Skip to main content
Skip to content
Case File
efta-efta01304370Other

wker-ti,

DOJ EFTA Data Set 10 document EFTA01304370

Date
Unknown
Source
Reference
efta-efta01304370
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01304370

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
wker-ti, cast, ,k titre -hi 41( up 4,4 Jeffrey E. Epstein SONY_GM_00172254 CONFIDENTIAL EFIA_00193910 EFTA01304370

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01426854

SOCIETE CENERALE Preuve d'emission Page ; 1 /1 Code de I'agence : 03764 MERCEDES-BENZ PARIS 32 B ROUTE DE UK REINE 92100 BOULOGNE BILLANCOURT Norn de I'agence: PARIS CENTRE ENT 4 Reference SG : 904684656486 Reference client: Le 11/03/2019 Conform6ment aux instructions regues, nous avons traits le virement ci-apres : Date d'execution : 15-02-2019 Canal d'acquisition : SAISIE IHM Type d'operation : Virement interbancaire MT 202 Canal d'emission : EURO 1 Banque receptrice : DEUT

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01363141

From: Sent: To: CC: Subject: Manish-m Gupta 2/21/2017 1:28:22 PM USPWM KYC [USPWM KYC-2@db tom Cynthia Rodriguez Volker covered fund : Southern Financial LLC [I) Classification: For Internal use only Hello Team, Can you please update the Volker covered fund in db force as it is blank. Please see the below screen shot. Please confirm so we proceed further. ph_ . CustApe. Southern Financial LLC • Bet to Lit Cut: 1779 AcSosofir' OiDrAinDeffilkl I CdIZOMW TO.PmW I Aspzeupirou27 C

1p
OtherUnknown

STATEMENT OF ACCOUNT

DOJ EFTA Data Set 10 document EFTA01272300

187p
Dept. of JusticeDec 19, 2025

Jeffrey E. Epstein [EFTA00003150]

Jeffrey E. Epstein Principle TWA Head Pilot: Assistant Pilot: LSJE Manager: Assistant Manager: Head Boat Captain: Boat Captain: Barge Assistant: (lead Housekeeper: Housekeeper: Housekeeper: Landscaper Manager: Landscaper Supervisor: Landscaper: Landscaper: Landscaper: Maintenance Supervisor: Pain...

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01304255

r TWA Head Pilot: Assistant Pilot: Jeffrey E. Epstein Principle LSJE Manager: Assistant Manager: Head Boat Captain: Boat Captain: Barge Assistant: Head Housekeeper: Housekeeper: Housekeeper: Landscaper Manager: Landscaper Supervisor: Landscaper: Landscaper: Landscaper: Maintenance Supervisor: Painter: Painter: Mechanical & Truck Driver: Pool & RO Plant: Heli Pad: VI Port Authority: Jet Center: Airport: TWA Piolot(s): Larry Visoski William Di Mauro LSJE Employees La

1p
OtherUnknown

S-02260

DOJ EFTA Data Set 10 document EFTA01270494

210p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.