Epstein Secrets

ntained a close relationship with Prince Andrew, Duke of York and member of the British Royal Family and former

lator, the client was never formally escalated as a PEP. It has been reported in the media that Mr. Epstein has maintained a close relationship with Prince Andrew, Duke of York and member of the British Royal Family and former US President, Bill Clinton. Several media sources have reported Mr. Clinton and Prin

has maintained a close relationship with Prince Andrew, Duke of York and member of the British Royal Fam

: Gwen Hill Sent: Friday, October 19, 2018 2:30 PM To: Janice Franklin <[email protected]> Subject: RE: PEP Escalation_Jeffrey E. Epstein Hi Janice, The purpose of this email is to address the PEP status of Jeffery E. Epstein, an existing Wealth Management client through the Southern Financial

DENTIAL DB-SDNY-0028090 EFTA_00 I 75765 EFTA01299337 It has been reported in the media that Mr. Epstein has maintained a close relationship with Prince Andrew, Duke of York and member of the British Royal Family and former US President, Bill Clinton. Several media sources have reported Mr. Clinton and Prin

has maintained a close relationship with Prince Andrew, Duke of York and member of the British Royal Fam

ntained a close relationship with Prince Andrew, Duke of York and member of the British Royal Family and former

m: Gwen Hill Sent: Friday, October 19, 2018 2:30 PM To: Janice Franklin <janice.franklinPdb.com> Subject: RE: PEP Escalation_Jeffrey E. Epstein Hi Janice, The purpose of this email is to address the PEP status of Jeffery E. Epstein, an existing Wealth Management client through the Southern Financial

KATONA,JOHN SCHRAM,RONALD FRAZIER,ANDREW S GRAY,JOHN R 10 MEADOWLAND PKWY LP

MARTIN L ARASKOG,RAND THOMKA-GAZDIK,ANDREW JENNEY,MEREDITH T TAYLOR,MARGARETTA

III,M CARL GOFFE,HAROLD T SHENGOLD,JANICE BITTING,GEORGE C GIANGRANDE,JEFFRY H

hat it violated victims' rightsiaZI On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged yictims seeking to reopen Epstein's non-prosecution plea agreement with the federal government: the judge

by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged yictims

lian Silk Scarf Vincent Bulone introduced me to his university colleagues as his partner : Refer to Folder 11. Work related and contacts Geoff and Janice.Fisher - Dinner at a restaurant Christmas lunch for the university - PHD students and employees of Vincent Bulone's research team - The Stirling Ho

eplied, "Don't worry I won't tell any- body," court papers say. Epstein, _said by London% Epstein Mail on Sunday to be a dose friend of England% Prince Andrew, has been indicted in Palm Beach on charges of so- liciting underage prostitutes. That case is pending. The girl visited Epstein "several times o

n Sunday to be a dose friend of England% Prince Andrew, has been indicted in Palm Beach on charges of s

suddenly went into the bathroom and came eat severalminuteslater wearing red lipstick and wearing a matted red wig. Ile said to plaintiff 'Call me Janice' snare e3d 0: 10. a sy4 Ems OA ura FQ, mint YOU WILL BE FROM ITIM TO REGISTER OR LOGIN WHEN POSTING. MEW CONNIE/1Y 0 GI 350 words anon° MOIL an

ell-all” memoir about her experiences. In a sworn affidavit filed in court last week, she claimed to have had sex with Epstein, Dershowitz, England’s Prince Andrew, and several other men on numerous occasions, and portrayed a three-year period ending in 2002 when Epstein passed her off to his friends continually

ots’ documents also leave numerous and — understandably — intriguing questions unanswered: Clinton was on four flights with women identified as only “Janice” and “Jessica,” who have not been identified; he once flew with a person identified only as “one female” and also, during part of the trip throughout

ell-all” memoir about her experiences. In a sworn affidavit filed in court last week, she claimed to have had sex with Epstein, Dershowitz, England’s Prince Andrew, and several other men on numerous occasions, and portrayed a three-year period ending in 2002 when Epstein passed her off to his friends continually

ots’ documents also leave numerous and — understandably — intriguing questions unanswered: Clinton was on four flights with women identified as only “Janice” and “Jessica,” who have not been identified; he once flew with a person identified only as “one female” and also, during part of the trip throughout

ell-all” memoir about her experiences. In a sworn affidavit filed in court last week, she claimed to have had sex with Epstein, Dershowitz, England’s Prince Andrew, and several other men on numerous occasions, and portrayed a three-year period ending in 2002 when Epstein passed her off to his friends continually

ots’ documents also leave numerous and — understandably — intriguing questions unanswered: Clinton was on four flights with women identified as only “Janice” and “Jessica,” who have not been identified; he once flew with a person identified only as “one female” and also, during part of the trip throughout

verly broad and intrusive requests. Deputy Chief Andrew 'Annie denied knowledge of lotions and Mr. I.our

ims" to recover damages. Ms. however, rejected this idea and suggested requiring a guardian ad !item. implying that When asked whether Dv anonym of Janice polices regarding coordination with .sale &authorities had been fidlowed. gave no response other than stating. "it is none of your concern:* 7 In

es (DN) (FBI) <[email protected]>; Mitchell, Andrew Thomas (CD) (FBI) <[email protected]>; Miz

, Bradley (NF) (FBI) <[email protected]>; Smith, Todd (MM) (FBI <[email protected]>; Snell, Nicole (CG) (FBI) <[email protected]>; Snyder, Janice (DL) (FBI) <[email protected]>; 'STANCZYK, SIERRA A. (PH) (FBI' <[email protected]>; Stark, Kevin A. (SF) (FBI) <[email protected]>; St