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DOJ EFTA Data Set 10 document EFTA01325478
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Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
7138182593CURRENCYDECISIONINFORMATIONMERCHANTWIRE AMOUNTRelated Documents (6)
EFTA Document EFTA01306406
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 P?' NYSCEF DOC. NO. 1:2 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa April 9, 2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SHELDON BARR and THOMAS GARDNER, Plaintiffs, -against- CITY OF NEW YORK and 116 EAST 65TH STREET, LLC, Defendants, INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, by G
Email hints at alleged personal connections to Ghislaine Maxwell and possible intimidation by unknown parties
Email hints at alleged personal connections to Ghislaine Maxwell and possible intimidation by unknown parties The passage contains vague references to "new iterations of Ghislaine Maxwell" and mentions individuals linked to a Stone Ridge board, but provides no concrete details, dates, transactions, or actionable leads. It suggests possible intimidation or surveillance, yet lacks verifiable facts or clear connections to high‑profile actors, limiting investigative usefulness. Key insights: Mentions Ghislaine Maxwell in a cryptic context.; References Stone Ridge board membership and a former classmate relationship.; Alleges personal communications were tracked and bribed.
Alleged sexual assault by Jeffrey Epstein involving a teenage massage client and recruiter Ms. Robson
Alleged sexual assault by Jeffrey Epstein involving a teenage massage client and recruiter Ms. Robson The passage provides a detailed allegation of Epstein’s sexual assault pattern and mentions a recruiter (Ms. Robson) who was paid for bringing a minor to Epstein. While it offers specific actions, dates (2004‑2005), and a payment amount ($200), it does not connect to high‑ranking officials or large financial flows beyond the small payment, limiting its broader investigative impact. Key insights: Epstein allegedly used a massage‑table setup to assault teenage victims.; Ms. Robson recruited a 16‑year‑old Jane Doe and was compensated by Epstein.; Jane Doe was paid $200 for the encounter.
EFTA Document EFTA01370828
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: Added to Monitoring: 05/30/2018 5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Palm Beach Post, http://global.factiva.conVen/du/articleasp?NAPC=S8AccessionNo=PMBP000020060726e27o0000i • New York - Divisi
BuzzFeed Review Finds Little Hard Evidence Linking Bill Clinton to Jeffrey Epstein Crimes, but Flight Logs and Lawyer Claims Provide Leads
BuzzFeed Review Finds Little Hard Evidence Linking Bill Clinton to Jeffrey Epstein Crimes, but Flight Logs and Lawyer Claims Provide Leads The passage summarizes a detailed review of over 2,000 pages of court filings that confirm Bill Clinton flew on Epstein's jet multiple times and that attorneys have attempted to use Clinton's connection in lawsuits. While it concludes there is no concrete proof of sexual misconduct, it identifies specific leads – flight logs, attorney Jack Scarola’s threats, alleged settlement negotiations involving Alan Dershowitz and Ken Starr, and pending lawsuits by [REDACTED - Survivor] – that merit further investigative follow‑up. Key insights: Clinton appears on 13 flight logs for Epstein's private 727 between 2002‑2003, often with Epstein aide Sarah Kellen and Clinton aide Doug Band.; Attorney Jack Scarola warned of "extortionate threats, power, wealth or political pressure" when asked for proof linking Clinton.; [REDACTED - Survivor]' lawsuit alleges Epstein forced her sexual exploitation by "adult male peers" including high‑level figures; she claims Clinton was present on Little St. James Island but later recanted sexual claims against him.
EFTA Document EFTA01296335
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST
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