EFTA Document EFTA01345613
co DB Insight • INS0024 - Windows Internet Explorer a • Favorites Mtn '.dbirtsight.db.convutigh 5:4 gi Get more Add-ons w - o Our Response egni-. .str, w Customer. Epstein, Jeffrey ... 6 DB Insight - INS0024 - - ' ran Page w safetyw Tools w t w. ""al l Pitilerencri. I My L, sit I What's New I togal I Sao Map I H nip I lento_ it I tog Our DB InSight Atm Private Wealth Management Choose an Acct1A:ct. Search Moir. IS Hume Relationship View Balance Sheet Account Summary
Summary
co DB Insight • INS0024 - Windows Internet Explorer a • Favorites Mtn '.dbirtsight.db.convutigh 5:4 gi Get more Add-ons w - o Our Response egni-. .str, w Customer. Epstein, Jeffrey ... 6 DB Insight - INS0024 - - ' ran Page w safetyw Tools w t w. ""al l Pitilerencri. I My L, sit I What's New I togal I Sao Map I H nip I lento_ it I tog Our DB InSight Atm Private Wealth Management Choose an Acct1A:ct. Search Moir. IS Hume Relationship View Balance Sheet Account Summary
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
co DB Insight • INS0024 - Windows Internet Explorer
DOJ EFTA Data Set 10 document EFTA01345613
Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires
The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu
Epstein donors return contributions amid sex crime charges
Epstein donors return contributions amid sex crime charges The passage repeats well‑known facts about Jeffrey Epstein’s alleged sexual crimes and notes that two politicians (Eliot Spitzer and Mark Green) returned donations. While it identifies specific individuals and a monetary amount, the information is already public and adds little new investigative value. Key insights: Bob Dekle emphasizes ignorance of a victim's age is not a legal defense.; Palm Beach police concluded probable cause for charges against Epstein.; Eliot Spitzer returned roughly $50,000 in campaign contributions from Epstein.
EFTA Document EFTA01482841
lime 01,2007- June 29,2007 Page Sof 12 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Account Number Premier Checkin (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN 550,000.00 $1,840,790.51 Jun 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC $100,000.00 $1,540,790.51 Jun 11 Book NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 $8,538.00 $1,532,254.51 JEFFREY
FEDERAL BUREAU OF INVESTIGATION [EPSTEIN_PART_02]
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Page(s) = 46 1; b6 - 3; b7C - 3; Total Deleted Page 2 ~ b3 - Page 3 ~ b3 - 4 Page Page Page Page Page Page 14 Page 15 Page 20 Page 21 ~ b3 - 1; b6 l; b6 - - 2,-3; b7C - 2,-3; 3; b7C - 3; 6 ~ b3 - l; b6 - ...
Statements
DOJ EFTA Data Set 10 document EFTA01320897
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.