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P23: Location Patterns ✕
D8: Suppression Patterns ✕
D6: Institutional Capture ✕
D5: Procedural Violations ✕
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unknown
DataSet-10
EFTA01363892
EFTA01363892.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
D5
unknown
DataSet-10
EFTA01363578
EFTA01363578.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D6
D5
legal filing
DataSet-9
EFTA01188547
EFTA01188547.pdf
jeffrey epstein v. scott rothstein - Vol. I
March 11, 2013
Page 1
1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH…
D6
D5
D8
P23
V15
email
DataSet-11
EFTA02591310
EFTA02591310.pdf
From: Joi Ito
Sent: Thursday, October 16, 2014 6:59 PM
To: Jeffrey Epstein
Subject: …
D5
D8
P17
D6
P23
unknown
DataSet-10
EFTA01363878
EFTA01363878.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D6
D5
email
DataSet-11
EFTA02591373
EFTA02591373.pdf
From: Joi Ito >
Sent: Thursday, October 16, 2014 7:30 PM
To: Jeffrey Epstein
Subject: …
D5
D8
P17
D6
P23
unknown
DataSet-9
EFTA01244996
EFTA01244996.pdf
50D-NY-3027571 Serial 27"'
CrisisIntake(ter.54347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
V14
P23
D8
D5
email
DataSet-11
EFTA02683220
EFTA02683220.pdf
From: Joi Ito
Sent: Wednesday, April 29, 2015 8:33 PM
To: Jeffrey Epstein
Subject: Re:
Yeah…
D8
D5
P17
D6
P23
email
DataSet-10
EFTA01789311
EFTA01789311.pdf
From:
Sent: Friday, January 9, 2015 6:56 PM
To: Jeffrey E.
Subject: Re: we'll see
Yes, let's do it. I like mo…
P23
D6
D8
D5
unknown
DataSet-10
EFTA01364235
EFTA01364235.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D6
D5
legal filing
DataSet-9
EFTA01188540
EFTA01188540.pdf
0001
1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
2
CASE NO. 502009CA040800XXXXMBAG
3
4 JEFFREY EPS…
D6
D5
D8
P23
V15
legal filing
DataSet-9
EFTA00595377
EFTA00595377.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
- Vs-
…
D6
D5
D8
P23
V9
legal filing
DataSet-9
EFTA01103190
EFTA01103190.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
- Vs-
…
D6
D5
D8
P23
V9
unknown
DataSet-10
EFTA01370836
EFTA01370836.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D4
D8
D6
D5
unknown
DataSet-10
EFTA01364217
EFTA01364217.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
D5
email
DataSet-11
EFTA02341666
EFTA02341666.pdf
From: Joi Ito
Sent: Thursday, October 16, 2014 7:30 PM
To: Jeffrey Epstein
Subject: …
D5
P17
D6
P23
D8
unknown
DataSet-10
EFTA01377370
EFTA01377370.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/3012018
…
P23
D4
D8
D6
D5
unknown
DataSet-10
EFTA01370848
EFTA01370848.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D8
D4
D6
D5
unknown
DataSet-10
EFTA01368236
EFTA01368236.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
P23
D8
D4
D6
D5