Epstein Secrets

n the Epstein Cases being litigated against me by Edwards, including Edwards noticing the depositions of famous dignitaries and celebrities such as Bill Clinton, Edwards admitted in his March 23, 2010 deposition that there were between $300,000 and $500,000 in litigation and investigation related expenditur

Epstein's pilots and the "wealthy and influential friends" of Epstein who were identified to the Ponzi scheme investors, including former President Clinton, Donald Trump, and David Copperfield, though none of 20 R. 815, citing Jane Doe v. Epstein, 08-80893-CIV Marra/Johnson; copies of Motion, Response,

to the Ponzi scheme investors, including former President Clinton, Donald Trump, and David Copperfield, though none

sts that the Court certify conflict with Wolfe as it did in Fischer. Respectfully submitted, LAW FFI E F PA L MORRIS, P.A. -17- EFTA00612499 sl Paul Morris PAUL MORRIS Counsel for Appellee CERTIFICATE OF SERVICE I hereby certify that on this 18th day of September, 2015, a copy of the foregoing was e

e' (Not applicable for operating entitled Oyes 'a No Is the individual a Politically l xwoud Person (PEP)'(If Yes, describe) close relationship with Bill Clinton and Pnnce Andrew ( yes O No To the best of your knowledge, is the irclivIdual related to an employee of the 013 gtoupW Famity or Friendship, *sen

'(If Yes, describe) close relationship with Bill Clinton and Pnnce Andrew ( yes O No To the best of you

ere ant when the client meeting(s) took place: Bank Officer Name(s) Bank : a Slip Client Place of Business: Other locators (pecify): Date: Paul Morris RI O O 10/21/20B 0 0 • O 0 a • Wealth Details for this indivklual are not filled r, because they are the same as for the following person:

(Not applicable for operating entities ii, yes RI NO Is the individual a Politically Exposed Person (PEPpfif Yes, desaibe) close relationship with Bill Clinton and Prince Andrew lij Yes 0 No To the best of your knowledge, is the individual related to an employee of the 08 group(/' Family or Friendship, d

Ppfif Yes, desaibe) close relationship with Bill Clinton and Prince Andrew lij Yes 0 No To the best of

e client meebng(s) took place Bank Officer Names) Bank Office: Gent Ornate Dorniole: (bent Place of Business Other Location (specify); Date: Paul Morris gi O O 1O:212013 0 0 0 O O O • Wealth Details for this Individual are not fled In, because they are the same as for the following person:

Red Hook Quarter B3 St. Thomas United States 00802 Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) close relationship with Bill Clinton and Prince Andrew To the best of your knowledge, is the individual related to an employee of the DB group?(if Family or Friendship, describe ) To

?(if Yes, describe) close relationship with Bill Clinton and Prince Andrew To the best of your knowledge,

n/Title/Rank: Date of Birth: Country of Citizenship: USA If applicable, indicate which bank officers have met the person: Bank Officer Name(s) Paul Morris Indicate where and when the client meeting(s) took place: Bank Office: iiih Client Private Domicile: Client Place of Business: Other Locatio

nd PCR for i and ii above 2. add name of owner of JJMC LLC to KYC AND perform PCR and RDC for them. Kimberly Hart New York COVERAGE Meyer, Jr. , William A. Client Terrence Tangney 5/12/2014 -11 Kimberly Hart New York COVERAGE For internal use only EFTA01398922

Customer Name Column Labels Row Labels 1-30 Grand Total Row Labels Grand Total COVERAGE Brian M. Biggar Brian M. Biggar Malcolm Kimble 1 1 Paul Morris 1 1 Rosemary Vrablic Kimberly Hart (blank) Joanne Jensen 1 (blank) Kimberly Hart 1 Cindy L. Loudenslager 1 Grand Total 3 3 Grand Total