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D6: Institutional Capture ✕
P21: Financial Networks ✕
P17: Network Mapping ✕
V12: Witness Consistency ✕
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unknown
DataSet-10
EFTA01390425
EFTA01390425.pdf
8. Satisfaction of Indebtedness
Client agrees to satisfy, upon demand, any mdebtedness, including any interest and commission charges. Client further agrees to pay the reasonable
c…
P17
V15
D6
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email
DataSet-9
EFTA00681137
EFTA00681137.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: Thought you would be interested to know...
Date: Thu, 30 Mar 2017 15:38:44 +0000
China's Tencent takes 5% stake in Tesla
Tech gro…
V12
V13
P17
D6
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unknown
DataSet-10
EFTA01356951
EFTA01356951.pdf
relevant laws and regulations in any public statement, advertisement,
relevant jurisdiction. term sheet, …
P17
D6
P21
V15
V12
email
DataSet-9
EFTA01054167
EFTA01054167.pdf
From: Robert Kuhn cal >
To: "jeffrey E."
Subject: Re: Kuhn - The Science of Sleep and Dreams
Date: Wed, 15 Feb 2017 21:29:54 +0000
Attachments: Kuhn F…
P17
P21
V12
P24
D6
unknown
DataSet-10
EFTA01448747
EFTA01448747.pdf
Please carefully read this entire Agreement. By signing this Agreement, you consent to our electronic disclosures. By your
consent you agree that we may provide you with all disclosures, notices …
V15
D6
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unknown
DataSet-9
EFTA00591241
EFTA00591241.pdf
Philip R West
Steptoe
STIPTOt • JOHNSON …
P17
D6
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unknown
DataSet-10
EFTA01361579
EFTA01361579.pdf
Page 12
The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs
and aahs: the bachelor nancier lives in New York's largest private residence, clai…
D6
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P17
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unknown
DataSet-10
EFTA01365972
EFTA01365972.pdf
Mr. Epstein started providing Mr. Black with tax and estate-planning advice around 1997 and began
serving as a director of Mr. Black's family foundation. Over time, Mr. Epstein earned million…
V15
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P17
V12
D6
unknown
DataSet-10
EFTA01372783
EFTA01372783.pdf
Deutsche Bank
Wealth Management
Dear Client:
SFTR Information Statement
You may be aware that the EU Securities Financing Transactions Regulation ("SFTR")…
V15
D6
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P21
P17
legal filing
DataSet-9
EFTA01098456
EFTA01098456.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
D6
P17
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D5
V12
unknown
DataSet-9
EFTA01196860
EFTA01196860.pdf
EXCLUSIVE - Blended Star Adam Sandler's Father-in-Law Mixed
up in Fraud!
May 23, 2014 by Jose Lambiet
Adam Sandler and wife Jackie at the premiere of Blended Wednesday in Los Angeles (Splash News ph…
P17
P21
D6
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email
DataSet-10
EFTA02019095
EFTA02019095.pdf
To: Boris Nikolic
From: Jeffrey Epstein
Sent Tue 4/16/2013 8:05:23 PM
Subject: Re: Re:
be tough with him on thurs this is BULLSHIT that you and i don't need,
On Tue, Apr 16, 201…
P17
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D6
email
DataSet-10
EFTA01652518
EFTA01652518.pdf
From: . .
To: Jennifer Freeman ‘ av> " am R. Marsh"
…
P17
D6
P21
V14
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unknown
DataSet-9
EFTA00292207
EFTA00292207.pdf
beauSign Envelope ID: FA91CC394AED4FC0417FF-2247C69187FD
ALIPHCOM
AMENDMENT TO
…
P21
D6
P17
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V11
email
DataSet-9
EFTA00040385
EFTA00040385.pdf
From:
To:
Cc
Subject: Jeffrey Epstein's Curious Ties to His Brother's Real-Estate Business
Date: Wed, 14 Aug 2019 20:02:35 +0000
Jeffrey Epstein's Curious Ties to His B…
D6
P17
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V14
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unknown
DataSet-9
EFTA00794072
EFTA00794072.pdf
Michael C. Miller
Steptoe
STEPTOE a JOHNSON LLP…
P17
D6
V15
P21
V12
email
DataSet-9
EFTA00752161
EFTA00752161.pdf
From: David Stern al===>
To: Jeffrey Epstein
Subject: Bentley in China
Date: Thu, 25 Nov 2010 10:46:03 +0000
Bentley in China
British luxury carmaker Bentley Motors Limited expects to …
V12
D6
P17
P21
email
DataSet-9
EFTA00976881
EFTA00976881.pdf
From: Steven Sinofsky
To: Jeffrey Epstein
Subject: Bitcoin and DC
Date: Fri, 22 Nov 2013 15:48:56 +0000
Importance: Normal
hup://www.washingtonpost.comThlogs/t…
D6
P17
V14
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V12
email
DataSet-10
EFTA01837133
EFTA01837133.pdf
To: Staley, Jes lIM=1
Fran: Jeffrey Epstein
Sent Mon 2/28/2011 9:43:47 PM
Subject Re: fyi
no„one of boris closest friends, he told us about him ..
On Mon, Feb 28, 2011 a…
P21
V15
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V12
D6
unknown
DataSet-9
EFTA00788104
EFTA00788104.pdf
CHINADAILIfigW.V4
http://www.chinadaily.com.cn/a/201812/19/WS5c194335a3107d4c3a001816.html
10 foreigners given medals for
roles in reform, opening-up
By An Bailie. Can Desheno I China Daily I Unda…
V12
D4
D6
P21
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email
DataSet-10
EFTA01437180
EFTA01437180.pdf
Subject: Sneak Peek at Next Week: FED CHAIR, FOMC, BOE, NFP
From: Martin Zeman a
Date: Fri, 27 Oct 2017 16:08:37 -0400
To: "Paul Barrett (S"
Stewart Oldfield
From our FX desk just now:
KEY R…
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unknown
DataSet-10
EFTA01656452
EFTA01656452.pdf
FinCEN I Financial Crimes Enforcement Network
United States Deparunatt of the ricnuty
…
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V12
financial record
DataSet-9
EFTA00708705
EFTA00708705.pdf
From: 'MIMMEM"
To: Jeffrey Epstein
Subject: Fwd:
Date: Mon, 26 Mar 2012 15:59:58 +0000
Flush with cash, Dubai port operator DP World to pay
back $3 billion it borrowed months early
…
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D6
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unknown
DataSet-10
EFTA01510003
EFTA01510003.pdf
For the Period 2/1/11 to 2/28/11
Account Summary
Account Beginning Net Ending Net Change Start on Cli…
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D6