Epstein Secrets

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 41.16.1IMINIIIIS Email 1 SDNY_GM_00065122 CONFIDENTIAL — PURSUANT TO FED. CQN Ve) DENTIAL DB-SDNY-0027947 EFTA_00 1756

f The Pierre Trust; Grantor/UBO of The Pierre Trust which owns 50% of Prytanee, LLC, existing client of the Private Bank. Caroline is a Chairman at Sotheby's (Contemporary Art). Our Party: Caroline Sophie Camille Lang, YOB , is Caroline is a Chairman at Sotheby's (Contemporary Art) Switzerland. Photo

at Mr side on June 70 Y. I .Ist"su.rvived by their children: Diane Martin of Scant. NJ; husband. Charles( deught•r, M•rger•t. B.T. MASAI BINS of Jacksonville. FL; diughter•In-law, Carol Hope White ;adz children L. Adam and Benjamin; Benjamin's wife, ton, and d , Rya and Rnley. Amer Hadfield Otr Mtwe

ling at a New York City auction for more than half a million dollars. It's the second-highest price ever paid for a book printed in America. The Sotheby's auction house said the 1733 book sold for $556,500 on Tuesday to an anonymous bidder. The almanac's presale estimate was $150,000. The book was d

NLR Ventures LLC See entry for NLR Resorts International LLC. 1 $75,000 TD Bank Jeffrey E stei Roadruck Investigations, Inc. Roadruck is a Jacksonville-based private investigation firm. Each of the listed payments were checks, although only one check lends insight into the purpose of the payment.

. (A) 2 $26,000* N/A N/A Richard Kahn Coatue Enterprises LLC (A) 3 $485,755 4 $2,000,000' Contemporary Art Caroline Sophie Camille Lang Sotheby's (E) 0 N/A N/A" N/A Investment Advisor Paul Barrett Alpha Group Capital LLC (A) 0 N/A 5 $241,886" Finance Jean Anne Brennan N/A Ir ot

• Palm Bea h Daily News Pam ew om THE SHINY SHEET., WEDNESDAY, OCT. 3, 2007 Permit feud snarls show Horse show chief threatens to move event to Jacksonville; land owner calls it 'scare tactic.' By MICHELE DARGAN Maly News Staff IV i bcr The 124th National Horse Show will move to Jacksonville if devel-

er 1955 Oscar dress and a dress from High Society. Don't want to make the jaunt to Monaco? Not to worry. A smaller version of the exhibit will be at Sotheby's in New York in October. They did — We hear there's a vacancy on the wedding schedule at Bethesda-by-the-Sea. Liz Finkle — granddaughter of the lat