Epstein Secrets

ling Date 07/19/2019 Received Date 07/19/2019 Entry Date 07/22/2019 Submission Method Electronic batch filing Subject Information Subject 1 of 1 EPSTEIN Role Subject Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Alternate Name(s) Alternate Name SOUTHERN TRUST

siness as 'Fidelity Investments." This suspicious activity report ('SAR') is being filed because Fidelity discovered adverse media associated with a Jeffrey Epstein, an authorized individual on a corporate account established on 4/12/2019. The account relationship has since been terminated, and the assets in th

ividual Last(or Entity) Name EPSTEIN First Name JEFFREY Alternate Name(s) Alternate Name SOUTHERN TRUST

ment Information Available Narrative This is a joint filing by Fidelity Brokerage Services LLC (*FBS*), National Financial Services LLC (*NFS") and Fidelity Investments Institutional Operations Company, Inc. ("FIIOC-) on behalf of certain of the Fidelity Group of Funds, affiliated financial institutions that are am

OKE the trust. Name of Trust BUTTERFLY TRUST Trust Account Number Dated Trust 0O rev Trust TaxpayerIDISooal Socunty Number Name of Grantor(s) JEFFREY EPSTEIN Name of Trwt c RICHARD KAHN AND ERIKA KELLERHALS Name of Go•Tnssteo Requeed debar.> a mom than ono wu co Provide the name(s) of the pcnonfshrho c

Sooal Socunty Number Name of Grantor(s) JEFFREY EPSTEIN Name of Trwt c RICHARD KAHN AND ERIKA KELLERHAL

payerIDISooal Socunty Number Name of Grantor(s) JEFFREY EPSTEIN Name of Trwt c RICHARD KAHN AND ERIKA K

TARY SEAL / STAMP "Iir My commission expires Did you sign the form and attach any necessary documents? Send the ENTIRE form and any attachments to Fidelity Investments. Questions? Go to or call 800-544-6666. Use the postage-paid envelope, drop off at a Fidelity Investor Center, OR deliver to: Regular mail Fide

IN THE NEWS • Declassified Report Fuels Dispute Over Origins of Trump-Russia Probe • Continued Reporting: amily Expresses Shock Over Trump Saying Epstein 'Stole' Her • Continued Reporting: FBI Opens New Zealand Office to 'Counter the CCP,' Says Director Patel COUNTERTERRORISM • Migrants Not Properly

r Video Reveals Mystery 'Orange Shape' Independent (07/31, Liddell) reported that a mysterious "orange shape" was seen on surveillance footage near Jeffrey Epstein's cell before his death, sparking debate over what or who it may be. Forensic experts argue that the shape could be a person wearing an orange prison

pstein Mess Creates a 'Ticking Time Bomb' The Rolling Stone (07/31, Suebsaeng) reported that the Trump administration's attempt to distract from the Jeffrey Epstein investigation by accusing former President Barack Obama of treason is not working, with many seeing it as a weak attempt at distraction. Ac

ff Writer). Florida Man Indicted in Multi-Million Dollar Fraud Scheme WJAX (CBS-47) (07/31, Staff Writer) reported Eric Stone, a former employee of Fidelity Investments, has been formally indicted on multiple charges of fraud and money laundering. According to the indictment, Stone allegedly solicited loans from fo

ling Date 07/19/2019 Received Date 07/19/2019 Entry Date 07/22/2019 Submission Method Electronic batch filing Subject Information Subj•ct of 1 : EPSTEIN Role Subject Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Alternate Name(s) Alternate Name I SOUTHERN TRUS

siness as 'Fidelity Investments." This suspicious activity report ('SAR') is being filed because Fidelity discovered adverse media associated with a Jeffrey Epstein, an authorized individual on a corporate account established on 4/12/2019. The account relationship has since been terminated, and the assets in th

ividual Last(or Entity) Name EPSTEIN First Name JEFFREY Alternate Name(s) Alternate Name I SOUTHERN TRU

ment Information Available Narrative This is a joint filing by Fidelity Brokerage Services LLC (-FBS*), National Financial Services LLC (-NFS") and Fidelity Investments Institutional Operations Company, Inc. ("FlIOC*) on behalf of certain of the Fidelity Group of Funds, affiliated financial institutions that are am

JEFFREY KOG To: Darin From: Jeffrey Kogan Re: Finan

ldman Sachs & Company Money Market Funds and Securities (UTMA) 86,580 Goldman Sachs & Company Money Market Funds and Securities (UTMA) 27,726 Fidelity Investments Money Market Funds and Securities 18,795 Fidelity Investments Money Market Funds 17,916 C. Real Estate Location of Property Market Value Mo