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email
DataSet-10
EFTA01778729
EFTA01778729.pdf
From: Mike Sitrick C>
Sent: Tuesday, March 8, 2011 1:54 AM
To: Jeffrey Epstein
Subject: …
V14
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V12
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email
DataSet-9
EFTA01153148
EFTA01153148.pdf
From: Jeffrey Epstein
To: Mike Sitrick
Subject: Re:
Date: Wed, 09 Mar 2011 02:36:04 +0000
Inline-Images: image002.gif
also the she has females was a message from t…
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unknown
DataSet-9
EFTA00216228
EFTA00216228.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
, FL 33401
…
D6
P17
P22
V14
P19
unknown
DataSet-9
EFTA00514472
EFTA00514472.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-9
EFTA00905804
EFTA00905804.pdf
From: Jeffrey Epstein
To: Mike Sitrick
Subject: Re:
Date: Wed, 09 Mar 2011 02:36:04 +0000
Inline-Images: image002.gif
also the she has females was a message from t…
V14
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email
DataSet-11
EFTA02458890
EFTA02458890.pdf
From: Brad Wechsler
Sent: Wednesday, June 29, 2016 8:24 PM
To: [email protected]*
Subject: …
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unknown
DataSet-9
EFTA00600996
EFTA00600996.pdf
INVOICE
May 1, 2009
Invoice No. 332
…
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email
DataSet-10
EFTA01653010
EFTA01653010.pdf
From:
To: Emily Steel Sigrid McCawley
, ArielAriel Mitchell
…
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D6
P17
V16
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unknown
DataSet-9
EFTA00220833
EFTA00220833.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P17
P22
V14
P19
unknown
DataSet-9
EFTA00090028
EFTA00090028.pdf
Relativity Searches
11/18/2021
1.
JE
• EPS001.27924.28579 (Bill Log for
• EPS001.9109-9236 (Bill Usage to
• EPS001.9237.9293 (Epstein multi…
P17
V14
V13
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unknown
DataSet-9
EFTA01249294
EFTA01249294.pdf
500-NY-3027571 Serial Lri'
Inlake(Rev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
P17
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unknown
DataSet-9
EFTA00216141
EFTA00216141.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
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unknown
DataSet-10
EFTA01413404
EFTA01413404.pdf
AML Committee
PWM AML Surveillance
Status Report
June 2014
MANAGEMENT SUMMARY
Regulatory/Audit
Fed Exam
Starting in January 2014, Fed examiner started her review of the clearance
of MRAs which AML…
V15
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D7
P19
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email
DataSet-9
EFTA01153146
EFTA01153146.pdf
From: Jeffrey Epstein
To: Mike Sitrick
Subject: Re:
Date: Wed, 09 Mar 2011 02:29:05 +0000
Inline-Images: image002.gif
yes
On Tue, Mar 8, 2011 at 7:27 PM, Mike Sit…
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email
DataSet-10
EFTA01837467
EFTA01837467.pdf
To: Mike Sitrick
From: Jeffrey Epstein
Sent Wed 3/9/2011 2:36:04 AM
Subject: Re:
also the she has females was a message from the local massage parlor. not from ghislaine
…
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unknown
DataSet-9
EFTA00068333
EFTA00068333.pdf
50D-NY-3027571 Serial 415
WAORm..5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
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legal filing
DataSet-9
EFTA01079085
EFTA01079085.pdf
United States District Court
Southern District of New York
Plaintiff, Case No.:
v.
Ghislaine Maxwell,
Defendant.
…
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email
DataSet-10
EFTA01837461
EFTA01837461.pdf
To: Mike Sitrick[a]
From: Jeffrey Epstein
Sent: Wed 3/9/2011 2:29:05 AM
Subject: Re:
yes
On Tue, Mar 8, 2011 at 7:27 PM, Mike Sitrick ‹ …
V14
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unknown
DataSet-9
EFTA00216072
EFTA00216072.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P17
V14
D7
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email
DataSet-9
EFTA00906118
EFTA00906118.pdf
From: Jeffrey Epstein
To: Mike %trick .TzMIM >
Subject: college classes
Date: Tue, 08 Mar 2011 01:48:08 +0000
Details of the disturbing lifestyle led by Jeffrey Epste…
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unknown
DataSet-9
EFTA00089982
EFTA00089982.pdf
Relativity Searches
11/18/2021
1.
JE
• EPS001.27924.28579 (Bill Log for
• EPS001.9109-9236 (Bill Usage for
• EPS001.9237.9293 (Epstein mult…
P17
V14
V13
V15
P19
unknown
DataSet-10
EFTA01653838
EFTA01653838.pdf
Relativity Searches
11/18/2021
1.
JE
• EPS001.27924.28579 (Bill Log f
• EPS001-9109-9236 (Bill Usage to
• EPS001.9237.9293 (Epstein multi-l…
P17
V14
V13
V15
P19
unknown
DataSet-10
EFTA01413446
EFTA01413446.pdf
AML Committee
PWM AML Surveillance
Status Report
March 2014
MANAGEMENT SUMMARY
Regulatory/Audit
Fed Exam
Starting in January 2014, Fed examiner started her review of the clearance
of MRAs which AM…
V15
V14
D7
P19
P17
unknown
DataSet-9
EFTA00600986
EFTA00600986.pdf
INVOICE
April 1, 2009
Invoice No. 331
…
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P19