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Active:
V15: Financial Verification ✕
D2: Accountability Shift ✕
V14: Victim Testimony ✕
D6: Institutional Capture ✕
Clear all
unknown
DataSet-10
EFTA01373099
EFTA01373099.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D2
P24
V15
D6
unknown
DataSet-9
EFTA00263405
EFTA00263405.pdf
5/22/22, 1:31 PM TRON P - EF TCIN - NE-
Jeffre
…
D6
V14
P17
D2
V15
law enforcement
DataSet-10
EFTA01696604
EFTA01696604.pdf
EFTA01696604
17-I (Rev.318-08)
•
ATTENTION •
The following documents app…
D6
V14
V9
D2
V15
legal filing
DataSet-9
EFTA00233209
EFTA00233209.pdf
)0(z4o-i 'gcrroJA
Case No. 08-80736-CV-MARRA 000550
EFTA00233209
U.S. Department of Justice
…
D6
V14
D2
V15
P21
unknown
DataSet-9
EFTA00233878
EFTA00233878.pdf
iv(2_40- 7 d crro),A RI,- #0 _,,,,v1),0
EFTA00233878
U.S. Department of Justice
…
D6
V14
D2
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P21
email
DataSet-9
EFTA00766093
EFTA00766093.pdf
From: David Stern
To: Jeffrey Epstein
Subject: Re: Daily Mail: Is Fergie's film deal in jeopardy?
Date: Fri, 08 Jan 2010 11:42:25 +0000
but if she does it now as you suggest with circu…
D2
D6
V15
P23
V14
email
DataSet-9
EFTA00164972
EFTA00164972.pdf
From:
To:
Subject: FW: Media - 8.11.20
Date: Tue, 11 Aug 2020 11:06:12 +0000
Importance: Normal
FYSA
From:
Sent: Tuesday, August 11, 2020 7:04 AM
To: …
D6
V15
V12
V14
D2
transcript
DataSet-9
EFTA00192625
EFTA00192625.pdf
EFTA00192625
U.S. Department of Justice
United States Attorney
Southern Distric…
D6
P21
V15
V14
D2
legal filing
DataSet-9
EFTA01081969
EFTA01081969.pdf
Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 RIP tlyof Di D.C.
…
V14
D6
P23
D2
V15
media article
DataSet-9
EFTA00160317
EFTA00160317.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - April 13, 2023
Date: Thu, 13 Apr 2023 10:20:02 +0000
Importance: Normal
…
V15
V14
D6
D2
D4
email
DataSet-9
EFTA00436114
EFTA00436114.pdf
From:
To:
Subject: Re: raw text
Date: Sun, 03 Apr 2011 20:24:54 +0000
is just ringing and ringing and my fax machine is not picking up. i called bella. She is going to give me
a…
D6
V14
P22
D2
V15
unknown
DataSet-9
EFTA01121731
EFTA01121731.pdf
Wednesday June 4.2014 VTII21'11\1 ICT A NTiC
Epstein's accusers press Cruise shi …
D6
D4
V14
V15
D2
law enforcement
DataSet-11
EFTA02728610
EFTA02728610.pdf
50D-NY-3027571-FA Serial 5
FD-1057 (12cv. 543-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
V14
V15
D2
D4
email
DataSet-9
EFTA00436099
EFTA00436099.pdf
From: Scott Denett
To: _=
Subject: raw text
Date: Sun, 03 Apr 2011 14:04:29 +0000
According to Fridays NY Pas: Jeffrey Epstein returned to New York Cira "making wisecracks about h…
D6
V14
P22
D2
V15
law enforcement
DataSet-9
EFTA00153453
EFTA00153453.pdf
UNCLASSIFIED
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
FD-I035 (REV 2019-05-20)
…
D6
V9
V14
V15
D2
unknown
DataSet-9
EFTA00607791
EFTA00607791.pdf
11/3/2014 Tax and Accounting Center
Bloomberg Tax and Accounting
BNA …
D6
V9
V15
V14
D2
unknown
DataSet-10
EFTA01373096
EFTA01373096.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D2
P24
V15
D6
unknown
DataSet-9
EFTA00263233
EFTA00263233.pdf
Ak DILL. 6 tiTO14/5 - Cit;JCKNI- 2O\ii 4 Pci_ - C, *-
5/22/22, 146 cy 644_ Clinton - wilopeota
drug kingpins; naerers
…
D6
V13
V15
V14
D2
unknown
DataSet-10
EFTA01711860
EFTA01711860.pdf
1 Federal Bureau
) (&%% of
Investigation
rt\ …
V13
V14
D6
D2
V15
unknown
DataSet-9
EFTA00264518
EFTA00264518.pdf
'A CODE JO All — ti\lE2D0t&C_, AS:1)146":3),N)Pa-t0i\;1 ATMEMpr*
5/22/22,106PM B pct. C em - Wikipedia •
…
D6
V14
D2
V15
V9
law enforcement
DataSet-9
EFTA00160949
EFTA00160949.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, FEBRUARY 25, 2019 5:00 AM EST
Trump Lashes Out At Mueller Probe As Democrats Vow To Make Report Public. In a tweet Sunday
morning, President T…
D6
D2
V14
P22
V15
unknown
DataSet-10
EFTA01373106
EFTA01373106.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D2
P24
V15
D6
unknown
podesta-emails
podesta_email_14852.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V12
V15
V14
D2
unknown
podesta-emails
podesta_email_15789.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D2
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D6
P22