1 duplicate copy in the archive
efta-efta01370850
EFTA Document EFTA01370850
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 5/3012018 Added to Monitoring: 05/30/2018 Alert Date: 5/30/2018 Alert Person Name: Jeffrey Edward Epstein Date of Birth: Address: Countty.UNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • The Santa Fe New Mexican, MEDIA Article,United States,Headline:GOVERNOR TO DUMP CASH FROM BILLIONAIRE, http://global.factiva cornien/dWarticle.as
Summary
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 5/3012018 Added to Monitoring: 05/30/2018 Alert Date: 5/30/2018 Alert Person Name: Jeffrey Edward Epstein Date of Birth: Address: Countty.UNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • The Santa Fe New Mexican, MEDIA Article,United States,Headline:GOVERNOR TO DUMP CASH FROM BILLIONAIRE, http://global.factiva cornien/dWarticle.as
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (19)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
13917575270000130120183945295460001260608178500003http://etobal.factiva.comien/dtgarticle.asp?NAPC=S&AccessionNo=BDBRO00020100805e68500003http://giobal.factiva.comlentdu/article.asp?NAPC=S&AccessionNo=COXNS00020090917859h0053dhttp://global.factivahttp://global.factiva.com/en/dtgarticle.asp9NAPC=S8AccessionNo=PBDN000020080209e42700001http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=MHLD000020100819e68i0005ohttp://global.factiva.conlen/du/articlehttp://global.factiva.conyen/du/article.asp2NAPC=S&AccessionNo=PBDN000020080315e43e00007http://globalfactiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020090723e57nOOD4rhttp://nloballactiva.conVen/dtgarticle.asp?NAPC=S&AccessionNo=PMBP0000200130228e42r0000chttp://qlobal.factiva.conVen/dtgarticlehttp://qlobal.factiva.corrVen/duiarticle.asp?NAPC=S8AccessionNo=PMBP000020080408,44600012referencedRelated Documents (6)
Anecdotal Memoir of Jeffrey Epstein’s Manhattan Mansion and Guest List
Anecdotal Memoir of Jeffrey Epstein’s Manhattan Mansion and Guest List The passage is a largely narrative, unverified recollection that lists many high‑profile names (Bill Gates, Larry Summers, Prince Andrew, etc.) but provides no concrete dates, transactions, or documentary evidence. It suggests possible leads—e.g., a Florida lawyer’s recent filing linking Prince Andrew and Alan Dershowitz to a “sex‑slave” ring, and a reported security detail for a “controversial head of state”—yet these are presented without corroboration, citations, or actionable details. The content is highly sensational and could provoke public outcry if true, but its investigative usefulness is limited by the lack of verifiable facts. Key insights: Epstein allegedly hosted daily briefings for a rotating roster of wealthy and powerful individuals in his Manhattan dining room.; A recent Florida court filing (eight years after the original suit) allegedly adds new plaintiffs and names high‑profile figures such as Prince Andrew and Alan Dershowitz in a sex‑slave allegation.; Epstein is described as advising Bill Gates on expanding the Gates Foundation’s funding mechanisms.
HOUSE_OVERSIGHT_016552
Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C
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
EFTA Document EFTA01368238
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) • UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: 13074456.322050.83945295 • The Santa Fe New Mexican. MEDIA Article,United States,Headline:GOVERNOR TO DUMP CASH FROM BILLIONAIRE, http://global.factiva.com/en/du/a
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 EFTA01363894
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey E. Epstein Address: Cuunhy UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620896.83945295 • The Santa Fe New Mexican, MEDIA Article,United States.Headline:GOVERNOR TO DUMP CASH FROM BILLIONAIRE. http://global.fadiva.com/enidu/article.asp7NAPC=S8Acc
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.