Epstein Secrets

057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request case opening Date: 04/29/2020 From: SAN JUAN Contact: Approved By: SSRA Drafted By: Case ID #: 196D-SJ-3262541 (U) SOUTHERN TRUST; SOUTHERN COUNTRY INTERNATIONAL; Wire Fraud Synopsis: (U

n Corrections Center (MCC). On the day after his suicide, a bank transfer in the amount of $15 million dollars was moved from an EPSTEIN account at the DEUTSCHE BANK in New York and arrived at SOUTHERN COUNTRY. This case will be jointly investigated by the FBI and the Internal Revenue Service - Criminal Investi

NY 10023-5802 6X 60 COLUMBUS CIRCLE SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X DAN 0 W 6X FIRSTBANK PUERTO RICO SAN JUAN PR 291099.64 2500000.00 2052.81 28000.00 13442.84 2052.81 29829.50 8500.00 213670.67 28763.08 20167.27 200000.00 CONFIDENTIAL - PURSUAN

P I W / DEUTSCHE RANK TRUST DEUTSCHE BANK TRUST COMPANY COMPANY AMERICAS 60 AMERICAS WALL STREET NEW YO 60 WALL STREET NY 10005 SWF/DEUTOB2L VOID DEUTSCHE BANK AG /REC/PERSHING LLC LONDON BRANCH WINCHESTER HOUSE /BNF/FFC AC LONDON 202N 4DA, ENGLAND N40026682NORIOUT AND ALI//CE TULCHIN 414 I W / DEUTSCHE

rticipate in the execution of the warrant. The search will be led by NY ERT, with the participation of approximately 60 individuals from the NYO and San Juan, St. Thomas RA. The warrant will be executed on Monday (8/12) morning at approximately 9am. • SDNY continues to manage document and discovery issu

any financial transactions found that would contribute to the investigation. • FBI Financial Analysts have been reviewing the subpoena Analysis: o Deutsche Bank — Initial review has been performed on the first two productions o AMEX — Initial analysis has been performed. Please note that airline passenger i

nding 0-14009 p.12/39 Detail Continued Foreign Spend Amount 09/24/18 AMERICAN EXPRESS PIL SVC TRADEVVINO AVIATION From: To: ST BARTHELEMY SAN JUAN LUIS MUNO ST THOMAS CYRIL E ST BARTHELEMY PHOENIX Cartier Class: K Ti YY 00 M AZ 5831.31 Ticket Number: 49271848598571 Passenger Name: O

$0.00 $0.00 $0.00 AMEX009026 SONY_GM_02 752325 EFTA_00239581 EFTA01680984 JEFFREY E EPSTEIN Account Ending 0-14009 p. 2628 Express Cash DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account XXX69691 06/22/18 SNP \PARIS 17\75017 FR Dispenser: 258637 Electronic Fund Transfers To change your bank or

Date of Departure: 10/12 Document Type: PASSENGER TICKET 10/05/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $100.00 TRADEWIND AVIATION From: To: SAN JUAN LUIS MUNO ST BARTHELEMY Ticket Number 49272132089806 Passenger Name: OUVRE/KEVIN Document Type: PASSENGER TICKET Carrier: Claw 7.1 Date of De

Electronk Fund Transfers To change your bank or Personal Identification Number, or to find an Express Cash location near you, call 1-800-CASH-NOW. DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account 100(69691 09/14/18 fINP \PARIS 17\75017 FR Dispensen 258636 Amount Received ATM Fee Foreign Amount Foreig