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email
DataSet-10
EFTA01779615
EFTA01779615.pdf
From:
Sent: Tuesday, March 8, 2011 8:49 PM
To: Jeffrey Epstein
Subject: Re:
thank yo'
On Tue, Mar 8, 2011 a…
P23
P17
V14
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email
DataSet-9
EFTA01050463
EFTA01050463.pdf
From: "jeffrey E."
To: Gino Yu
Subject: Re: In NYC the next two weeks?
Date: Sun, 02 Apr 2017 09:21:24 +0000
Time in Paris difficult .
On Sun, Apr 2, 2017 at 11:20 AM Gino Yu < …
P22
P17
V14
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email
DataSet-9
EFTA01050453
EFTA01050453.pdf
From: "jeffrey E."
To: Gino Yu
Subject: Re: In NYC the next two weeks?
Date: Sun, 02 Apr 2017 09:12:08 +0000
Paris
On Sun, Apr 2, 2017 at 11:10 AM Gino Yu < > wr…
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unknown
DataSet-10
EFTA01374407
EFTA01374407.pdf
Classification: Confidential
Wayne,
Enhanced Due Diligence was conducted on Southern Financial LLC, a Private Investment Vehicle incorporated in the U.S.
Virgin Islands, which is a Level I…
V14
D4
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email
DataSet-10
EFTA01419386
EFTA01419386.pdf
Subject: FW: Souta- a a. a . DD [C]
From: Wayne Salit
Date: Mon, 22 De 201CMWEIWAlla01.10 0
To: Dmitri Saks
Carlos-A Garci
Cc: Kerrian Gordon
Classification: Confidential
Dmitri/Carl…
V15
V14
D4
P17
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unknown
DataSet-10
EFTA01481573
EFTA01481573.pdf
Ticket#
104748662
Client Name
ECI
LOB
JEGE INC
0220476622
PB
Verify & Confirm for JEGE INC
Final Risk Rating
Initial Risk Rating
GCS Report Requested
Presence of Potential High Risk
Indicators
Reason …
V15
P21
P17
D4
V14
email
DataSet-9
EFTA00850368
EFTA00850368.pdf
From: "jeffrey E."
To: Misha Gromov
Subject: Re: jacques lang
Date: Mon, 27 Jul 2015 14:01:24 +0000
Count me in if I can help
On Monday, July 27, 2015, Misha Gromov c …
D4
P22
V14
P17
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unknown
DataSet-10
EFTA01373908
EFTA01373908.pdf
• Jeffrey Edward Epstein is the sole UBO and a control person of Southern Financial LLC. He is an American financier
and science and education philanthropist. He began his financial career in 19…
V14
D4
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email
DataSet-9
EFTA00074228
EFTA00074228.pdf
From: N. (NY) (FBI)"
To: ' "< >
Cc: ' )" …
D6
V14
P17
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D4
email
DataSet-10
EFTA01830066
EFTA01830066.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From: Al seckel
Sent: Sat 12/11/2010 9:01:17 PM
Subject: Screen shot
This is a screen shot of a google search on your name taken about on…
P21
V15
D4
P17
V14
email
DataSet-10
EFTA01419513
EFTA01419513.pdf
Subject: FW: Southern Financial LLC - EDD [C]
From: Wayne Salit
Date: Mon, 22 Dec 2014 13:06:13 -0500
To: John-A Lynch
Classification: Confidential
John —
Kind Regards,
Wayne Salit
From: Dmit…
V15
V14
D4
P17
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email
DataSet-9
EFTA00082582
EFTA00082582.pdf
From: "-
To: Jill Greenfield -4
Cc:
Subject: Re: Epstein investigation
Date: Wed, 05 Feb 2020 20:02:42 +0000
Hi Jill,
Thanks very much— one or more members of our team …
V14
P17
D6
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D4
unknown
DataSet-10
EFTA01373974
EFTA01373974.pdf
Trust Company and based it on the island of St. Thomas in the U.S. Virgin Islands, which merged into Southern Financial
11C. The source of wealth is from his career at Bear Stearns and his financia…
V15
V14
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P17
unknown
DataSet-9
EFTA00152472
EFTA00152472.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
V15
D4
V14
P17
financial record
DataSet-10
EFTA01589107
EFTA01589107.pdf
JG- LM 2/25 @ 4:42PM
From: Buckley, James N
Sent: Tuesday, February 25, 2014 4:29 PM
To: PB-Service1318
Subject: FW: MAXWELL - Wire Transfers
Team,
Please see attached wore transfer requests. If yo…
V15
P17
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V14
D4
email
DataSet-9
EFTA00074866
EFTA00074866.pdf
From: ' <
To: Louise Scott Jill Greenfield
…
P17
V14
D6
V15
D4
email
DataSet-10
EFTA01418996
EFTA01418996.pdf
Subject: FW: Souther...Si.
From: Kerrian Gordon
Date: Fri, 16 Jan 2015 15:06:20 -0500
To: Wayne Salit
Classification: Confidential
Kind regards,
Kerrian Gordon
Kerrian Gordon
AML - Compliance…
V15
V14
D4
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email
DataSet-9
EFTA00099496
EFTA00099496.pdf
From: '
To: ' " (NY) (FBI)"
Cc: "I >
…
D6
P17
V14
D4
V15
financial record
DataSet-10
EFTA01265973
EFTA01265973.pdf
CA11517 - JEFFREY EPSTEIN
REFERRAL DETAILS:
Case Creation Date: 07/08/2019
Notification Source: Financial Crimes Risk Management- AML Media Review Team
Referring Concern:
Incident report opened…
P17
V15
V14
D1
D4
unknown
DataSet-9
EFTA00611933
EFTA00611933.pdf
Dionne Warwick
Dionne Warwick (born Marie Dionne Warrick; December 12, 1940) is an American singer, actress and TV
show host, who became a United Nations Global Ambassador for the Food and Agriculture…
P17
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V15
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unknown
DataSet-9
EFTA01067585
EFTA01067585.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
…
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D4
V13
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email
DataSet-9
EFTA00325882
EFTA00325882.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Fwd: Larry Summers - Foreign Affairs - The Fusion of Civilizations
Date: Wed, 04 May 2016 18:06:21 +0000
Begin forwarded message:
From: …
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email
DataSet-10
EFTA01985744
EFTA01985744.pdf
To: Jeffrey Epstein
From: Al seckel
Sent: Sat 12/11/2010 9:01:17 PM
Subject: Screen shot
This is a screen shot of a google se…
P21
V15
D4
P17
V14
email
DataSet-9
EFTA00831442
EFTA00831442.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: Update and Young NYC!
Date: Thu, 17 Mar 2016 20:26:23 +0000
Gratitude
On Thursday, 17 March 2016, Richard Kahn < …
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V14
P17