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he past - RDC alert found - Sec offences in the past which has been dears - Clearance attached Darren Indyke: - Negative news in Google relates to Jeffrey Epslein's Foundation and are net material in nature. - Court case mentioned in Google search relates to Jeffrey Epstein's sex offence in the past wNch has bee
dual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - 00000483289 Dated Birth: 1/20/1953 Country o
DO O O O 2 O O Darren K. Inoyte O O O O O O O O O O Auth Sena; 3 O O Haw Beier O OO O I21 O O O O O Atrch Sena; 4 O 0 Epstein Jeffrey E. O O O O O O O ix O O O Beneficiary;Sole Member:Primary Decision alaker;Sole Owner; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
Further Desote Source of Wealth /Detail the history of wealth for each farnly acurmulate weath?For business owners, how long in busness, business Jeffrey Edward Epstein January of the sources: (e.g. For Create, how cid senior accumulate wealth? For Obedience, how did how many employees, level of prentability? Indi
pstein and Zuckerman committed up to $25 million to finance were equal patties in the venture. Restart, as its editor-In-chief, retained Presently, W. Epstein founded Southern Trust Company Inc, a private of these Invetmens. Seuthern Trust Invests In afferent port/dos catered managing their dent's assets
earances in the case - Negative meda reviles to the sex offence in the past vAsich are already cleared. (KYC K - 01790655) - Court cases relates to Jeffreys sex offence in the past vAsich is already cleared, another (Gerber El Al V. The Financial Trust Corrpany Et a) is a recent ongoing civil lawsuit per
I21 O O O O O Atrch Sena; 4 O 0 Epstein Jeffrey E. O O O O O O O ix O O O Beneficiary;Sole Mem
d registered sex offender in the united States. He waked at & Co. He Wes in the US Virgin islands. Epstein taught calculus and physics at the Dalton Schad Alan C. Greenberg, chairman of Bear Steams. he waked in the special products dedrion, advising high-net-worth dents co tax strategies. partner at
M - 5EX f\BC.)Sky Rtt 5/22/22, 1.31 P J Epstein - Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $200 immediately af
e search of his. townhouse turned up evidence of sex trafficking and also found "hundreds — and perhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein photographs of fully partially — nude females". Some of the indictmena photos were confirmed as those of u_ nderage females. In a locked safe,
rhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein photographs of fully partially — nude
er the allegations .114§147112O1 Giuffre filed a defamation suit against Dershowitz, External video Where are they now? The pig99stpley9rp in t'ip Jeffrej pstein case (httpsjfiwww.yoytuhe.c. om/watch?v=yBn6reJqD Perversion of Justice, The Miami Herald, November 29, 2018. EFTA00265116 >ft. ‘.11CN C
tion regarding a pending state eivillawsdis Eby Jennifer She stated that an associate for Epstein had recruited her outside Talent Unliynited. wet Schad at ate 14 and she was gradual] groomed for over a year before Epstein raped her in his New York City mansion when she was 15.agi Araoz fled her sui
-7/X5711 7.111 e Woy./r7 r/70 .9ive.74 rvociS Xi:A0 ‘//// s,zy 69/ 5 4°,/ier/ )-/C -- S: 117/1 kEglogi :floe Litaloci9 EFTA01699583 01-10n,s EPSTEIN FM Mame JEFFREY BrOn EDWARD " 6' 0' "185 GRY ev BLU ...76318-054 NYM `S1,1-054 OVEN EFTA01699584 r whit( ',law-I/Dec., to 000 For MM IE
r -1- 106141/11:1CAT1ON CARO E123-425-53-020-0 JEFFREY E EPSTEIN 399 MURILLO WAY PIO 744011-4730 K fa
999 Rx Grp UHC UnitedHealthcare Choice Plus thAawntbin by UnCecHealthcare Jr ounce Cancans 1-800-MEDICARE (1-800-633-4227) V ME CF BENEFICIARY JEFFREY E EPSTEIN :.APE CLAN VJME.E SEX MALE EFFECTIVE DATE HOSPITAL (PART A) 01-01-2018 MEDICAL (PART B) 02-0 -2018 EFTA01699604 Pnriled 12/17116 E£09-Z9E-0
ty: Station: Location Within: HALLWAY School Type: Line #: Occur.Date/Time: 2004.01-01 •12:00 School Num: Location: NYC Housing Development: Schad Name: Offense Location: INSIDE OF 8 EAST 71 STREET Borough: MANHATTAN CHARGES: Arrest ft: M19630629 CHARGE ATTEMPT? LAW CODE CLASS TYPE COUNTS DE
Entities connected to both Jeffrey Epstein and Schad

Lesley Groff
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATIONSouthern Trust Company
ORGANIZATIONCourtney Wild
PERSONAce Greenberg
PERSON
Xi Jinping
PERSON
Earth
LOCATIONOPTIONAL
ORGANIZATION