Epstein Secrets

rtiza Vazques 13. Confidentiality agreement with Ghislaine Maxwell. 14. Jeffrey Probation file Hard Copies

redo Rodriguez (both parts) 8. 9. 10.r) 11. Juan Alessi (only have Vol. II) 12. Statement of Martiza Vazques 13. Confidentiality agreement with Ghislaine Maxwell. 14. Jeffrey Probation file Hard Copies: 1. Complete flight logs 2. NPA (several copies) 3. Transcript Jeffrey Epstein Depo taken 2/17/2010 in

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ues 13. Confidentiality agreement with Ghislaine Maxwell. 14. Jeffrey Probation file Hard Copies: 1. Co

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E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00015651 0300inia47270001-0202-MFBPFM270i T810225403 0I-L CONFIDENTIAL FirstBankPR002814 EFTA_00 126294 EFTA01270594 THIS FORM IS PROVIDED TO

TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CNEEMED NY THE BANK S CEM.I0 Damien aieris $ syus DATE AMOUNT TOTAL CHECISSOUTSTASOMO NUMBER AMOUNT TOTAL If your checkbook and account statement batancos do not match. verity

or Internal use only The Dakota KYC was prepared and submitted by Robert Rodriguez in lax. Earlier today I submitted the remainder of the info that GM requested, so we are moving ahead with the GM AFC escalation just to keep things moving. Please let me know if you want to discuss, and I'm happy t

ed in May/Update III Classification: For internal use only I am trying to understand how he determined the PEP designation. I exchanged emails with Damien and contrary what Ellenoi mentioned, Damian said the PEP designation was part of the WM KYC submission. Thanks, Funda Bozkurt Deutsche Bank Trust

ts going forward, that's fine (though I'm not sure why this changed and who made that decision), but my overriding concern at this point is this: if GM will not rely on the WM KYC anymore, why are they relying on a (questionable) WM determination of PEP status of the UBO? We are being told this acc

Cc: Zbynek Kozels y Subject: RE: NCA's Completed in May/Update Ill Classification: For Internal use only Hi Davide, Did you send all the docs to Damien? Thanks, Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Office w York, NY, USA ; Davide-A Sferrazz~ CONFIDENTIAL -

ts going forward, that's fine (though I'm not sure why this changed and who made that decision), but my overriding concern at this point is this: if GM will not rely on the WM KYC anymore, why are they relying on a (questionable) WM determination of PEP status of the UBO? We are being told this acc

; Davide-A Sferrazz. Subject: RE: NCA's Completed in May/Update lij Classification: For Internal use only Hi Davide, Did you send all the docs to Damien? Thanks, Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Em

, polish Very Good, symmetry Very Good, Fluorescence none. For further details please see the attached GIA certificate * 10177902 FURTHER DETAILS GM certificate *10177902 (see Appendix) ;115,000 ;95,500 687,500 $82,500 Values as of June 24, 2015 8182.1, Retal Replacement Value Appraisal 41

Facture 34 RC 537825838 EFTA00811766 damien vannienwenhove To Cc. RIM Knan Re Contacts Hi Rich November 19.2013 807 AM anausin . uua i am Damien the seder of Paris. My shipper will be contact you today with all detail for the transfed In my side . i send you my invoice for items and my detai