Epstein Secrets

California and Washington. These are false positives and not a match with the n this KYC - RDC alert found - False postrre as the hit is on from Kentucky and our RP is from New Mexico. Oearance attached Darren lndyke: - Negative news in Google relates to Jeffrey Epsteln's Foundation and are not mater

een cleared already. Darren Is Just an attorney for Jeffrey in the case. - Fircosoft alert has been cleared by AML Compliance. Clearance attached. Harry Beller: - No negative media - Harry Beller is the plaintiff in the court case, also it has been disposed. Jean Anne Brennan Webractt: - No negative meta

California and Washington. These are false passives and not a match with the in this KYC - RDC alert found - False positive as the he Is on from Kentucky and our RP is from New Maim Clearance attached Darren Indyke: - Negative news in Google relates to Jeffrey Epstein% Fmndabon and are not material I

na (please describe other roles and/or indicate relationship between parties) i O El Jeffrey E. Easton e O O • M O O • O O 2 O O Beller O O O • 2 O O O O • O O Darren K. Indyke O O O • 2 O O O O • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000347

Meditcre+ChoIce MSA); certain corporations; and a Arkansas, Connecticut, Delaware, lender who acquires an Interest In secured property or who has Kentucky, Maine, Massaohusetts, reason to know that the property has been abandoned. New Hampshire, New Jersey, Cincinnati, OH 45999 New York, Ohio, Penns

) From: Gerald Lefcourt [[email protected]] Sent: Thursday. Seotember 06.7007 11:14 AM To: ) Subject: RE: Beller, any ESappearances Attachments: 2007-08-23 GBL to Villafana re Gany, Beller.pdf — With all that is going on, you may have forgotten my letter of