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Document Mentions (4 shared documents)
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s. I've cc'd him here to connect you. On Sep 30, 2019 2:42 PM, ' (NY) (CON)" < > wrote: Hi I am guessing you have her as a target(?) There are Epstein wired her money signed as both the "Grantor" and "Grantee" on the Deed to This property has a Citibank mortgage. We may consider subpoena for mortga
e property. THE INFORMATION CONTAINED HEREIN WAS DERIVED FROM RECORDS COLLECTED AND DISSEMINATED UNDER PROVISIONS OF THE BANK SECRECY ACT (BSA) AND U.S. DEPARTMENT OF TREASURY REGULATIONS IMPLEMENTING 31 U.S.C. 5311, ET SEQ, CFR CHAPTER X. THIS INFORMATION IS SENSITIVE IN NATURE. THIS INFORMATION MAY ONLY BE USED FOR PURPO
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9:40 AM To: Cc: Subject: Fw: Property located at Hi You may have already done this on ?) I'm wondering if SDNY would consider forfeiture of Epstein , not just "facilitation" (property used for sex assaults). If they would, we could subpoena Citibank records for S uad FAST) Senior Financial Inv
e property. THE INFORMATION CONTAINED HEREIN WAS DERIVED FROM RECORDS COLLECTED AND DISSEMINATED UNDER PROVISIONS OF THE BANK SECRECY ACT (BSA) AND U.S. DEPARTMENT OF TREASURY REGULATIONS IMPLEMENTING 31 U.S.C. 5311, ET SEQ, CFR CHAPTER X. THIS INFORMATION IS SENSITIVE IN NATURE. THIS INFORMATION MAY ONLY BE USED FOR PURPO
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From: " )" < To: ' Subject: Re: Epstein - Charles Schwab - SARs Date: Wed, 31 Jul 2019 1
o Rico SAR. THE INFORMATION CONTAINED HEREIN WAS DERIVED FROM RECORDS COLLECTED AND DISSEMINATED UNDER PROVISIONS OF THE BANK SECRECY ACT (BSA) AND U.S. DEPARTMENT OF TREASURY REGULATIONS IMPLEMENTING 31 U.S.C. 5311, ET SEQ, CFR CHAPTER X. THIS INFORMATION IS SENSITIVE IN NATURE. THIS INFORMATION MAY ONLY BE USED FOR PURPO
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From: "MIMI NIMM> To:' Subject: Epstein - Charles Schwab - SARs Date: Tue, 30 Jul 2019 1
o Rico SAR. THE INFORMATION CONTAINED HEREIN WAS DERIVED FROM RECORDS COLLECTED AND DISSEMINATED UNDER PROVISIONS OF THE BANK SECRECY ACT (BSA) AND U.S. DEPARTMENT OF TREASURY REGULATIONS IMPLEMENTING 31 U.S.C. 5311, ET SEQ, CFR CHAPTER X. THIS INFORMATION IS SENSITIVE IN NATURE. THIS INFORMATION MAY ONLY BE USED FOR PURPO
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Mutual Connections (9)
Entities connected to both Jeffrey Epstein and U.S. DEPARTMENT OF TREASURY
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ U.S.
Prince Charles
PERSON3,475 w/ Jeffrey·2 w/ U.S.
HBRK Associates
ORGANIZATION1,774 w/ Jeffrey·2 w/ U.S.
Michael Jackson
PERSON1,344 w/ Jeffrey·2 w/ U.S.
Puerto Rico
LOCATION1,272 w/ Jeffrey·2 w/ U.S.
New Hampshire
LOCATION333 w/ Jeffrey·2 w/ U.S.
CS
Charles Schwab
PERSON19 w/ Jeffrey·2 w/ U.S.
Laurel, Inc (
ORGANIZATION3 w/ Jeffrey·2 w/ U.S.
ES
Epstein - Charles Schwab
PERSON2 w/ Jeffrey·2 w/ U.S.