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D5: Procedural Violations ✕
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unknown
DataSet-10
EFTA01296310
EFTA01296310.pdf
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject n…
V9
P22
V13
D5
P23
email
DataSet-9
EFTA00571258
EFTA00571258.pdf
From:
To:
Subject: RE: Lessons in Tokyo; February 2017 - a pair of white socks!
Date: Thu, 26 Jan 2017 09:11:51 +0000
Dear Karyna,
It's finally warming up here bu…
P22
V13
P23
D5
D6
unknown
DataSet-10
EFTA01308669
EFTA01308669.pdf
TRUE COPY PALM
BPERAOCPHEPROTLYICRARENTECDEEIPRERUNPATRTNIENT
…
V13
V9
P23
P22
D5
email
DataSet-9
EFTA01257814
EFTA01257814.pdf
".-kau
e
((nci°i
115
f.. AINE MAXWELL
CONFIDENTIAL
SDNY_GM_00325O32
…
P23
D4
D5
V13
P22
unknown
DataSet-9
EFTA01262367
EFTA01262367.pdf
Jeffrey E. Epstein
SDNY_GM_02764298
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
…
P22
P23
D4
D5
V13
unknown
DataSet-9
EFTA01245370
EFTA01245370.pdf
3
FD-340 (Rev. 4-11-03)
File Number rfe -- men- °soca -IA 55
Field Office Acquiring Evidence fryer/
Serial 0 of Originating Document …
P23
D5
P22
V9
V13
unknown
DataSet-9
EFTA00301306
EFTA00301306.pdf
HERALD SQUARE HOTEL
EMPLOYEE APPLICATION
PEPSON't
Last Name iddle First Name …
P23
V13
P22
D5
D6
email
DataSet-10
EFTA01964088
EFTA01964088.pdf
To: Epstein Jeffreyfleevacation©gmail.com]
From: Lesley Groff
Sent: Mon 815/2013 11:42:01 AM
Subject: Reminder Skype Calls today start at noon EST
Intervi…
D4
P22
P23
D5
V13
email
DataSet-9
EFTA00566125
EFTA00566125.pdf
From: Karyna Shuliak
To:
Subject: Re: Lessons in Tokyo; February 2017
Date: Sat, 21 Jan 2017 00:34:52 +0000
Dear Asako,
Thank you for your understanding. I hope to speak to you tomorro…
P23
P22
V13
V11
D5
unknown
DataSet-9
EFTA01245699
EFTA01245699.pdf
3501.055-077
Page 1 of 16
CONFIDENTIAL
EFrA_00058262
EFTA01245699
-11
• …
P23
P22
V14
V13
D5
unknown
DataSet-10
EFTA01296610
EFTA01296610.pdf
NAME SEARCHED: LSJE, LLC
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your…
P23
P22
D4
V13
D5
unknown
DataSet-10
EFTA01295633
EFTA01295633.pdf
NAME SEARCHED: Mort, Inc
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your …
V9
P22
P23
V13
D5
email
DataSet-10
EFTA01788848
EFTA01788848.pdf
From:
Sent: Sunday, April 7, 2013 5:19 PM
To: Jeffrey Epstein
Subject: *Confidential: Re: Model Scenarios - Con…
P22
V14
P23
V13
D5
email
DataSet-9
EFTA01144117
EFTA01144117.pdf
From:
To: Jeffrey Epstein
Subject: *Confidential: Re: Re: Model Scenarios - Confidential
Date: Sun, 07 Apr 2013 18:55:29 +0000
Inline-Images: unnamed; unnamed(1); un…
P22
P23
V13
V14
D5
transcript
DataSet-9
EFTA00793680
EFTA00793680.pdf
LINK&
ILR ROCKENBACH, PA
CIVIL TRIAL & APPELLATE LAW
1555 Palm Beach Lakes Blvd., Suite 930
…
P22
D5
P23
V12
V13
email
DataSet-9
EFTA00565854
EFTA00565854.pdf
From: Karyna Shuliak
To:
Subject: Re: Epstein's Lady
Date: Sat, 07 Jan 2017 01:01:05 +0000
That would be perfect, thank you! Look forward to speaking to you as well!
On Jan 6, 2017, at …
V13
P23
P18
D5
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email
DataSet-9
EFTA00565848
EFTA00565848.pdf
From: Karyna Shuliak
To:
Subject: Re: Epstein's Lady
Date: Sat, 07 Jan 2017 00:56:02 +0000
Thank you so much Asako!
Yes, certainly, we can speak today. I am in New York, it is about 8pm …
V13
P23
P18
P22
D5
email
DataSet-9
EFTA00566159
EFTA00566159.pdf
From: Karyna Shuliak
To:
Subject: Re: Lessons in Tokyo; February 2017 - a pair of white socks!
Date: Fri, 27 Jan 2017 03:06:23 +0000
Dear Asako,
I am pleased to her that it is gettin…
P22
V13
P23
D5
D6