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Active:
P21: Financial Networks ✕
D4: Geographic Coordination ✕
V13: Physical Evidence ✕
P17: Network Mapping ✕
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unknown
DataSet-10
EFTA01480687
EFTA01480687.pdf
Banker Attestation Details
You are about to approve a high risk client. Have you Yes
included sufficient information to satisfy High Risk Enhanced
Du…
P17
P21
V15
D4
V13
email
DataSet-11
EFTA02388717
EFTA02388717.pdf
From: Investigative Management Group
Sent: Monday, May 19, 2014 8:20 PM
To: [email protected]
Subject: …
P17
P21
D4
V13
P20
email
DataSet-11
EFTA02580383
EFTA02580383.pdf
From: Tyler Shears
Sent: Friday, January 24, 2014 8:26 PM
To: Jeffrey Epstein
Subject: …
P17
P21
D4
V15
V13
email
DataSet-9
EFTA00161806
EFTA00161806.pdf
From:
To:
Subject: FW: [EXTERNAL EMAIL] - inquiry for the FBI from London's "The Sunday Mirror"
newspaper
Date: Fri, 09 Apr 2021 1…
D6
P17
D4
V13
P21
unknown
DataSet-10
EFTA01480796
EFTA01480796.pdf
As the client sponsor, I understand that I am primarily Yes
responsible for protecting the firm's reputation from
inappropriate business relationships, as well as fro…
P17
P21
D4
V15
V13
financial record
DataSet-10
EFTA01317603
EFTA01317603.pdf
Invoice Number: 4-251.51779
Invoice Dale: Jun 17 2002
…
V15
D4
P21
P17
V13
email
DataSet-9
EFTA00851267
EFTA00851267.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Tax Alert: Major Tax Case on US Lending Activities of Offshore Funds
Date: Wed, 15 Jul 2015 17:49:11 +0000
Richard Kahn
HBRK…
V15
P17
D4
P21
V13
unknown
DataSet-10
EFTA01480802
EFTA01480802.pdf
Primary Information
Client Type Non Individual Front Office Restricted? Normal
Client Status Client …
P17
P21
V15
D4
V13
unknown
DataSet-10
EFTA01582949
EFTA01582949.pdf
Please state your rationale for conducting business with this We are in the process of exiting the relationship.
client
Please respond to any Issue(s) Identified in the GUI…
P17
P21
D4
V15
V13
unknown
DataSet-9
EFTA00267866
EFTA00267866.pdf
Please complete, tear off and lodge
over the counter with your article.
Registered Post — Lodgement Receipt …
V13
P21
P17
P23
D4
email
DataSet-9
EFTA00873318
EFTA00873318.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Re: FW: Draft Email
Date: Wed, 24 Jul 2013 23:10:59 +0000
you can also ask who do they propose sending it to? no more nothing
On W…
D4
V13
P21
V15
P17
email
DataSet-9
EFTA00698599
EFTA00698599.pdf
From: Eileen Alexanderson-
To: jeffrey E.
CC: Richard Joslin , Melanie Spinella
Subject: Re: hitch wi…
P17
P21
D1
D4
V13
email
DataSet-9
EFTA00867929
EFTA00867929.pdf
From: "jeffrey E."
To: Eileen Alexanderson , Richard Joslin a>, Melanie Spinella
Subject: Re: hitch with the timber sale
Date: Tu…
P17
P21
V13
D4
D1
email
DataSet-9
EFTA00824608
EFTA00824608.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Fwd: EPSTEIN / Invoice auction
Date: Fri, 01 Jul 2016 12:22:11 +0000
ask asst
Forwarded message
From:
Date: Fri, Jul I, 2016…
V15
P21
D4
V13
P17
unknown
podesta-emails
podesta_email_12020.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V13
D4
D6
P21
P17