EFTA Document EFTA01849330

NAME SEARCHED: Jeffrey Epstein

DOJ EFTA Data Set 10 document EFTA01296720

Jeffrey Epstein communications reveal alleged police payoffs, modeling‑agency trafficking links, and possible DA leniency

Jeffrey Epstein communications reveal alleged police payoffs, modeling‑agency trafficking links, and possible DA leniency The passage compiles a range of specific allegations – cash payments to Palm Beach police, a $1 million wire to Jean‑Luc Brunel’s offshore account, recruitment of under‑age girls via the MC2 modeling agency, and claims that Manhattan DA Cyrus Vance Jr. ignored housing‑guideline rules for a Level‑3 sex offender. These details provide concrete leads (names, amounts, dates, agencies) that could be followed up with FOIA requests, financial record analysis, and interviews with law‑enforcement officials. While many claims repeat publicly known narratives, the inclusion of alleged police donations, the $100 k police equipment grant, and the DA’s alleged inaction add new investigative angles, raising moderate controversy and sensitivity. Key insights: Epstein allegedly gave $100,000 to the Palm Beach Police Department for equipment, then was asked to return it.; A $1 million wire transfer to Jean‑Luc Brunel’s offshore account in September 2004 is cited as a possible back‑door investment in the MC2 modeling agency.; Staff members were reportedly instructed to keep $2,000 cash on hand for recruiting girls and paying them for massages.

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

EFTA01849086

Subject: [EXTERNAL EMAIL) - RISHI SUNAK INVESTIGATION!! CASE REF: ZA52784 Re: Rishi Sunak Re: TRUMP SOS Re: Thank you

From: To: Subject: [EXTERNAL EMAIL) - RISHI SUNAK INVESTIGATION!! CASE REF: ZA52784 Re: Rishi Sunak Re: TRUMP SOS Re: Thank you to the Oz Police for confirming ! Emotional Blackmail Re: Sunday School? : Mike Baker and Emily Steel NY Timm Re: Gayle King Re: Naughty Brad and Daniel Bates Re: Theme Tune J1 Song For Funeral Date: Tue, 01 Apr 2025 17:49:22 +0000 Importance: Normal Inline-Images: IMG_6895.jpeg Hi President Trump, The Securities Exchange and the FCA Please can you investigate Rishi Sunak and his financials including California! Also please can you get everything and all correspondence from Rishi Sunaks office (ie George). The case number is ZA52784 as in the screen shot. Why would Rishi sunak want all his emails deleted if my server? Mmmmmm! Please can you investigate this for me President Trump because this could have all been resolved in 2022!! I've suffered enough!! EFTA00144040 07:49 sic I St S R <® Arrest Sent: 4 Argil 2022 10: To: SUNAK. Rishi S

EFTA Document EFTA01282185

KYC l'rint Pagel of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01898372 One sheet must be established per relationship- list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boddng Center: New York Relationship Manager: Stevan Oldridd O New PPM Reladonship O eating Meal Relationship Relationship to PM: If caisdrg, please indicate axe when the !deanship oasts, provide reason for new profile and attach