Epstein Secrets

awsuits and affirmatively advanced the terms of the Non-Prosecution Agreement as a basis for civil relief from Epstein. See, e.g., Compl. ¶¶ 18-20, E.W. Epstein, Case No. 50-2008-CA-028058 (Fla. 15th Jud. Cir.) (asserting, on Sept, 10, 2008, that Epstein's "agreement with the Federal Government acknowledge[e

ter jurisdiction. See, e.g., In re Jacks, 642 F.3d 1323, 1332 (11th Cir. 2011); Reahard I. Lee County, 30 F.3d 1412, 1415 (11th Cir. 1994); see also Jacksonville Properly Rights Assn, Inc." City of Jacksonville, 635 F.3d 1266, 1276 (11th Cir. 2011), reh'g & reh'g en banc denied, Case No. 09-15629, 435 F. App

EFTA_00 I 75589 EFTA01299262 From: Cynthia Rodriguez Sent: Monday, February 05, 2018 5:32 PM To: PWMUS AMLKYC < Subject: RUSH RDC Alert_Jeffrey Edward Epstein And The 2017 Caterpillar Trust II) Importance: High Classification: For Internal LEO orgy Dear AML Compliance, Attached are RDC alerts for Jeffre

AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2Id floor Jacksonville, Florida 32256. USA Tel. Email 1 SDNY_GM_00065089 CONFIDENTIAL - PURSUANT TO FED. R.ctS;IN(F IDENTIAL DB-SDNY-0027914 EFTA_00 I 75589 EFTA012

I ; Bradley Gillin I-I; Stewart Oldfield CLEARED: RDC Alert _Jeffrey Edward Epstein III RDC_a lert_leffrey Edward Epstein.pdf; RDC_alert_Jeffrey Edward Epstein 1.pdf; AML Clearance on PCR & RDC Alert Jeffrey Epstein 2013.pdf; AML Clearance on PCR & RDC Alert Jeffrey Epstein.pdf; CLEARED RDC Alert Jeffrey Ed

AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville, Florida 32256. USA Tel. Email From: Sent: Friday, June 01, 2018 5:17 AM To: PWMUS AMLKYC < Cc: < >;< Subject: Clearance Required on RDC Aler

: 09/16/2009 08:12:00 PM DID: 8887316607 CSID: 3026345955 Page 1 of 7 E ICC DIRECT Fax:3026345955 Sep 16 2009 16:36 P.02 EFTA01587623 JEFFREY. E. EPSTEIN methorandum To: Janet, JP Morgan From; Harry Beller Date: September 1 6, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty Thous

n Account # 739-110438 Please wire One Hundred Fifty Thousand Dollars 00/100 ($150,000.00) from the above account to: Bank nanie: Sun:Trust Rank Jacksonville, FL. • ABA #: 061000104 Account name :Fli,ghtstar Aircraft Services, Inc. Account #: 1000014128952 Reference: JEGE C CHECK Proposal N908JE August

JPM FINANCIAL SPONSORS Jul 29 2009 11:53 P.01 jEFFREY E. EPSTEIN Itylemoran aim To: Janet, JP Morgan 19.:7:, Re: Jeffrey Epstein Acconnt 4 *.***********A4**44 **4***iy***..************************:** Pleas

********Ai*****. Please wire One Hundred Fifty Thousand 'Dollars and 00/100. (S1517,009,99) from .the above account to: Bank. Name; Wachovia Bank Jacksonville, Florida EFTA01587729 ABA ...APcount name: Burman„ Craton, Luttier & Coleman, LLP Trust Account 4 Please call Bel.la Klein with the Fed. Refere

Esq. Bradley J. Edwards, Esq. William J. Berger, Esq. Robert D. Critton, Esq. Spencer T. Kuvin, Esq. From: Deanna K. Shullman, Esq, Re: State I. J. Epstein Date: 06/04/2009 Pages: 5 Urgent K For review K Please see attached proposed Order. Please comment K j Please reply K J Please recycle K 1

ake City, UT 84112 Telephone: Facsimile: E-Mall: Jay C. Howell, Esquire Attorney for Petitioners Pro Hac Vice 644 Cesery Boulevard Suite 250 Jacksonville, Florida 32211 Telephone: Facsimile: E-Mail: CERTIFICATE OF SERVICE I HEREBY CERTIFY that on September 25, 2008, I electronically filed the fore