Epstein Secrets

the RM personally known the client? please provide details (e.g. ame of referral source, how many years RN personaly has known client, etc.): /envy Epstein (President of Gratitude /unerka) is a current client of the bank. He and Darren lodyke reached out to Stew Oktheld on 12/23/2016 to open a checking

heet meet be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Samna 3A. Individual Details (for all pubes) Individual's Name: Jeffrey Epstein - Date of Birth: V20/1953 Country of Residence: USVI Country of Cittenship: USA Address of primary residence: Ler Saint James Saint Thomas 00807 MS

ndations, include information about revocablllty,settlor and beneficiartes,etc.: This entity is owned 50/50 by Southern Trust Caimans, Inc owned by Jeffrey Epstein and The Pierre Trust in whk h Caroline Lang is the grantor. Etienne absent is the manager al the company. Jeffrey and Caroline share the same affini

rust Caimans, Inc owned by Jeffrey Epstein and The Pierre Trust in whk h Caroline Lang is the grantor. Etienne absent is the manager al the company. Jeffrey and Caroline share the same affinity for art and decided to become partners iwestiw in artwork from up and coming artists together. They both Invest

w many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) Epstein began his !Mantle career in 1976 as an options trader at Bear Stearns and became a partner n 1980. In [987, Epstein founded his own finance management firm, 1. Epstei

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o the U.S. Library of Congress. A letter from the Michigan judge over- seeing the entire matter is enclosed. Down the road, simply the mentioning of Jeffrey Epstein's name will no doubt raise issues; fingers will be pointed. To deal with the aftermath, one needs an impartial, capable, experienced team. Guernsey's

ngton. DC 20530 Re: Property of the late Jeffrey Epstein Dear Attorney General Barr: Although obviously

e Washington. DC 20530 Re: Property of the late Jeffrey Epstein Dear Attorney General Barr: Although ob

s as John F. Kennedy, Franklin Roosevelt and Gerald Ford were Guernsey's events as were the sales focused on Princess Diana, Duke Ellington, Mickey Mantle, Elvis Presley and the Beatles. We have had the privilege of working with many of our nation's most prominent museums including the Smithsonian, and

e of Sins Founders - Frank Baker, Peter Berger, & Jeffrey Hendren who have worked together for over 18 yea

f ixia ixia Alfred Zoller 1274 Former GM of IBM Tivoli Software Michael Seedman useetwides Former VP and GM of U.S. Robotics I Rick Mace @Ma Mantle Former COO of Bell 1.21_1lantic Network (now Verizon) 1 Ted Schell Spam Former Senior VP of Strategy and Corp. Dev., Sprint Rod Randall Form