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Active:
V14: Victim Testimony ✕
V9: Document Integrity ✕
V15: Financial Verification ✕
P23: Location Patterns ✕
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unknown
DataSet-10
EFTA01400394
EFTA01400394.pdf
DB12000P - Deutsche Bank Private Bank
05/28/2013
Batch Date:
Person Name: Jeffrey Epstein
Address:
Tracking ID: 6229367
Alert #: 1
Entity Information
Entity ID:
Entity Name: Jeffrey Epstein
Address: N…
D4
V14
V9
V15
P23
unknown
DataSet-9
EFTA00234516
EFTA00234516.pdf
• TUESDAY, JUNE 23. 2009
THE PALM BEACH POST
Judge asked to name receiver
to keep eye on Epstein's assets
By SUSAN SPENCER-WEN0EL Judge Ken- for money.
P…
V9
V14
P23
D1
V15
legal filing
DataSet-9
EFTA00089663
EFTA00089663.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
V9
V15
D6
P23
unknown
DataSet-10
EFTA01304325
EFTA01304325.pdf
TitIP;247 PROPERTY DETAILS REPORT
Subject Property Location …
V15
P23
V9
V14
D4
legal filing
DataSet-9
EFTA00264019
EFTA00264019.pdf
5/19/2z 152 ctplizotc,ek - Cie1
4/,:es-p., man- PRCS'T i-rCPO 4‘,s, `.-rk
Jeffrey Epsteh -Vaipedia
E…
V14
D6
V9
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unknown
DataSet-9
EFTA00191587
EFTA00191587.pdf
USAM 9:4.000 RELEASE AND DETENTION PENDING JUDICIAL PROCEEDINGS Page 1 of 2
US Attorneys > USAM > Title 9
prey I next I Criminal Resource Manual
…
D6
V9
V14
P23
V15
legal filing
DataSet-9
EFTA00222921
EFTA00222921.pdf
Case 9:09-cv-80469-KAM Document 47 Entered on FLSD Docket 07/14/2009 Page 1 of 4
UNITED STATES DISTRICT COURT
…
V9
D4
P23
V14
V15
legal filing
DataSet-9
EFTA00095932
EFTA00095932.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
V9
P23
V15
D6
legal filing
DataSet-9
EFTA00263911
EFTA00263911.pdf
:ti tilsITCLLEC 012g-- PMFERTY tetelcr - .902 I -*DES'[ (Gni of- "F
5/19/22, 4:19 em _ m e x (A.;g t.L. Gitlin° Maxwell- Widpecria
CP …
V14
V9
P23
D4
V15
legal filing
DataSet-9
EFTA00101053
EFTA00101053.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
V9
P23
V15
D6
unknown
DataSet-9
EFTA00068176
EFTA00068176.pdf
TitIP447 PROPERTY DETAILS REPORT
Subject Property Location …
V15
V9
P23
V14
D4
legal filing
DataSet-9
EFTA00081933
EFTA00081933.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
V9
P23
V15
D6
unknown
DataSet-10
EFTA01295991
EFTA01295991.pdf
rdc
Person Name: Richard Kahn
DB12000P - Deutsche Bank Private Bank
Batch Date: 10/12/2016
…
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P23
transcript
DataSet-9
EFTA00191567
EFTA00191567.pdf
NOW-20-2008 12:42 FBI 561 650 6951 P.01/10
• ,.• ce. PalmBeach County Sheriff's Office
…
D6
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V14
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P23
unknown
DataSet-10
EFTA01409221
EFTA01409221.pdf
DB12000P - Deutsche Bank Private Bank
10/12/2016
Batch Date:
Added to Monitoring: 10/12/2016
Person Name: Richard Kahn
Address:
Date of Birth:
Country:United States
Tracking ID: GCIS 00000483290
Alert…
V14
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P23
V12
law enforcement
DataSet-10
EFTA01723517
EFTA01723517.pdf
FP/4-108Dip izem va n.
m 14/2- 1142
I IDO. NOT
D DESTROY
rtnraw 1203,a - 1
EFTA01723517
1A 142 2006-09-0…
D6
V9
P23
V14
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legal filing
DataSet-10
EFTA01625907
EFTA01625907.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
V9
P23
V15
D6
unknown
DataSet-10
EFTA01725968
EFTA01725968.pdf
EFTA01725968
United States Attorneys Office
Criminal Division
1st Andrews Plaza wanaroo Mines
New York City NY 10007 …
P17
V14
V15
V9
P23
legal filing
DataSet-9
EFTA00221158
EFTA00221158.pdf
Case 9:08-cv-80380-KAM Document 28 Entered on FLSD Docket 07'16'2008 Page 1 of 6
UNITED STATES DISTRICT COURT
…
V9
P23
D4
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unknown
DataSet-9
EFTA00267234
EFTA00267234.pdf
mit/2020 t2O‘L C-C>CCAL fIRCaati\r t
- Jacque Dern tCt s I TEZ
…
V13
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P23
V14
V9
legal filing
DataSet-9
EFTA00222636
EFTA00222636.pdf
Case 9:08-cv-80381-KAM Document 26 Entered on FLSD Docket 07'16/2008 Page 1 of 6
UNITED STATES DISTRICT COURT
…
V9
P23
D4
V15
V14
legal filing
DataSet-9
EFTA00264057
EFTA00264057.pdf
4socoaL Ae,056- Rloc, - c--s-Trz.oc-noN c_e31R.EE
5/22/22, 1:31 PM Jelimy Epstein - Vvildpedis
Epstein a massage". She claims she was taken to his mansion, …
V14
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unknown
DataSet-9
EFTA00168591
EFTA00168591.pdf
Tit1113‘447 - PROPERTY DETAILS REPORT
Subject Property Location …
V15
P23
V9
V14
D4
legal filing
DataSet-9
EFTA00102129
EFTA00102129.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
V9
P23
V15
D6