Epstein Secrets

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

r provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFA Chyle; X. The nformation is sensitive n nature and is to be heated accadingly. The information may be used only Ice a purpose conustent with acanna& tax, o

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

r provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFA Chyle; X. The nformation is sensitive n nature and is to be treated accadingly. The information may be used only Ice a purpose con ustent with a cone* tax.

K. Indyke PLLC, . Indyke is the sole member and owner of the law firm. Indyke's personal residence is on record as WM account records indicate that Jeffrey Epstein ("Epstein"), of 6100 Red Hook Quarter B3, St. Thomas, US VI 00802, has appointed Indyke to act as agent for him. Epstein also maintains a WM checkin

Indyke is the sole member and owner of the law firm. Indyke's personal residence is on record as WM account records indicate that Jeffrey Epstein ("Epstein"), of 6100 Red Hook Quarter B3, St. Thomas, US VI 00802, has appointed Indyke to act as agent for him. Epstein also maintains a WM checking account

is on record as WM account records indicate that Jeffrey Epstein ("Epstein"), of 6100 Red Hook Quarter B3,

nder provisions of the Bank Secrecy AO (me BSA) and U.S. Department of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFA Chyle; X. The reformation is sensitive st nature and is to be heated accadingly. The information may be used only for a purpose con ustent with a cane* tax

• • in Tr.nsacti •f • • Person Involved Type Person conducting transaction on own behalf Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Middle Initial Edward Gender Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Passport Identifica

ividual Last(or Entity) Name Epstein First Name Jeffrey Middle Initial Edward Gender Male Date of Birt

son Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code VI Issuing S

er provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFA Chyle; X. The mformation is sensitive n nature and is to be treated accadingly. The information may be used only Ice a purpose con ustent with a crime& tax

ividual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Gender Type Male Date of Birth

ling Date 07/19/2019 Received Date 07/19/2019 Entry Date 07/22/2019 Submission Method Electronic batch filing Subject Information Subject 1 of 4 EPSTEIN Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Ge

y Epstein illegally building Virgin Islands compound; (iii) New York Post, October 9, 2016, The sex slave scandal that exposed pedophile billionaire Jeffrey Epstein (iv) Opensecrets news; December 4, 2018, Billionaire sex offender Epstein gave heavily to democrats, until he did not; among others.According to the

r provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFA Chyle; X. The nformation is sensitive n nature and is to be treated accadingly. The information may be used only Ice a purpose con ustent with a crime* tax