Epstein Secrets

l "is being held in Metropolitan Detention Centre in Brooklyn, New York, without bail while awaiting trial for grooming underage girls for associate Jeffrey Epstein's sexual abuse. She has pleaded not guilty to all six charges on the indictment." The Daily Mail (UK). (7/27, Boswell, 5.27M) reports that Maxwell "a

nd Maxwell's alleged victims who have already come forward in the case." The New York Daily News (7/27, Brown, 2.52M) reports, "When the FBI raided Epstein's Upper East Side mansion last year, investigators found a stash of nude photographs of underage girls. Prosecutors and Maxwell's legal teams asked

g trial for grooming underage girls for associate Jeffrey Epstein's sexual abuse. She has pleaded not guil

avid Israelite, Songwriters of North America Executive Director Michelle Lewis, ASCAP CEO Elizabeth Matthews, BMI President and CEO Michael O'Neill, National Association of Broadcasters President and CEO Gordon Smith, Universal Music Publishing Group Chief Counsel David Kokakis, and Nashville Songwriters Association

os on HBO, the Washington Times (8/4, Sherfinski, 492K) reports that Trump "raised the prospect that alleged sex trafficker and disgraced financier Jeffrey Epstein might have been killed while in federal custody." Trump said, "[Epstein) was either killed or committed suicide in jail." Trump said, regarding Ghis

ed the prospect that alleged sex trafficker and disgraced financier Jeffrey Epstein might have been killed while in federal custody." Trump said, "[Epstein) was either killed or committed suicide in jail." Trump said, regarding Ghislaine Maxwell, "Her boyfriend died in jail and people are still trying t

t alleged sex trafficker and disgraced financier Jeffrey Epstein might have been killed while in federal c

recently "echoed that sentiment by highlighting his agency's work with the EAC, NSA, FBI, ODNI, National Association of State Election Directors and National Association of Secretaries of State." Krebs tweeted, "#Protect2020 means ensuring American voters decide American elections." Krebs's tweet "promoted a stateme

ACTIVITY: DETAIL VIEW Last Refreshed -13:50 PM EST, 08/04/2016 SOUTHERN TRUST COMPANY, INC. C/O JEFFREY EPSTEIN 8 MINIMMINIPMPIN Corp Account / Profit Corporation 823.012.485.18 (Previous Close) / Reserved Prestige SOUTHERN TRUST COMPANY, INC. C/O JEFFREY

4/2016 SOUTHERN TRUST COMPANY, INC. C/O JEFFREY EPSTEIN 8 MINIMMINIPMPIN Corp Account / Profit Corporat

ST, 08/04/2016 SOUTHERN TRUST COMPANY, INC. C/O JEFFREY EPSTEIN 8 MINIMMINIPMPIN Corp Account / Profit

test beanng. FDIC-insured deposit accounts at up to three banks ('Program Banks"): (1) Morgan Stanley Bank. N.A. and/or Morgan Stanley Private Bank. National Association (together. the 'Morgan Stanley Banks"). or (2) Citibank. NA. The Program Banks are FDIC members. Morgan StaNey Smith Barney LLC (Morgan Stanley') is

e: High Classification: For internal use only Hi Team, Please provide a GBSA form for The 2017 Caterpillar Trust. Attached is the trust agreement. Jeffrey Epstein is the grantor of this trust. The information is as follows: 1. The associated KYC #: 01898372 2. The UBO is: Jeffrey Epstein and The 2013 Butt

r Trust. Attached is the trust agreement. Jeffrey Epstein is the grantor of this trust. The information i

terpillar Trust. Attached is the trust agreement. Jeffrey Epstein is the grantor of this trust. The infor

attach the trust agreement? Thank you. Kind regards, Rowena Thomas Rowena Thomas Associate I Onboarding Specialist Deutsche Bank Trust Company, National Association WM Americas 5022 Gate Parkes Suite 400, 32256 Jacksonville, USA Tel. +1 Mobile + Email Passitn‘irr Per form. Securities offered through Deuts

r Trust. Attached is the trust agreement. Jeffrey Epstein is the grantor of this trust. The information i

terpillar Trust. Attached is the trust agreement. Jeffrey Epstein is the grantor of this trust. The infor

e: High Classification: For Infernal use only Hi Team, Please provide a GBSA form for The 2017 Caterpillar Trust. Attached is the trust agreement. Jeffrey Epstein is the grantor of this trust. The information is as follows: 1. The associated KYC #: 2. The UBO is: Jeffrey Epstein and The 2013 Butterfly Tru

