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V10: Redaction Patterns ✕
V15: Financial Verification ✕
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DataSet-10
EFTA01384286
EFTA01384286.pdf
Transactions by Type of Activity (continued)
Process Rade,
Settlement Transaction
Dale Date Adirity Type Description …
V15
D1
D4
V10
financial record
DataSet-10
EFTA01809838
EFTA01809838.pdf
"Giuffrida, David J" Jeffrey Epstein
ns man a , "Barrett,
Paul S" RE: Oil Pricing
Jeffrey,
…
V15
V10
D4
financial record
DataSet-9
EFTA00366199
EFTA00366199.pdf
From: Marriott
To: '
Subject: Jeffrey, Limited Time Offer: Reward Yourself with 70,000 Bonus Points
Date: Tue, 22 Jul 2014 15:13:29 +0000
Sign up today for access to the best…
D4
V15
V10
unknown
DataSet-10
EFTA01518944
EFTA01518944.pdf
CHISLAINE MAXWELL - OAP IHD ACCT.
For the Period 9/1/13 to 9(30/13
Portfolio Ac…
V10
D4
V15
unknown
DataSet-10
EFTA01383450
EFTA01383450.pdf
Transactions by Type of Activity (continued)
Process Rade,
Settlement Transaction
Dale Date Adirity Type Description …
V15
D1
D4
V10
email
DataSet-11
EFTA02512607
EFTA02512607.pdf
From: jeffrey E.
Sent: Thursday, January 29, 2015 9:31 AM
To: Gregory Riches
Cc: …
V15
P17
D4
V10
unknown
DataSet-10
EFTA01518423
EFTA01518423.pdf
GHISLAINE MAXWELL -OAP HID ACCT.
For the Period 4/1/13 to 4/30/13
Portfolio Acti…
V10
D4
V15
unknown
DataSet-10
EFTA01386245
EFTA01386245.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
How we protect your personal information. To protect your personal information from
unauthorized access and use, we use securi…
P21
V15
D4
V10
unknown
DataSet-10
EFTA01519245
EFTA01519245.pdf
CHISLA INE MAXWELL -OAP IHD ACCT.
For the Period 12/1/13 to 12/311/3
Portfolio Ac…
V10
D4
V15
unknown
DataSet-10
EFTA01372059
EFTA01372059.pdf
Transactions by Type of Activity (continued)
Process Trade,
Settlement Transaction
Dale Date Adirity Type Description …
V15
D4
D1
V10
unknown
DataSet-10
EFTA01518726
EFTA01518726.pdf
CHISLAINE MAXWELL - OAP IHD ACCT. MODO8
For the Period 7/1113 to 7/31/13
Por…
V10
V15
D4
unknown
DataSet-10
EFTA01518620
EFTA01518620.pdf
CHISLAINE MAXWELL -OAP IHD ACCT
For the Period 6/1/13 to 6/30/13
Portfolio Acti…
V10
V15
D4