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cable for operating entities O Yes 0 No Is the indndual a Politically Exposed Person (PEP)7(/Yes, doscribe) connection with Prince Andrew and BB Clinton O yes O No To the best of your knowledge, is the inclyidual related to an employee of the DB group?(/Fatruiy or Fni ...FAO, dismay) O Family O
OW ratification was obtained. Negative Media & PEP: Thee is some negative media against Mr Epstein and he is also maintain a dose retail:rung with Bil Clinton and Prime Andrew. Please see risk calculator fa more infomiatlon. Appropriate approval ,.as obtained. , Ott review dd not idently any red flags and
ie Werner, founder and chairman of Ohio-based The Limited chain of women's clothing Stara, became a well-knew) client. Werner acquked Abercrombie at Fitch the Mowing year. In 1992 he converted a private school on the Upper East Side Into an enormous residence. Epstein later bought that property, in the
er of you receive this email too? Regards, --Original Message From: Chris Hepburn Sent: Sunday, Septem To: Kendall Reye Subject: Epstein's Buddy Clinton Note: This email was sent from a source external to the Town of Palm Beach. Links or attachments should not be accessed unless expected from a tr
l, I gotta go" before terminating the call. When questioned who had called Eadvised it was her mother. was advise that she works at Abercrombie and Fitch at the Wellington Green Mall and was introduced to Epstein through a friend who worked there. •old Munyan that Epstein allows then to come over an
much of a black box. Secretary of State Hillary Clinton recently expressed concerns that the weapons cou
he investment in China is being financed with debt. The level of debt in the Chinese economy has been rising with frightening speed. Rating agency Fitch estimates bank credit in 2011 was equivalent to 185% of the country's GDP — an increase of 56 percentage points in a mere three years. Though that
his email too? Regards, ---Original Message From: Chris Hepburn < Irg> Sent: Sunday, September 06, 2020 5:26 AM To: MI Subject: Epstein's Buddy Clinton m> ******Note: This email was sent from a source external to the Town of Palm Beach. Links or attachments should not be accessed unless expected f
I gotta go" before terminating the call. When questioned who had called El advised it was her mother. was advise that she works at Abercrombie and Fitch at the Wellington Green Mall and was introduced to Epstein through a friend who worked there. • told Munyan that Epstein allows then to come over
eive this email too? Regards, ---Original Message From: Chris Hepburn Sent: Sunday, September 06, 2020 5:26 AM To: m> Subject: Epstein's Buddy Clinton ******Note: This email was sent from a source external to the Town of Palm Beach. Links or attachments should not be accessed unless expected from
I gotta go" before terminating the call. When questioned who had called El advised it was her mother. was advise that she works at Abercrombie and Fitch at the Wellington Green Mall and was introduced to Epstein through a friend who worked there. • told i that Epstein allows then to come over anyt
o much of a black box. Secretary of State Hillary Clinton recently expressed concerns that the weapons cou
the investment in China is being financed with debt. The level of debt in the Chinese economy has been rising with frightening speed. Rating agency Fitch estimates bank credit in 2011 was equivalent to 185% of the country's GDP — an increase of 56 percentage points in a mere three years. Though that
Entities connected to both Bill Clinton and Fitch

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Hillary Clinton
PERSON
Barack Obama
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONLeon Black
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Les Wexner
PERSON
Prince Charles
PERSONJane Doe
PERSON