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P17: Network Mapping ✕
V15: Financial Verification ✕
D6: Institutional Capture ✕
D1: Who Benefits ✕
D4: Geographic Coordination ✕
Clear all
unknown
DataSet-10
EFTA01392930
EFTA01392930.pdf
Important: Please read this appendix (continued)
addition to those
3. I understand tha…
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unknown
DataSet-10
EFTA01456031
EFTA01456031.pdf
Sub;ect Inquiry regarding Acct# NEW YORK STRATEGY GROUP. LLC, Case * 118954
Classification: For internal use only
As a part of the PWM anti-money laundering monitoring program…
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email
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EFTA01427436
EFTA01427436.pdf
Subject: Re: Euros from acc xxxx9691
From: Bella Klein
Date: Mon, 18 Jun 2018 13:06:23 -0400
To: Rodney Macelus
Cc: Stewart Oldfield ,
Bradley Gillin ,
Richard Kahn
Great
Thank you,
Bella
…
V15
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email
DataSet-9
EFTA00767732
EFTA00767732.pdf
From: "Nikolic, Boris" ..t >
To: "Jeffrey Epstein"
Subject: RE:
Date: Wed, 09 Dec 2009 21:02:28 +0000
Calling you in a minute!
B
From: Jeffrey Epstein…
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EFTA01390359
EFTA01390359.pdf
c. In the event of the death of any owner, the survivor(s) shell immediately give DBSI written notice thereof. DBSI
may, before or after receiving such notice, take such action, requ…
P17
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unknown
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EFTA01376751
EFTA01376751.pdf
Important: Please read this appendix (continued)
3. I understand that DBSI has policies which may be more restrictive than or impose requirements in addition to those
of the Exchanges, F…
V15
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P17
unknown
DataSet-9
EFTA01188901
EFTA01188901.pdf
SHARON R. BILAR
PROFESSIONAL EXPERIENCE
SHARON R. BILAR, PLLC, New York, New York
Principal, Trusts & Estates Attorney, March 2013 - present
• Advise a wide range of clients on tax and non-tax rel…
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P17
V15
email
DataSet-9
EFTA00967621
EFTA00967621.pdf
From: Jeffrey Epstein
To: Ada Clapp
Subject: Re: Wills for the Black Children
Date: Wed, 21 Aug 2013 20:48:30 +0000
please call is ok„ if debra agrees. I prefer to ha…
P17
V15
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unknown
DataSet-10
EFTA01353532
EFTA01353532.pdf
Important: Please read this appendix (continued)
3. I understand that DBSI has policies which may be more restrictive than or impose requirements in addition to those
of the Exchanges, F…
V15
D6
D1
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P17
unknown
DataSet-10
EFTA01390415
EFTA01390415.pdf
DBSI
c. In the event of the death of any owner, the stirinvor(s) shall ImmediateN give 0851 written notice thereof. and!
may, before or after rocelying such…
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unknown
DataSet-10
EFTA01377840
EFTA01377840.pdf
Important: Please sign and return this account agreement (continued)
any owner, it may in its sole discretion: (a) follow any such instructions, (b) require written or verbal authorizatio…
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unknown
DataSet-10
EFTA01377859
EFTA01377859.pdf
Effect of Merger or Acquisition Involving a Program Bank
If the amounts held for your benefit in a particular Program Bank's Deposit Account or other deposits at such Program Bank
are assume…
V15
D1
D6
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P17
email
DataSet-9
EFTA00767713
EFTA00767713.pdf
From: "Nikolic, Boris" ..t >
To: "Jeffrey Epstein"
Subject: RE:
Date: Wed, 09 Dec 2009 17:35:09 +0000
Agree.
In matter of fact, the use of barter still ex…
V15
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unknown
DataSet-10
EFTA01368294
EFTA01368294.pdf
c. In the event of the death of any owner, the survivor(s) shall immediately give DBSI written notice thereof. DBSI
may, before or after receiving such notice, take such action, req…
P17
D6
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unknown
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EFTA01382789
EFTA01382789.pdf
S- I/A
Table of Contents
FIRST DATA CORPORATION
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS (Contin…
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V15
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EFTA01450270
EFTA01450270.pdf
c. In the event of the death of any owner, the survivor(s) shall immediately give DBSI written notice thereof. DBSI
may, before or after receiving such notice, take such action, req…
P17
D6
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email
DataSet-11
EFTA02434231
EFTA02434231.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From: Nikolic, Boris
Sent: Wed 12/9/2009 5:35:09 PM
Subject: RE:
Agree.
In matter of fact, the use of barter still exists. Some sites su…
V15
D6
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P17
D1
email
DataSet-10
EFTA01475950
EFTA01475950.pdf
Subject: RE: Inquiry Regarding Account JEFFREY EPSTEIN Alert
63964 [I]
From: Jj Litchford
Date: Thu, 10 Dec 2015 11:01:08 -0500
To: Amlcompliance Inquiries
Cc: Tammy McFadden <
Paul …
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EFTA01378967
EFTA01378967.pdf
Important Please read this appendix (continued)
3. I understand that DBSI has policies which may be more restrictive than or Impose requirements in additionof to those
Exchanges, FIN…
V15
D6
D1
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financial record
DataSet-9
EFTA00743379
EFTA00743379.pdf
From: Jeffrey Epstein
To: "Nikolic, Boris"
Subject: Re:
Date: Wed, 09 Dec 2009 20:47:30 +0000
hows 4 est
On Wed, Dec 9, 2009 at 12:35 PM, Nikolic, Boris < …
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EFTA01459401
EFTA01459401.pdf
c. In the event of the death of any owner, the survivor(s) shall immediately give DBSI written notice thereof. D851
may, before or after receiving such notice, take such action, requ…
P17
D6
V15
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unknown
DataSet-10
EFTA01353536
EFTA01353536.pdf
Important: Please read this appendix (continued)
3. I understand that DBSI has policies which may be more restrictive than or impose requirements in addition to those
of the Exchanges, F…
V15
D6
D1
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P17
email
DataSet-10
EFTA01408692
EFTA01408692.pdf
Subject: FW: KCP list updated to client perimeter [I]
From: Nina Tona ‹ >
Date: Wed, 02 Jan 2019 15:47:49 -0500
To: Davide-A Sferrazza ‹ >
Classification: For …
P17
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DataSet-10
EFTA01380086
EFTA01380086.pdf
Effect of Merger or Acquisition Involving a Program Bank
if the amounts held for your benefit in a particular Program Bank's Deposit Account or other deposits at such Program Bank
are assumed …
V15
D1
D6
D4
P17