Epstein Secrets

mily and friends of Culpeper County resident Saul Charles 'Seahawk' Tocker, 51, who died Dec. 20 of cancer

bank: The Hill adds, 'U.S. federal prosecutors had alleged that Stanford sent $116 million in proceeds 'through a Swiss slush fund he controlled at Societe Generale.' The bank repeatedly denied assertions that it did not sufficiently follow anti-money laundering obligations in taking in Stanford's money: EFTA00

n & =ounding Partner, TPG Capital United =tates Charles-Edouard Bougie CEO, Roland Berger Germany Jim

=tate Street Global Advisors United =tates Lubna S. Olayan CEO & Deputy =hairperson, Olayan Financing Company Saudi =rabia Frederic Oudea CEO, Societe Generale France Magnus Resh CEO, Magnus United States Andy Rubin Founder & CEO, =layground Global United States Soren Schroder CEO, Bunge =imited Un

nomic Editor Agence France Presse (AFP) Germany Charles E. Carter Executive Vice-President. Colombia An

5204 EFTA02707436 Mark D. Otty Area Managing Partner, EMEIA Ernst & Young United Kingdom Frederic Oudea Chairman and Chief Executive Officer Societe Generale France Luc Oursel President and Chief Executive Officer AREVA France John Owen Chief Executive Officer, International Royal Bank of Scotland

uther's. IC ti 3 $27,900 JP Morgan HBR LLC Charles Pickett III Based on the profile of the payment

America Jeffre E stein 1 $32,600 First Bank of Puerto Rico Jeffrey Epstein 2 $43,634 First Interstate Bank of Bozeman LS LLC 26 $68,009 Societe Generale Jeffrey Epstein (Custody) 41 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681904 WV Ma go /7 A7 rt 85 OD A RY irt R7 A It KJ ID ID

e University of Jussieu (Paris VI). Li Francois-Charles SCAPULA, Founding Partner Francois-Charles was a

m 28 Performance Details QARMIN June 2012 - Confidential 4ARMIN EFTA00556676 Team Bio Li Bertrand LOUVARD, Founding Partner Bertrand joined Societe Generale in 2000 as a trader on the US Indices Derivatives Trading Book in NY. In 2003, he became Head of the US Indices Flow Business Trading Book before be