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Active:
D8: Suppression Patterns ✕
V14: Victim Testimony ✕
D1: Who Benefits ✕
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
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unknown
DataSet-10
EFTA01363893
EFTA01363893.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
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V14
D4
D8
D1
D6
unknown
DataSet-10
EFTA01363446
EFTA01363446.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
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V14
D4
D8
D1
D6
email
DataSet-9
EFTA00174980
EFTA00174980.pdf
(LO) (FBI)"
FBI "
(NY) (OGA) "
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D6
D8
D4
D1
V14
unknown
DataSet-10
EFTA01377382
EFTA01377382.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
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V14
D4
D8
D1
D6
unknown
DataSet-10
EFTA01363879
EFTA01363879.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
D1
D6
unknown
DataSet-10
EFTA01364218
EFTA01364218.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
D1
D6
unknown
DataSet-10
EFTA01363579
EFTA01363579.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
D1
D6
unknown
DataSet-10
EFTA01370849
EFTA01370849.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
V14
D8
D1
D4
D6
unknown
DataSet-10
EFTA01364236
EFTA01364236.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
D1
D6
unknown
DataSet-10
EFTA01363566
EFTA01363566.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
D1
D6
unknown
DataSet-10
EFTA01368237
EFTA01368237.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018…
V14
D4
D8
D6
D1