""DAGESSE"" — Epstein Files Search

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EFTA01299539Set 10

2015-12-103p634w

NICOLE KLAGSBRUN LIA I W /FW021001033 BKTRUS33PWM FTC ACCT NAME DANIEL S DAGESSE 662512.00 DEUTSCHE BANK TRUST COMPANY VOID ELAINE DAGESSE JWTROS FTC ACCT NO AMERICAS /REC/PERSHING ... WALL STREET //US BUY CUST RRN - DBTCO AMERIC 35256241 FFC ACCT NAME DANIEL S DAGESSE 35256241 - DANIEL S DAGESSE ELAINE DAGESSE M4TROS FFC ACCT NO ELAINE G DAGESSE JTWROS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299539.pdf

EFTA01299613Set 10

2014-10-023p624w

TRUST CO »<ERICAS ,A)ID //US 60 WALL STREET /RIC/PERSHING LW FFC DANIEL S DAGESSE ELAINE NEW YORK, NY 10005-2858 //US DAGESSEFFC ACCT »sea N40 036665 25256241 ISNY CUST ... AMERIC 35256241 - DANIEL $ DAGESSE ELAINE G DAGESSE JTINTO 1199 SPANIS H RIVER RD BOCA RATON FL 31432 DEUTSCNE RANK TRUST CO AMERICAS 1140331603 LIA 0 C OCIOC ØER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299613.pdf

EFTA01255988Set 9

2014-10-063p967w

BANK TRUST 0> AMERICAS VOID //US 60 WALL STREET /EEC/PERSHING LW FFC DANIEL S DAGESSE ELAINE NEW YORK, NY 10005-2850 //US DAGESSEFFC ACCT ... CURT PRN - 0/P 043T00 AMERIC 35256241 - DANIEL S DAGESSE ELAINE G DAGESSE J114ROS /199 SPAN1S H RIVER RD 1902A BATON FL 31432 DEUTSCHE BANK TRUST CO AMERICAS 1140039107 EINO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255988.pdf

EFTA01255987Set 9

2019-09-061p236w

DANIEL 5 DACE= ELAINE 620012.00 DEUTS(.1411 BANK TRUST CO A/CRICAS VOID DAGESSE Ire ACCT PC GM GO WALL STREET /RIC/PERSHING LLC OPTION TRADE NEW YORK ... CURT PAN - 0/B /WOO AMERIC CPC ACCT DANICESOVj INC - DANIEL S DAr...5SE DAGESSE FFC ?CUT NO RE GM ELAINE G DAGESSE JTVROS 73 DICKKAX OPTION TRADE SNORE RD 61120RD

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255987.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

ling Ore ~mama Tne tits Ferns* I Tel us pa name rid exounarreef Dagesse the (king Dios is Ts toval am d France Clams for men duge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

ling Ore ~mama Troe tits Ferns* I Tel us pa name end exounarreef Dagesse the (king LYtba Ts toval am d France Clams for men chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2015

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Set 9

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Set 10

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