Epstein Secrets

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hnson-v. .jeffroy-e-epatein .15539676 Jul 7. 2016 - Donald J Trump and Jeffrey E. Epstein. Trump Child Rape Chum ea 8100 . TIm court has ruled that Epstein is a Level 3 offender, the hireiest. . Jeffrey E. Epstein; Executive Profile & Biography - Bloomberg hipsikWaw.bloornberg.corrVbesineuwaskirOSearck

0 sea rein) Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein: Trump Child ... httpsitimirtelpotialre

0 sea rein) Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein: Trump Child ... httpsitimirtelpotialres

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ing Subject Information Subject 1 •f E•stein Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Drivers license/State ID Identificati

tion Subject 1 •f E•stein Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Drivers license/State ID Identification Number Issuing S

tion Available Narrative Amended Case Internal Reference Number 585649. Deutsche Bank Trust Company Americas in filing this amended SAR to include Jeffrey Epstein, the source of wealth of the affected account, as an additional subject. This SAR was originally filed on 09/07/2016, and was assigned BSA ID #3100

ected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U.S C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ri nature and is to be treats accordingly. The information may be used only for a purpos

019 Entry Date 07/12/2019 Amended Yes - Prior BSA ID 31000092290333 Submission Method Electronic batch filing Subject Information Subject 1 of 2 Epstein Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male

on Subject 1 of 2 Epstein Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number VI Issu

tion Available Narrative Amended Case Internal Reference Number 585649. Deutsche Bank Trust Company Americas in filing this amended SAR to include Jeffrey Epstein, the source of wealth of the affected account, as an additional subject. This SAR was originally filed on 09/07/2016, and was assigned BSA ID #3100

ected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U.S C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ri nature and is to be treats accordingly. The information may be used only for a purpos

formation on Financial Account(s) Owned Separately Identification Number 090443348 Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Securities Account Number or Other Designation Maximum value of Account During Calendar Year Reported $3,765,045 Name of Financia

TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Filer First Name JEFFREY E Filer Date of Birth 01/20/1953 Filer Address Address Type Foreign account filer address Street Address 110 E 69TH STREET 28TH FLOOR 110 E 59TH STR

cted and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regttations implementing the BSA. See 31 U.S C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive n nature and is to be treated accadingty. The information may be used only for a purpose

rea high school, High School, were recruited by for the purposes of engaging in sexual activity with Jeffery Epstein. The sexual activity between Epstein and the minors occurred at Epstein's residence, 358 El Brillo Way, Palm Beach, Florida. received monetary compensation for her recruitment and, i

s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blu

d) Title: (U//FOLIO) TO SET LEAD FOR CAPTIONED INVESTIGATION. Re: 31E-MM-NEW, 12/04/2018 Epstein's biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue Height 6'0 Weight 175 lbs LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK It is requested that FBI New York

s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue

WSTA- CHILD PROSTITUTION Synopsis: Lead covered for captioned investigation; Grand Jury subpoena served at the Dalton School for records regarding Jeffrey Epstein's term of employment there. Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpo