Epstein Secrets

lse and misleading statements about its anti-money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State P

stomers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) rep

risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.

86, Seal was killed in a hail of machine-gun fire outside a Baton Rouge Salvation Army halfway house after allegedly crossing Pablo Escobar and the Medellin drug cartel. `Prior to his death, Seal admitted to smuggling large quantities of cocaine from South America (Columbia) to United States and testifie

00163422 EFTA00163423 Jeffrey Epstein Survivor Demands Release of Files Newsweek (05/14, Croucher) reported that a survivor of sexual assault by Jeffrey Epstein urged the Trump Administration to release the case files about the disgraced financier, as it has promised to do, after weeks of delay that have fr

the disgraced financier, as it has promised to do, after weeks of delay that have frustrated those campaigning for full transparency. "Releasing the Epstein files must be an imminent objective," Teresa Helm, who was assaulted by Epstein in the early 2000s, and is now the survivor services coordinator at

20 EFTA00163421 EFTA00163422 EFTA00163423 Jeffrey Epstein Survivor Demands Release of Files Newswe

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1-800.327-2177 1-800472-9297 LI See Page 2 for additional information. Pay by Computer ri Pay by Phone americanexpressconVpbc 1-800-472-9297 JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O

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From: Austin Hill < Sent: Tuesday, November 14, 2017 11:01 AM To: Jeffrey Epstein Subject: Miami & CityCoin for the Singularity and managing the tax & civic implications of universal basic income Hey Jeffrey, Just following up

01 AM To: Jeffrey Epstein Subject: Miami & CityCoin for the Singularity and managing the tax & civic implications of universal basic income Hey Jeffrey, Just following up with our=various conversations and sending you links & info. let me know =f it's too much. The project I a=luded too is being ru

Tuesday, November 14, 2017 11:01 AM To: Jeffrey Epstein Subject: Miami & CityCoin for the Singularity a

e.com/watch?v=mV0oKVO=GG4> We are buildin= a blockchain for him to power the cities of the future. He al=eady has contracts with the city of Miami, Medellin and 3-4 others. =heir goal is to work with the top 50 cities in the next 3 years and deploy=this software stack as a set of blockchain services that

From: To: Jefffrey Epstein <jeevacation®gmail.com> Cc: Bella Klein >, Janusz Banasiak Subject: Fwd: Your itinerary for your upcoming trip Date: Sat, 26 Mar 2016 14:01:09 +

From: To: Jefffrey Epstein <jeevacation®gmail.com> Cc: Bella Klein >, Janu

bags are included. For Blue and Blue Plus fares for flights to or from Santa Domingo. Santiago. Port- au-Prince, Port of Spain. Kingston, Cartagena. Medellin, Bogota. Lima and Mexico City: one checked bag is included and the second checked bag fee is $35. For TrueBlue Mosaic members: two checked bags are