Epstein Secrets

n derecho a Coverage startsiCobertura empleza HOSPITAL (PART A) 01-01-2018 MEDICAL (PART B) 02-01-2018 EFTA00040018 To Report Arrival, Call: Puerto Rico 1-877-529--6840 or (787) 729-6840 Port of St. Thomas (340) 774-6755 Port of St. John (340) 776-6741 Port of St. Croix (340) 773-1011 You may be

[ ] DUE DILIGENCE [x] OTHER: (APPROVAL FOR INVESTIGATION) 7. HOURS WORKED: Jeffrey EPSTEIN was referred to the USMS IML Unit by the US Attorney's Office for the Southern District of New York as a convicted Sex Offender from the state of Florida who travels frequently Internationally and may have not reported all his Internat

n grand jury secrecy. This attorney could neither confirm nor deny the information presented by the 'external party.' Senate of the Commonwealth of Puerto Rico I United States Dep ' of Justice , 1992 WL 119127 at *3 (D.D.C. May 13, 1992) (citing Barry I United States , 740 F. Supp. 888, 891 (D.D.C. 1990) ("

d by Petitioners during the hearing on August 14, 2008, no additional facts are needed. The only material fact is that the United States Attorney's Office for the Southern District of Florida never filed federal criminal charges against Jeffrey Epstein. That fact is undisputed. Accordingly, all of the "facts" contained in Peti

n grand jury secrecy. This attorney could neither confirm nor deny the information presented by the `external party!" Senate of the Commonwealth of Puerto Rico I United States Dep't of Justice , 1992 WL 119127 at *3 (D.D.C. May 13, 1992) (citing Barry I United States , 740 F. Supp. 888, 891 (D.D.C. 1990) ("

Emergency Petition and Petitioners' Motion seeking a finding that the CVRA was violated. The only material fact is that the United States Attorney's Office for the Southern District of Florida never filed federal criminal charges against Jeffrey Epstein. That fact is undisputed. Accordingly, all of the "facts" contained in Peti

n grand jury secrecy. This attorney could neither confirm nor deny the information presented by the 'external party.' Senate of the Commonwealth of Puerto Rico v. United States Dep ' of Justice , 1992 WL 119127 at *3 (D.D.C. May 13, 1992) (citing Barry v. United States , 740 F. Supp. 888, 891 (D.D.C. 1990)

d by Petitioners during the hearing on August 14, 2008, no additional facts are needed. The only material fact is that the United States Attorney's Office for the Southern District of Florida never filed federal criminal charges against Jeffrey Epstein. That fact is undisputed. Accordingly, all of the "facts" contained in Peti

the residence of the account holder, account type, a product type, some interest ands dvidend payments may not be stied to United States (Us) ardor Puerto Rico (PR) Income tares. The cbent mantle? stmernent is not intended to be used and cannot be relied upon for tea purposes. Clients should refer to the a

investments bought 000 -1,750,000.00 Total subtractions -$96.48 -$2,750,096.48 Net cash flow -$96.44 $0.00 Closing balances $0.00 $0.00 SD NY GM 00010100 CONFIDENTIAL Page 3 of 8 EFTA01597763 t* UBS Resource Management Account November 2019 UBS FDIC-Insured Dep Pgm Account APY inte

to enjoin prosecutors to conduct their investigation in a particular manner, we can only assume it would have expressed itself more clearly. See, Puerto Rico v. Franklin Cat Tax-Free Trust, — U.S. —, 136 S. Ct. 1938, 1947, 195 L.Ed.2d 298 (2016) ("Congress 'does not, one might say, hide elephants in mou

dispute that it never conferred with the victims and kept the Agreement secret. See Gov't En Banc Brief at 5. 10 In July 2019, the U.S. Attorney's Office for the Southern District of New York (`SDNY") had unsealed an indictment charging Epstein with a sex-trafficking conspiracy and substantive sex trafficking involving conduct that occur

ednesday to four years in prison for his role in a decade-long drug conspiracy that involved the smuggling of thousands of kilograms of cocaine from Puerto Rico to New York. Prosecutors accused Fernando Gomez of infiltrating the U.S. Drug Enforcement Administration in 2011 and assisting a drug-trafficking r

lined to comment on whether his decision will be tied to the Weinstein outcome. Public Affairs United States Department of Justice U.S. Attorney's Office I Southern District of New York EFTA00094539

ffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern Trust Company,

DEUTSCHE BANK PRESENTATION TO THE . OFFICE OF THE UNITED STATES ATTORNEY FOR THE SOUTHERN DISTRICT OF NEW YORK September 12, 2019 lab Exhibit A: Breakdown of Southern Financial Relationship Accounts 2 Exhibit B: Nature and Purpose of Active / Capitalized

grand jury secrecy. This attorney could neither confirm nor deny the information presented by the 'external party.'" Senate of the Commonwealth of Puerto Rico v. United States Dept of Justice, 1992 WL 119127 at '3 (D.D.C. May 13, 1992) (citing Bony v. United States, 740 F. Supp. 888, 891 (D.D.C. 1990) ("Ru

mergency Petition and Petitioners' Motion seeking a finding that the CVRA was violated. The only material fact is that the United States Attorney's Office for the Southern District of Florida never filed federal °Whether or not the CVRA applies is the central question in dispute in this maser because no federal criminal case w

ayment is not received by the Payment Due Date or returned unpaid by your bank, the fee will now be $28. For Card Members with a billing address in Puerto Rico, effective September 1, 2019, if we do not receive your Minimum Payment Due by the Payment Due Date, you may be assessed a late fee, regardless of

a. By responding you will be disclosing to the merchant that you meet these criteria. SDNY_GM_02748501 EFTA 00235757 EFTA01677160 AM E X005203 SD NY _GM _02748502 EFTA_00235758 EFTA01677161