Epstein Secrets

e concern relates to an upcoming bail hearing for Mr. Epstein and stated concern regarding Jeffrey Epstein bein

ling Subject Information Surjectl •f3: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 Passport Identification Number Issui

ation Surjectl •f3: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 Passport Identification Number Issuing Country Code US

Schwab"), a registered broker dealer, to report concerns with attempted wires for the purpose of real estate, in light of negative media surrounding Jeffrey Epstein. The concern relates to an upcoming bail hearing for Mr. Epstein and stated concern regarding Jeffrey Epstein being a possible flight risk. This inv

imes Enforcement Network UMW Scats Deptmalt of the Treasury BSAR Transcript BSA: 31 0001 5041 6250 and DCN: Narrative This SAR is being filed by The Charles Schwab Corporation on behalf of Charles Schwab & Co., Inc. (*Schwab"), a registered broker dealer, to report concerns with attempted wires for the purpose of real esta

screte filing Subject Information Suaj•ctl • Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Gender Type Male Date of Birth ././.1 SSN/ITIN Form(s) of Identification Identification Type Passport Identification Number

ct Information Suaj•ctl • Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Gender Type Male Date of Birth ././.1 SSN/ITIN Form(s) of Identification Identification Type Passport Identification Number Issuing Country Co

and private planes. On 08/10/2019, Jeffrey Epstein was found deceased while in jail by an apparent suicide. Per internet research two days prior to Jeffrey Epstein's death, he executed his last will and testimony where it appears his assets were moved into a trust that has been filed in the US Virgin Islands. The

to a businesses or possible assets associated to Mr. Epstein as follows: LSJ appears to be an acronym to refe

5-1905 - Enhanced Country US US - Enhanced Internal Control File Number CA154479 Filer Information Primary Regulator Federal Reserve Filer Name The Charles Schwab Corporation EIN 943025021 Address Address Type Reporting party address Street Address 211 Main St 211 MAIN ST - Enhanced City San Francisco SAN FRANCISCO

g Date 07/13/2019 Received Date 07/13/2019 Entry Date 07/15/2019 Submission Method Electronic discrete filing Subject Information Subj•ct .f 3 : EPSTEIN Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Gender Type Male

ion Subj•ct .f 3 : 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 Pass ion Identification Number Issuing Country Code US

Schwab"), a registered broker dealer, to report concerns with attempted wires for the purpose of real estate, in light of negative media surrounding Jeffrey Epstein. The concern relates to an upcoming bail hearing for Mr. Epstein and stated concern regarding Jeffrey Epstein being a possible flight risk. This inv

e concern relates to an upcoming bail hearing for Mr. Epstein and stated concern regarding Jeffrey Epstein bein

5-1905 - Enhanced Country US US - Enhanced Internal Control File Number CA111517 Filer Information Primary Regulator Federal Reserve Filer Name The Charles Schwab Corporation EIN 943025021 Address Address Type Reporting party address Street Address 211 Main St 211 MAIN ST - Enhanced City San Francisco SAN FRANCISCO

From: Richard Kahn < Sent: Monday, July 27, 2015 4:20 PM To: Jeffrey Epstein Subject: Fwd: New Issue $25 Par: The Charles Schwab Corporation (NYSE: SCHW) 6.00 % - 6.125% Attachments: Untitled attachment 00182.pdf; Untitled

ent: Monday, July 27, 2015 4:20 PM To: Jeffrey Epstein Subject: Fwd: New Issue $25 Par: The Charles Sc

ahn < Sent: Monday, July 27, 2015 4:20 PM To: Jeffrey Epstein Subject: Fwd: New Issue $25 Par: The Ch

From: Richard Kahn < Sent: Monday, July 27, 2015 4:20 PM To: Jeffrey Epstein Subject: Fwd: New Issue $25 Par: The Charles Schwab Corporation (NYSE: SCHW) 6.00 % - 6.125% Attachments: Untitled attachment 00182.pdf; Untitled attachment 00185.htm Please advise if you are interested an= if

From: jeffrey E. <[email protected]> Sent: Monday, July 27, 2015 4:23 PM To: Richard Kahn Subject: Re: New Issue $25 Par. The Charles Schwab Corporation (NYSE

From: jeffrey E. <[email protected]> Sent: Monday, July 27, 2015 4:23 PM To: Richard Kahn Subject: Re: New Issue $25 Par. The Charles Schwab Corporation (NYSE: SCHW) 6.00 % - 6.125% 2 million On Mon, Jul 27, 2015 at 12:19 PM, Richard Kahn wrote: Please advise if you are interested and if so ho= muc