Epstein Secrets

he past - RDC alert found - Sec offences in the past which has been dears - Clearance attached Darren Indyke: - Negative news in Google relates to Jeffrey Epslein's Foundation and are net material in nature. - Court case mentioned in Google search relates to Jeffrey Epstein's sex offence in the past wNch has bee

dual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - 00000483289 Dated Birth: 1/20/1953 Country o

DO O O O 2 O O Darren K. Inoyte O O O O O O O O O O Auth Sena; 3 O O Haw Beier O OO O I21 O O O O O Atrch Sena; 4 O 0 Epstein Jeffrey E. O O O O O O O ix O O O Beneficiary;Sole Member:Primary Decision alaker;Sole Owner; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

Further Desote Source of Wealth /Detail the history of wealth for each farnly acurmulate weath?For business owners, how long in busness, business Jeffrey Edward Epstein January of the sources: (e.g. For Create, how cid senior accumulate wealth? For Obedience, how did how many employees, level of prentability? Indi

pstein and Zuckerman committed up to $25 million to finance were equal patties in the venture. Restart, as its editor-In-chief, retained Presently, W. Epstein founded Southern Trust Company Inc, a private of these Invetmens. Seuthern Trust Invests In afferent port/dos catered managing their dent's assets

earances in the case - Negative meda reviles to the sex offence in the past vAsich are already cleared. (KYC K - 01790655) - Court cases relates to Jeffreys sex offence in the past vAsich is already cleared, another (Gerber El Al V. The Financial Trust Corrpany Et a) is a recent ongoing civil lawsuit per

I21 O O O O O Atrch Sena; 4 O 0 Epstein Jeffrey E. O O O O O O O ix O O O Beneficiary;Sole Mem

States Country of Otizenship: United States of plenary Has trent resided outside of his/her country of nationality faO 5 yeas or more? yes @No Adtress Profession/Occupation: Accountant Tax ID i SSN: Current Employer: Southern Financial I1C Position/Tele/Rank: Accountwit Address of employer:

ho seems to have mimicked the actions of predator Jeffrey Epstein, actions such as having females bring hi

y members, and why these troopers and politicians do business with him. A man with a sordid past who seems to have mimicked the actions of predator Jeffrey Epstein, actions such as having females bring his child victims to him for sex. EFTA00083270 DEVAL L PATRICK ooventroR MARY ELIZABETH HEFFERNAN SECRETA

but you will find some eerie similarities within these documents. I know he drove his yacht to the Carribean, but I don't know if that was to visit Epstein's island, and I know this group has ties to the wealthy in Manhattan who were arrested for paying bribes to NYPD. But today I found they have accou

n they write 88 it's a reference to prostitution. I placed one Ghislaine account above, but they also have one with an 88 next to it. Ghislaine was Jeff Epstein's accomplice. unity 9 Feedback forum 9 Feedback profile profile ghislaine88 (1) Not a registered user 0 Positive Feedback (last 12 months): 0% 0 M

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d.org/ecms/reports/printAndAccessLog.actionNBIF_ex=DD5_CASFLD8c... 7/29/2020 EFTA_00189565 EFTA01301505 ECMS Page 4 of 24 Sex Offender Profile: EPSTEIN JEFFREY Last Nature: EPSTEIN First Name: JEFFREY NYPD OFFENDER Key: 11472 NYS SOO: 33216 Fink Level of Offender: RI* Level .3 Registration Dee.: 01115.2

essLog.actionNBIF_ex=DD5_CASFLD8c... 7/29/2020 EFTA_00189565 EFTA01301505 ECMS Page 4 of 24 Sex Offender Profile: EPSTEIN JEFFREY Last Nature: EPSTEIN First Name: JEFFREY NYPD OFFENDER Key: 11472 NYS SOO: 33216 Fink Level of Offender: RI* Level .3 Registration Dee.: 01115.2010 Desogrodon: NO Co

ation Permitted: No Meow Mammon Sense EPSTEIN_ JEFFREY E SSal XXX-XX:3348 FBIll 787075K6 ISIC6 NYSID

ereM autraneryot inveMbetlea: Sttieci: SOFT Cna,ao NoIncelon : JEFFREY EPSTEIN. onencier ID 13216. NYSO 44148790 klossage: NYS° :46145790 Name': JEFFREY E EPSTEIN Reepoose Type: SOR Change Neelica6an Event Date .2012-11.07 Gemini Anew Rackfc hanixt: SSN 04,:ecy ID: CRI :NY0303005 Rea*. be Whoa' MI the eb

,* Location Street Name Addams Line I Address Line 2 Borough/City County State Country Bp lApt N Premise Type lime Precinct ifternise Using Adtress Addis Location Owation Fran Dunbon To Street Name P.O. Box Soroughtity County State 'Country tip AMR Precinct Femme Res.:erica Address Addis

s District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, spanning the ages of 45 and 55 years old. Epstein is known as a billionaire financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth,

T OF FLORIDA JANE DOE No. 102, Plaintiff, VS. JEFFREY EPSTEIN, Civil Action No 09-80656 ClV-RYSKAMP

IFFS Jane Doe No. 102 (b) County of Residence of First Listed Plaintiff West Palm Beach (EXCEPT IN US. PLAINTIFF CASES) (e) Attorntylt (him Name. Adtress. and Telephorc Number) Robert C. Josefsberg, Esq./Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 W. Flagler St., Suite 800 Miami FI oq- - 80

s District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, spanning the ages of 45 and 55 years old. Epstein is known as a billionaire financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth,

T OF FLORIDA JANE DOE No. 102, Plaintiff, VS. JEFFREY EPSTEIN, 09-80656 Civil Action No CIV-RYSKAMP

IFFS Jane Doe No. 102 (b) County of Residence of First Listed Plaintiff West Palm Beach (EXCEPT IN US. PLAINTIFF CASES) (e) Attorntylt (him Name. Adtress. and Telephorc Number) Robert C. Josefsberg, Esq./Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 W. Flagler St., Suite 800 Miami FI oq- - 80

CEO Information )29 Dpon Adtress Address Phone Cale CEO NAT • Address 1 2 3 City Sure Zip Crnarry Phone Eaten Foreign Phone 1C311 EPSTEIN VLSI PALM I FL I 33106 I US JFFFRFY I eacii AVIS Air Operator Data MS (Vital Information System) Operators Nrerart 56131730.82 Mn. ()son GNU

edemata Code Search Ong Oin'ealr valid Dare °MC* Name Office City Off c. State Office Zip Office Phone Surrende CEO Information )29 Dpon Adtress Address Phone Cale CEO NAT • Address 1 2 3 City Sure Zip Crnarry Phone Eaten Foreign Phone 1C311 EPSTEIN VLSI PALM I FL I 33106 I