Epstein Secrets

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

uction of this retationsNp? (/f Yes, *scar/ List all exisung and new accounts involved in this relations* Legal Entity Account(s) Remelt Name / Martel, Opening Date (Mended/actual) 1 El The 20 7 Caterpillar Trust - Deposit 2/13/2018 Who Is the primary contact person or the RM? (Note: This per

Senator Grassley Drops FBI Docs on Political Conduct During 2022 Arrest of Peter Navarro • FBI Corruption Probe Picked up Evidence Former President Bill Clinton Paid Through Backdoor • Opinion: Director Patel's 'Transparency' Claim Slapped With Epstein Reminders INTERNATIONAL NEWS • Israel's Covert Campaig

ails an interview with Steven Sullivan, Teneo's Chief Financial Officer, who reportedly indicated that the firm had been used as a "pass-through" by Clinton associate Doug Band to compensate the former president. According to the article, Band, a longtime Clinton aide and co-founder of the Clinton Globa

Rubin), BBC (10/07, Zurcher), CBS News (10/07, Hubbard, Rosen), CNN (10/07, Herb, Rabinowitz, et al.), Fox News (10/07, Casiano), The Hill (10/07, Martel), The New York Times (10/07, Thrush, Barrett), Politico (10/07, Cheney), Reuters (10/07, Goudsward, Lynch), Spectrum News (10/07, Santucci), and The

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