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

,708,324.00 (USD). The wire was remitted to Marc Leon located at Imm El Pach =in Morocco. The funds were sent to an account at Bank Julius Baer and Co. Ltd. located in Zurich Switzerland, account numbel Research regarding Marc Leon identified that he is a partner at Kensington Morocco; the firm offers l

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

Marc Leon located at Imm El Pacha 1st Floor 67 Rue IBN Khaldoun Marakech 4000 in Morocco. The funds were sent to an account at Bank Julius Baer and Co. Ltd. located in Zurich Switzerland, account number Research regarding Marc Leon identified that he is a partner at Kensington Morocco; the firm offers l

From: jeffrey E. <[email protected]> Sent: Tuesday, June 23, 2015 11:10 PM To: Kathy Ruemmler Subject: Fwd: Tr. Julius Baer to take preliminary provision of U

ry provision of USD 350 million for its eventual se=tlement with the U.S. Department of Justice regarding its legacy U.S. cros=-border business To: Jeffrey Epstein <[email protected] <mailto:jeevacation@=mail.com» =Yi Ariane de Rothschild Debut du mes=age transfere : Expediteur: "TOBIANO, Cynthia" Date:

ts legacy U.S. cros=-border business To: Jeffrey Epstein <[email protected] <mailto:jeevacation@=mail.

arding its legacy U.S. cros=-border business To: Jeffrey Epstein <[email protected] <mailto:jeevacatio

al client assets amounted to CHF 376 billion at the end of April 20=5, including CHF 289 billion of assets under management. Bank Julius Baer =amp; Co. Ltd., the renowned Swiss private bank which celebrates its 125th =nniversary in 2015, is the principal operating company of Julius Baer Grou= Ltd., whose