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unknown
DataSet-10
EFTA01401226
EFTA01401226.pdf
DB12000P - Deutsche Bank Private Bank
02/05/2015
Batch Date:
Person Name:
Address:
Country:United States
Tracking ID: Dboi 9157781
Alert #: 1
Entity Information
Entity ID:
Riskid: R17751895
Entity Nam…
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V9
V15
P24
unknown
DataSet-9
EFTA01212626
EFTA01212626.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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V14
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email
DataSet-10
EFTA01917054
EFTA01917054.pdf
To:
From: Jeffrey E.
Sent: Tue 7/22/2014 10:50:14 AM
Subject: Fwd: RE:
Forwarded messa e
From: Faith Kates
Date: Tue, Jul 22, 2014 at 6:41 AM
Subject: Fwd: RE:
To: "jecvacation@…
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V13
P24
legal filing
DataSet-10
EFTA01371360
EFTA01371360.pdf
Page 14
2016 U.S. Dist. LEXIS 97188, *
Of the 186,031 N14 Class p27] members, 5,310 submitted claims, 123 opted out, and 23
submitted…
P24
D7
V16
D5
email
DataSet-9
EFTA00966652
EFTA00966652.pdf
From: "Steve Hanson" <
To:
Subject: Re: Tell me when ur free for a call
Date: Fri, 16 Aug 2013 22:16:57 +0000
U going to call or in am - I just tried your cell. Didn't ring at …
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P24
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unknown
DataSet-10
EFTA01683771
EFTA01683771.pdf
Report /2 1
Direct Services
Case • - Nice Date Number • ate Field
umber - ub- Provided•f ase • Ice
…
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email
DataSet-9
EFTA00425213
EFTA00425213.pdf
From: "Steve Hanson" <
To: ' '<
Subject: Re: today
Date: Mon, 24 Oct 2011 17:34:04 +0000
Fyi. U know my day just got ruined
---…
V16
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email
DataSet-11
EFTA02708788
EFTA02708788.pdf
From: Popular in your network
Sent: Wednesday, August 26, 2015 10:05 PM
To: jeffrey epstein
Subject: …
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unknown
DataSet-10
EFTA01388323
EFTA01388323.pdf
[Bermuda Option Exercise Dates:] [ ]56
[Expiration Date:] ]57 [e.g., [Each/the] date that…
D7
V15
P24
email
DataSet-9
EFTA00394179
EFTA00394179.pdf
From: Lesley Groff
To: "Erin Pepper"
Cc: "Steve Hanson" >, <
Subject: Re: Jeffrey Epstein
Date: Fri, 01 Mar…
V16
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email
DataSet-11
EFTA02416687
EFTA02416687.pdf
To: [email protected][[email protected]]
From: Steve Hanson
Sent: Sat 11/6/2010 2:09:43 PM
Subject: Re: Re: Re: Fwd: Re: Fwd: RE:
Ok. III hold open. Can't wait till tue…
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P24
email
DataSet-10
EFTA02032954
EFTA02032954.pdf
To: jeevacationtegmail.com[[email protected]]; [email protected]]
From: Faith Kates
Sent: Mon 12/13/2010 9:32:03 PM
Subject: RE: RE: RE:
Ny time its very in…
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V13
D5
P24
legal filing
DataSet-10
EFTA01372135
EFTA01372135.pdf
Page 14
2016 U.S. Dist. LEXIS 97188, *
Of the 186,031 N14 Class p27] members, 5,310 submitted claims, 123 opted out, and 23
submitted…
P24
D7
V16
D5
email
DataSet-9
EFTA00752644
EFTA00752644.pdf
From: "Steve Hanson"
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P24
email
DataSet-9
EFTA00758293
EFTA00758293.pdf
From: Faith Kates
To: Jeffrey Epstein
Subject: FW: Great meeting you
Date: Wed, 26 May 2010 19:02:57 +0000
See bleow
From: Cristina Gioffre [mailto
Sent: Wednesday, May 26, 2…
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V13
D5
P24
email
DataSet-9
EFTA00655660
EFTA00655660.pdf
From: Michael Wolff
To: Jeffrey Epstein
Subject: Fwd: James Patterson
Date: Wed, 03 Aug 2016 18:30:05 +0000
Forwarded message
From: McGrath, Erinn
Date: Wednesday, August …
P17
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V16
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unknown
DataSet-9
EFTA00155254
EFTA00155254.pdf
On 06/20/2021, at 9:06 p.m. Eastern lime, an anonymous caller (Anonymous), cellular telephone
number :, a therapist, called the FBI National Threat Operations Center (NTOC) to report
inf…
V14
D7
P24
V12
email
DataSet-9
EFTA00821185
EFTA00821185.pdf
From: Michael Wolff
To: Jeffrey Epstein
Subject: Fwd: James Patterson
Date: Thu, 18 Aug 2016 15:48:59 +0000
Weird.
Forwarded message
From: McGrath, Erinn
Date: Mon, Aug 15…
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V16
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email
DataSet-9
EFTA00425215
EFTA00425215.pdf
From: Lesley Groff
To: "Steve Hanson"
V16
D2
D7
D5
P24
email
DataSet-9
EFTA00710292
EFTA00710292.pdf
From: Faith Kates
To: "jeevacation®gmail.com"
Subject: Fwd: RE:
Date: Tue, 22 Jul 2014 10:41:02 +0000
Ok? She is booked
haircutter Antonio who can cut her hair on the Friday at 15…
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V13
D5
P24
email
DataSet-9
EFTA00915186
EFTA00915186.pdf
From: "Steve Hanson" <
To:
Subject: Re: U free for a
Date: Sun, 17 Jul 2011 14:27:51 +0000
U up
Sent from Steve Hanson's Blackberry
Proud to be the first natio…
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P24
email
DataSet-9
EFTA00388620
EFTA00388620.pdf
From: "Steve Hanson"
V16
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D7
P24
email
DataSet-10
EFTA01858812
EFTA01858812.pdf
To: Jeffrey Epsteinueevacationagmail.comj
From: Faith Kates
Sent Sat 8/13/2011 8:44:17 PM
Subject Re: Re:
Y didn't u come for Icons 60th he had parties all last weekend and a…
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V13
P24
email
DataSet-11
EFTA02440547
EFTA02440547.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From: Steve Hanson
Sent: Mon 813/2009 4:57:09 PM
Subject: RE: Fw: Stephen Hanson
8/3109
Jeff,
Here is the contact …
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