Epstein Secrets

W verification was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also mantairs a dose relationship wrth Bill Clinton and Prince Andrew. Please see risk calculator for more Information. Appropriate approval was obtained. • Our review did not Identify any red flags

e is also mantairs a dose relationship wrth Bill Clinton and Prince Andrew. Please see risk calculator for

cs Inc - No negative media - No court cases Brice II Gordon: - No negative media - No court Ones Karen L Gordon: - Negative media as for from Burlington and n one of the negative media her age mismatches. from our KYC is from New Mecis - Court cases are for from Louisiana, Illinois Pennsylvania, Al

820 Bucks County Judgment/Lien 15. EKLECCO 4 Clinton Sq Syracuse, NY 13202 Onondaga County UCC 16.

on Ave Albany, NY 12210 Filing 2 Filing Number: 00164047 Filing Date: 08/22/2000 Filing Type: AMENDMENT Debtor 1 JEEPERSI, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897-4007 Filing 1 Filing Number: 00004

For internal use only SDNY_GM_00059223 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022047 EFTA_00 169782 EFTA01296536 Page 118 Burlington. MA 01803-4903 Secured Party Info 1 FIRST UNION NATIONAL BANK. AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 2 Filing Number: 99

ther. That was probably the first huge national trial I had as a defense lawyer. Espy was a very promising former congressman from Mississippi who [Bill] Clinton made secretary of Agriculture. It was very controversial because traditional, white hidebound farmers were not crazy about Mike Espy being secretar

ng former congressman from Mississippi who [Bill] Clinton made secretary of Agriculture. It was very contr

essive, very talented U.S. attorneys offices like Chicago, Boston, EDVA and certainly the District of Columbia. And you can go to Topeka, Kansas, or Burlington, Vermont, and find a federal prosecutor who is very smart, has a good case and is talented in court. In the Justice Department itself, there's the

appeared on all these pleadings. Mr. Edwards was engaging in discovery. Mr. Edwards was seeking to depose David Copperfield and Donald Trump and Bill Clinton when his clients had never alleged they were on planes with them. If you look at all of these facts in 2009, coupled with a criminal investigation

ou ever discuss with Mr. Rothstein or anyone on his behalf the value of taking the depositions of Donald Trump, Alan Dershowitz, former President Clinton, David Copperfield, Leslie Wexner, as an inducement to get Mr. Epstein to settle his lawsuits?" Mr. Scarola again -- none of these questions are

Honor, the first issue raised with regard to that motion is the argument that that motion is precluded by virtue of collateral estoppel. And Mr. Burlington res judicata -- excuse me Mr. Burlington is here to address that. If it's easier for the Court, I have an extra copy of the motion that I can han

ial aColAim for his paintings and portraits which include subjects such as Margaret Thatcher, Luciano Pavarotti, Princess Diana, Ronald Reagan, and Bill Clinton, to name only a few. 11. Conversations between Shanks and Maxwell.culminated in a personal meeting between Shanks andAbigail Wexner in New York Ci

end. Could be a reason that Epstein doesn't want to many her and make her his heir apparent? Anyway, this pack of moral morons has probably bought Clinton cheap, just as the Chinese did when he was in office. They consider him a trophy and laugh at him behind his back while they make him wealthier than

tory' - that is the 'who, what, when, where and how' of the events at issue.'" In re Rockefeller Ctr. Props., Inc., 311 F.3d at 217 (quoting In re Burlington, 114 F.3d at 1422). However, the Third Circuit Court of Appeals has held that the "requirements of Rule 9(b) may be satisfied if the complaint desc

able fox operating entities O Yes IgNo Is the individual a Politically Exposed Person (PEP)?(/ Yes, rfescrkie) Connection with mince Andrew and BM Clinton 2 yes O No To the best of your knowledge, is the individual related to an employee of the 06 group?(tie EOM* or Fnivddip, &scree) WA O Family O

edia - No COLA cases Financial Infomatia Inc - No negative media - No court cases - No negative media -No court Ca - Negative media Is for from Burlington and in one of the negative media her age mismatches. from our KYC Is from New Mexico - Court cases are fa from Louisiana, INols Pemsylvania, Alban

lifton, Circuit Judge, joined, and with whom M. Smith, Circuit Judge, joined in part. M. Smith, Circuit Judge, filed dissenting opinion, with whom Clifton and Callahan, Circuit Judges, joined in part. West Headnotes (27) [1] Customs Duties P- Searches and Seizures Searches and Seizures iis• Fourth

those suspected of violating the law have an essential interest in readily administrable rules." Florence v. Bd. of Chosen Freeholders of Cnty. of Burlington, — U S —, 132 S.Ct. 1510, 1522, 182 L.Ed.2d 566 (2012). Yet the majority's holding requires border patrol agents to determine on a case-by-case an

ict Court For the Southern District of Florida Miami, FL, Case#04-60001-CR-Cooke 21. Commonwealth of Kentucky v Quincy Omar Cross Hickman Circuit Clinton, KY, Case#08-CR-00001 22. Blau v. Schaefer, MD (Docket MID-L-3015-05) New Jersey (Deposition) 23. People of the State of NY v Stacey Castor Count

al District of Puerto Rico San Juan, Puerto Rico, Case#05-354 (JAF) 13. State of New Jersey v Alfred Smith Superior Court of New Jersey, County of Burlington Mt. Holly, NJ, Case#05-1988 14. USA v Cleveland Kilgore U.S. District Court For the District of Maryland Baltimore, MD, Case#RDB-06-0115 April 9

ty n; 3133311111111111111111111111C E• i I 1 \ Mississippi College BENEFICIARY BACKGROUND Mississippi College is a private Ba list colle e in Clinton, MS. of long time Epstein pi of arty isos u. DATE A\toi Ni $10,000 EPSTEIN ACCOUNT 1/21/2014 Jeffrey Epstein The New School The New School i

resented in the lawsuit Jane Doe 43 v. Epstein. 21) A I ston did not represent Epstein. The transaction dates coincide with the lawsuit. Coffey Burlington Alan Dershowitz 3 $37,036 Jeffrey Epstein Coffey Burlington represented Dershowitz in a lawsuit filed by an Epstein accuser? The payments coin

ressive, very talented U.S. attorneys offices like Chicago, Boston, EDVA and certainly the District of Columbia. And you can go to Topeka, Kansas, or Burlington, Vermont, and find a federal prosecutor who is very smart, has a good case and is talented in court. In the Justice Department itself, there’s the C

gether. That was probably the first huge national trial | had as a defense lawyer. Espy was a very promising former congressman from Mississippi who [Bill] Clinton made secretary of Agriculture. It was very controversial because traditional, white hidebound farmers were not crazy about Mike Espy being secretary,

ng former congressman from Mississippi who [Bill] Clinton made secretary of Agriculture. It was very contro