This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00227381
2265 pages
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CaseSlo-agal2736-CX-IVIARR.A__ RJWW2I EFTA00228361
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EFTA00228362
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Attorney Notes from Document Review M oc ON 0 0 9 C. Case No. 08-80736-CV-MARRA EFTA00228363
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Case No. 08-80736-CV-MARRA P-000984 EFTA00228364
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CONFIDENTIAL - ATTORNEY WORK PRODUCT Case No. 08-80736-CV-MARRA P-000985 EFTA00228365
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CONFIDENTIAL - ATTORNEY WORK PRODUCT Case No. 08-80736-CV-MARRA P-000986 EFTA00228366
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CONFIDENTIAL - ATTORNEY WORK PRODUCT Case No. 08-80736-CV-MARRA P-000987 EFTA00228367
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CONFIDENTIAL - ATTORNEY WORK PRODUCT Case No. 08-80736-CV-MARRA P-000988 EFTA00228368
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CONFIDENTIAL -ATTORNEY WORK PRODUCT Case No. 08-80736-CV-MARRA P-000989 EFTA00228369
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CONFIDENTIAL - ATTORNEY WORK PRODUCT Case No. 08-80736-CV-MARRA P-000990 EFTA00228370
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CONFIDENTIAL - ATTORNEY WORK PRODUCT Case No. 08-80736-CV-MARRA P-000991 EFTA00228371
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CONFIDENTIAL - ATTORNEY WORK PRODUCT Case No. 08-80736-CV-MARRA P-000992 EFTA00228372
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CONFIDENTIAL - ATTORNEY WORK PRODUCT Case No. 08-80736-CV-MARRA P-000993 EFTA00228373
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CUSTOMER PROFILE BANK 534 CUST I CUST NAME STATUS DATE OPENED DATE CLOSED BRANCH COST CENTER BNK APPL 534 CC 534 DP 534 DP 534 DP 534 DP 534 DP 534 DP 534 HH CIC3209 - - BALANCE SUMMARY NEXT = PAGE 1 06/05/02 08:31:46 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 OPEN 03-08-1991 PALM BEACH OFFICE 0000200 ACCOUNT NUMBER PA1 FOR NEXT PRESS REMARKS HISTORICAL INFO TAX ID HOME PHONE BUS PHONE PRIM OFFICER H LOY ANDERSON SEC OFFICER DOROTHY WILSON BIRTH S OPEN P RELATION CDTYP BALANCE SRA O 11-98 P AUTH SIGN 979 • O 03-91 P SOLE OWNE N 015 5,933 N • O 03-91 P SOLE OWNE N 015 102,491 N • O 01-94 P SOLE OWNE M 014 1,794,477 N • O 10-97 P SOLE OWNE N 015 4,816 N • O 01-01 S AUTH SIGN D 075 12,715 N • O 08-99 P SOLE OWNE C 028 114,530 N • O 09-00 P HH RELATE PAGE OR USE OPERATOR LOGICAL PAGING COMMANDS Ivan— . 99 EPSTEIN TE Now Accr (o)- GPSTEsN T AOLO (k) ocA Ikea. `i t 53 3- 7 of GesTE-Im Se rnotle`i OrkftgACET kccr Geste:EN I' Gc.Ffe_El E yeGe" LA) c- EpsTEIN -sec-Key E O eat O.a.a I 011 tilzoo y Or\ oAA cyva:1/4„,A -c-ck-ib- Nouu Acct Devnelao bee()%r-r 6-cc cetZTTC-Tc...A-1-c- of- beCos-r7 (*cc Case No. 08-80736-CV-MARRA P-000994 EFTA00228374
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EFTA00228375
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Case No. 08-80736-CV-MARRA P-000996 EFTA00228376
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4 • EFTA00228377
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Case No. 08-80736-CV-MARRA P-000998 EFTA00228378
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Case No. 08-80736-CV-MARRA P-000999 EFTA00228379
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U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 40', West Palen Beach. FL 33401 (361)8104711 August 15, 2007 Case No. 08-80736-CV-MARRA P-001000 EFTA00228380