Epstein Secrets

w bang has the RM personally known the client? Please provide details (e.g. name of referral son, new many years RM person.* has known dent, etc.): Jeffrey Epstein reamed out to Stew CliclAdd x12/02/2018 to open a new deposit account for Ns annuity trust. Intel fielding must take state by 02/13/2018 in order t

cribe other roles and/or indicate relationship between parties) 1 El 0 The 2°17 Caterpillar Trust 21 O O O O O O O O O 2 O 2 'emel t Epstein O O 2 O O O O O O O Beneficiary:Grantor and Benefidary of The 2017 cater oar Trust.;Grantor of The 2013 Butterfly Trust; 3 O O "Kei

sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (Mg all panes) Indlviduars Name: Jeffrey E. Epsten - Date d Birth: 1120//953 Country of Residence: USVI Country of Otizenship: USA Address of primary residence: Utte Sant James Saint Thomas 00802 Unit

vidual Details (Mg all panes) Indlviduars Name: Jeffrey E. Epsten - Date d Birth: 1120//953 Country of R

vidual Details (Mg all panes) Indlviduars Name: Jeffrey E. Epsten - Date d Birth: 1120//953 Country of Re

ief, retained a grail ormershp stake. Po:sentry, Mr. Epstein founded Southern Trust Company Inc, a private con

ly) • Yes • No 2 Not eopecaNe K. If Leis/Neils Search Resift, Corporate momentsor Other Supporting Documetada) is net in English, please provide an Enoch summary of the Toffee/octets of the non-Enosh Documentation: L. Special RI Factors Does the account have Nears to Special Risk Countries? Ores

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TE:Sam -p AND Kit RIDES DELIBERATELY GOADING ME WITH YET ANOTHER EXAMPLE OF WIN DAI ARE NOT FIT TO BE PRESIDENT OF 111EUNITED STATES Or AMERICA. JEFFREY EPSIIIN AND °DISEASE MAXWELL AN1) OMENS (RED TOGO THAT TO ME WHEN EPSTEIN WAS DELIBERATELY STARVING MEIN.. YOURSELF. AREA DANGER TO THE ASIERICAN PEOPLE. ES

TO BE PRESIDENT OF 111EUNITED STATES Or AMERICA. JEFFREY EPSIIIN AND °DISEASE MAXWELL AN1) OMENS (RED TOGO

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cher By SUSAN SPENCER-WENDEL Palm Beath Rot Staff ;Voter WEST PALM BEACH — A judge on Friday declined to suspend his ruling to unseal financier Jeffrey Epstein's secret non-pros- ecution deal with federal prosecutors. but delayed the docwnent's release until Thursday. The delay gives Ep- stein's attorneys

g a Palm Beach Police Department investigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Eptstein's mansion on El Brillo Way for massages and sexual activity, and then being paid afterward. At Epstein's plea conference last year, his attorney, J

h federal prosecutors to avoid charges should be sealed, according to a transcript of the hearing. Jeffrey Epstein And so it was. . Billionaire Jeffrey ff • Epstein has been sentenced to 18 months for felony solicitation of prostitution following accusations by teen girls. Past coverage - O

the attorney for Palm Beach Marine. "Apparently, Mr. Epstein blew his top when he saw the bill. Still, 100 gra

ton Beach and formerly of New York Cite ended his He's Sarney on June 25.2009 Saul was pred•c•as• by his cleughter. Lynn. rod brothers, Dann and Enoch. He is survived by his wife Edith; stepchildren. Luis and Karen. , eight gnandcMdme semen great-grancithldren, and his brother. Woe - all who take

Darren K Indyke Source of Wealth Darren has been an in-house lawyer for Jeffrey Epstein at Southern Financial tic for over 15yrs, wherein his main source of income derives from. Southern Financial LLC is a current client of 08. See cas

- PURSUANT TO FED R. WNEIDENTIAL DB-SDNY-0022915 EFTA_00170634 EFTA01297204 Exclusive: New York attorney general seeks information on financier Epstein's philanthro... Page 1 of 4 WATCH LIVE: Prote.".411 ilene•oe.;!•••;•.” ; t. • ECXDON- I. .IXEDSTATESevan, s, Marks', World r,. STORIES U.S. ;

of Wealth Darren has been an in-house lawyer for Jeffrey Epstein at Southern Financial tic for over 15yrs,

aii/WILLOW, Alas!, Drsused military tunnel% snare WW1/4Na the cuter JI Diamond Heel Nil u2seght N Inc rourkas levering twar tht volcano on Waite., Enoch tuft very much on the ralcal of Gee*. 'flied state rep witali:Y fir; 11 MORE FROM REUTERS Three dead, one wounded in shootings in central Maine

Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count 7/72019 7 72 Pm NYM SHU • Summary Text inmate: 76316054 EPSTEIN, JEFFREY. Housing Unit Special (SHU) 9 SOUTH SHU 702019 721 PM Evening TF58419 Visual Search 717/2019 7.22 PM NYM Sid) • Summery Text Inma

Level 2 Location Level 3 Location Event Date Shift User Event Base Count 7/72019 7 72 Pm NYM SHU • Summary Text inmate: 76316054 EPSTEIN, JEFFREY. Housing Unit Special (SHU) 9 SOUTH SHU 702019 721 PM Evening TF58419 Visual Search 717/2019 7.22 PM NYM Sid) • Summery Text Inmate: 78318

PIA Evening TF49363 Watch Call 7/10.10199:17 PM NYM SHU - Summary Text Completed. Housing Unit. Special (SHU) 9 SOUTH SHU 7/102019 &40 PM Enoch, TF49363 Routes (Offal) 7/10/2019 917 PM NYM SHU Housing US. Special 9 SOUTH SHU 711020199:00 PM Evening TF49363 Watch Cell User ID: 1714