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058 EFTA00228438 )13*.LM BEACH NATIONAL BAN!" & TRUST COMPANY BR: PB RELATIONSHIP APPROVAL TICKET Prepared By: NJB Ill Name of .aPRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MACUNG ADDRESS 457 Madison Ave. 4th Floor OFFICER H. Loy Anderson, Jr. New York, NY 10020 OFFICER I 1 REFERRIN
ST 12 MONTHS SSN ISSUED-67 STATE ISSUED-NY • 048 EQUIFAX INFORMATION SERVICES LLC, P 0 BOX 740241, .ATLANTA,GA,30374-0241,800/685-1111 •EPSTEIN,JEFFERY,E SINCE 04/22/77 FAD 05/03/02 457,MADISON,AVE,NEW YORK,NY, 10022,TAPE RPTD 01/99 358,EL BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,E 66TH
RILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 BDS 01 EPIRIMP M SSN VER - Y 02 EP-CONSIMTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN -307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-0TH ER. COLLECTION ITEMS
01 EPIRIMP M SSN VER - Y 02 EP-CONSIMTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN -307 •
KET Prepared By: NJB Ill Name of .aPRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MACUNG AD
rantor wanes any right to requare Bank (a) 10 male any poesemment. protest. demand, or notice of any loot including at ice of any nonpayineni of the Moose rndebtedneas or notice of any action or nonaction on the pan of liOrnavief a (0) to resat fat payment or to proceed dearly or at once against any per
3 mentions1 same-page
Page HOUSE_OVERSIGHT_033214Same page
From: Sent: To: Subject: Mark L. Epstein 1/12/2017 10:35:55 PM 'jeffrey E.' [[email protected]] your boy trump Importance: High I saw this post about Trump's difficulty in getting entertainers and cracked up: It is rumore
Page: HOUSE_OVERSIGHT_033214 →From: Sent: To: Subject: Mark L. Epstein 1/12/2017 10:35:55 PM 'jeffrey E.' [jeevacation@g
Page: HOUSE_OVERSIGHT_033214 →rs and cracked up: It is rumored also that comrades Boris and Natasha and Fearless Leader have also offered performance at tremendous inauguration of Moose and Squirrel. HOUSE_OVERSIGHT_033214
Page: HOUSE_OVERSIGHT_033214 →HOUSE_OVERSIGHT_016509 - HOUSE_OVERSIGHT_016551
Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
2 mentions
Page HOUSE_OVERSIGHT_016527
aints with court approval); State v. Harton, 296 S.E.2d 112, 113 (Ga. 1982) (private party not allowed to prosecute without state approval); State v. Moose, 313 S.E.2d 507, 512-13 (N.C. 1984) (stating that private attorneys may assist public solicitors where public solicitors retain control and managemen
Page: HOUSE_OVERSIGHT_016527 →Page HOUSE_OVERSIGHT_016545
Defining the Scope of 18 U.S.C. § 666, 46 Colum. JE. & Soc. Probs. 207, 237-45 (2012) (arguing for br
Page: HOUSE_OVERSIGHT_016545 →Sponsored
Mutual Connections (5)
Entities connected to both Jeffrey Epstein and Moose
