Epstein Secrets

perating entitles n ... L-IYm i•A No Is the individual a Politically Exposed Person (PEP)?(s/ Yes, describe) Comection with Prince Andrew and BM Clinton 2 Y. O No To the best of yar knowledge, is the individual related to an employee of the 08 group?(d Family or Friendslgo, desaite) N/A O Family

erification was obtained. -Negative Media & PEP: There is some negative media against Pt. Epstein and he is also maintains a close relatinship with Bill Clinton and Prime Andrew. Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not idenofy any red flags an

Hock Quarter B3 St. Thomas Virgin Islands, U.S. 00802 DOES the person work as senior executive of a DB-recognized regulated entity in the financial Mosby? of an entity listed on a DB-recognised exchange? (Not applicable for operating entitles n ... L-IYm i•A No Is the individual a Politically Expos

vate email account in a lawsuit related to the 2012 attack on the US consulate in Benghazi, Libya." A federal appeals court "ruled last August that Clinton cannot be compelled to appear for a deposition in a lawsuit about State Department emails, a ruling that came after a federal judge said earlier in

hat have focused attention on the mayor's office, one of the targets of the current one is the head of their legislative body." meanwhile, "neither Mosby has been criminally charged" and "their attorney has denounced the investigation as a 'political witch hunt." FBI Warns Of Rise Of "Deepfakes" In C

Fa (CUM Advocacy Center) f101.00 punant to Section 938.10, Florida Strata for any violation of Secant 784.085. 796.03.800A( 647.0145. 985.4045, or Clanton 787, TO. a 827, Florida Statutes (staintorgy matted). It 5---- (Decade Vita Surcharge) $201.00 parson( to Section 938.08. Florida Sunda Re any vi

lorida Statutes I may he imposed for any criminal violation of s. 893.13 if the court finds defoldarit has ability to pay and wi II not be prevensed Mosby from being rehabilitated or from making restation). 20. f (Pnaccocion/havesttgarive ('ain) The Cowl having considered the financial resources of t