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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
email
DataSet-9
EFTA00101544
EFTA00101544.pdf
From: "Press-Office, SDNY (USANYS)"
Subject: Press Conference Advisory, Thursday, July 2, 2020, xx:00 a.m./p.m.
Inline-Images: image001.png; image003.jpg
United St…
D6
D8
V14
D4
P17
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
unknown
DataSet-9
EFTA00065862
EFTA00065862.pdf
RAY, MITEV & ASSOCIATES, LLP
New York Attorneys
P it
MANI IATTAN gt IFPOIX COUNTY
…
D6
V14
D4
D8
P22
email
DataSet-9
EFTA00161249
EFTA00161249.pdf
From: "Biase, Nicholas (USANYS)"
To: Undisclosed recipients:;
Subject: Press Conference Advisory, Thursday, July 2, 2020, 12:00 p.m.
Date: Thu, 02 Jul 2020 13:51:39 +0…
D8
D6
V14
P17
D4
unknown
DataSet-9
EFTA01208885
EFTA01208885.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
V12
D8
D1
V14
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
EFTA01364239
EFTA01364239.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D4
D8
V14
V9
unknown
DataSet-10
EFTA01370839
EFTA01370839.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
D4
D8
V14
V9
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
EFTA01368240
EFTA01368240.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
D4
D8
V14
V9
unknown
DataSet-10
EFTA01363443
EFTA01363443.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
V14
D8
D4
D6
V15
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
email
DataSet-9
EFTA00080478
EFTA00080478.pdf
From: " 1 USANYS)"
To:
Cc: "=MIMSAls rSllYS ontractorr -tj ›,
(USANYS)"
Subject: CNN; A…
D6
V14
D4
V12
D8
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
EFTA01363568
EFTA01363568.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D4
D8
V14
P17
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
EFTA01363873
EFTA01363873.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D4
D8
V14
P17
D6
unknown
DataSet-10
EFTA01377367
EFTA01377367.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
D4
D8
V14
V15