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V15: Financial Verification ✕
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D5: Procedural Violations ✕
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legal filing
DataSet-9
EFTA01112386
EFTA01112386.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
P23
D5
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unknown
DataSet-10
EFTA01338670
EFTA01338670.pdf
at&t
National Compliance Center
RESPONSE COVER SHEET
…
P23
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financial record
DataSet-10
EFTA01266065
EFTA01266065.pdf
lip PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri. 16 Aug 2019 17:20
Evidence Gathered On: …
V15
D6
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email
DataSet-9
EFTA00950939
EFTA00950939.pdf
From: Jeffrey Epstein
s cl
To:'
Subject: Re: Fw: H. Holterbosch
Date: Thu, 27 Dec 2012 13:02:20 +0000
Tell him to seil , you will discuss commission …
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financial record
DataSet-10
EFTA01266059
EFTA01266059.pdf
ip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri. 16 Aug 2019 17:20
Evidence Gat…
V15
D6
V9
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legal filing
DataSet-9
EFTA01099932
EFTA01099932.pdf
Case 9:08-cv-80119-KAM Du..ument 511 Entered on FLSD Docku, J3/29/2010 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHE…
V9
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D2
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financial record
DataSet-10
EFTA01266105
EFTA01266105.pdf
ip PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Tue, 03 Sep 2019 17:26
Evidence Gathered On: …
V15
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unknown
DataSet-9
EFTA00238090
EFTA00238090.pdf
Appendix C
ANTI-MONEY LAUNDERING
DUE DILIGENCE AND IDENTITY VERIFICATION REQUIREMENTS
The Subscriber is required to provide …
V9
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email
DataSet-9
EFTA00950984
EFTA00950984.pdf
From: Jeffrey Epstein
To: Heidi Holterbosch
Subject: Re: H. Holterbosch
Date: Thu, 27 Dec 2012 17:26:55 +0000
did he give you total amount and settlement date yet.? if it settles afte…
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financial record
DataSet-10
EFTA01358949
EFTA01358949.pdf
Page 15
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, **
The plaintiffs contend that the "datapass" procedure, by which e-merchants share
customers'…
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P24
email
DataSet-11
EFTA02717142
EFTA02717142.pdf
From:
Sent: Tuesday, August 5, 2014 7:37 PM
To: Jeffrey E.
Subject: Fwd: Case # 01265108 for A/c 35267…
V15
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email
DataSet-9
EFTA00565538
EFTA00565538.pdf
From: Karyna Shuliak
To:
Subject: Re: Your flight on the 24th
Date: Wed, 22 Feb 2017 08:20:02 +0000
Hi Asako,
Thank you so much for arranging the airport transfer for me! Sure,…
P18
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financial record
DataSet-10
EFTA01266102
EFTA01266102.pdf
PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Tue, 03 Sep 2019 17:26
Evidence Gathered On: Tu…
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unknown
DataSet-9
EFTA00124066
EFTA00124066.pdf
Attn • 12070-7000
15000 Capital One Drive
Capita; …
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legal filing
DataSet-9
EFTA00724151
EFTA00724151.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
JANE DOE II,
…
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financial record
DataSet-10
EFTA01266111
EFTA01266111.pdf
lip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Tue, 03 Sep 2019 17:26
Evidence Ga…
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email
DataSet-10
EFTA01909855
EFTA01909855.pdf
To:
From: e' ey pstem
Sent Thur 12/27/2012 6:07:12 PM
Subject: Re: H. Holterbosch
ok
On Thu, Dec 27, 2012 at 12:35 PM, wrote:
No reply - he left the offic…
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financial record
DataSet-10
EFTA01266089
EFTA01266089.pdf
PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: il lWrk. NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gathered On: …
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unknown
DataSet-9
EFTA01262182
EFTA01262182.pdf
8/21/09 HTE CAD PAGE 1
15:48:21 CAD CALL INFORMATION 092310146
Call Number: 092310…
D6
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financial record
DataSet-10
EFTA01266092
EFTA01266092.pdf
ip PayPal
Global Investigations
yaw cnrorcemenr urncer.
Law Enforcement Agency: FBI - New York, NY
Requested On: Tue, 03 Sep 2019 17:26
Evidence Gathered On: …
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financial record
DataSet-9
EFTA01251975
EFTA01251975.pdf
lip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Tue, 03 Sep 2019 17:26
Evidence Ga…
V15
D6
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legal filing
DataSet-9
EFTA01249127
EFTA01249127.pdf
Filing # 40060177 E-Filed 04/08/2016 04:51:56 PM
IN THE CIRCUIT COURT OF THE
…
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email
DataSet-9
EFTA00950977
EFTA00950977.pdf
From: Jeffrey Epstein
To: Heidi Holterbosch
Subject: Re: H. Holterbosch
Date: Thu, 27 Dec 2012 16:42:35 +0000
have sent on to the attorneys for review, please tell me the full amount o…
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unknown
DataSet-9
EFTA00304446
EFTA00304446.pdf
r.
tNlillsopas
lat•CA.,/%1O1
Faculty Group PrACtitt Patient De
Nut riares IS.Fn. MI al Chan .loor …
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