Epstein Secrets

s Article Clip This Article http://gawker.com/news/consPiracy-theories/the-truth-about-jeffrey-epstein-and-vanity-fair... 9/26/2007 EFTA01682285 Prince Andrew's friend. Ghislaine Maxwell, some underage girls and a very disturbing sto... Page 1 of 16 JACOB'S CREEK. e_ Discover more. Oa tI u 24 HOURS A DAY

n at Sandringham in 2000 http://www.dailymail.co.uk/pages/live/femail/article.html?in_article_id=483401&in_page... 9/24/2007 EFTA01682289 Prince Andrews friend, Chislaine Maxwell, some underage girls and a very disturbing sto... Page 5 of 16 Seduced by power: 'I made a pact with the devil', says ~wL

MING 273 + (SUNCOM 11) EFTA01682306 Abidno, Sharon Ackerman, Jack Ackerman, Maureen Acree, Jim Adams, Linda Adams, Marie Lynn AJdama, Marl Andre, Annette Aouadi, Patricia Bailey, Steven Baker, Bernadette Baker, bestirsle Gallus, Sharon Bass, T. Hardee Beard, Gary Beaudetailtin,Kathieen

C C) Rountree, Shannon (HOINPRR) Rubel, Susan (Fel 3) Rudman, Douglas (Juv M) Russ, Debbie (Gun Club) Russell, Paula (DOVE-GC) Sabel, Linda (Bello Glade)Sallsbury, Craig (COMBAT) Santiago, Cheryl (Eco Crime) Santamaria, Michelle (HOM) Satcher, Linda (Appeals) Satcher, Lisa (Fel U) Sauvol

obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for mote infommtice. Appropriate approval was cbtaned. • Our review &I not identify any red flags and thus there was no

) close relationship with Bill Clinton and Prime Andrew. 2 yes O No To the bat of your knowledge, is t

74 El O O O O O 3 O O Damn man O O O O e o o o o o 4 O O Jean Anne Brennan WiebraeM O O O • a O O • • • 5 O O Ham/ Bello O O O O a O O • • • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000218 UW328y318 I EFTA_00019091 EFTA00168838 KYC Print

°Weld 7/13/2017 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 7/14/

rs.) Rich Kahn has been an in-house accountant for Jeffrey Epstein fa over ID years. He began HBRK with another in house accountant Harry Bello. Mr. Bello a now retired and Rd. has taken over ownership of this entity. Assets come from the rates he charges for his accounting services. Estimated Annual