Epstein Secrets

HMENTS TO THIS EMAIL OUTSIDE OF DBUS AML COMPLIANCE. EFTA01404694 Cherie, We have received a 314(b) in uir from Citibank related to PB Customer Jeffrey Epstein (Account# ) During the period of 11/1/2013 through 12/16/2014, there were seventeen (17) wires totaling $379,315.06 sent to various Citi accounts,

ng the period of 11/1/2013 through 12/16/2014, there were seventeen (17) wires totaling $379,315.06 sent to various Citi accounts, originating from Esptein's account (see the attached for examples). Please provide respondent information at your earliest convenience to the following questions: 1. Wha

stein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more

4(b) in uir from Citibank related to PB Customer Jeffrey Epstein (Account# ) During the period of 11/1/20

e been the predominant sources of wired funds funding the account? Primary funding is clients related accounts; Primary beneficiaries are LSJE LLC, UBS Financial Services Account, FJ Turbine Power, various companies. 12. Is there any cash activity in the account? If so, is the activity consistent with the client's p

From: " (NY) (FBI)" < To: " (NY) (FBI)" Subject: FW: Epstein Update REVISION --- UNCLASSIFIED Date: Thu, 22 Aug 2019 19:18:17 +0000 Importance: Normal Classification: UNCLASSIFIED Intelligence Analyst ID-

e was sent out. You may want to use this for your update next week. Sub oenas Served; Wells Fargo, CITI, Experian, MoneyGram and Western Union 3. Jeffery Epstein — PayPal/VENMO 4. Ghislaine Maxwell - Chase, UBS Financial Services, MoneyGram, Western Union, Experian Best From: (NY) (FBI) Sent: Friday, Augu

week. Sub oenas Served; Wells Fargo, CITI, Experian, MoneyGram and Western Union 3. Jeffery Epstein — PayPal/VENMO 4. Ghislaine Maxwell - Chase, UBS Financial Services, MoneyGram, Western Union, Experian Best From: (NY) (FBI) Sent: Friday, August 16, 2019 4:08 PM To: (NY) (FBI) •c n , (NY) (OGA) Cc: (NY) (OG

Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < , Borgerson, Scott Hello, CONFIDENTI

roximately $1,035,313. We request your assistance in confirming the following redemption wiring instructions on file: Bank Name: UBS Account Name: UBS Financial Services Inc FFC: Cookware a/c If you are in agreement with the wiring instructions above, please simply confirm by replying to this email. However, if you are