Epstein Secrets

gn Asset Control). Please Note: All research is subject to the availability of electronic database resources. Our searches revealed the following: J. EPSTEIN AND CO (ALSO KNOWN AS THE FINANCIAL TRUST COMPANY' • Internal database search revealed prior GS&I research forJ Epstein and Co. and nothing derogat

WN AS THE FINANCIAL TRUST COMPANY' • Internal database search revealed prior GS&I research forJ Epstein and Co. and nothing derogatory to report. JEFFREY EDWARD EPSTEIN • Internal database search revealed prior GS&I research for Jeffrey Edward Epstein and the following derogatory information was reported: Several

r Jeffrey Edward Epstein and the following derogatory information was reported: Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on felony charges of soliciting underage prostitutes. Jeffrey Epstein served 13 months in jail. Numerous articles detail various law enf

ources. Our searches revealed the following: J. EPSTEIN AND CO (ALSO KNOWN AS THE FINANCIAL TRUST COMPANY

stein and Co. and nothing derogatory to report. JEFFREY EDWARD EPSTEIN • Internal database search revea

d: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Worldcheck, SPEADD/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), federal cowl searches, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control). Please Note: All research is sub

ON: All Editions; Pg. 6 LENGTH: 289 words HEADLINE: SCHOOLGIRL CONFIDENTIAL - TYCOON SEX CALLS BYLINE: DAN MANGAN BODY: Billionaire sex offender Jeffrey Epstein received hundreds of phone calls some of them from young schoolgirls - to arrange massages for him at his Florida mansion, a sickening new report r

dly said, "She has females for Mr 3E" and "I have a female for him." Named in several of the call logs is socialite Ghislaine Maxwell - a longtime Epstein confidante, and the daughter of the late disgraced newspaper magnate Robert Maxwell. Ghislaine Maxwell allegedly helped recruit young women for Eps

LINE: DAN MANGAN BODY: Billionaire sex offender Jeffrey Epstein received hundreds of phone calls some of

DC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/- FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control).

found, search parameters had to be adjusted. • Regulatory sanctions search revealed no records. • A search of OFAC did not reveal any matches. Jeffrey Epstein • Internal database search revealed the following: Reference the accounts titled "type account titled "Jeffrey Epstein" and "Forums LLC" and "YHS

arch of OFAC did not reveal any matches. Jeffrey Epstein • Internal database search revealed the followi

and "YHS LLC" and "I-correct.com" and "The 2007 Jeffrey E Epstein Insurance Trust #1 DTD November, 1 2007"

esearch was conducted on Financial Trust Company. Throughout this search, the following records were researched: CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), publications, regulatory sanctions and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electr

nvestigation. Media research was conducted on J. Epstein & Co. Throughout this search, the following reco

d investigation. Media research was conducted on J. Epstein & Co. Throughout this search, the following reco

Media research was conducted on J. Epstein & Co. Throughout this search, the following records were researched: CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), publications, regulatory sanctions, and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of elect