Epstein Secrets

is a companion/long-time friend of Jeffrey Epstein. She is now in the process of opening up a new checking account, which Eric Gany will have POA. Eric works for Jeffrey Epstein. Anticipated Product Deposits; MMIA Standalone Entity? Yes PCN: Ultimate Customer Number (UCN): SPN Required? Yes

number Date of birth is listed as Gany was previous address in New York. was issued to Eric T. Gany in New York. . Last reported address used by Eric T. . Eric T. Gany has had a Eric T. Gany possesses a Connecticut Drivers license. Please reference the above attached Word document. (pages 3-10) Pu

m: "Lubin, Mark M. (NY) (FBI)" < > To: "Van Dom, Eric T. (NY) (FBI)" < =,. Subject: WSAR Update Mark L

From: "Lubin, Mark M. (NY) (FBI)" < > To: "Van Dom, Eric T. (NY) (FBI)" < =,. Subject: WSAR Update Mark Lubin Date: Mon, 30 Mar 2020 14:25:25 +0000 Importance: Normal Eric, Nothing material to report. La

m: "Lubin, Mark M. (NY) (FBI)" < > To: "Van Dom, Eric T. (NY) (FBI)" Subject: WSAR Update - Mark Lubin

From: "Lubin, Mark M. (NY) (FBI)" < > To: "Van Dom, Eric T. (NY) (FBI)" Subject: WSAR Update - Mark Lubin Date: Mon, 06 Apr 2020 12:15:49 +0000 Importance: Normal Eric, Nothing material to report. Last W

om: "Lubin, Mark M. (NY) (FBI)" c To: "Van Dorn, Eric T. (NY) (FBI)" ‹j Subject: WSAR Update - Mark Lu

From: "Lubin, Mark M. (NY) (FBI)" c To: "Van Dorn, Eric T. (NY) (FBI)" ‹j Subject: WSAR Update - Mark Lubin Date: Mon, 01 Jun 2020 10:54:26 +0000 Importance: Normal Items to report: Nothing material to r