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Active:
P23: Location Patterns ✕
V14: Victim Testimony ✕
D6: Institutional Capture ✕
D8: Suppression Patterns ✕
D4: Geographic Coordination ✕
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unknown
DataSet-10
EFTA01368238
EFTA01368238.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
D4
D8
P23
D6
V14
unknown
DataSet-10
EFTA01370835
EFTA01370835.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
V14
D4
D8
P23
D6
unknown
DataSet-10
EFTA01363894
EFTA01363894.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D4
D8
P23
D6
V14
unknown
DataSet-10
EFTA01363438
EFTA01363438.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
P23
D8
D4
D6
V14
unknown
DataSet-10
EFTA01363567
EFTA01363567.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Batik Private Bank
Batch Date: 2/5/2018
…
D4
D8
P23
D6
V14
unknown
DataSet-10
EFTA01377381
EFTA01377381.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
V14
D8
D4
P23
D6
unknown
DataSet-10
EFTA01368234
EFTA01368234.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
P23
D8
D4
D6
V14
unknown
DataSet-9
EFTA00067072
EFTA00067072.pdf
OFFICIAL RECORD'
I IL:c:00(,... ,
UNCLASSIFIED//LES
FEDE…
P23
D4
V14
D6
D8
unknown
DataSet-10
EFTA01364234
EFTA01364234.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
P23
D6
unknown
DataSet-10
EFTA01363877
EFTA01363877.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
P23
D6
unknown
DataSet-10
EFTA01377365
EFTA01377365.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
D4
D8
V14
D6
P23
unknown
DataSet-10
EFTA01368226
EFTA01368226.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
D8
V14
D4
P23
D6
unknown
DataSet-10
EFTA01370828
EFTA01370828.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
D4
D8
V14
D6
P23
unknown
DataSet-10
EFTA01368235
EFTA01368235.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
V14
D8
D4
P23
D6
unknown
DataSet-10
EFTA01363447
EFTA01363447.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
D8
D4
P23
V14
D6
unknown
DataSet-10
EFTA01363565
EFTA01363565.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D8
D4
P23
D6
unknown
DataSet-10
EFTA01370837
EFTA01370837.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/3012018
…
D4
D8
P23
D6
V14
unknown
DataSet-9
EFTA01250231
EFTA01250231.pdf
OFFICIAL RECORD
FD-O036 (Rev. 10-16.2(Xikir
UNCLASSIFIED//LES
FEDERAL BUREAU OF INVESTIGATION
…
P23
D4
V14
D6
D8
unknown
DataSet-10
EFTA01364237
EFTA01364237.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D4
D8
P23
D6
V14
unknown
DataSet-10
EFTA01363444
EFTA01363444.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
P23
D8
D4
V14
D6
unknown
DataSet-10
EFTA01363580
EFTA01363580.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D4
D8
P23
D6
V14
unknown
DataSet-10
EFTA01370850
EFTA01370850.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/3012018
…
D4
D8
P23
D6
V14
unknown
DataSet-10
EFTA01364216
EFTA01364216.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D8
D4
P23
D6
unknown
DataSet-10
EFTA01370847
EFTA01370847.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
V14
D8
D4
P23
D6