Epstein Secrets

SDNY_GM_00013714 CONFIDENTIAL FirstBankPR000877 EFTA_00124357 EFTA01269524 Due Diligence For High Risk Individuals (Checklist) Account Title: Jeffrey Epstein Account Number: First Bank Together we are one High Risk Individuals require additional due diligence. Examples of High Risk Individuals are Nonr

f a legal entity must provide the following information: 1. First Name and title of Natural Person Opening Account 2. Last Name 3. Middle Initial JEFFREY EPSTEIN E 4. Name and type of Legal Entity for Which the Account is Being Opened FSF. 4a. Legal Entity Address 4b. City 4c. State 4d. ZIP/Postal Code 6100

the oquity interests of the legal entity listed above. Check here Q if no individual meets this definition and complete Section II. 5. First Name Jeffrey 6. Last Name Epstein 7. Mi. E 8. Date of Birth 01/20/1953 9. Address 6100 Red Hook Quarter B3 10. City St. Thomas 11. State USVI 12. ZIP

f the legal entity listed above. Check here Q if no individual meets this definition and complete Section II. 5. First Name Jeffrey 6. Last Name Epstein 7. Mi. E 8. Date of Birth 01/20/1953 9. Address 6100 Red Hook Quarter B3 10. City St. Thomas 11. State USVI 12. ZIP/Postal Code 00802 13

Hedy Szabo Assistant Vice President Select Banking Manager I First Bank Virgin Islands Yacht Haven Grande St. Thomas VI Re: FSF, LLC Dear Ms. Szabo: This office represents FSF, LLC. I write to clarify, for your records, the lack of a certificate of existence for this recently formed Virgin Isla

From: "Smith, Jacqueline" To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Thu, 26 Jun 2014 14:44:13 +0000 Inline-Images: image001.jpg; image002.png; image003jpg; image004.png; image005jpg; image006jpg; image007.jpg

h, Jacqueline Subject: Jeffrey Epstein Hello Jacque. Can you please send me the details for the luncheon on Sept. 29th? I would like to include in Jeffrey's calendar. Thanks, Lesley Assistant to Jeffrey Epstein EFTA00367387

queline" To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Thu, 26 Jun 2014 14:44:13 +0000 Inline-Im

ntsinai.or ntsinai.or ntsinai.or ntsinai.or g/image/ g/imagel g/image/ g/image/t g/image/ Adam Kolker. Jeffrey Ramon Amy Ttersien. ants Szabo. MD Meehanlek, Parsons. MD. MD MD Assodote Dinky MD PhD Associate Assistant EFTA00367385 Breast Center Met of Breast Surgery Full Bio

awsuit against the federal government that begins with a paragraph both familiar and chilling: "For nearly a quarter of a century," Farmer charges, Jeffrey Epstein got away with a "wide-ranging sex trafficking venture" in which she was one of hundreds of victims. And worse, Farmer alleges, the high-profile fina

abused, and sexually exploited victims." The author added that Farmer alleges that she first reported to the FBI that she was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein had also committed "multiple serious sex crimes" against other girls

nearly a quarter of a century," Farmer charges, Jeffrey Epstein got away with a "wide-ranging sex traffic

anian citizen, pleaded guilty to a "swatting" plot that targeted a former U.S. president and several members of Congress. According to the articles, Szabo pleaded guilty to one count of conspiracy and one count of making bomb threats and is scheduled to be sentenced on October 23. The plot, which also

ed a lawsuit against the federal government that begins with a paragraph both familiar and chilling: "For nearly a quarter of a century," charges, Jeffrey Epstein got away with a "wide-ranging sex trafficking venture" in which she was one of hundreds of victims. And worse, alleges, the high-profile financier

ually abused, and sexually exploited victims." The author added that alleges that she first reported to the FBI that she was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein had also committed "multiple serious sex crimes" against other girls

: "For nearly a quarter of a century," charges, Jeffrey Epstein got away with a "wide-ranging sex traffic

anian citizen, pleaded guilty to a "swatting" plot that targeted a former U.S. president and several members of Congress. According to the articles, Szabo pleaded guilty to one count of conspiracy and one count of making bomb threats and is scheduled to be sentenced on October 23. The plot, which also