Epstein Secrets

p to $25 million to frence Radar a celebrity and pop culture macre founded by Meer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a smal ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company th

to escalate this case further. • We performed due dSgence searches on all parties and did not find the names searched to be on any sandions lists Cynthia Rodriguez 8/16/1171:32 PM Client confirmed on a call that there were no changes to these accounts on 712612017. Cynthia Rodriguez 7/13/117 10:05 AN Haze T

ted up to $25 mson to finals Radar a celebrity and pop cuture magazine fended by Meer Roshan. Epsten and Zuckerman were equal partners in the vette. Roshan, as its edict-in-chief, retained a grail ormershp stake. Po:sentry, Mr. Epstein founded Southern Trust Company Inc, a private consulting company tha

to escalate the case further. • We performed due dibgence searches on all parties and did not find the names searched to be on any sanctions lists Cynthia Rodriguez 2/8/118 10:59 AM Please Note: The 2013 Butterfly trust is listed as a beneficiary only when the 2017 Caterpilar Trust terminates. Since this benef

UANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002875 EFTA_00150660 EFTA01284138 KYC Print Page 13 of 21 Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a p Nate consulting company th

to escalate this case further. • We performed due diligence searches on aN parties and did not Vinci the names searched to be on any sanctions Ws Cynthia Rodriguez 7/7/117 1:50 PM Verification of Address for Jeffrey Epstein is attached. it s his most recent paycheck from Southern Trust Company Inc. Cynthia Rod

R. CRIM. P. 6(e) 7/30/2019 OB-SDNY-0002875 EFTA_000 16349 EFTA00167101 KYC Print Page 13 of 21 Zuckerman were equal partners in the venture. Roshan, as its editooin.chief, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company th

to escalate this case further. • We performed due diligence searches on al parties and did not find the names searched to be on any sanctions Isis Cynthia Rodriguez 7/7/117 1:50 PM Verification of Address for Jeffrey Epstein Kennelled. it is his most recent paycheck from Southern Trust Company Inc. Cynthia Ro

$25 million to finance Radar a celebrity and pop culture magazine founded by Meter Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as is editor.in-chief, retaned a smal ownership stake. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(0) DB-SDNY-0000289 https://dbforcepb.my.sale

ation?lid=0IN30000000D9Di&e... UM92894260 EFTA_000 I 9170 EFTA00168917 KYC Print Page 41 of 42 M. Case Comments Created ByJ Data Comments Cynthia Rodriguez 9/6/117 12:05 AM recent research and googie searches for Kellertals can be found in approved case 0179()655. Cynthia Rodriguez 9/6/117 12:09 AM

p to $25 aim to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company t

to escalate this case further. • We performed due digence searches an all parties and did not find the names searched to be on any sancbons lists Cynthia Rodriguez 8/16/117 1:32 PM Client confirmed on a call that there were no changes to these accounts on 7/26/2017. Cynthia Rodriguez 7/13/117 10:05 AM Haze Tr