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V14: Victim Testimony ✕
D2: Accountability Shift ✕
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P23: Location Patterns ✕
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unknown
DataSet-10
EFTA01417940
EFTA01417940.pdf
DB12000P - Deutsche Bank Private Bank
7/9/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey E. Epstein
Address:
Country:UNITED STATES
Tracking ID: GCIS 00000483289
Alerted Entity #: 1 of 1
Entity…
P23
D4
V14
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V15
email
DataSet-9
EFTA00766093
EFTA00766093.pdf
From: David Stern
To: Jeffrey Epstein
Subject: Re: Daily Mail: Is Fergie's film deal in jeopardy?
Date: Fri, 08 Jan 2010 11:42:25 +0000
but if she does it now as you suggest with circu…
D2
D6
V15
P23
V14
legal filing
DataSet-9
EFTA01081969
EFTA01081969.pdf
Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 RIP tlyof Di D.C.
…
V14
D6
P23
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unknown
DataSet-10
EFTA01417958
EFTA01417958.pdf
DB12000P - Deutsche Bank Private Bank
7/9/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey Epstein
Address:
Tracking ID: KYC 1790655
Alerted Entity #: 1 of 1
Entity Information
Entity ID: 102965…
P23
D4
V14
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unknown
DataSet-9
EFTA00306876
EFTA00306876.pdf
Mount
Sinai
PATIENT AUTHORIZATION FOR RELEASE OF MEDICAL INFORMATION TO THIRD PARTY
Patient's
Name:
(Last) (First) (Middle)
…
D4
P23
V15
D2
V14
unknown
DataSet-10
EFTA01417952
EFTA01417952.pdf
DB12000P - Deutsche Bank Private Bank
7/9/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey Edward Epstein
Country:UNITED STATES
Address:
Tracking ID:
Alerted Entity #: 1 of 1
Entity Info
Entity …
P23
V14
D4
D2
V15
unknown
DataSet-10
EFTA01417946
EFTA01417946.pdf
DB12000P - Deutsche Bank Private Bank
7/9/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey Epstein
Address:
Country:United States
Tracking ID: GCIS
Alerted Entity #: 1 of 1
Entity Information
En…
P23
D4
V14
D2
V15
unknown
podesta-emails
podesta_email_07352.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P22
V15
V14
P23
D2