Epstein Secrets

an adequate risk management and control system for this business. Disposition: Injunction 16. Date of Action: December 12, 2012 Brought By. FSA, FINMA, CFTC Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (Dal), UK Financial Services Authority

tion 16. Date of Action: December 12, 2012 Brought By. FSA, FINMA, CFTC Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (Dal), UK Financial Services Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulation of L

CONFIDENTIAL UBSTERRAMAR00001473 EFTA00237119 DATE OF AcnoN 'Monogr By ALLEGATION DISPOSMON MONETARY SmcnoNs 1 December 12, 2012 FSA, FINMA, CFTC Entity: UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (DO)), UK Financial Services Authori

ISPOSMON MONETARY SmcnoNs 1 December 12, 2012 FSA, FINMA, CFTC Entity: UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (DO)), UK Financial Services Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulat

CONFIDENTIAL UBSTERRAMAR00002097 EFTA00237728 DATE OF AcnoN 'Monogr By ALLEGATION DISPOSMON MONETARY SmcnoNs 1 December 12, 2012 FSA, FINMA, CFTC Entity: UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (DO)), UK Financial Services Authori

ISPOSMON MONETARY SmcnoNs 1 December 12, 2012 FSA, FINMA, CFTC Entity: UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (DO)), UK Financial Services Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulat

reporting requirements. DOJ: Payment of USD 203 million Federal Reserve: USD 342 million 13. Date of Action: December 12, 2012 Brought By: FSA, FINMA, CFTC Entity: UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (DOD, UK Financial Services Authority,

lion 13. Date of Action: December 12, 2012 Brought By: FSA, FINMA, CFTC Entity: UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (DOD, UK Financial Services Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulation o

reporting requirements. DOJ: Payment of USD 203 million Federal Reserve: USD 342 million 13. Date of Action: December 12, 2012 Brought By: FSA. FINMA, CFTC Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (00J), UK Financial Services Authority

lion 13. Date of Action: December 12, 2012 Brought By: FSA. FINMA, CFTC Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (00J), UK Financial Services Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulation

reporting requirements. DOJ: Payment of USD 203 million Federal Reserve: USD 342 million 13. Date of Action: December 12, 2012 Brought By: FSA. FINMA, CFTC Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (00J), UK Financial Services Authority

lion 13. Date of Action: December 12, 2012 Brought By: FSA. FINMA, CFTC Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (00J), UK Financial Services Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulation

reporting requirements. DOJ: Payment of USD 203 million Federal Reserve: USD 342 million 13. Date of Action: December 12, 2012 Brought By: ESA. FINMA, CFTC Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (00J), UK Financial Services Authority

lion 13. Date of Action: December 12, 2012 Brought By: ESA. FINMA, CFTC Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (00J), UK Financial Services Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulation

ts, the following data is for infonnation purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Your DPPA Permissible Use Is: 3. Government Agency Your GLBA Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Pr0PertY (0)

ts, the following data is for infonnation purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Your DPPA Permissible Use Is: 3. Government Agency Your GLBA Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Pr0PertY (0)

ts, the following data is for infonnation purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Your DPPA Permissible Use Is: 3. Government Agency Your GLBA Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Pr0PertY (0)

ts, the following data is for infonnation purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Your DPPA Permissible Use Is: 3. Government Agency Your GLBA Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Pr0PertY (0)

ts, the following data is for infonnation purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Your DPPA Permissible Use Is: 3. Government Agency Your GLBA Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Pr0PertY (0)

Nexls, a division of Reed Elsevier Inc. All rights reserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been r

Nexls, a division of Reed Elsevier Inc. All rights reserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been r

Nexls, a division of Reed Elsevier Inc. All rights reserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been r

Nexls, a division of Reed Elsevier Inc. All rights reserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been r

Nexls, a division of Reed Elsevier Inc. All rights reserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been r

IVE - CATS Nonlott „„t , I , , I ARREST /NOTICE TO APPEAR 1 Anse 3 Resat Ice Wan'aN Juvenile Referral Report 2 N T A 4 Pagan( tor Casa FT Annie (--- no, t n AWL, Ian* PALM BEACH POLICE DEPARTMENT Agency Ropcet Huila.' (Pt Aa oily) 7 161-I ' HI ] f_ t t III , I) yrs, c, I. Fa O S Wr

IVE - CATS Nonlott „„t , I , , I ARREST /NOTICE TO APPEAR 1 Anse 3 Resat Ice Wan'aN Juvenile Referral Report 2 N T A 4 Pagan( tor Casa FT Annie (--- no, t n AWL, Ian* PALM BEACH POLICE DEPARTMENT Agency Ropcet Huila.' (Pt Aa oily) 7 161-I ' HI ] f_ t t III , I) yrs, c, I. Fa O S Wr

IVE - CATS Nonlott „„t , I , , I ARREST /NOTICE TO APPEAR 1 Anse 3 Resat Ice Wan'aN Juvenile Referral Report 2 N T A 4 Pagan( tor Casa FT Annie (--- no, t n AWL, Ian* PALM BEACH POLICE DEPARTMENT Agency Ropcet Huila.' (Pt Aa oily) 7 161-I ' HI ] f_ t t III , I) yrs, c, I. Fa O S Wr

IVE - CATS Nonlott „„t , I , , I ARREST /NOTICE TO APPEAR 1 Anse 3 Resat Ice Wan'aN Juvenile Referral Report 2 N T A 4 Pagan( tor Casa FT Annie (--- no, t n AWL, Ian* PALM BEACH POLICE DEPARTMENT Agency Ropcet Huila.' (Pt Aa oily) 7 161-I ' HI ] f_ t t III , I) yrs, c, I. Fa O S Wr

ber 15, 2020 4:18 PM To: (USANYS) > Cc: (USANYS) Subject: RE: Request for Jeffrey Epstein Suicide Reconstruction Report do. And yes, I've asked Annie to help out on this case. From: (USANYS) Sent: Tuesday, September 15, 2020 4:14 PM To: (USANYS) [Contractor] Cc: (USANYS) Subject: FW: Reques

n contained in this electronic message and any and all accompanying documents constitutes sensitive information. This information is the property of the U.S. Department of Justice. If you are not the intended recipient of this information, any disclosure, copying, distribution, or the taking of any action in reliance on this