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Active:
V14: Victim Testimony ✕
D4: Geographic Coordination ✕
P23: Location Patterns ✕
D8: Suppression Patterns ✕
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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
EFTA01363449
EFTA01363449.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
P23
D8
D4
V14
unknown
DataSet-10
EFTA01363890
EFTA01363890.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D8
D4
P23
P24
email
DataSet-11
EFTA02420330
EFTA02420330.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From: Lesley Groff
Sent: Fri 9/10/2010 3:54:39 PM
Subject: List of Events from Siegel
From: Margaux Rogers [mailto
Sent: Friday, Septe…
V14
P23
D8
D4
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
EFTA01363440
EFTA01363440.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
V14
D4
D8
P23
D1
unknown
DataSet-10
EFTA01363557
EFTA01363557.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D8
V14
D4
P23
V15
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
financial record
DataSet-10
EFTA01586065
EFTA01586065.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
AUTOPAY IS ON
See Your Account
Messages below
for details.
Payment Due Date:
12/08/13
New Balance:
$46,890.17
Minimum Payment:
$468.00
Account number:
86342 BE…
V15
P23
D4
V14
D8
unknown
DataSet-10
EFTA01363575
EFTA01363575.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
P23
P24
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-10
EFTA01363885
EFTA01363885.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D8
V14
D4
P23
V15
unknown
DataSet-9
EFTA00154358
EFTA00154358.pdf
Exhibit B
EFTA00154358
17 November, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York,…
P22
P23
V14
D4
D8
financial record
DataSet-10
EFTA01586121
EFTA01586121.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
AUTOPAY IS ON
See Your Account
Messages below
for details.
Payment Due Date:
01/08/14
New Balance:
$51,434.67
Minimum Payment:
$514.00
Account number: 4246 315…
P23
V15
D4
V14
D8
unknown
DataSet-10
EFTA01364231
EFTA01364231.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
P23
P24
unknown
DataSet-10
EFTA01377375
EFTA01377375.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
D8
V14
D4
P23
V15
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