Epstein Secrets

any assertion that Dershowitz was a "co-conspirator" with any assertion that Dershowitz negotiated the NPA for his any actions allegedly taken by Prince Andrew, Duke of York, 24. All Documents Concerning any request for the deposition of Dershowitz. 25. All Documents Concerning any investigation of Dersh

PA for his any actions allegedly taken by Prince Andrew, Duke of York, 24. All Documents Concerning any

is any actions allegedly taken by Prince Andrew, Duke of York, 24. All Documents Concerning any request for t

d the NPA for his any actions allegedly taken by Prince Andrew, Duke of York, 24. All Documents Concerning any request for t

Y CERTIFY that a true and correct copy of the foregoing was sent via E- mail on February 11, 2015 to: Jack Scarola, Esquire, Searcy Denny et al and Burlington, ■., counsel for Plaintiff and to Kendall B. Coffey, Esquire, Coffey and COLE, SCOTT & KISSANE, Attorneys for Defendant 9150 S. Dadeland Blvd.

s obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also mantairs a dose relationship wrth Bill Clinton and Prince Andrew. Please see risk calculator for more Information. Appropriate approval was obtained. • Our review did not Identify any red flags and thus there was

rson (PEP)(d Yes, dernte) Connection with Prince Andrew and Bill Orion n yes • No To the best of your

cs Inc - No negative media - No court cases Brice II Gordon: - No negative media - No court Ones Karen L Gordon: - Negative media as for from Burlington and n one of the negative media her age mismatches. from our KYC is from New Mecis - Court cases are for from Louisiana, Illinois Pennsylvania, Al

s drained. Negative Media & PEP: There Is some negative media against Mr Epstein and he s also maintains a close relationship with 8411 Clinton and Prince Andrew. Please see risk calculator for more Information. Appropriate approval was obtained. • Our review 8d not identify any red flags and this there was

n (PEP)?(/ Yes, rfescrkie) Connection with mince Andrew and BM Clinton 2 yes O No To the best of your

edia - No COLA cases Financial Infomatia Inc - No negative media - No court cases - No negative media -No court Ca - Negative media Is for from Burlington and in one of the negative media her age mismatches. from our KYC Is from New Mexico - Court cases are fa from Louisiana, INols Pemsylvania, Alban

ation SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 4 Filing Number 632

For internal use only SDNY_GM_00059145 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SONY-0021969 EFTA_00 169704 EFTA01296458 Page 40 Burlington, MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL INC 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT 50. I De

CT COURT Agency State: KS Agency County: SHAWNEE 18. !JUDGMENT 151.213.00 103/06)2002 I02-004300 I VA Debtor 1 JEEPERS OF VA 63 South Ave Burlington, MA 01803-4903 For internal use only SDNY_GM_00059119 CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(F IDENTIAL DB-SDNY-0021943 EFTA_00 169678 EFTA01

ation SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 639

on Ave Albany, NY 12210 Filing 2 Filing Number: 00164047 Filing Date: 08/22/2000 Filing Type: AMENDMENT Debtor 1 JEEPERSI, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Filing 1 Filing Number: 00004

For internal use only SDNY_GM_00059223 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022047 EFTA_00 169782 EFTA01296536 Page 118 Burlington. MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK. AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 2 Filing Number: 99

slie Wexner and his top aide, the mysterious Jeffrey E. Epstein. Rosser's article, published in the London Evening Standard on January 22, described Prince Andrew's recent behavior as "erratic" and "greatly upset[ing)" the royal family. The Prince has been so busy partying with his new American pals, even his e

ing)" the royal family. The Prince has been so busy partying with his new American pals, even his ex-wife Fergie is complaining. Who's to blame for Andrew's failure to babysit for his daughters Beatrice and Eugenie, according to Rosser's article? None other than Ghislaine Maxwell, who has been spotted

tory' - that is the 'who, what, when, where and how' of the events at issue.'" In re Rockefeller Ctr. Props., Inc., 311 F.3d at 217 (quoting In re Burlington, 114 F.3d at 1422). However, the Third Circuit Court of Appeals has held that the "requirements of Rule 9(b) may be satisfied if the complaint desc

n (1/26, Fenton, 629K) reports the FBI said that Andrew Ryan Bennett, who "who reportedly livestreamed i

es (1/26, Cochrane, Gold, 20.6M) reports Leahy "has received both vaccine shots for the coronavirus, and it was unclear what his symptoms were." The Burlington (VT) Free Press (1/26, 85K) reports Sen. Charles Grassley (R-IA), "who was the president pro tempore in the last Senate session as its most senior

97). Des eloping narrative structure in parent-child reminiscing arras the premthool yews. Development& Psychology. .33. 295-307. Hunter. F..C.M.. & Andrews. R. (2002). Memory for autobiographical facts and events: A comparison of women reporting childhood sexual abuse and non-abused controls. Applied a

University of Vernon. Department of Psychiatry. Achenbaeh. T.M. (1997). Manual for the Thung Adult Self-Report and Young Adult Debark), Checklist. Burlington: University of Ver- mont. Department of Psychiatry. Amu.. N.. McNally. R., & Wiegartz. P.S. (1996). Implicit memory bias for threat in posttraunrat

fe 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, DeGregory) also reported on th

Aviation Administration facility in Washington, Vermont, was seemingly vandalized back in June. According to the article, in July, FAA officials in Burlington reported a vandalism incident at the Very High Frequency Omnidirectional Range, or VOR, station in Washington on Cyr Heights Road, after inspectors

she was taken to London to have sex with Prince Andrew. Alberto Pinto died in 2012. Linda 11 $2,873,00

resented in the lawsuit Jane Doe 43 v. Epstein. 21) A I ston did not represent Epstein. The transaction dates coincide with the lawsuit. Coffey Burlington Alan Dershowitz 3 $37,036 Jeffrey Epstein Coffey Burlington represented Dershowitz in a lawsuit filed by an Epstein accuser? The payments coin