Epstein Secrets

ert: Jeffery E. Epstein is a convicted Sex Offender and was convicted of postal fraud. • Internal database search revealed prior GS&I research for Jeffrey E Epstein and the following derogatory information was reported: Several newspaper articles were found that detail the indictment of Jeffrey Epstein

researched through available Delaware, Florida and US Virgin Islands databases. HARRY BELLER was researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgin Islands, New York and Florida databases. JANUSZ BANASIAK was researched through available Florida databa

ST 71ST STREET CORPORATION 3. 4C CONTROLS INC. J EPSTEIN & CO INC 6. GHISLAINE CORP. 7. 8. ZORRO DEVEL

researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgi

ecording Date: 02/06/2008 Contract Date: 02/06/2008 Mortgage Info 3 Recording Date: 09/20/1990 Contract Date: 09/17/1990 5 Owner Info Epstien, Jeffery 49 Zorro Ranch Rd Stanley, NM 87056-9743 49 Zorro Ranch Rd Stanley, NM 87056-9743 Legal Info Parcel Number: 960002643 Assessment Year: 2011 D

e: 09/20/1990 Contract Date: 09/20/1990 Transaction Type: Resale 9. Livestock Santa Fe, NM 87501 Santa Fe CountySource: A Owner Info Epstien, Jeffery Epstien, Jeffery 49 Zorro Ranch Rd Stanley, NM 87056-9743 49 Zorro Ranch Rd Stanley, NM 87056-9743 Legal Info Parcel Number: 910014268 Assessment Year

e Status 1. Debtor 1 Vitrifix Of North America Inc 1321 Duke St Alexandria, VA 22314-3507 1321 Duke St Alexandria, VA 22314-3507 Creditor 1 Epstein Jeffrey E 457 New York, NY 10022-6843 457 New York, NY 10022-6843 Creditor 2 Abisaleh Naim Creditor 3 Bash Deborah F Creditor 4 Bash Jeffrey P 11 Con

Morgan Chase Fraud Prevention List Review), federal court searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. Our searches revealed the following: NEPTUNE LLC •

e modeling industry? Image via Models Jeffrey Epstein Pedophile Billionaire and his Sex Den [TDB] EFTA01482121 A Sex-Crime Investigation Reveals Jeffrey Epstein's Dangerous Dream World [New York] Earlier: Pervy Billionaire May Have All The Sex-Trafficking Defense Money Can Buy Why Superrich Guys Feel Entitl

background investigation. Full research was conducted on MC2 Models Management LLC in NY only. Media research was conducted on Jeffrey Epstein and J Epstein and Co. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald In

in connection with child trafficking: Probe of the convicted billionaire widens to include a famous modeling agency. The FBI is also investigating Epsteins friend Jean Luc Brunel, whose MC2 modeling agency allegedly appears to have been a source of young girls from overseas who ended up on Epsteins pri

s allege that young girls from South America, EFTA01482119 Europe, and the former Soviet republics, few of whom spoke English, were recruited for Esptein's sexual pleasure. According to a former bookkeeper, a number of the girls worked for MC2, the modeling agency owned by Jean Luc Brunel, a longtime

LLC", "YHS LLC", "I Correct com LLC", "The 2007 Jeffrey E Epstein Insurance Trust 1 Dtd November 1 2007" an

the justified prosecution of his claims against Mr. Epstein," Scarola said. Edwards secured deals for victim

abase search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. EFTA01482104 Our searches revealed the following:

gn Asset Control). Please Note: All research is subject to the availability of electronic database resources. Our searches revealed the following: J. EPSTEIN AND CO (ALSO KNOWN AS THE FINANCIAL TRUST COMPANY' • Internal database search revealed prior GS&I research forJ Epstein and Co. and nothing derogat

WN AS THE FINANCIAL TRUST COMPANY' • Internal database search revealed prior GS&I research forJ Epstein and Co. and nothing derogatory to report. JEFFREY EDWARD EPSTEIN • Internal database search revealed prior GS&I research for Jeffrey Edward Epstein and the following derogatory information was reported: Several

r Jeffrey Edward Epstein and the following derogatory information was reported: Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on felony charges of soliciting underage prostitutes. Jeffrey Epstein served 13 months in jail. Numerous articles detail various law enf

ources. Our searches revealed the following: J. EPSTEIN AND CO (ALSO KNOWN AS THE FINANCIAL TRUST COMPANY

stein and Co. and nothing derogatory to report. JEFFREY EDWARD EPSTEIN • Internal database search revea

ternal database search (JPMorgan Chase Fraud Prevention List Review), federal cowl searches, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. Our searches revealed the following: J. EPSTEIN AND C

A00151495 WHEREAS, the Department has been investigating various aspects of Deutsche Bank's operations, specifically, the Bank's relationship with Jeffrey Epstein and related entities and correspondent and dollar-clearing relationships with the Federal Bank of the Middle East Ltd. ("FBME") and Danske Bank A/S

ions fully with respect to three different customer relationships: one direct customer relationship with Jeffrey Epstein and entities related to Mr. Epstein; and two dollar- 3 EFTA00151497 clearing/correspondent banking relationships with foreign banks, FBME and Danske. Each will be addressed in turn.

ce officer followed up, asking "[w]tty is this client using this account to . . . pay school tuition?," RELATIONSHIP MANAGER-2 replied "[g]enerally, Jeffrey has separate 15 EFTA00151509 accounts to manage each of his properties. This is one of them. However, when making one-off transfers to people, h

ship with Jeffrey Epstein and entities related to Mr. Epstein; and two dollar- 3 EFTA00151497 clearing/corre

uating a client's risk. 29 EFTA00151523 b. While Danske Estonia had previously screened outgoing payments against the U.S. Treasury Department's Office of Foreign Asset Control and European Union sanctions lists, it began screening incoming payments against those lists. 100. Deutsche Bank was aware of the lack of such ref

ON: All Editions; Pg. 6 LENGTH: 289 words HEADLINE: SCHOOLGIRL CONFIDENTIAL - TYCOON SEX CALLS BYLINE: DAN MANGAN BODY: Billionaire sex offender Jeffrey Epstein received hundreds of phone calls some of them from young schoolgirls - to arrange massages for him at his Florida mansion, a sickening new report r

dly said, "She has females for Mr 3E" and "I have a female for him." Named in several of the call logs is socialite Ghislaine Maxwell - a longtime Epstein confidante, and the daughter of the late disgraced newspaper magnate Robert Maxwell. Ghislaine Maxwell allegedly helped recruit young women for Eps

LINE: DAN MANGAN BODY: Billionaire sex offender Jeffrey Epstein received hundreds of phone calls some of

Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control). Investigation indicates Ghislaine Maxwell to have affiliation(s) in CA and the Virgin Islands. Records were not searched in CA and the Virgin Isl

olksbank and Lehman Brothers. Publications revealed records found. On September 2009, Ghislaine Maxwell was subpoenaed in a suit against her friend Jeffrey Epstein. Regulatory sanctions search revealed no additional information found. A search of OFAC did not reveal any matches. EFTA01594136 TABLE OF CONTEN

e Clinton Global Initiatives Conference at the Sheraton Hotel. BRFlorida lawyer Brad Edwards, who represents three of the "Jane Does" who are suing Epstein, told Page Six that Maxwell would be questioned over her knowledge of how Epstein procured many of the girls. 2,2- Epstein is accused in the civil c

ein's brother, Mark Epstein, who has a real-estate holding company in New York, has already been deposed about a building he owns, 301 E. 66th St. "Jeffrey rents several apartments there where he keeps his girls, alleged models for the MC2 agency he owns," Edwards said. "But Mark acts like he doesn't e

abase search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. EFTA01594134 Our searches revealed the following:

found, search parameters had to be adjusted. • Regulatory sanctions search revealed no records. • A search of OFAC did not reveal any matches. Jeffrey Epstein • Internal database search revealed the following: Reference the accounts titled "type account titled "Jeffrey Epstein" and "Forums LLC" and "YHS

arch of OFAC did not reveal any matches. Jeffrey Epstein • Internal database search revealed the followi

and "YHS LLC" and "I-correct.com" and "The 2007 Jeffrey E Epstein Insurance Trust #1 DTD November, 1 2007"

ords were researched: CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), publications, regulatory sanctions and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. Our searches revealed the following: Financial Trust

nvestigation. Media research was conducted on J. Epstein & Co. Throughout this search, the following reco

d investigation. Media research was conducted on J. Epstein & Co. Throughout this search, the following reco

rds were researched: CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), publications, regulatory sanctions, and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. Confidential - This report is not to be disseminated o

prosecution of numerous child pornography, child enticement, child endangerment, and sex trafficking offenses. • In July 2019, prosecutors charged Jeffrey Epstein with sex trafficking of minors between 2002 through 2005, Epstein sexually exploited and abused dozens of underage girls by enticing them to engage

erment, and sex trafficking offenses. • In July 2019, prosecutors charged Jeffrey Epstein with sex trafficking of minors between 2002 through 2005, Epstein sexually exploited and abused dozens of underage girls by enticing them to engage in sex acts with him in exchange for money. Epstein allegedly work

ng offenses. • In July 2019, prosecutors charged Jeffrey Epstein with sex trafficking of minors between 20

ake down this state- sponsored hacking group. Criminal charges were announced in coordination with sanctions imposed by the Department of Treasury's Office of Foreign Asset Control, which designated the Mabna Institute and its hackers for sanctions for conducting malicious cyber activities. • In December 2018, the Complex Frau