Epstein Secrets

ntrect arrengernent noerstsfl*g. rtaborieh Or Month. awns 20%a more of the equity btarpndtelepsendly Wed above 5. First Narno ' I. Last Name 17. MJ. 16. Date of Birth I I 9. Address 10. City 11. State 12. noiPostel Coda 13. Country 1.4. Us AM P•MraiNe'VS Palma/ It klentlfication Number (5

ngent requirements particularly as it applies to EDC companies, and any unexpected requests for the hie by the FDIC examiners. Please acknowledge. Michael From: ROSE PETERS Sent: WedneSclay, May 23, 2007 1:32 PM To: MICHAEL MAGRAS; RANDOLPH RAYMO Subject: FW: FT REAL ESTATE INC Should 1 proceed wit

uiring as to whether he/she is a 'Foreign Pupae Figure' or 'Related Individual'. • The following individuals must approve the account opening: 0 Markel Manager 0 Foreign Pubic Flgures(FPFy Related individuals P A 'Foreign Public Figure' Is any non UScilizen who cccupkts, had recently occupied. I

cations." CRIMINAL INVESTIGATIONS Bond Reduced For Three Michigan Men Charged In Whitmer Kidnap Plot. MLive (MI) (11/13, Clark, 925K) reports from Jackson, Michigan, "All three Jackson-area men charged in connection with the plot to kidnap Gov. Gretchen Whitmer have now had their high EFTA00148977 b

Central Texas." Pennsylvania Grand Jury Charges Man With Sexual Extortion Of Minors. The Pittsburgh Tribune-Review (11/13, Lindstrom, 380K) reports Markel! Smith "faces charges of child sexual exploitation and making threats via interstate communication with the intent to extort." Prosecutors "said th

st John Jackson who is said to have witnessed the scene ? shredded all incriminating documents on board. Ghislaine denies this ever took place, but Jackson has never retracted the claim. If true, those documents were the key to Maxwell?s financial empire and Ghislaine, astutely, was making sure they wo

0nS Some (rust/sted investors are 0.cfeing to sell Mei( shares in !lie Dekaguered hedge fund for as little as to cents on the dcbiarit the secondary Markel Other investors are contemplating litigaton. The Secunties and Exchauge Comer:Iva/on meanwnee. ha: :auriched a pa.iimixary investigation Al° the ev

1910 201-438-2996 12/04/18 SADDLE BROOK MARRIOTT SADDLE BROOK NJ $206.01 Arrival Date Departure Date 12/02/18 12/03/18 00000000 12/04/18 JACKSON HOLE 650000010475062 NEW YORK NY $27.20 2123717187 12/04/18 THE HOME DEPOT NEWYORK NY $4353 800654-6/344 AMEX004997 Continued on next pag

roducts and services are offered through Markel Specialty. a business division of Markel Service Incorporated. Policies I are written by one or more Markel insurance companies. tic. No. 27585 1Terms and conditions for rate and coverage. may vary by state and class of business For more information. visit

rom: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E

•Products and services are offered through Markel Specialty. a business division of Markel Service Incorporated. Policies are written by one or more Markel insurance companies. Lic. No. 27585 Terms and conditions for rate and coverage. may vary by state and class of business. For more information, visit