Epstein Secrets

OFFICIAL RCCORD‘ I IL:“ 10 a ..., UNCLASSIFIED Moil I* ••••••••• •••••• FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-1023 - Confidential Human Source Date: 12/07/2021 Reporting Document Title:(j) S-00070259-A-001.pdf Approved By: STAMOS

2/07/2021 Reporting Document Title:(j) S-00070259-A-001.pdf Approved By: STAMOS SPIRO J Drafted By: Herrin V. Morse Case ID #: 272-SJ-3262541 (U) SOUTHERN TRUST; SOUTHERN COUNTRY INTERNATIONAL; Wire Fraud Synopsis: (U) CHS reports or. Boris Nikolic. .• UNCLASSIFIED EFTA00128842

detailed in Question 20a. above. An investigation was also conducted by the United States Attorney's Office for the Southern District of Florida and the Federal Bureau of Investigation in 2007 relating to the same matters investigated by the Palm Beach authorities. The federal investigation was discontinued in 2008 without the issu

nty (20) years. Mr. Epstein has been self-employed for well over twenty (20) years. Mr. Epstein currently owns and is the Chief Executive Officer of Southern Trust Company, Inc. a USVI corporation and beneficiary of the EDC program. 13. Present employer may be contacted. YES X NO 0 Former employers may be contacted. Y

ere was abundant evidence. As a result, the Palm Beach Police Chief publicly denounced the 4 EFTA00151498 State Attorney and referred the case to the Federal Bureau of Investigation, which subsequently opened its own investigation and interviewed potential witnesses and victims. 12. In September 2007, Mr. Epstein agreed to ple

ARRC. 24. The relationship between Deutsche Bank and Mr. Epstein officially began on August 19, 2013, when the Bank opened brokerage accounts for Southern Trust Company Inc., a self-described "database company and services" founded in the U.S. Virgin Islands in 2011, and Southern Financial LLC, a wholly owned subsidiary

PTS DETAILS Arrest 7/8, 2019 F81206 FECERAL BUREAU OF INVESTIGATION Person Ltypearance USMS No 76318054 Weight 1 Height 185 Last Name EPSTEIN Colors: Eye I Hair 811/8 BROWN First Name JEFFREY Sex Race MAL

LE OR AVAILABLE OR AVAILABLE AT DOWNLOAD AT DOWNLOAD AT DOWNLOAD A94 1 Street Page: 2 of 2 Date: 7/29/2019 USMS Number: 76318-054 BARKER HSOUTHERN TRUST COMPANY IN SELF ES Remain Rad Date USAO_002271 EFFA_00020181 EFTA00169874

is an ongoing and active grand jury investigation into the circumstances surrounding Mr. Epstein's death. It is the function of a grand jury and of the Federal Bureau of Investigation to investigate crimes in the federal court system. It is not the purview, respectfully, of the court to conduct an investigation into uncharged mat

ey, and I didn't know any better. Sadly, you were the one with an illness that you should have to go and see a doctor and also have a mentor group SOUTHERN RS, P.C. EFTA00076226 43 J8RPEPS2 for the sickness you have. I will continue with writing my book about that secret life, with all the newspaper a

mansion to give "massages" or otherwise furthering his abuse. 190. In 2006, the Palm Beach State Attorney handling the case referred the matter to the Federal Bureau of Investigation, which subsequently opened its own investigation and interviewed potential witnesses and victims. 191. In September 2007, Epstein agreed to plead g

afficking. 210. The relationship between Deutsche Bank and Epstein officially began on August 19, 2013, when the Bank opened brokerage accounts for Southern Trust Company Inc., a self-described "database company and services" founded in the U.S. Virgin Islands in 2011, and Southern Financial LLC, a wholly owned subsidiary

e any items which they determine may be related to their investigation. Date Signature Witness EFTA01699595 FD-26 (Rev. 7-20-94) DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION CONSENT TO SEARCH 1. I have been asked by Special Agents of the Federal Bureau of Investigation to permit a complete search of: (Describe the per

A01699603 OM A N13.LSd3 LL ssazienta 3 A3 Edd3P 62 /20 UnitedHealthcare Health Plan (80840) 911-87 26-04 Member ID Group Number: Member. SOUTHERN TRUST COMP, JEFFREY EPSTEIN Office: 520 ER: $200 Urgeare $75 Spec: $30 Payer IL) Rx Bin: 610279 Rx PcN: 9999 Rx Grp UHC UnitedHealthcare Choice Plus