Epstein Secrets

0 06/30/2014 0 $300,000 3/24/2011 This information was derived from Grand Jury materials and can only be disseminated pursuant to Rule 6(e). Jeffrey Epstein JPMC 2013 Butterfly Trust (BT) 6100 Red Hook Quarter, B3, St Thomas, u.s.v.i (On 5/10/2019, assets transferred to: JPMC Acct National Financial Servi

an only be disseminated pursuant to Rule 6(e). Jeffrey Epstein JPMC 2013 Butterfly Trust (BT) 6100 Red Hook Q

be disseminated pursuant to Rule 6(e). Jeffrey Epstein JPMC 2013 Butterfly Trust (BT) 6100 Red Hook Q

an only be disseminated pursuant to Rule 6(e). Jeffrey Epstein JPMC 2013 Butterfly Trust (BT) 6100 Re

. Jeffrey Epstein JPMC 2013 Butterfly Trust (BT) 6100 Red Hook Quarter, B3, St Thomas, u.s.v.i (On 5/10/2019, assets transferred to: JPMC Acct National Financial Services LLC, subs of Fidelity Brokerage Services LLC); JPMC Acct# • Acct# As of 11/7/2019, by • EFTA00151240 ..."\ $6,000 1/21/2010 Filth Third Bank

ling Date 07/19/2019 Received Date 07/19/2019 Entry Date 07/22/2019 Submission Method Electronic batch filing Subject Information Subject 1 of 1 EPSTEIN Role Subject Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Alternate Name(s) Alternate Name SOUTHERN TRUST

siness as 'Fidelity Investments." This suspicious activity report ('SAR') is being filed because Fidelity discovered adverse media associated with a Jeffrey Epstein, an authorized individual on a corporate account established on 4/12/2019. The account relationship has since been terminated, and the assets in th

ividual Last(or Entity) Name EPSTEIN First Name JEFFREY Alternate Name(s) Alternate Name SOUTHERN TRUST

ion Securities/Futures Clearing broker-securities Subsidiary of financial/bank holding company Primary Regulator SEC CRD Number 13041 Legal Name National Financial Services LLC EIN Address Address Type Address where transaction occurred Street Address 200 Seaport Blvd 200 SEAPORT BLVD - Enhanced City Boston BOSTON

ling Date 07/19/2019 Received Date 07/19/2019 Entry Date 07/22/2019 Submission Method Electronic batch filing Subject Information Subj•ct of 1 : EPSTEIN Role Subject Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Alternate Name(s) Alternate Name I SOUTHERN TRUS

siness as 'Fidelity Investments." This suspicious activity report ('SAR') is being filed because Fidelity discovered adverse media associated with a Jeffrey Epstein, an authorized individual on a corporate account established on 4/12/2019. The account relationship has since been terminated, and the assets in th

ividual Last(or Entity) Name EPSTEIN First Name JEFFREY Alternate Name(s) Alternate Name I SOUTHERN TRU

ion Securities/Futures Clearing broker-securities Subsidiary of financial/bank holding company Primary Regulator SEC CRD Number 13041 Legal Name National Financial Services LLC EIN 043523567 Address Address Type Address where transaction occurred Street Address 200 Seaport Blvd 200 SEAPORT BLVD - Enhanced City Bost