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D8: Suppression Patterns ✕
P23: Location Patterns ✕
D6: Institutional Capture ✕
V15: Financial Verification ✕
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unknown
DataSet-10
EFTA01364226
EFTA01364226.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
V15
D6
unknown
DataSet-10
EFTA01370834
EFTA01370834.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D4
D8
D6
V15
legal filing
DataSet-9
EFTA01188547
EFTA01188547.pdf
jeffrey epstein v. scott rothstein - Vol. I
March 11, 2013
Page 1
1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH…
D6
D5
D8
P23
V15
unknown
DataSet-10
EFTA01364139
EFTA01364139.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 10/12/2016
…
D4
P23
D8
D6
V15
unknown
DataSet-10
EFTA01363876
EFTA01363876.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D6
V15
unknown
DataSet-10
EFTA01364233
EFTA01364233.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D6
V15
unknown
DataSet-9
EFTA01073880
EFTA01073880.pdf
1
13 December, 2011
Article 1.
Wall Street Journal
Why have liberal Westerners turned their backs on
the Jewish state?
David Mamet
Article 2.
…
P22
D6
V15
D8
P23
email
DataSet-9
EFTA00684173
EFTA00684173.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: March 14 update
Date: Fri, 14 Mar 2014 09:22:47 +0000
14 March, 2014
Article 1.
The Washington Post
Why (th…
D6
P22
D8
V15
P23
unknown
DataSet-9
EFTA00619503
EFTA00619503.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
Prepared for PLB, LLC
C/O ELYSIUM MANAGEMENT LLC
Prepared by
RAICH …
V9
D6
V15
D8
P23
unknown
DataSet-10
EFTA01363448
EFTA01363448.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
P23
D8
D4
D6
V15
unknown
DataSet-10
EFTA01370846
EFTA01370846.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D8
D4
D6
V15
unknown
DataSet-9
EFTA00586489
EFTA00586489.pdf
\oon p
c;c• ots,
The
as iolen
26 February, 2010
Article 1.
Project Syndicate
The …
D6
V15
P22
D8
P23
unknown
DataSet-10
EFTA01377369
EFTA01377369.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D4
D8
D6
V15
unknown
DataSet-10
EFTA01363540
EFTA01363540.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 10/12/2016
…
D4
P23
D8
D6
V15
unknown
DataSet-10
EFTA01363441
EFTA01363441.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
D4
D8
P23
V15
D6
legal filing
DataSet-9
EFTA01188540
EFTA01188540.pdf
0001
1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
2
CASE NO. 502009CA040800XXXXMBAG
3
4 JEFFREY EPS…
D6
D5
D8
P23
V15
unknown
DataSet-10
EFTA01363886
EFTA01363886.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
V15
D6
email
DataSet-9
EFTA00955732
EFTA00955732.pdf
From: Office of Terje Rod-Larsen ‹ '>
Subject: March 4 update
Date: Wed, 06 Mar 2013 19:55:06 -4)000
4 March, 2013
Article 1. The Washington Post
Why the people in…
D6
P22
P23
D8
V15
email
DataSet-9
EFTA00162651
EFTA00162651.pdf
From: The Washington Post
To: (WF) (FBI)"
Subject: [MARKETING] The Daily 202: Trump's coronavirus blame game is part of a pattern
from the White House
Date…
D6
P22
P23
V15
D8
unknown
DataSet-10
EFTA01377376
EFTA01377376.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D8
D4
V15
D6
unknown
DataSet-10
EFTA01363577
EFTA01363577.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D6
V15
unknown
DataSet-10
EFTA01363588
EFTA01363588.pdf
rdc DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
Added to Monitoring:…
D4
D8
V15
D6
P23
unknown
DataSet-10
EFTA01368227
EFTA01368227.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
P23
D8
D4
V15
D6
unknown
DataSet-10
EFTA01363891
EFTA01363891.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
V15