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V14: Victim Testimony ✕
P22: Recruitment Patterns ✕
P17: Network Mapping ✕
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unknown
DataSet-10
EFTA01360741
EFTA01360741.pdf
rdc
Person Name: Ghislaine Maxwell
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
P17
P22
email
DataSet-10
EFTA01937739
EFTA01937739.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: ramsey elkholy
Sent Sat 1/25/2014 10:02:30 PM
Subject: Re:
You can see her tomorrow, I will ask her to bring a friend. She lea…
D4
P22
V14
P17
D6
email
DataSet-11
EFTA02465035
EFTA02465035.pdf
From: jeffrey E.
Sent: Friday, May 6, 2016 10:21 AM
To: Jeff Brodsky
Subject: Re: Fo…
P22
P17
P23
V14
email
DataSet-9
EFTA00714636
EFTA00714636.pdf
From:
To: Jeffrey Epstein
Subject: Re: Re: Re:
Date: Mon, 30 May 2011 08:49:08 +0000
next time i will bring by myself, like this i am sure we are on time.
yes, when i spoke with her…
P22
P17
V14
email
DataSet-11
EFTA02513067
EFTA02513067.pdf
From: jeffrey E.
Sent: Friday, January 16, 2015 9:36 AM
To: Michael Wolff
Subject: t…
P23
P22
V14
P17
email
DataSet-11
EFTA02558603
EFTA02558603.pdf
From: Jeffrey Epstein
Sent: Friday, August 10, 2012 7:29 AM
To: BARBRO EHNBOM
Subject: …
P22
V14
D4
P17
unknown
DataSet-10
EFTA01480925
EFTA01480925.pdf
OFAC/Control List Search No No records were found.
Yes Ir No
Has this been identified as a Red Dot DDR? :
Red Dot (derogatory inform…
P17
V14
V15
P22
email
DataSet-11
EFTA02387321
EFTA02387321.pdf
From: Jeff Brodsky
Sent: Thursday, May 19, 2016 5:40 AM
To: jeffrey E.
Subject: R…
P23
P22
V14
P17
V13
email
DataSet-10
EFTA01857530
EFTA01857530.pdf
To: Peggy Siega
From: jeffrey epstein
Sent Fri 8/12/2011 3:51:29 PM
Subject: Re: Accountant/Michael Rubinstein
No soros types
Sorry for all the typos :Sent from my iPhone…
P22
V9
V16
V14
P17
email
DataSet-9
EFTA00745975
EFTA00745975.pdf
From: Jeffrey Epstein
To: "Kosslyn, Stephen"
P22
V16
V14
P17
email
DataSet-9
EFTA00911724
EFTA00911724.pdf
From: Jeffrey Epstein
To:
Subject: Re: Re:
Date: Mon, 30 May 2011 07:39:06 +0000
next time , it is your responsibility to make sure theyat on time, confirm that the are , both beforeh…
P17
P22
V14
email
DataSet-10
EFTA01782776
EFTA01782776.pdf
From: Jeff Brodsky
Sent: Thursday, Au
To: Jeffrey E.
Subject: RE: Update
Thanks…
P22
P23
V14
P17
email
DataSet-9
EFTA00768274
EFTA00768274.pdf
From: '
To: "Jeffrey Epstein"
Subject: Fw:
Date: Wed, 04 Nov 2009 19:26:07 +0000
Importance: Normal
Did you see this?
This email and any files transmitted with it are conf…
P22
V14
P17
unknown
DataSet-10
EFTA01480537
EFTA01480537.pdf
Tietrete Account, Initiated Date 032&2012 04:C6
…
P17
V15
V14
P22
V12
email
DataSet-9
EFTA00825424
EFTA00825424.pdf
From: Jeff Brodsky
To: jeffrey E.
Subject: RE: Update
Date: Fri, 17 Jun 2016 12:57:18 +0000
Inline-Images: image00 Lgif
thanks
; :i
71 Jeff B…
P23
P17
P22
V14
email
DataSet-9
EFTA00824720
EFTA00824720.pdf
From: "Jeffrey E."
To: Brad Wechsler
P22
P17
P23
V14
email
DataSet-10
EFTA01914727
EFTA01914727.pdf
To:
From: lenreyy
Sent Wed 12/19/2012 9:17:23 PM
Subject: Re:
i am not talking about girls, i am talking about nice things, can you tell me what you have done
in the past month that was nice?
…
V14
P22
D1
P17
V16
email
DataSet-11
EFTA02658966
EFTA02658966.pdf
From: jeffrey E.
Sent: Wednesday, March 1, 2017 11:49 AM
To: Jeff Brodsky
Subject: …
P22
P17
P23
V14
unknown
DataSet-9
EFTA01212626
EFTA01212626.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D7
P17
P22
V14
P24
unknown
DataSet-10
EFTA01357190
EFTA01357190.pdf
rdc
Person Name: Ghislaine Maxwell
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
P17
P22
email
DataSet-11
EFTA02405336
EFTA02405336.pdf
From: Jeff Brodsky
Sent: Wednesday, arc , :
To: Jeffrey E.
Subject: RE: Thank…
P22
V14
P17
P23
email
DataSet-9
EFTA00982708
EFTA00982708.pdf
From: ramsey elkholy •
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 25 Jan 2014 22:02:30 +0000
You can see her tomorrow, I will ask her to bring a friend. She leaves Paris next week.
Se…
D4
P22
V14
P17
D6
email
DataSet-11
EFTA02656867
EFTA02656867.pdf
From:
Sent: Tuesday, March 21, 2017 7:07 AM
To: Jeffrey E.
Subject: Re:
I see. Should she be under 25 year…
P22
V14
P17
V16
email
DataSet-11
EFTA02343877
EFTA02343877.pdf
From: MARK TRAMO
Sent: Friday, July 8, 2016 1:38 AM
To: Raffi Tachdjian
Cc: …
P22
V14
V16
P17