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V14: Victim Testimony ✕
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D5: Procedural Violations ✕
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unknown
DataSet-10
EFTA01480818
EFTA01480818.pdf
Confidential Due Diligence Ragan
Jeffrey E Epstein
• Internal database search revealed prior GS&I resea rch for Jeffrey E Epstein and the following derogabry
informatio…
V14
P22
D5
unknown
DataSet-10
EFTA01480553
EFTA01480553.pdf
Confidential Due Diligence Report
Our searches revealed the following:
Hyperion Air Inc
• Company records search revealed records found.
• Corporate records search revea…
P22
V14
D5
unknown
DataSet-10
EFTA01480789
EFTA01480789.pdf
'Wrote 10265753S Account* Initiated Date 12/0802011 11153
…
V14
P22
P17
V15
D5
unknown
DataSet-10
EFTA01480838
EFTA01480838.pdf
Confidential Due Diligence Report
Our searches revealed the following:
NEPTUNE LLC
• Company records search revealed no records found.
• Corporate records search reveal…
P22
V14
D5
unknown
DataSet-9
EFTA00158778
EFTA00158778.pdf
Date: Tue. 15 Dec 2020 1:39:09 AM (UTC)
Sent: Tue, 15 Dec 2020 1:38:46 AM (UTC)
Subject: Filin
From:
To:
CC:
Hello-
I hope you are doing great. This is the statement that would like to…
V14
P17
P22
D5
email
DataSet-9
EFTA00068470
EFTA00068470.pdf
From: "Stein, Gary" ; (USANYS)
Subject: RE: Professional Children's School
Thanks . I too am pretty wide open tomorrow afternoon. Want to say 2 pm?
Gary Stein
Partner
…
P22
D6
V14
D5
unknown
DataSet-10
EFTA01480650
EFTA01480650.pdf
Confidential Due Diligence Report
DARREN K INDYKE PLLC
• Company records search revealed records found.
• Corporate records search revealed records found.
• …
P22
V14
D5
D6
email
DataSet-9
EFTA00072438
EFTA00072438.pdf
From: '
To: "Stein, Gary"
P22
D6
V14
D5