Epstein Secrets

262541 (U) SOUTHERN TRUST; SOUTHERN COUNTRY INTERNATIONAL; Wire Fraud Synopsis: (U) To open an investigation into the transfer of $15,000,000 by Jeffrey Esptain after his death on 8/10/2019 into his defunct SOUTHERN COUNTRY INTERNATIONAL bank located in the US Virgin Islands. Details: FINANCIAL STRATEGY GR

cial Regulations issued the business license to SOUTHERN COUNTRY authorizing the bank to conduct business in the Virgin Islands beginning in 2015. EPSTEIN uses the above address for several companies licensed in the Virgin Islands. Many of these companies qualify for Economic Development UNCLASSIFIED

nvestigation into the transfer of $15,000,000 by Jeffrey Esptain after his death on 8/10/2019 into his def

Islands beginning in 2015. EPSTEIN uses the above address for several companies licensed in the Virgin Islands. Many of these companies qualify for Economic Development UNCLASSIFIED EFTA00128637 UNCLASSIFIED Title: (U) Request case opening Re: 196D-SJ-3262541, 04/29/2020 Company status which allows the company

luding obstades faced by the prosecution and victim considerations. Breakout Session IV 1:10 pm - 2:00 pm Civil Litigation of Sexual Abuse Claims — Jeffrey Epstein Bradley). Edwards, Esq. I Founding Partner at Edwards Pottinger LLC & Brittany Henderson, Esq. I Partner at Edwards Pottinger LLC This workshop w

Jeffrey Epstein. In February 2019, the Judge on the case ruled in the victims' favor, holding clearly that the government had violated the rights of Epstein's victims under the Crime Victims' Rights Act. Brad is rated AV by his professional peers through the Martindale-Hubbell Peer Review Rating system

Office Civil Litigation of Sexual Abuse Claims —Jeffrey Epstein Case Study Presented by Bradley J. Edwar

tive Bellone, who represents more than 1.5 million residents, has focused his efforts on saving taxpayer dollars through Government Reform, boosting Economic Development to create local and lasting Suffolk County jobs, improving Long Island's Water Quality to protect the region's water supply, and enhancing the Quali

uding obstacles faced by the prosecution and victim considerations. Breakout Session IV 1:10 pm - 2:00 pm Civil Litigation of Sexual Abuse Claims — Jeffrey Epstein Bradley J. Edwards, Esq. I Founding Partner at Edwards Pottinger LLC & Brittany Henderson, Esq. I Partner at Edwards Pottinger LLC This workshop

Jeffrey Epstein. In February 2019, the Judge on the case ruled in the victims' favor, holding clearly that the government had violated the rights of Epstein's victims under the Crime Victims' Rights Act. Brad is rated AV by his professional peers through the Martindale-Hubbell Peer Review Rating system

Office Civil Litigation of Sexual Abuse Claims —Jeffrey Epstein Case Study Presented by Bradley J. Edwar

tive Bellone, who represents more than 1.5 million residents, has focused his efforts on saving taxpayer dollars through Government Reform, boosting Economic Development to create local and lasting Suffolk County jobs, improving Long Island's Water Quality to protect the region's water supply, and enhancing the Quali

tein From: ' v ton mil. om To: From: Date: Tue, Jul 26, 2011 at 11:42 AM Subject: Fwd: September meeting -- on behalf of Ellis Rubinstein To: Jefffrey Epstein <jeevacationftomail.com> Forwarded Please see below...would you like a social meeting with all 4 of them in September? If so, I will try to get som

of Ellis Rubinstein Dear Per our conversation this morning, here are the points that I'm aware of: EFTA_R1_00478781 EFTA01987510 • Ellis and Jeffrey spoke about scheduling a meeting, at least, with Eva and Dr. Joanna Rubinstein (spouse) in September • If agreeable, perhaps a social meeting/ev

ng -- on behalf of Ellis Rubinstein To: Jefffrey Epstein <jeevacationftomail.com> Forwarded Please see be

E. Rubinstein, D.D.S., Ph. D. Chief of Staff to Jeffrey D. Sachs, Director of Strategic Programs and Director of the Center for Global Health and Economic Development (CGHED) The Earth Institute at Columbia University Calendars are always a challenge (particularly in September for Ellis and Joanna). If this beco