Epstein Secrets

Number 0000114447 Financial Institution Locatior 2 of 3 No Branch Activity Involved Yes Type of Financial Institution Other. Transfer agent for Fidelity group of mutual funds Primary Regulator SEC Legal Name Fidelity Investments Institutional Operations Company, Inc. EIN Address Address Type Add

on 4/12/2019. The account relationship has since been terminated, and the assets in the account have since been transferred to Interactive Brokers, Banco Popular, and First Bank as detailed below. According to multiple news articles, Jeffrey Epstein was arrested on 07/06/2019 and charged with one count of sex

ty A BU RLI NG BANK NORTH ERN TRUST BM()© I lams Bank Metropolitan Commercial Bank FIFTH THIRD BANK UBS BNY MELLON • Ongoing dialogue with Fidelity and have submitted initial Fidelity A documentation DIGITAL ASSETS- • Digital asset custodian business not yet publicly launched; expected Apri

• Former U.S. Department of Homeland Security Special Agent with 10+ years of experience • Worked as the BSA / AML / OFAC Compliance Officer for Banco Popular in New York and in Puerto Rico • Currently is a Certified Anti-Money Laundering Specialist and Certified Internal Controls Auditor • Received h

simply failed to submit sufficient information for the Court to make a determination. Mr. Francis' submission only demonstrates the balance of his Fidelity IRA account when the parties dissolved their marriage in 2012. The Court has no reliable evidence from Dr. Wright-Francis regarding her retirement

'15] statements for December 24. 2011-December 23, 2012. Mr. Francis also submitted Texas Credit Union statements for December 2012,lanuary 2013 and Banco Popular statements for March-May 2013. which are outside the scope of investigation. 17 See, Respondent's Exhibit 3A 18 See. Respondent's Exhibit 3A Kell

simply failed to submit sufficient information for the Court to make a determination. Mr. Francis' submission only demonstrates the balance of his Fidelity IRA account when the parties dissolved their marriage in 2012. The Court has no reliable evidence from Dr. Wright-Francis regarding her retirement

(16] statements for December 24. 2011-December 23. 2012 Mr. Francis also submitted Texas Credit Union statements for December 2012-January 2013 and Banco Popular statements for March-May 2013. which are outside the scope of investigation. 17 See. Respondent's Exhibit 3A 18 See. Respondent's Exhibit 3A Kell

Number 0000114447 Financial Institution Location 2 of 3 No Branch Activity Involved Yes Type of Financial Institution Other. Transfer agent for Fidelity group of mutual funds Primary Regulator SEC Legal Name Fidelity Investments Institutional Operations Company, Inc. EIN 042647786 Address Addres

on 4/12/2019. The account relationship has since been terminated, and the assets in the account have since been transferred to Interactive Brokers, Banco Popular, and First Bank as detailed below. According to multiple news articles, Jeffrey Epstein was arrested on 07/06/2019 and charged with one count of sex