Epstein Secrets

tive results found O Yes 0 No OFAC checks complete 10 Yes O No negative names found O Yes OM BIS searches complete (Lees/Nees, Factka, Reuters, Dow Jones, DAB) @Yes El No negative names found O yes @No Denial Orders checks complete @Yes O No negative !1st found O yes El No Mailindare-Hubeell se

heet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summa 3A. Individual Details (for all pubes) Individual's Name: Wallace, Daohre - Date of Birth: 6/19(1967 Country of Residence: USW Country of Citizenship: USVI Address of primary residence: Has client resided ou

to the grantor only. Upon termination, the membershb interest wall then transfer to the 2013 Butterfly Trust. Grantor: Jef Sftri ...: Trustee: and Daphne Wallace Beneficiaries: Jeffrey Epsten and The 2013 Butterfly Trust (Loco termination of trust) Please indkate how ownership of the legal entity is reflecte

gative testes found Ores 2 No OFAC checks complete @Yes O No negative restAs found Oyes 2 No BIS searches complete (t.exismetis, move, Reuters, Dow Jones, DAB) @Yes O No negative teas found O Yes 2 No Denial Orders checks complete Ores O No negative testes found Ores 2 No Kara-dam-Hobbes search

sheet must be established for EACH INDIVIDUAL PARTY In Section 2 Account Ovmershl Summary 3k Individual Details (tor all pates) Individual's Name: Wallace, Daphne - Date of Earth: Country a Residence: USVI Country of Otbenship: USW Adceess of Orrery residence: Has dent resided outside of ms/her

r only. Upon ternWaticn, the membership Interest will then transfer to the 2013 Butterfly Trust. Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust (upon termination of bust) Please indicate hew ownership of the legal entity is reflect

2-2020-first-reading.html> (7/30, Cox, 3.62M) says on its website that Q2 US GDP "plunged 32.9% on an annualized basis," but "economists surveyed by Dow Jones had been looking for a drop of 34.7%." CNBC says "sharp contractions in personal consumption, exports, inventories, investment and spending by stat

o Charges For Ferguson Officer Who Killed Michael Brown. • Missouri AG Drops Gun Charges Against St. Louis Couple. • NYTimes Analysis: Trump Echoes Wallace As "Law And Order" Candidate. • Gerson: Trump Tweet On Housing Regulation "Laid Bare" His Biases. Counter-Terrorism • North Carolina Man Sentenced

roise, Veiga) reports stocks finished "mostly lower Monday, pulling the S&P 500 slightly below the all-time high it set last week, while nudging the Dow Jones Industrial Average to another record high." According to Reuters (3/29, Valetkevitch), "optimism over the economy limited the day's declines." The

t instinct' that `something was not right' as she watched police officers hold George Floyd on the ground with a knee on his neck." Fox News (3/29, Wallace, 23.99M) reports on its website that another witness, Alisha Oyler, "told jurors she took seven video clips on her phone" because the police were "m

Great Depression." CNBC (7/30, Cox, 3.62M) says on its website that Q2 US GDP "plunged 32.9% on an annualized basis," but "economists surveyed by Dow Jones had been looking for a drop of 34.7%." CNBC says "sharp contractions in personal consumption, exports, inventories, investment and spending by stat

o Charges For Ferguson Officer Who Killed Michael Brown. • Missouri AG Drops Gun Charges Against St. Louis Couple. • NYTimes Analysis: Trump Echoes Wallace As "Law And Order" Candidate. • Gerson: Trump Tweet On Housing Regulation "Laid Bare" His Biases. COUNTER-TERRORISM • North Carolina Man Sentenced

Great Depression." CNBC (7/30, Cox, 3.62M) says on its website that Q2 US GDP "plunged 32.9% on an annualized basis," but "economists surveyed by Dow Jones had been looking for a drop of 34.7%." CNBC says "sharp contractions in personal consumption, exports, inventories, investment and spending by stat

o Charges For Ferguson Officer Who Killed Michael Brown. • Missouri AG Drops Gun Charges Against St. Louis Couple. • NYTimes Analysis: Trump Echoes Wallace As "Law And Order" Candidate. • Gerson: Trump Tweet On Housing Regulation "Laid Bare" His Biases. COUNTER-TERRORISM • North Carolina Man Sentenced