Skip to main content
Skip to content

Duplicate Document

This document appears to be a copy. The original version is:

EFTA Document EFTA01377877
Case File
efta-efta01377877DOJ Data Set 10Correspondence

EFTA Document EFTA01377877

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01377877
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 11 USA Today columnist fired for tweet about Caputo's daughters The Buffalo News (New York) July 21, 2018 Saturday Caputo on Friday afternoon applauded USA Today's action but condemned Erie County Democratic Chairman Jeremy Zellner and Erie County Executive Mark Poloncarz for their connection to WNYmedia Network, saying that site has promoted "sexualized attacks" on his family. The news site this week prominently posted a tweet that accused Caputo's wife of spying for Russia and seducing Caputo into marrying her. Caputo's statement pointed out that his wife, Maryna, is from Ukraine, a country at odds with Russia. "Our clients pay for web-hosting and video services. Nothing more," Marc Odien, the managing editor of WNYmedia Network, said in a statement. "As the world has witnessed regularly on national TV over the last few months, Mr. Caputo has a knack for twisting the truth. We have never written about his family and we aren't sure why he wants to drag us into his angry little world." LOAD-DATE: July 21, 2018 LANGUAGE: ENGLISH PUBLICATION-TYPE: Newspaper Copyright 2018 The Buffalo News All Rights Reserved Palm Beach Post (Florida) May 31, 2018 Thursday FINAL EDITION FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises questions about handling of case. BYLINE: By Jane Musgrave Palm Beach Post Staff Writer SECTION: A SECTION; Pg. 1A LENGTH: 1034 words DATELINE: WEST PALM BEACH For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075033 CONFIDENTIAL SDNY_GM_00221217 EFTA01377877

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01486187

IN:cou Iktember 29,2006 I Jeffrey Epstein lter 01,2006 - Page 4 of S JPMorgan Primly' Account Number: 739-47 ,t Private Bank Premier Account Number Jeffrey Activity Date Dec 13 Checking 739-470663 Epstein Description Debit Credits ( co M ) Balance Electronic Funds Transfer ADP PAYROLL FEES Re ADP-FEES Ret 1318E 6019853 $6.00 $187,431.71 Dec 13 Electronic Funds Transfer ADP PAYROLL FEES Re. ADP - FEES Ref 1318E 6019852 $89.18 $187,342.53 Dec 15 Check Paid 0 1057

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01357352

From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis

1p
House OversightOtherNov 11, 2025

Epstein email praising a young sustainability expert who allegedly influenced P&G practices

The passage links Jeffrey Epstein to a high‑profile corporate client (Procter & Gamble) and suggests he facilitated the introduction of a young woman who allegedly provided insider‑level sustainabilit Epstein corresponded with Faith Kates about a female sustainability expert. The expert allegedly embarrassed scientists and prompted P&G to change practices. Reference to a New York Times article lin

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01282879

Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premium!" Elite Personal Accounts Checking Acct. I O Elite C • • Acct. APY O Elite Mono Market Do os Acct. APY O Certificate of Deposit Acct. I APY Term O DB AG NY Preferred Certificate of Deposit Met. N APY Term Promo term 108TCA deposit account required, along with a DO AG Prelersed 'Terms and Conditions) Private Wealth Premium^. Internet Banking Services O O9 Private Wea

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.