A'sn'iate I Onboarding Specialist Deutsche Bank Trust Company. National Association WM Americas 502 P rkw Suite 400, 32256 Jacksonville, USA Tel. Mobile Email Pant,* Per-Aron Securities offered through Deutsche Bank Securiti

received from the bankers recently. Note all the accounts included are from the same relationship. Under Section c, the legal address for the UBO — Jeffrey Epstein is same as the entity address. Please advise if this is acceptable? Or should the address be same as his personal address indicated in his drivers l

ection c, the legal address for the UBO — Jeffrey Epstein is same as the entity address. Please advise if t

Under Section c, the legal address for the UBO — Jeffrey Epstein is same as the entity address. Please adv

the same situation similar to the approach. Hope his helps. Kind Regards, Morgan Trichel AML Business Risk Analyst Deutsche Bark Trust Company, National Association 111111.M1 From: Vijay-A Sawant Sent: Monday, July 30, 2018 6:21 AM To: Morgan Trichel Cc: Stewart Oldfield < ; Bradley Gitlin Subject: Clarifi

l "is being held in Metropolitan Detention Centre in Brooklyn, New York, without bail while awaiting trial for grooming underage girls for associate Jeffrey Epstein's sexual abuse. She has pleaded not guilty to all six charges on the indictment." The Daily Mail (UK). (7/27, Boswell, 5.27M) reports that Maxwell "a

nd Maxwell's alleged victims who have already come forward in the case." The New York Daily News (7/27, Brown, 2.52M) reports, "When the FBI raided Epstein's Upper East Side mansion last year, investigators found a stash of nude photographs of underage girls. Prosecutors and Maxwell's legal teams asked

g trial for grooming underage girls for associate Jeffrey Epstein's sexual abuse. She has pleaded not guil

avid Israelite, Songwriters of North America Executive Director Michelle Lewis, ASCAP CEO Elizabeth Matthews, BMI President and CEO Michael O'Neill, National Association of Broadcasters President and CEO Gordon Smith, Universal Music Publishing Group Chief Counsel David Kokakis, and Nashville Songwriters Association

From: Steven Sinofsky Sent: Wednesday, February 21, 2018 5:48 PM To: Jeffrey Epstein Subject: Fwd: Pro Rata: Wednesday, February 21 Excerpt from below... AT&T's merger drama (coned) — Broadcom'= new bid — More "unicorns" <http://

ednesday, February 21, 2018 5:48 PM To: Jeffrey Epstein Subject: Fwd: Pro Rata: Wednesday, February 21

Sent: Wednesday, February 21, 2018 5:48 PM To: Jeffrey Epstein Subject: Fwd: Pro Rata: Wednesday, Febr

=trong>Fogo de Chao (NASDAQ: FOGO), a Dallas-based Brazilian s=eakhouse chain, in a deal valued at $560 million. Credit Suisse and Wells Fa=go Bank, National Association provided financing. www.fogodechao=com <http:filink.ax=os.com/click/12311664.45376/aHR0cDovL3d3dy5mb2dvZGVjaGFvlmNvbS8_dXRDONvdX.I=ZTluZXdzbG V0dG

we perform in our own homes, and elsewhere. 5 Jeffrey Rosen. The Deciders: Facebook. Google, and the F

ona, Tucson, AZ, for Appellant. William J. Kirchner, Law Office of Nash & Kirchner, M. Tucson, AZ, for Appellee. David M. Porter, Melia N. Brink, National Association of Criminal Defense Lawyers, Washington, Michael Price, Brennan Center for Justice, New York, NY; Hanni M. Fakhoury, Electronic Frontier Foundati