Epstein Secrets

, 2015 Wednesday 8:25 PM GMT Jeffrey Epstein scandal: women with new identities run firms from Epstein-linked property; Two women questioned about Prince Andrew in 2010, operating businesses from New York property years after appearing to have left Epstein's entourage BYLINE: Jon Swaine in New York SECTIO

ially registered with New York authorities at the building. Import records show that company takes deliveries there. Jeffrey Epstein, a friend of Andrew's who was jailed in 2008 for soliciting prostitution from a minor, was accused in 2011 court documents of using the building to house young women.

uired Result found(Please see attached) For internal use only EFTA01399795 OFAC RESULTS RDC: 11547~RR No Math Found GCIS 00000486290 oun ry: TATES PCR: C20170136252788 12380460 NCA customised Auto-Closed No-Hit 27/01/2017 BIS RESULTS Negative Media: The Guardian January 7, 2015 Wednesday

can bring more from NY. - soft cheese like Saint Andre or another kind of triple cream soft cheese - ra

soft cheese - raisin bran cereal (Kerrygold brand) - faje yogurt - roasted pistachios - mixed nuts - cookis: chocolate chip or oatmeal raisin ( TATES brand is not bad. Or freshly baked always better) - Lactaid whole milk - Haagen dais chocolate ice cream - chocolate candies (the ones we have fro

can bring more from NY. - soft cheese like Saint Andre or another kind of triple cream soft cheese - ra

soft cheese - raisin bran cereal (Kerrygold brand) - faje yogurt - roasted pistachios - mixed nuts - cookis: chocolate chip or oatmeal raisin ( TATES brand is not bad. Or freshly baked always better) - Lactaid whole milk - Haagen dazs chocolate ice cream - chocolate candies (the ones we have fro

n bring more from NY. > - soft cheese like Saint Andre or another kind of triple cream soft cheese > -

se > - raisin bran cereal (Kerrygold brand) > - faje yogurt > - roasted pistachios > - mixed nuts > - cookis: chocolate chip or oatmeal raisin ( TATES brand is not bad. Or freshly baked always better) > - Lactaid whole milk > - Haagen dazs chocolate ice cream > - chocolate candies (the ones we ha

ument 361-50 Entered on FLSD Docket 02/10/2016 Page 3 of 7 Recipient Read Gerald Lefcourt Sloman, Jeff (USAFLS) Read: 9110/2007 5:23 PM Lourie, Andrew (USAFLS) Read: 0J10/2007 10:47 PM Vera, E.J. (USAFLS) 2 RFP MIA 000059 EFTA00184669 Case 9:08-cv-80736-KAM Document 361-50 Entered on FLSD Doc

etween the United States and the defendant. There are no other a ents, promises, representations, or understandings. Date: By: R. ALL ER UNIT TATES ATTORNEY Date: By: JEFFREY EPSTEIN, DEFENDANT T Date: By: JAY LEFKOWITZ, ESQ. ATTORNEY FOR DEFENDANT Page 7 of 7 08-80736-CV-MARRA