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proved One sheet must be established per relationship - list all accounts included in the relation shi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Reritionshp Manager: Paul Morris 2 New MTh Relationship O Existing PWM Relationship Relationsh
ne sheet must be established per relationship - list all accounts included in the relation shi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Reritionshp Manager: Paul Morris 2 New MTh Relationship O Existing PWM Relationship Relationshp to PWM:
rpose of the account (e.g. portfolio management, advisory account, custody services, longterm Investment PaYment/mpenSe account)? GhedOng account Mr Jeffrey Epsteln's personal daily use. Indicate O from where the awes me expects to arrive? DES Group: Same Booking Center (indicate account nutter): 08 Group: Oth
services)?: Yes El No WI Describe Nature of Entity's Primary Business and Investment Activities Nature of the buttes: This business is funded by Jeffrey EfiStein's wealth. This company was formed to hold Mr. Epstelrfs personal wealth and Invest in different ventures. This company invests In real estate, thuili
. It is a company formed to invest the assets of Mr. Epstein Countries where business is transacted: US Virg
ues, ...): What is the expected sire and frequency of regular inflows and outflows for the account (Indicate est mated number and volume pe month)'. Roush?, 2 inflows & outflows per month ranging from $1,000 to $10,000 What ed* expected volume of assets and currency for the account approx. 90 days aft
in WH Was His After FBI Opens Probe • FBI Botched Investigation Into Hillary Clinton's Emails, Declassified Documents Allege • Continued Reporting: Jeffrey Epstein Accuser Urged FBI to Investigate Trump Decades Ago • Continued Reporting: President Trump Posts Al-Generated Video of Obama Being Arrested by FBI C
ho accused Jeffrey Epstein and Ghislaine Maxwell of sexual assault in 1996, claims she urged the FBI to investigate Donald Trump and others close to Epstein at the time. According to the article, Farmer repeated her concerns about Trump to the FBI in 2006, citing an unsettling encounter with him in Epst
rows Director Patel Under the Bus on Epstein The Daily Beast (07/21, Ewall-Wice) reported that the White House is trying to distance itself from the Jeffrey Epstein case by directing questions to the FBI. According to the article, White House Press Secretary Karoline Leavitt stated that the decision to
ng on the story was provided by Washington Past (07/21, Wells), Newsweek (07/21, Gooding, Castro), Associated Press (07/21, Barrow), Forbes (07/21, Roush), Fox News (07/21, Williams), Time (07/21, Popli), New York Post (07/21, Nava), Wall Street Journal (07/21, Pisani), The Guardian (07/21, Staff Writ
igation. According to the article, the Duke of York has come under fire again after new shocking new claims emerged that he remained in contact with Jeffery Epstein in 2011. The article indicated that he is said to be "terrified" to visit the US as fresh FBI probe can be launched into the Jeffery Epstein scanda
emerged that he remained in contact with Jeffery Epstein in 2011. The article indicated that he is said t
e The Miami Herald (02/04, Weaver) reported that Jeffrey Veltri was named as head of the FBI's Miami field
The article detailed that the thieves were accused of stealing cars and tricks in Metro Detroit, two of which belonged to Hall of Famer Jack Roush. Roush had two Ford trucks stolen in late 2022 directly at the headquarters of Roush Enterprises in Livonia. The article noted that thanks to an undercover
to documents prosecutors provided. Bloom is known for taking on high-profile cases, including representing women who accused now-deceased financier Jeffrey Epstein and comedian Bill Cosby of sexual assault. Her past clients have also included disgraced Hollywood producer Harvey Weinstein. The article mentioned
women who accused now-deceased financier Jeffrey Epstein and comedian Bill Cosby of sexual assault. Her pa
esenting women who accused now-deceased financier Jeffrey Epstein and comedian Bill Cosby of sexual assaul
heir way into a locked safe room to reach him. Reuters (08/15, Jackson, Craymer), BBC (08/15, Aikman), the Verge (08/15, Weatherbed), Forbes (08/15, Roush), CBS News (08/15, Andrews), Epoch Times (08/15, Summers), Daily Beast (08/15, Fiallo), Newsweek (08/15, Burman), and the New York Post (08/15, DeGr
cted Firms • Appeals Court Says Alabama Can't Execute Intellectually Disabled Inmate • JPMorgan, Ex-Executive Spar In Court Over Responsibility For Epstein BIG PICTURE • New York Times • Wall Street Journal • Washington Post • Financial Times • ABC News • CBS News • NBC News • Fox News EFTA0016
r Jes Staley Blast Jpmorgan's Absent' Claims Over Jeffrey Epstein Ties Back to Top BIG PICTURE New York
s of the Proud Boys and anti-Trump protesters in Washington. Axios (05/19, Knutson), Washington Post (05/19, Hsu, Hermann, Jackmann), Forbes (05/19, Roush), The Daily Beast (05/19, Uebelacker), Politico (05/19, Cheney), Independent (05/19, Baio), ABC News (05/19, Mallin, Owen), The Guardian (05/19, Sta
Entities connected to both Jeffrey Epstein and Roush
Darren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON