EFTA Document EFTA01747404

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

Ghislaine Maxwell Supreme Court petition

No. 24-____ WILSON-EPES PRINTING CO., INC. – (202) 789-0096 – WASHINGTON, D.C. 20002 IN THE Supreme Court of the United States ———— GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1, Petitioner, v. UNITED STATES OF AMERICA, Respondent. ———— On Petition for Writ of Certiorari to the United States Court of Appeals for the Second Circuit ———— PETITION FOR WRIT OF CERTIORARI ———— DAVID OSCAR MARKUS Counsel of Record MARKUS/MOSS PLLC 40 N.W. Third Street Penthouse One Miami, FL 33128 (30

EFTA Document EFTA01373763

From: Wayne Salit Sent: 1/21/2016 10:30:17 AM To: Daniel Sabba CC: Mark Frankel Martin Cunningham Todd Stevens Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval ICI Ill Classification: For Internal use only Dan - You should reach out to Mark Frankel for an updated External Due Diligence ("Level II") Report. He can guide you through the process. Kind Regards, Wayne Salit Deutsche Bank Americas (212) 250-2285 (ph) From: Carol Saracco Sent: T

EFTA Document EFTA02087284

EFTA Document EFTA01461130

From: Mark Frankel Sent: 1/21/2016 10:34:00AM To: Wayne Salit-Daniel Sabba CC: Martin Cunnin ham Todd Stevens Chip Packard Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval IC) III Attachments: Request for Research Enhanced Due Diligence(1).docx Classification: For 'Memel use only Hi Dan — Happy to assist. Please complete the attached request form as completely as possible and we'll take it from there. Mark Frankel - CSBC Vice President Deutsche Bank New Y

EFTA Document EFTA02086253