Epstein Secrets

ENTIAL DB-SONY-0027916 EFTA_00 I 75591 EFTA01299264 From: Sent: Monday, February 05, 2018 5:32 PM To: PWMUS AMLKYC < Subject: RUSH RDC Alert_ Jeffrey Edward Epstein And The 2017 Caterpillar Trust Ill Importance: High Classification: For Internal use only Dear AML Compliance, Attached are RDC alerts for Jeffre

pstein And The 2017 Caterpillar Trust Ill Importance: High Classification: For Internal use only Dear AML Compliance, Attached are RDC alerts for Jeffrey Epstein and The 2017 Caterpillar Trust, part of KYC case 01898372. The alerts reference the following: • Caterpillar Inc being charged with fraud after di

ting misconduct" • Jeffrey Epstein pled guilty to a single state charge of soliciting prostitution The 2017 Caterpillar Trust is a trust that Mr. Epstein created and is the grantor of. The attached RDC is a false positive and Caterpillar Inc is not part of this trust in any way. Mr. Epstein's alert ha

PM To: PWMUS AMLKYC < Subject: RUSH RDC Alert_ Jeffrey Edward Epstein And The 2017 Caterpillar Trust Ill

ution The 2017 Caterpillar Trust is a trust that Mr. Epstein created and is the grantor of. The attached RDC i

rs via a worldwide dealer network. It is the world's largest construction equipment manufacturer. Caterpillar, founded in 1925, is headquartered in Deerfield, Illinois. AML Compliance clears these alerts from an AML perspective as a company false positive. The company name, company objective, incorporati

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

day. Yates Fu- neral Home and Crematory Port St. Lucie. Visitation and service Friday. FUNERAL NOTICES MIIIER BOUIE, Jr. Maw Roue Jr., ego 78 of Deerfield ' Beech. FL went home to be mei the Lord on June 3 2009. He leans tp cherish e w1/4 , Mrs. kali kW* of Deerfield Beak i7 five sons and two daught

e late Wednesday rejected an attempt by lawyers for Ghislaine Maxwell, the British socialite accused of being a sex trafficker and alleged madam for Jeffrey Epstein, to block the unsealing and release of potentially embarrassing documents from a settled defamation suit." The Herald adds, "Hours before the start

decision to order the unsealing and release of documents in a 2015 civil lawsuit that included a deposition given by Maxwell in the case brought by Epstein accuser Virginia Giuffre. Less than three hours later, Preska denied it, citing `eleventh-hour request for reconsideration.' She allowed Maxwell's

behalf of retired FBI supervisory special agent Jeffrey Danik." FBI Memo Highlights Mystery Sources Tied

ago (7/29, 391K) reports Legg "is charged with two counts of first-degree murder for the death of 39-year-old Julie A. Konkol." Also reporting are Deerfield (IL) Patch <http://patch.cornfillinois/deerfield/s/h6y8 I/suspected-serial-killer- charged-1997-lake-county-homicide> (7/29, 1.03M)Chicago (IL) Sun-T

late Wednesday rejected an attempt by lawyers for Ghislaine Maxwell, the British socialite accused of being a sex trafficker and alleged madam for Jeffrey Epstein, to block the unsealing and release of potentially embarrassing documents from a settled defamation suit." The Herald adds, "Hours before the start

decision to order the unsealing and release of documents in a 2015 civil lawsuit that included a deposition given by Maxwell in the case brought by Epstein accuser Virginia Giuffre. Less than three hours later, Preska denied it, citing `eleventh-hour request for reconsideration.' She allowed Maxwell's

n behalf of retired FBI supervisory special agent Jeffrey Danik." FBI Memo Highlights Mystery Sources Tied

cago (7/29, 391K) reports Legg "is charged with two counts of first-degree murder for the death of 39-year-old Julie A. Konkol." Also reporting are Deerfield (IL) Patch (7/29, 1.03M)Chicago (IL) Sun-Times (7/29, 875K), and Lake County (IL) News-Sun (7/29, 1.75M). Reputed Leader Of Chicago Gang Among Seve

late Wednesday rejected an attempt by lawyers for Ghislaine Maxwell, the British socialite accused of being a sex trafficker and alleged madam for Jeffrey Epstein, to block the unsealing and release of potentially embarrassing documents from a settled defamation suit." The Herald adds, "Hours before the start

er EFTA01658262 the unsealing and release of documents in a 2015 civil lawsuit that included a deposition given by Maxwell in the case brought by Epstein accuser Virginia Giuffre. Less than three hours later, Preska denied it, citing `eleventh-hour request for reconsideration.' She allowed Maxwell's

n behalf of retired FBI supervisory special agent Jeffrey Danik." FBI Memo Highlights Mystery Sources Tied

cago (7/29, 391K) reports Legg "is charged with two counts of first-degree murder for the death of 39-year-old Julie A. Konkol." Also reporting are Deerfield (IL) Patch (7/29, 1.03M)Chicago (IL) Sun-Times (7/29, 875K), and Lake County (IL) News-Sun (7/29, 1.75M). Reputed Leader Of Chicago Gang Among Seve

da, October 16, 1987. 24. Kalt JP, Dietz PE, Cox JE Jr.: Economics and the Environment: New Challeng

torney, Milwaukee County, Wisconsin, in State v. Jeffrey L. Dahmer (serial murders of men) Consultant to

tection Department), November 11, 2016 3M Company, St. Paul, MN, November 28-30, 2016 Capital Group, Irvine, CA, December 14, 2016 CF Industries, Deerfield, IL, February 28 - March 1, 2017 Publicis Media, New York, NY, March 13 and March 15, 2017 "Workplace Violence Advanced Instruction and Certificati