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V15: Financial Verification ✕
D1: Who Benefits ✕
P22: Recruitment Patterns ✕
D5: Procedural Violations ✕
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unknown
DataSet-9
EFTA00608211
EFTA00608211.pdf
1
CONFIDENTIAL
EXECUTIVE SUMMARY
AN IGNITER BUSINESS PLAN:
EMERGENCY MEDICAL…
P21
P22
V15
D1
D5
email
DataSet-10
EFTA01414110
EFTA01414110.pdf
Subject: FW: Inquiry regarding Acct# [C]
From: Cherie Quigley
Date: Fri, 22 Apr 2016 15:07:35 -0400
To: Ying-A Wang
Kripa Aryal
FYI
Cherie
From: Amanda Kirby
Sent: Tuesday, Au…
V15
P17
D1
D5
P22
email
DataSet-10
EFTA01441641
EFTA01441641.pdf
Subject: Re: Returned Wire [C]
From: Stewart Oldfield ‹ >
Date: Fri, 10 Jun 2016 12:20:04 -0400
To: Bradley Gillin
Classification: Confidential
Fair enough. Can't promise short…
V15
D4
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unknown
DataSet-10
EFTA01299339
EFTA01299339.pdf
Mayur Rathod
From: Yoonsun Chung
Sent: Wednesday, November 14, 2018 7:04 PM
To: Kimberly Hart; Mayur Rathod
…
V15
D5
P22
D8
D1
email
DataSet-9
EFTA01033752
EFTA01033752.pdf
From: J
To: Richard Kahn
Subject: Fwd: Bin Ennakhil - draft sale contract
Date: Tue, 09 Apr 2019 15:00:33 +0000
Inline-Images: unknown.png
Forwarded mes…
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P22
P23
V15
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unknown
DataSet-10
EFTA01298708
EFTA01298708.pdf
NAME SEARCHED: The Financial Trust Company
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed tho…
P21
V15
D1
P22
D5
email
DataSet-10
EFTA01474278
EFTA01474278.pdf
Subject: RE: Inquiry re ardin Acct# 35266976 [C]
From: Amanda Kirby
Date: Tue, 11 Aug 2015 16:45:55 -0400
To: Richard Kahn
Paul Morris
Cc: bellaklein
Classification: Confidential
Thank you very…
V15
D1
D5
D4
P22
email
DataSet-10
EFTA01430770
EFTA01430770.pdf
Subject: RE: 2 bank accounts closin C
From: Richard Iarossi
Date: Thu, 29 Nov 2018 : : -
To: Richard Kahn 4:; ?
Cc: Bradley Gillin ,
Bella Klein < ›,
…
V15
D1
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D4
P22
email
DataSet-9
EFTA00982615
EFTA00982615.pdf
From: Mortimer Zuckerman
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 01 Feb 2014 22:30:03 +0000
Jeffrey we must have one more talk. I ran around Central Park today and will do it again…
V15
P22
D4
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D1
email
DataSet-10
EFTA01421071
EFTA01421071.pdf
Subject: Re: Bronx 10 Mile [C]
From: Stewart Oldfield
Date: Wed, 23 Au 2017 08:05:54 -0400
To:
Classification: Confidential
Great, thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust…
V15
D4
P22
D5
D1
unknown
DataSet-9
EFTA00166199
EFTA00166199.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name JFFFRFY FPSTFIN
As of sewn*. S3.2015 Account Numbe…
P21
V15
D1
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P22
email
DataSet-9
EFTA00874938
EFTA00874938.pdf
From: Steven Sinofsky <
To: Jeffrey Epstein
Subject: Re:
Date: Wed, 03 Apr 2013 21:52:30 +0000
Importance: Normal
oh I see. if that doesn't seem like a "sinofsky not happy…
P22
D1
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D6
V15
email
DataSet-9
EFTA00913795
EFTA00913795.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Tue, 21 Jun 2011 10:54:06 +0000
no chance, the attitude that westerners know what is right for the people is at the heart of the …
V15
P22
P21
D1
D5
email
DataSet-10
EFTA02017966
EFTA02017966.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: Steven Sinofsky
Sent: Wed 4/3/2013 9:52:30 PM
Subject: Re:
oh I see. if that d…
P22
D1
D5
D6
V15
media article
DataSet-10
EFTA01374536
EFTA01374536.pdf
adding marketing clients, it doesn't expect to see "sustained, meaningful" growth in monthly users for a considerable
period.
Users of the main application rose by just 2 million from the prior …
V15
V12
P22
D5
D1
email
DataSet-10
EFTA01785100
EFTA01785100.pdf
From: Ens, Amanda
Sent: Friday, August 5, 2016 5:52 PM
To: jeffrey E.
Subject: RE: ME…
V15
D4
D1
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P22
financial record
DataSet-9
EFTA00307158
EFTA00307158.pdf
Internet Banking in Israel
An Investment Opportunity
2011
Confidential
iBank Proprietary and Confidential
EFTA003…
P22
P21
V15
D1
D5
email
DataSet-10
EFTA01864255
EFTA01864255.pdf
To: [email protected][
From: Jeffrey Epstein
Sent: Tue 6/21/2011 10:54:06 AM
Subject: Re:
no chance, the attitude that westerners know what is right for the people is at the he…
V15
P22
P21
D1
D5
unknown
DataSet-10
EFTA01418702
EFTA01418702.pdf
KYC remediation plan
Americas
June 11th 2018
EFTA01418702
Executive Summary
HR Status
Updates were applied to the smooth-out schedule over the past week, per the
6/4 meetin…
V11
V15
P22
D5
D1
unknown
DataSet-9
EFTA01100318
EFTA01100318.pdf
EMPLOYEE NONDISCLOSURE,
NONSOLICITATION,
NONEMPLOYMENT, ASSIGNMENT
OF INVENTIONS, AND
REPRESENTATION OF NONINFRINGEMENT AGREEMENT
In cons…
P17
P22
V15
D1
D5
email
DataSet-10
EFTA01589475
EFTA01589475.pdf
From: bellaklein
To: Young, Janet E
Cc: Rich Kahn
Subject: Re: JEE WT to Tes
Hi Janet,
The attached wire was returned. Gina told that she will follow up and process it agai…
V15
D1
P22
V14
D5
unknown
DataSet-9
EFTA00235841
EFTA00235841.pdf
Message
From: Garcia, Camille Ol
Sent: 2/14/2014 9:13:56 PM
To:
CC: Ramdeen, Vijai
Subject: RE: MAXWELL: Wealth Management for Ghislaine Maxwell
Attachme…
V15
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P22
D4
unknown
DataSet-10
EFTA01451798
EFTA01451798.pdf
SOF Ill - 1081 Southern Financial LLC
Important information
This document is being circulated on a confidential basis for informational purposes only by Deutsche Bank Trust Company Americas…
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V15
D1
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D5
email
DataSet-9
EFTA00401937
EFTA00401937.pdf
From: Ike Groff
Subject: Early Tour 11.8.12
Date: Thu, 08 Nov 2012 10:59:12 +0000
Inline-Images: image001.jpg; image002.png
;_,Description:
Description:
Good Morning …
V15
D1
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D5