Epstein Secrets

can (New Mexico) September 9, 2014 Tuesday the address of a convicted sex offender who years ago bought property near Stanley from King's family. Jeffrey Epstein is listed in the New York state sex offender registry as currently residing at 6100 Red Hook Quarter B3, St. Thomas Virgin Islands. He was convicted

residing at 6100 Red Hook Quarter B3, St. Thomas Virgin Islands. He was convicted in 2008 of soliciting sex from girls as young as 14. Police said Epstein had sex with five teenagers he hired to give him massages at his Florida home. More than $30,000 in contributions listed in King's latest campaign

ought property near Stanley from King's family. Jeffrey Epstein is listed in the New York state sex offen

ourt Cast% Review by Legal May VIII. Court Cases Result found(Plcasc sec attached) be Required O No Results O Search not requiral Prepared by: Shanu Gujaria Research Analyst Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you are still required t

st Transaction A/c - 03-21-2016 [I] Classification: For internal use only Hi, Please advise if below pre auth debit transaction is OK to Post 5 JEFFREY EPSTEIN 941 .15 POST NO DEBITS 290 VERIFYBANK EFTA01477743 PAYPAL Thanks Vikas Dave Banking Transactions DBOI Global Services Private Limited CO

auth debit transaction is OK to Post 5 JEFFREY EPSTEIN 941 .15 POST NO DEBITS 290 VERIFYBANK EFTA0

elow pre auth debit transaction is OK to Post 5 JEFFREY EPSTEIN 941 .15 POST NO DEBITS 290 VERIFYBAN

Melinda Roy Sent: Tuesday, March 22, 2016 10:07 AM Eastern Standard Time To: Vikas Dave; Jj Litchford Cc: ' '; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain. dboi oversight; Paul Morris Subject: RE: Nonpost Transaction A/c - 03-21-2016 [I] > Classification: For internal use only No. Thi

1-2016 [I] EFTA01477745 Classification: For internal use only Hi, Please advise if below pre auth debit transaction is OK to Post 5 35-266-976 JEFFREY EPSTEIN 941 .15 POST NO DEBITS 091000016098741 290 VERIFYBANK PAYPAL Thanks Vikas Dave Banking Transactions N 102091000016098741 DBOI Global Ser

transaction is OK to Post 5 35-266-976 JEFFREY EPSTEIN 941 .15 POST NO DEBITS 091000016098741 290

th debit transaction is OK to Post 5 35-266-976 JEFFREY EPSTEIN 941 .15 POST NO DEBITS 09100001609874

07 AM Eastern Standard Time To: Vikas Dave; Jj Litchford Cc: '[email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris Subject: RE: Nonpost Transaction A/c 35266976 - 03-21-2016 [I] Classification: For internal use only N

se if the below transactions are OK to post. Be informed that account has been closed dtd 03-24-2016 Find the attached copy for check for same. 5 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 790 If any of the transactions are deemed fraudulent, you must immediately notify your business manager and repo

the attached copy for check for same. 5 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 790 If any of

6 Find the attached copy for check for same. 5 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 790 I

nt-Kumar Rathore Sent: Tuesday, May 03, 2016 11:45 AM Eastern Standard Time To: Paul Morris; Jj Litchford Cc: ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: RE: Nonpost Transaction A/c dtd 05-02-2016 [I] Classification: For internal use only Hi, Please provide

elow transactions are OK to post. Be informed that account has been closed dtd 03-24-2016 Find the attached copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 600000266012610 790 N If any of the transactions are deemed fraudulent, you must immediately notify your busin

d copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 60000026601261

attached copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 600000

racely Sanchez Paul Morris < Cc: [email protected] com, Oversight Control <oversi ht.control db.com>, Debra Jasper < Shanu Gujaria Ashish-K Sain dboi oversight Paul Morris Classification: For internal use only Hi, Please find the attached as required, Also provide your dec

elow transactions are OK to post. Be informed that account has been closed dtd 03-24-2016 Find the attached copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 600000266012610 790 EFTA01478258 {cid:[email protected]} If any of the transactions are deemed f

d copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 60000026601261

attached copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 600000

t-Kumar Rathore < Jj Litchford Cc: [email protected], Oversight Control <oversi ht.control db.c m>, Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Thank you will be back to you shortly Original Message From: Hemant-Kumar Rathore Sent: Tuesday, May 03, 2016 11:

elow transactions are OK to post. Be informed that account has been closed dtd 03-24-2016 Find the attached copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 600000266012610 790 N If any of the transactions are deemed fraudulent, you must immediately notify your busin

d copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 60000026601261

attached copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 600000

] From: Hemant-Kumar Rathore < Date: Tue, 03 May 2016 10:02: - To: Melinda Roy , l < , — Paul Morris Litchford Oversight Contr Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Cc: Classification: For internal use only Hi, Please advise if the below transactions are OK to post. Be informed t

se if the below transactions are OK to post. Be informed that account has been closed dtd 03-24-2016 Find the attached copy for check for same. 5 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED SIMINOInin 790 If any of the transactions are deemed fraudulent, you must immediately notify your business mana

the attached copy for check for same. 5 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED SIMINOInin 79

6 Find the attached copy for check for same. 5 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED SIMINO

-Kumar Rathore Sent: Tuesday, May 03, 2016 11:45 AM Eastern Standard Time To: Paul Morris; Jj Litchford Cc: ' ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: RE: Nonpost Transaction A/c dtd 05-02-2016 [I] Classification: For internal use only Hi, Please provide

elow transactions are OK to post. Be informed that account has been closed dtd 03-24-2016 Find the attached copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 600000266012610 790 N If any of the transactions are deemed fraudulent, you must immediately EFTA01478272 no

d copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 60000026601261

attached copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 600000

29:16 -0400 To: Hemant-Kumar Rathore Cc: gtopwmbankingexceptionc ec processing is . .com, Oversight Con • • - '•o it • G.. •m>, Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Paul Morris Classification: For internal use only Can you please provide more information regarding this transaction

elow transactions are OK to post. Be informed that account has been closed dtd 03-24-2016 Find the attached copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 600000266012610 790 N If any of the transactions are deemed fraudulent, you must immediately notify your busin

d copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 60000026601261

attached copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 600000

m: Hemant-Kumar Rathore Sent: Tuesday, May 03, 2016 10:03 AM To: Melinda Ro ; Paul Morris; J Litchford Cc: ' '; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] Classification: For internal use only Hi, Please advi