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V15: Financial Verification ✕
D5: Procedural Violations ✕
V12: Witness Consistency ✕
D4: Geographic Coordination ✕
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financial record
DataSet-10
EFTA01271775
EFTA01271775.pdf
STATEMENT OF ACCOUNT
i First Bank STATEMENT DATE
…
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email
DataSet-9
EFTA01008678
EFTA01008678.pdf
From: Richard Kahn
To: Jeffrey Epstein [email protected]>
Subject: Fwd: Privileged and Confidential
Date: Sat, 12 Jan 2019 18:40:51 +0000
I spoke with Erika regarding Merch…
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P19
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email
DataSet-9
EFTA01205640
EFTA01205640.pdf
From: Paul Morris
To: "Jeffrey E.'" [email protected]>
Subject: RE: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut Amid Turmoil [C]
Date: Tue, 11 Aug 2015 1…
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D4
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email
DataSet-9
EFTA00848947
EFTA00848947.pdf
From: Vahe Stepanian
To: "jeffrey E." [email protected]>
CC: Daniel Sabba , Ariane er , Paul Morris
…
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unknown
DataSet-10
EFTA01270264
EFTA01270264.pdf
7
STATEMENT OF ACCOUNT
STATEMENT DATE
…
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D4
D1
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email
DataSet-9
EFTA00678692
EFTA00678692.pdf
From. AleAtinde.s.in ad.
To: mjeevacationggmail.comm
Subject: Re: banks
Date: Fri, 09 Aug 2013 22:02:50 +0000
David Cunn, lender in the gr…
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legal filing
DataSet-9
EFTA01142778
EFTA01142778.pdf
Big banks fail to dismiss U.S. currency rigging lawsuit
(Reuters) - A federal judge on Wednesday said U.S. investors may pursue a nationwide antitrust lawsuit
accusing 12 major banks of rigging prices…
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unknown
DataSet-10
EFTA01270242
EFTA01270242.pdf
M II IRIENT OF ACCCUN7
STATEMENT DATE
02/29/12
…
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financial record
DataSet-10
EFTA01281199
EFTA01281199.pdf
FIFTH THIRD BANK
Page 1 ol 4
…
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financial record
DataSet-9
EFTA01252939
EFTA01252939.pdf
JEFFREY EPSTEIN
TRANSACTION STATEMENT FOR US DOLLAR
FOR PERIOD (04/10/2014 THROUGH 07/12/2019) …
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P21
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V12
financial record
DataSet-10
EFTA01284762
EFTA01284762.pdf
Deutsche Bank
El
Deutsche Bank Into Co. .Americas
…
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D1
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email
DataSet-10
EFTA01300436
EFTA01300436.pdf
From: Jes Staley
To: .jeeyacatioregmaN.com. [email protected]>
Sent: 1/24/2010 4:22:38 PM
Subject: Re: Fwd: F…
D4
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unknown
DataSet-9
EFTA00236598
EFTA00236598.pdf
Message
From: Waldron, Chelsey Devon
Sent: 4/1/2015 6:43:58 PM
To: Kesner, Daniel
CC: ; Ramdeen, Vijai 1; …
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unknown
DataSet-10
EFTA01272293
EFTA01272293.pdf
STATEMENT OF ACCOUNT
STATEMENT DATE
02/29/12
…
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D5
V12
P23
D4
email
DataSet-10
EFTA01742977
EFTA01742977.pdf
From: Barrett, Paul S
Sent: Monday, May 9, 2016 7:13 PM
To: Jeffrey Epstein ([email protected])
Subject:…
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P21
email
DataSet-10
EFTA01300433
EFTA01300433.pdf
From: Jeffrey Epstein
To: Jes Staley <
Sent: 1/24/2010 3:01:46 PM
Subject: Fwd: Fw: MONITORING PA - DARLING W…
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unknown
DataSet-10
EFTA01271585
EFTA01271585.pdf
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/12
…
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D6
D5
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unknown
DataSet-10
EFTA01270749
EFTA01270749.pdf
719/415759
STATEMENT OF ACCOUNT
STATEMENT DATE
…
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D6
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D4
email
DataSet-9
EFTA00765435
EFTA00765435.pdf
From: Jes Staley
To: [email protected]
Subject: Re: Fwd: Fw: MONITORING PA - DARLING WARNS US OVER WAR ON WALL STREET
Date: Sun, 24 Jan 2010 16:22:38 +0000
You called it.
Fro…
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email
DataSet-11
EFTA02446893
EFTA02446893.pdf
From: Richard Kahn < >
Sent: Tuesday, October 11, 2016 4:01 PM
To: Jeffrey E.
…
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P21
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financial record
DataSet-10
EFTA01284934
EFTA01284934.pdf
Deutsche Bank
El
Deutsche Bank Tout Co. Americas
…
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D1
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unknown
DataSet-9
EFTA01252311
EFTA01252311.pdf
7
STATEMENT OF ACCOUNT
STATEMENT DATE
…
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P21
D5
V12
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unknown
DataSet-10
EFTA01272300
EFTA01272300.pdf
7
STATEMENT OF ACCOUNT
STATEMENT DATE
…
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D5
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email
DataSet-11
EFTA02431988
EFTA02431988.pdf
To: jeevacationftmail.comijeevacationetgmail.com]
From: Jes Staley
Sent Sun 1/24/2010 4:22:38 PM
Subject: Re: Fwd: Fw: MONITORING PA DARLING WARNS US OVER WAR ON WALL STREET
You called it…
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P19