Epstein Secrets

WELL. DUE TO ASSOCIATION BETWEEN MRS. MAXWELL AND MR. EPSTEIN, THE SUSPICIOUS NATURE OF HER ABRUPTLY ABANDONIN

YMENTS WERE CONDUCTED WITHIN THE FSB ANDEACCOUNTS HELD BY SCOTT G. BORGERSON AND GHISLAINE MAXWELL. DUE TO ASSOCIATION BETWEEN MRS. MAXWELL AND MR. EPSTEIN, THE SUSPICIOUS NATURE OF HER ABRUPTLY ABANDONING HER PROJECT AFTER HIS ARREST, DUE TO THE UNKNOWN SOURCE OF FUNDS, FROM OUTSIDE SOURCES, ITS UNABL

IVITY MAY BE ASSOCIATED WITH JEFFERY EPSTEIN AS WELL AS THE, EFTA01654860 Narrative THE UNKNOWN PURPOSE OF THE RENTAL PROPERTIES AND THE SCOPE OF JEFFREY EPSTEIN'S WEALTH, INFLUENCE AND EPSTEIN'S ABILITY TO SOURCE AND MOVE FUNDS TO SUPPORT HIS ALLEGED SEX TRAFFICKING APPARATUS, BELIEVES THE ACTIVITIES ARE SUSP

PURPOSE OF THE RENTAL PROPERTIES AND THE SCOPE OF JEFFREY EPSTEIN'S WEALTH, INFLUENCE AND EPSTEIN'S ABILIT

TT Middle Name G Gender Type Male Date of Birth SSN/ITIN Address(es) Address Type Subject permanent/mailing address Street Address City I I State MA MA - Enhanced ZIP Code Country US US - Enhanced Phone Number(s) Phone Number 1 of 2 Type Mobile Number Phone Number 2 of 2 Type Residence Nu

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

dress Address Type Address where transaction occurred Street Address 200 Seaport Blvd 200 SEAPORT BLVD - Enhanced City Boston BOSTON - Enhanced State MA MA - Enhanced ZIP Code 02210 02210-2031 - Enhanced Country US US - Enhanced Internal Control File Number 0000114447 Financial Institution Loca

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

dress Address Type Address where transaction occurred Street Address 200 Seaport Blvd 200 SEAPORT BLVD - Enhanced City Boston BOSTON - Enhanced State MA MA - Enhanced ZIP Code 02210 02210-2031 - Enhanced Country US US - Enhanced Internal Control File Number 0000114447 Financial Institution Loca