US v Epstein
US v Epstein Search Terms Report Report Name: Privilege Terms_02.14.2020 Searchable Set: All Documents 1,100,000 1,000,000 900,000 800,000 - 700,000 - 600,000 - 500,000 - 400,000 - 300,000 - 200,000 100,000 -- 154,3001 47,207 0 Total documents with Total documents with Total documents without hits hits, including Family hits Results Summary Documents in searchable set 1,189,846 Total documents with hits 47,207 Total documents with hits, including Family 54,300 Total documents without hits 1.135.546 Report Generated: 2/14/2020 11:34:23 PM Page 1 of 6 EFTA00099346 US v Epstein Search Terms Report Report Name: Privilege Terms_02.14.2020 Terms Summary Term Po inclu•in• I ue hits *alston.com 17 22 ebakerdonelson.com 0 0 0 'bciclaw.com 4,337 4,557 1,627 *brucelyonslaw.com 0 0 0 Iowler-white.com 6,194 6,549 1,731 *fredhaddadlaw.com 1,167 1,171 6 efronstinlaw.com 0 0 0 egoldbergerfirm.com 0 0 0 "gpoelaw.com 201 201
Summary
US v Epstein Search Terms Report Report Name: Privilege Terms_02.14.2020 Searchable Set: All Documents 1,100,000 1,000,000 900,000 800,000 - 700,000 - 600,000 - 500,000 - 400,000 - 300,000 - 200,000 100,000 -- 154,3001 47,207 0 Total documents with Total documents with Total documents without hits hits, including Family hits Results Summary Documents in searchable set 1,189,846 Total documents with hits 47,207 Total documents with hits, including Family 54,300 Total documents without hits 1.135.546 Report Generated: 2/14/2020 11:34:23 PM Page 1 of 6 EFTA00099346 US v Epstein Search Terms Report Report Name: Privilege Terms_02.14.2020 Terms Summary Term Po inclu•in• I ue hits *alston.com 17 22 ebakerdonelson.com 0 0 0 'bciclaw.com 4,337 4,557 1,627 *brucelyonslaw.com 0 0 0 Iowler-white.com 6,194 6,549 1,731 *fredhaddadlaw.com 1,167 1,171 6 efronstinlaw.com 0 0 0 egoldbergerfirm.com 0 0 0 "gpoelaw.com 201 201
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alston.comawyer.combciclaw.combrucelyonslaw.comebakerdonelson.comefronstinlaw.comegoldbergerfirm.comesrebnicklaw.comesusmangodfrey.comfredhaddadlaw.comgpoelaw.comhodgefrancois.comiowler-white.comkiricland.comlefcourtlaw.comlewistein.comlinkrocklaw.comlonjahaddad.commarjorierobertspc.commcdonaldhopkins.compikelustig.comroyblack.comrshclaw.comsantafelawgroup.comsmvilaw.comsteptoe.comsutinfinn.comtrothsteinlaw.comtroutmansanders.comvilawyers.comwatchschurti.netRelated Documents (6)
EFTA Document EFTA01352194
Subject: Re: Jeffrey Ep tein Per onal Checkin Account Withdrawal - $40k [I] From: Irina Yablochnik Date: Thu, 08 May 2014 12:10:14 -0400 To: Vahe Stepanian < >, Chris Chao Cc: Paul Morris > Amanda Kirby < . Margaux Mcgrath Classification: For internal use only Why is this being sent to ORM someone in banking should be granting this exception. Irina Yablochnik Sent from BlackBerry Handheld Original Message From: Vahe Stepanian Sent: 05/08/2014 11:20 AM EDT To: Irina Yabloch
US v. Epstein (SW Returns)
US v. Epstein (SW Returns) Search Terms Report Report Name: 1,800,000 - Privilege Terms - Search Warrant Returns Searchable Set: STR - Privilege Terms - Warrant Returns Search 1,600,000 1,400,000 1,200,000 - 1,000,000 - 800,000 - 600,000 - 400,000 - 212,191 165,234 200,000 0 Total documents with Total documents with Total documents without hits hits, including Family hits Results Summary Documents in Total documents with Total documents with Total documents searchable set hits hits, including Family without hits 1,828,275 165,234 212,191 1,616,084 Report Generated: 10/12/2020 8:58:47 AM Page 1 of 7 EFTA00092410 US v. Epstein (SW Returns) Search Terms Report Report Name: Privilege Terms - Search Warrant Returns Terms Summary Term Documents with hits Documents with hits, including Family Unique hits "Baker Donetson" 5 7 3 °Black, Srebnick, Komspan & Stumpf 0 0 0 °Bruce Lyons Law" 0 0 0 "Burman Critton Luther° 5,077 8,505 2
Lilly w/2 Sanchez
Lilly w/2 Sanchez "Fowler White Burnett" *fowler-white.corn Jo! w/2 Ackerman Chris! w/2 Knight "Burman Critton Luttier" *belclaw.corn Bob w/2 Critton Rob! w/2 Critton Mike w/2 Pike Michael w/2 Pike "Pike & Lustig" spikelustig.corn Bruce w/2 Reinhart "McDonald Hopkins" *mcdonaldhopkins.com Chester w/2 Brewer "William Chester Brewer" Gerald w/2 Lefcourt slefeourtlaw.corn Sheryll w/2 Reich Barry w/2 Cohn Alan w/2 Dershowitz Mlaw.harvard.edu ~gmail.com John w/2 Suydam Jay w/2 Lefkowitz "Kirkland & Ellis" *kirkland.corn Sandra w/2 Musumeci "Riley Safer Holmes & Cancila" *rshc-law.com Jo! w/2 Whitley "Baker Donelson" *bakerdonelson.corn *alston.com Herb! w/2 Stem Nathan w/2 Dershowitz "Dershowtiz, Eiger, & Adelson" Vic! w/2 Eiger EFTA00101080 Amy w/2 Adelson Arda w/2 Beskardes Andreas w/2 Schurti "Watch & Schurti" swalchschurtimet Gary w/2 King "Gary King Law" Marjorie w/2 Roberts "Marjorie Roberts" *marjorierobertspc .com Reid w/2 Weingarte
Deutsche Asset
Deutsche Asset & Wealth Management Contacts As 0l OciMot 31. 2015 PRIMARY OFFICER PAUL MORRIS 345 Mrs AVM, tNa l Nr tekOnt CUSTODY OFFICER AMMUP IMDLER 03YVioi STraot Account Name JEFFREY FPSTEIN Account Number Base Currency. USO manifest tin• I II III II M I II I III II II III III II CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001961 EFTA_00015435 EFTA00166187 Deutsche Asset & Wealth Management This Page Intentionally Loft Blank 1 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001962 EFTA_000 15436 EFTA00166188 Deutsche Asset & Wealth Management Portfolio Summary on or Cticcor 3" 1,' Aso Clue Alltustod Coal San Martel Veen st ot in LIM) on USD Cate0ory Cans bee Clart Ea. sato., As 1tt 74 436642 '000:% Teal 43.77476 45.040 42 100 COSS Salonne) Anneal lanelne Telel Note Mane, Valats mein* Aocnita lacome 3 Current Ponca 400 000 Account Name. JEFFREY EPSTEIN Account Numbs, Base Currency. USD mutat va
EFTA Document EFTA01352194
EFTA01352194
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