Epstein Secrets

rival Airport Flight Number/Airline 05/06/2014 Charles de Gualle Int. JFK Int. 006/Air France 04/29/2

P FinCEN BSA ID 31000001301346 Qtr. B3 St. Thomas, Virgin Islands, U.S. 00802 Jeffm EPSTEIN/ Highbridge Capital Co ration/ Grand Cayman, Cayman Islands BWI S FinCEN BSA ID 20101910292960 i Qtr. B3 St. Thomas, Virgin Islands, U.S. 00802 Jeffm EPSTEIN/ Qtr. B3 St. Thomas, Virgin Islands, U.S.

treet, London EC2N 2DB, United Kingdom. Attention Charles F. Smith and Carlo Pirzio-Biroli. Any Limited Pa

, being as of the date hereof Deutsche Bank (Cayman) Limited, Boundary Hall, Cricket Square, 171 Elgin Avenue, PO Box 1984, Grand Cayman, KY1 1104, Cayman Islands, Attention: The Directors, with a copy to the Manager at Winchester House, 1 Great Winchester Street, London EC2N 2DB, United Kingdom. Attention Ch

nnel, J.D., of the National Legal Research Group, Charles J. Nagy, J.D., Thomas Muskus, J.D., Eric C. Sure

transactional" and "use" im- munity for the information he provided. The magistrate also determined that Har- vey had told the government about the Cayman Islands funds. The majority ap- parently takes comfort from this finding, stating "we are working solely with the familiar categories of transactional and