Document Mentions (3 shared documents)

EFTA00174481

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Jeffrey Epstein: Case was opened in December 2018 relating to Epstein's involvement of sex trafficking numerous minors. In July 2019, C-20 arrested Espstein and executed a search warrant at his mansion in New York, NY. In August 2019, C-20 and FBI NY executed a search warrant on Epstein's private island

his investigation is being worked with the SDNY. Jeffrey Epstein: Case was opened in December 2018 relating to Eps

his investigation is being worked with the SDNY. Jeffrey Epstein: Case was opened in December 2018 relatin

Branch C Impact Performance Responses 1. Building Coalitions: Continues to engage with NGOs related to the Banking industry, as well as the Jewelry and Gem Industry, in order to facilitate assistance in investigations and to remain informed about emerging trends or threats to those industries.

EFTA00174628

4 mentions1 same-page

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his investigation is being worked with the SDNY. Jeffrey Epstein: Case was opened in December 2018 relating to Eps

his investigation is being worked with the SDNY. Jeffrey Epstein: Case was opened in December 2018 relatin

EFTA00621840

2 mentions1 same-page

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l will be found in order and remain, Sincerely, Jeffrey A. Haber JAH:ya End. far EFTA00621840 *MI"

clude pearls. jewels, or precious or semi-precious stones. B. Jewelry in Vault, meaning articles of personal adornment as described in the class of Jewelry, which are kept in a bank vault. C. Furs and garments trimmed with fur or consisting principally of fur. D. Cameras, projection machines, films an