Epstein Secrets

transaction for tax purposes; • a United States holder (as defined below) whose functional currency for tax purposes is not the U.S. dollar; • a United State expatriate; or • a person liable for alternative minimum tax. This section is based on the United States Internal Revenue Code of 1986. as amended

agency or instrumentality of the United States, including the FRB and other federal bank regulatory agencies) or any political subdivision of or in the United States that is enacted or becomes effective after the initial issuance of any share of the Series F Preferred Stock, (ii) any proposed change in those laws

erson and you have furnished a valid IRS Form W-8 or other documentation upon which the payor or broker may rely to treat the payments as made to a non-United States person, or (ii) you othenvise establish an exemption. Payment of the proceeds from the sale of Series F Preferred Stock effected at a foreign office

ently from the past. or have other consequences that cannot be predicted. In April 2013, final rules for the regulation and supervision of LIBOR by the U.K. Financial Conduct Authority (the "FCA") came into effect (the "FCA Rules"). The FCA Rules include requirements that (1) an independent LIBOR administrator monitor and survey LI

ration with limaed lability incorporated in the Federal Republic of Germany. Local Court of Frankfurt am Main, HRB No. 30 000, Branch Registration in United Slates and Registered Address: 60 Wall St.. New York, NY 10005. Deutsche Bank AG. New York Branch is a member of the New York Stock Exchange. (Details abou

iances after the date of this document. Deutsche Bank AG is authorized under German Banking Law (competent authority: European Central Bank) and, in the United Stales, by the Security Exchange Commission. II is subject to supervision by the European Central Bank and by Barn, Germany's Federal Financial Supervisory

e New York Stock Exchange. (Details about the extent of our authorization and regulation by the Securities Exchange commission. and regulation by the Financial Conduct Authority are available on request or from ..v.wi.ohnotsensonionueu_disckietei..tion. LINKSPINC 9 DB-SDNY-0092347 SDNY_GM_00238531 CONFIDENTIAL - PURSUANT

to JP Morgan. 84. In addition to the many civil lawsuits seeking damages for sexual abuse, Epstein's victims also filed a public lawsuit against the Unites States under 18 U.S.C. § 3771, the Crime Victim's Rights Act ("CVRA"), further exposing Epstein's sexual crimes as well as his secret Non-Prosecution Agre

trafficking for violations of 18 U.S.C. § 1591, in part due to Epstein's criminal activities in his New York Mansion located at 9 East 71st Street. See United States v. Jeffrey Epstein, Case No. 1:19-cr-00490 (S.D.N.Y.). 90. On July 8, 2019, Epstein was arrested pursuant to the New York Indictment. 91. On Au

ly visited Epstein's home in Manhattan, Epstein's Island, and Epstein's victim stash house on East 66th Street. 233. During a 2019 investigation by the UK Financial Conduct Authority into Staley's relationship with Epstein, JP Morgan produced more than 1,200 emails exchanged between Staley and Epstein between 2008 and the end of

Sachs International. Peterborough Court. 133 Fleet Street. London EGA MB: by Goldman Sachs Canada. in connection with its distnbuticn in Canada: in the United Slates by Goldman. Sachs 8 Co.: in Hong Kong by Goldman Sachs (Asia) LL.C.: in Korea by Goldman Sec's (Asia) LL.C.. Seoul Branch: in Japan by Goldman Sachs

hange Commission under US laws: GSALLC is regulated by the Hong Kong Securities and Futures Commission under Hong Kong laws: and GSI is regulated by the UK Financial Conduct Authority and Prudential Regulation Authority under UK laws. each of which differ from Australian laws. Tax Information. Goldman Sachs does not provide legal

l and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New Slew Mexico, Palm Beach., and the United States Wilk]. Islands. Maxwell called her a liar. sued Iraicialiiiirdefamation in federal court in the Southern District of New York in 20 '" . details

nd Wales wan Mak repatered Places a/ Ise Floor Central Satan South, orchard Street Newasstre Upon Tyne NE1 3AZ United Kingdom air Sono authorised by The Finencled Conduct Authority to prmikle payment amt.'s I PerledMind Inc (No 0C1240530). incorporated in Canada Mtn Ns regCslaroct address of 503.4790 towhead Hwy &maxi ;JIG CA 8