7
Shared Docs
4
Same-Page
15 / 7
Mentions
Source of Wealth (SOW) Indudry: Financial Management PEPiRCA- Jeffrey Epstein. UBO 8 SOW. is considered an RCA based on his dose relationship With Bill Clinton and Prince Andrew. • Media- Negative media related to Jeffrey Epstein has been previously reviewed and escalated for reputations' flak concerns. Pri
an RCA based on his dose relationship With Bill Clinton and Prince Andrew. • Media- Negative media relate
s E NO Profession/Occupation: Manager Tax ID I SSN: Current Employer: Hyperion Air LLC Positionadle/ Rank: Manager Address of employer: 8100 Red Hook, Quarter B3 S. Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a OB-recognized regulated entity in the financial indu
pplicable for operating entitles ri Yes 2 Pb " Is the indMdual a Politically Exposed Person (PEP)?(// Yes, *sate) Correction with Prince Andrew and Bill Clinton 2 yes O Pb To the best of your kncmledge, is the individual related to an empkryee of the 08 group?(d Family oneriendS4), describe) N/A O Family
s, *sate) Correction with Prince Andrew and Bill Clinton 2 yes O Pb To the best of your kncmledge, is t
10 EFTA00168657 KYC Print Page 37 of 41 Volcker Stabs: !dandled on Customer Profile Vokker Flag: No Address (city, street, cost code): 100 Red Hook, Quarter 63 Ron Th as 00602 Virgin Islands, S. U.S. TIN/EIN: Provide a descriptkn of the entitys organizational structure, its ownership structur
pplicable for operating entitles ri Yes 2 Pb " Is the indMdual a Politically Exposed Person (PEP)?(// Yes, *sate) Correction with Prince Andrew and Bill Clinton 2 yes O Pb To the best of your kncmledge, is the individual related to an empkryee of the 08 group?(d Family oneriendS4), describe) N/A O Family
s, *sate) Correction with Prince Andrew and Bill Clinton 2 yes O Pb To the best of your kncmledge, is t
84 EFTA00169031 KYC Print Page 37 of 41 Volcker Stabs: !dandled on Customer Profile Vokker Flag: No Address (city, street, cost code): 100 Red Hook, Quarter 63 Ron Th as 00602 Virgin Islands, S. U.S. TIN/EIN: Provide a descriptkn of the entitys organizational structure, its ownership structur
ent offices and agencies. Voters chiefly blamed con=ressional Republicans for the mid-1990s shutdowns, and the fallout boosted=Democratic President Clinton. Ever since, many establishment Republicans have urged the party to avoid using shutdown threats as a barg=ining tool. But a new generation of t=a-
0s shutdowns, and the fallout boosted=Democratic President Clinton. Ever since, many establishment Republicans have
's 2012 graduates alone, 19 gained adm=ssion to Princeton, 11 to Georgetown and 6 to the University of Pennsylvan=a. Last week I took a walk a=ound Red Hook, Brooklyn, with Joshua El-Bey, a LEDA graduate who was leavi=g in a few days for his sophomore year at Yale. His family struggled as he grew up, mov
tal stay. It’s uterine fibroid embolization (UFE) performed by St. Thomas Radiology Associates. "Mon - Sat 10-6:30 340.715.7297 e East End Galleria. Red Hook. St Thomas 4 HOUSE_OVERSIGHT_021722 --- PAGE BREAK --- 6 The Virgin Islands Daily News HOVENSA for regular Daily News Staff ST. CROIX — After t
Page: HOUSE_OVERSIGHT_021723 →as “an argumenta- tive, perpetually homy middle-aged map.” : But Weiner’s Goyaesque grotesquerie eams him another name: the “Rosemary’s Baby” of the Clintons. Bill nd Hillary Clinton transf ormed the way we look at sex scandals. They plowed through the: ridicule, refused to slink away in'shame like Gary H
Page: HOUSE_OVERSIGHT_021727 →menta- tive, perpetually homy middle-aged map.” : But Weiner’s Goyaesque grotesquerie eams him another name: the “Rosemary’s Baby” of the Clintons. Bill nd Hillary Clinton transf ormed the way we look at sex scandals. They plowed through the: ridicule, refused to slink away in'shame like Gary Hart, said it was old news,
Page: HOUSE_OVERSIGHT_021727 →hame like Gary Hart, said it was old news, and argued that if Hillary "didn’t object, why should voters? Poppy Bush thought Amerigans would reject Bill Clinton ii 1992 because of his lascivious ways, but he learned that vot- efs are more concerned with how their ‘<own lives will be changed than they are w
Page: HOUSE_OVERSIGHT_021727 →ment offices and agencies. Voters chiefly blamed congressional Republicans for the mid-1990s shutdowns, and the fallout boosted Democratic President Clinton. Ever since, many establishment Republicans have urged the party to avoid using shutdown threats as a bargaining tool. But a new generation of tea-
Page: HOUSE_OVERSIGHT_019427 →90s shutdowns, and the fallout boosted Democratic President Clinton. Ever since, many establishment Republicans have
Page: HOUSE_OVERSIGHT_019427 →A’s 2012 graduates alone, 19 gained admission to Princeton, 11 to Georgetown and 6 to the University of Pennsylvania. Last week | took a walk around Red Hook, Brooklyn, with Joshua El-Bey, a LEDA graduate who was leaving in a few days for his sophomore year at Yale. His family struggled as he grew up, movi
Page: HOUSE_OVERSIGHT_019432 →nment offices and agencies. Voters chiefly blamed congressional Republicans for the mid-1990s shutdowns, and the fallout boosted Democratic President Clinton. Ever since, many establishment Republicans have urged the party to avoid using shutdown threats as a bargaining tool. But a new generation of tea-pa
Page: HOUSE_OVERSIGHT_028636 →90s shutdowns, and the fallout boosted Democratic President Clinton. Ever since, many establishment Republicans have
Page: HOUSE_OVERSIGHT_028636 →DA's 2012 graduates alone, 19 gained admission to Princeton, 11 to Georgetown and 6 to the University of Pennsylvania. Last week I took a walk around Red Hook, Brooklyn, with Joshua El-Bey, a LEDA graduate who was leaving in a few days for his sophomore year at Yale. His family struggled as he grew up, movi
Page: HOUSE_OVERSIGHT_028641 →Entities connected to both Bill Clinton and Red Hook

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Barack Obama
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Les Wexner
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSONJane Doe
PERSONMaria Farmer
PERSON
George Mitchell
PERSON