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EFTA Document EFTA01368228
Title Matchefta-efta01368228
Case Filesd-10-EFTA01368228Dept. of JusticeEFTA Document EFTA01368228
Unknown1p
Case File
sd-10-EFTA01368228Dept. of JusticeEFTA Document EFTA01368228
Other
rdc DB27000P - Deutsche Bank - CAR Integration Alert Batch Date: Added to Monitoring: 04/02/2018 4/2/2018 Alert Date: 4/2/2018 Person Name: Jeffrey Edward Epstein Address: (Global Search) C• ,1..,.•, UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: • The Paint Beach Post, MEDIA Article,United States.Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEY'S BID, http://global.factiva.com/en/du/artide.asONAPC=
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01368228
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1
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0
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