Epstein Secrets

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

Source of Wealth (SOW) Industry: Financial Management • PEP/RCA: Jeffrey Epstein, UBO & SOW, is considered an RCA based on Ns dose relationship with Bill Clinton and Prince Andrew. • Media: Negative media related to Jeffrey Epstein has been previously reviewed and escalated for reputatienal risk ce cenms.

hip latrpose of Entity: a Private Investment O PhilanthropcXhantable pCommerdal Type of Entity Other (spedfy): Purpose of Entity Other (speofy): Carty of irixeparabon/registration: Virgin Islands, U.S. Date of incorporation / registration: 10/19/2012 Volcker Status: Identified on Customer Pro

Mobile version and archive available here. Table of Contents IN THE NEWS • At Trump's Urging, AG Bondi Says US Will Investigate Epstein's Ties to Clinton and Other Political Foes • FBI Arrests Suspect in Attack on US Attorney Alina Habba's New Jersey Office • Trump Pardons Woman Convicted of Threaten

i's announcement followed Trump's social-media posts calling for investigations into Epstein's "involvement and relationship" with figures including Bill Clinton, Larry Summers, and Reid Hoffman. According to the article, Trump also said he intended to ask the FBI to examine Epstein's alleged connections, eve

ar-old Jamaican man, has been extradited to the US and ordered to be detained pending trial for alleged lottery scamming. According to the article, Carty is accused of scamming a 73-year-old American woman out of over $800,000 between 2020 and 2024 through wire and mail fraud. The US authorities are a

sexual favors. Epstein was different from most sexual abuse sus- pects; he was tar more pow- erful. lie counted among his friends former President Bill Clinton. Donald Trump and Prince Andrew, along with some of the most prominent legal, scientific and business minds in the country. When detectives star

sely private." The media frenzy did not begin in full until a decade later. In Sep- tember 2002, Epstein was flung into the limelight when he flew Clinton and actors Kevin Spacey and Chris Tucker to Africa on his private jet. Suddenly everyone wanted to know who Epstein was. New York magazine and V

18' New Stone Textures newt race a carry 20'x20" Exquisite Design 53.69 sq. Installed' MARBLE ir x 18 Polished Marble 53.29 sq.*. C.v.,. Carty 18"x ir Travertine Marble 57.95 sq. Installed, CUSTOM WINDOW FASHIONS WOOD Boca-- d Noting Hardwood $2.59 Cash It few Mohawk Hardwood 55.49

l hands a that lend limey - In acklekn to tormliikenrectiA4 ornedion with the sale a diarbutron of entity camels and test imethreen1 tusk tint tow Clint,. we ardor thlihate rearm entreat abeamg comatose* on from envy el the rourraecanprontesdemanng tee areuty<OnYaCti, annum of the 040110 comPanse

information appal the peceedue ogee for Assinclecl sewers, set important mkt...Man *boa our statement at the end of IN, Oackment Date crMry Your Carty Description teeny code race vat* ancavabe (S) Coo a-noina Carl and money balance 0/ Nn 29 Cash and money balance $17045 Jul 2 Bsa Check