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P21: Financial Networks ✕
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unknown
DataSet-9
EFTA01155111
EFTA01155111.pdf
Are you Jeffrey Epstein? Create your own profile on Gooqle
www.google.comiprofiles Help people find the right information when they search for you.
0-Jeffrey Epstein: International Moneyman o…
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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…
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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…
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email
DataSet-9
EFTA00654447
EFTA00654447.pdf
From: Peter Green <
To: "
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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 …
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email
DataSet-9
EFTA00762997
EFTA00762997.pdf
From: on behalf of
"jeevacationftmail.com-
Subject: Fw: Re: Epstein
Date: Wed. 24 Feb 2010 11:02:23 +0000
Importance: Normal
Forwarded by P…
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unknown
DataSet-9
EFTA01155104
EFTA01155104.pdf
Google jeffrey epstein
About 289,000 results (0.20 seconds)
…
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email
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EFTA00752512
EFTA00752512.pdf
From: "Al seckel"
To: "Jeffrey Epstein"
Subject: Re: Please review and read carefully, do not skim.
Date: Fri, 05 Nov 2010 14:41:24 +0000
Just taken: Your science site is at the top.…
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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…
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unknown
DataSet-9
EFTA01155129
EFTA01155129.pdf
Jeffrey Epstein - Wikipedia, the free encyclopedia - 13 visits - Nov 1
Jeffrey Edward Epstein (born January 20, 1953 in Coney Island, New York) is a Jewish-
American financier…
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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…
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email
DataSet-10
EFTA01868687
EFTA01868687.pdf
To:
From: Peter Green
Sent Sun 4/3/2011 3:49:44 PM
Subject RE: Daily Beast
You are mentioned !
Jeffrey Epstein's Society Friends Close Ranks
by Alexandra Wolfe Info
Alexandra Wolfe is a for…
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unknown
DataSet-10
EFTA01594310
EFTA01594310.pdf
TABLE OF CONTENTS
PUBLICATIONS
Pages 2-3
OFAC
Page 4
EFTA01594310
PUBLICATIONS
Copyright 2003 Associated Newspapers Ltd.
…
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DataSet-10
EFTA02019287
EFTA02019287.pdf
You are mentioned
Jeffrey Epstein's Society Friends Close Ranks
by Alexandra Wolfe Intb
Alexandra Wolfe is a former contributing editor to Conde Nast Portfolio. She has written for
publications i…
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D4
D1
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…
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email
DataSet-9
EFTA00214060
EFTA00214060.pdf
From:
To:
Subject: FW: Jeffrey Epstein
Date: Thu, 23 Jul 2009 15:31:20 +0000
Importance: Normal
HMEMand 1 just got off the phone with the prosecu…
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email
DataSet-9
EFTA00213190
EFTA00213190.pdf
From: " (USANYE)"
To: (USAFLS)"
Cc: (USANYE)" JSANYE)"…
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unknown
DataSet-10
EFTA01408895
EFTA01408895.pdf
EFTA01408895
EFTA01408896
EFTA01408897
EFTA01408898
EFTA01408899
EFTA01408900
EFTA01408901
EFTA01408902
Darren K Indyke Source of Wealth
Darren has been an in-house lawyer for Jeffrey Epstein …
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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…
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email
DataSet-10
EFTA01420399
EFTA01420399.pdf
Subject: FW: Southern Financial LLC - EDD [C]
From: Wayne Salit ‹ >
Date: Fri, 16 Jan 2015 16:31:08 -0500
To: Jan Bornebusch
Cc: Carlos-A Garcia
Kerrian Gordon
Alina Amanci
…
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unknown
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EFTA01398949
EFTA01398949.pdf
Robertson
Customer Number Customer Name Type * High Risk * Moderate Risk
Annual Client Update Due Date Auto Exempt Reason Exemption
Reason Customer Owner
Salvador …
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unknown
DataSet-9
EFTA01155106
EFTA01155106.pdf
Are you Jeffrey Epstein? Create your own profile on Gooqle Google promotion
www.google.com/profiles Help people find the right information when th…
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email
DataSet-9
EFTA00067605
EFTA00067605.pdf
From:
To:
Subject: FW: Jeffrey Epstein
Date: Thu, 23 Jul 2009 15:31:20 +0000
Importance: Normal
Hi — I just got off the phone with the prosecut…
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unknown
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EFTA01297200
EFTA01297200.pdf
Darren K Indyke Source of Wealth
Darren has been an in-house lawyer for Jeffrey Epstein at Southern Financial tic for over 15yrs,
wherein his main source of income derives from. South…
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