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email
DataSet-10
EFTA01873829
EFTA01873829.pdf
To:
From: Jeffrey Epstein
Sent Sat 7/21/2012 4:24:06 PM
Subject: Re: please forward to Danny Vickers for work next week
how much were clement and brian paid to date.
On Sat, Jul 21, 2012 at 1…
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unknown
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EFTA01431183
EFTA01431183.pdf
All
Unique Case Number(populated by Lavastorm) Client-ID Matching
Engine Private Name Last Name First Name DOB/DOI
Nationality
(n/a LE) Address Country of re…
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email
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EFTA00716002
EFTA00716002.pdf
From: Andrew McCormack <
To: "jeffrey E."
Subject: Re: Valar Fund IV deck & PPM
Date: Wed, 27 Sep 2017 18:33:23 +0000
Oct 31? We are pretty open. What time would work for you?
On Sep …
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email
DataSet-9
EFTA00636484
EFTA00636484.pdf
From: Joi Ito
To: "jeffrey E."
Subject: Re: Jeff Hawkins
Date: Thu, 06 Aug 2015 17:02:36 +0000
So which one of the Hany Potter guys are you?
Sent from my iPhone
On Aug 6, 2015, at …
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email
DataSet-10
EFTA01794402
EFTA01794402.pdf
From: Jeanne Brennan Wiebracht
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unknown
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EFTA01480844
EFTA01480844.pdf
Primary Information
Client Type Non Individual Front Office Restricted? Noma)
Client Status Clien…
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email
DataSet-10
EFTA01373051
EFTA01373051.pdf
From: Stewart Oldfield I
Sent: 9/26/2018 11:23:43 AM
To: Vijay-A Sawant I I; Bradley Gillin I
CC: …
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unknown
DataSet-10
EFTA01345344
EFTA01345344.pdf
KYC Print Page I 0 of 19
is en American financier and regi…
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financial record
DataSet-10
EFTA01382229
EFTA01382229.pdf
There are no
changes to
…
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unknown
DataSet-10
EFTA01298687
EFTA01298687.pdf
KYC Print Page 1 of 19
…
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unknown
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EFTA01448697
EFTA01448697.pdf
APPENDIX TO THIS ACCOUNT AGREEMENT: DISCLOSURES AND DEFINITIONS
IMPORTANT: PLEASE READ THIS APPENDIX
DISCLOSURES
1. Confirmations. Confirmations of transactions, as well as other communications w…
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unknown
DataSet-10
EFTA01481389
EFTA01481389.pdf
Ticket#
104671828
Client Name
ECI
LOB
Account#
HYPERION AIR INC Account Title
PB
Verify & Confirm for HYPERION AIR INC
Final Risk Rating
Initial Risk Rating
GCS Report Requested
Presence of Potential…
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unknown
DataSet-10
EFTA01480824
EFTA01480824.pdf
Please respond to any issue(s) identified in the GUI grid Senior managoinent and risk commute° is aware of the conviction
that either needs further review. or red dot which is…
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unknown
DataSet-9
EFTA00167090
EFTA00167090.pdf
KYC Print Page 1 of 21
…
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unknown
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EFTA01386785
EFTA01386785.pdf
2018 Account Planning
RM contribution
Relationship Name: Southern Financial
…
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email
DataSet-9
EFTA00881498
EFTA00881498.pdf
From: Steve Bannon <
To: jeffrey E.
Subject: Re:
Date: Mon, 19 Feb 2018 12:42:10 +0000
Film could be very cool
All in errols hands
On Feb 19, 2018, at 7:31 AM, Jeffrey E. wrote:
i…
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email
DataSet-10
EFTA01417850
EFTA01417850.pdf
Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust
Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro
Management, LLC (GCIS#550331) under the SOUTHERN FINANC…
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email
DataSet-9
EFTA00379059
EFTA00379059.pdf
From:
To: Jeffrey Epstein
Subject: Re: 5th December - Bern Lucerne Fund
Date: Fri, 22 Nov 2013 20:31:45 +0000
unfortunately, no...AF is not even aware of this 2 for 1 deal..I spoke to …
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email
DataSet-10
EFTA01798076
EFTA01798076.pdf
From: The Duke
Sent: Monday, February 28, 2011 3:29 PM
To: Jeffrey Epstein
Subject: R…
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unknown
DataSet-10
EFTA01481907
EFTA01481907.pdf
Ticket#
105258633
Client Name
ECI
LOB
JEEPERS, INC.
0241857215
PB
Account#
Account Title
Account Type
Initiated Date
Initiator
Initiating Team
07/13/2013 07:22
AM
JUSTIN D NELSON
PB FRONT OFFICE
Verif…
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email
DataSet-11
EFTA02239039
EFTA02239039.pdf
To: Cliff Sosin
i
Cc: gmoore@
From: Lesley Groff
Sent Thur 3/1/201810:42:21 PM
Subject: Re: Meeting with Jeffrey at 10:00am tomorrow
HI Cliff...thank y…
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unknown
DataSet-10
EFTA01469771
EFTA01469771.pdf
Les Bordes opportunity
May 2014
EFTA01469771
Disclaimer
In preparing these materials, neither Deutsche Bank nor any of its
affiliates has acted or is acting (and does not…
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unknown
DataSet-10
EFTA01427242
EFTA01427242.pdf
Sheetl
Customer Owner Relationship Customer Name GCIS Customer Number Account Address Line 1 Acco
unt Address Line 2 Account Address Line 3 Account Address Line 4 Account Address L…
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unknown
DataSet-10
EFTA01681865
EFTA01681865.pdf
DEUTSCHE BANK PRESENTATION TO THE .
OFFICE OF THE UNITED STATES ATTORNEY FOR THE SOUT
HERN DISTRICT OF NEW YORK
…
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