Epstein Secrets

elease privileges that enabled him to leave jail six days a week for twelve hours a day. 13. In 2009, Mr. Epstein's non-prosecution agreement with the U.S. Department of Justice was made public when it was unsealed in connection with one of several civil suits by his alleged victims. The agreement, among other things, outlin

ARRC. 24. The relationship between Deutsche Bank and Mr. Epstein officially began on August 19, 2013, when the Bank opened brokerage accounts for Southern Trust Company Inc., a self-described "database company and services" founded in the U.S. Virgin Islands in 2011, and Southern Financial LLC, a wholly owned subsidiary

§ 552(bX4), and the Trade Secrets Act, 18 U.S.C. § 1905, and will continue to remain exempt from mandatory disclosure even after the conclusion of the Department of Justice's ("Department") consideration of this matter. We note further that, since the Confidential Material constitutes investigatory records obtained by t

JPM-SDNY-00023854 - JPM-SDNY-00024071 Southern Trust Company, Inc - Asset Account 8/31/2013 3/31/2014 JPM-SDNY-00024072 - JPM-SDNY-00024531 Southern Trust Company, Inc. - Business Checking 3/21/2013 7/31/2013 JPM-SDNY-00024532 - JPM-SDNY-00024595 Southern Trust Company, Inc. - Business Savings 2/28/2013 11/

charges in Florida. The deal included incarceration and for Epstein to register as a "Sex Offender." 192. In the summer of 2008, Epstein's NPA with the U.S. Department of Justice was made public when it was unsealed in connection with a challenge brought to the NPA by two of his victims. The agreement, among other things, ou

afficking. 210. The relationship between Deutsche Bank and Epstein officially began on August 19, 2013, when the Bank opened brokerage accounts for Southern Trust Company Inc., a self-described "database company and services" founded in the U.S. Virgin Islands in 2011, and Southern Financial LLC, a wholly owned subsidiary

heir. investigation. Date Signature Witness EFTA01699596 This is to certify that on at Special Agents of the Federal Bureau of Investieation. U. S. Department of Justice. conducted a search of I certify that nothing was removed from my custody by Special Agents of the Federal Bureau of Investigation, U. S. Departme

A01699603 OM A N13.LSd3 LL ssazienta 3 A3 Edd3P 62 /20 UnitedHealthcare Health Plan (80840) 911-87 26-04 Member ID Group Number: Member. SOUTHERN TRUST COMP, JEFFREY EPSTEIN Office: 520 ER: $200 Urgeare $75 Spec: $30 Payer IL) Rx Bin: 610279 Rx PcN: 9999 Rx Grp UHC UnitedHealthcare Choice Plus