Epstein Secrets

riots in 2009 in Urumqi, the regional capital, and a May 2014 EFTA00065261 attack on an outdoor market that killed 39 people just days before Mr. Xi convened a leadership conference in Beijing to set a new policy course for Xinjiang." A week later, the consortium published its series — "China Ca

Myrie White Plains Klein Matters of Interest Stone Weinstein New York Times Public Corruption Epstein Barclays C.E.O. Faces U.K. Inquiry on Jeffrey Epstein Ties NYT By Carlos Tejada and Arnie Tsang 2/13/2020 British banking regulators want to know if the chief executive of Barclays has been honest about h

. ' rz-:_n, "*-4Z: L • '• At. „. ..:".11 • II —Xi r t? -14-.1‘ 4 ..... "I•Kt "•••••/M.11, !?:•;i

mpany- Wm note baow) 13,858711 J.Eps1* 1,413204 0412E Twa 28,372 FT Real Estate 84,489 Southern truss Company 14,000,000 Jetport 4041,393 J Epstein VI Foundation 4805978 Total Cash 8 Equivalents 38,322,127 Less: Ccah 1.1 Operrekat Accounts (681,505) Cash in Foundations (4.895978) (5.577,483) Toms. An

LtS 11/07/2014 Amount Tree Date of honored:Xi cis c-- Inity iOr s Entity/Company Name 676 L

ation ID Foundation Q Non•Prolit Organization Private Wealth Premiurrim Elite Business Accounts ill Checking Account El Chocking with Interest je foundation and Nonprofit only) Money Market Deposit 0 Cash Master Sweep Account State Zip Code g Limited Liability Company faC) K Partnership El Limited

ed.Custody P2 Date and Time Si Pr Reason L., Xi/ e ' it • M T. Tr- . -/3/4 9 /firl Signature

rt Form Form Type: EMAIL - Email Title:(U) AUSA Evidence Email - Concurrence Approved By: Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) AUSA Evidence Email - Concurrence .• UNCLASSIFIED Date: 05/1 21022 EFTA00132076 5/9/22, 10:30 AM et) Repl

7 5:30.6.00 AM (g) /4 0 C 1:30.2.00 PM ill /Xi 9.30-10:00 PM 9lio "1../i 6 004 30AM GISn5 tr

09/2019 Title:(U) Email Regarding MCC Staff Assignments on August 10, 2019 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) On August 11, 2019, DIG SA forwarded an email from MCC SIS regarding MCC Staff Assignments for August 10, 20

rom Saved Cases Contact Us Privacy & Security [Xi PACER FAQ This site is maintained by the Adminis

ER - Other Title:(U) Database Checks - Robert Charles; Approved By: A/SSA Drafted By: Date: 08/22/2019 Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90C-NY-3154599 (U) METROPOLITAN CORRECTIONAL CENTER (MCC); DRUG INTRODUCTION Synopsis: (U) Database checks performed on p

0:22 0:00 35940908147858 310410662903025 MT (Xi -ri:NIOP) APPLE IPHONEX AT&T Proprietary The

e Opening Document Date: 12/03/2019 From: NEW YORK NY-C19 Contact: Approved By: A/SSA Drafted By: Case ID #: 90A-NY-3151227-GJ (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Grand Jury Subfile Opening Document Details: Writer requests the opening of a Grand Jury Subfile for Grand Jur

ID.A423710042 PACE 9 8 0 8.1 3 9 0 0 tin '47: %Xi a: Filer: ARTICLES OF ORGANIZATION OF NES, L

302-3682447 MAIL ONLY SAFESCANNED Case No. 08-80736-CV-MARRA P-001107 EFTA00228487 Command ===> KMAB CUSTOMER-TO-ACCOUNT RELATIONSHIP BROWSE JEFFREY E EPSTEIN VI/Oa/ 13:58: Rel Stm PRI N PRI N PRI N PRI N PRI N SEC N PRI N N IND N IND N JOR N JOR N JNT N IND N Cd P/8/0 Appl Account N