/03/24 Page 2 of 3
…
P17
D6
D5
D1
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.55.11
gov.uscourts.nysd.447706.55.11.pdf
Case 1:15-cv-07433-LAP Document 55-11 Filed 03/14/16 Page 1 of 3
EXHIBIT 6
Case 1:15-cv-07433-LAP Document 55-11 Filed 03/14/16 Page 2 of 3
…
P17
D6
D1
D5
V9
legal filing
giuffre-maxwell
1320-16
1320-16.pdf
Case 1:15-cv-07433-LAP Document 1320-16 Filed 01/03/24 Page 1 of 3
EXHIBIT 3
Case 1:15-cv-07433-LAP Document 1320-16 Filed 01/03/24 Page 2 of 3
…
P17
D6
D5
D1
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1332.6
gov.uscourts.nysd.447706.1332.6.pdf
Case 1:15-cv-07433-LAP Document 1332-6 Filed 01/08/24 Page 1 of 8
COMPOSITE
EXHIBIT 2
(FILE UNDER SEAL)
Case 1:15-cv-07433-LAP Document 1332-6…
P17
V9
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D1