Epstein Secrets

tising executive Denny Deutsch, investor Nelson Pet, media mogul and publisher Mortimer Zuckerman, who had the New York Daly News, and film producer Harvey Weinstein. They were ultimately outtid by Bruce Wasserstein, a longtime Wall Street Investor, who pad $55 million. In 2004, Epstein and Zu:kerman committed u

the New York Daly News, and film producer Harvey Weinstein. They were ultimately outtid by Bruce Wasserstein

who had the New York Daly News, and film producer Harvey Weinstein. They were ultimately outtid by Bruce W

allivan (Signature) Mdrew F Gallivan 2/8/2018 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Matthew-) Purcell Yoonsun Chung (Sgnature) Matthew-) Purcell Yoonsun Cliung 2/13/2018 2/13/2018 tATAm / INTERNATIONAL APPROVALS Client Facing Professional (CFP

M. Case Comments Created By Date Comments Your ,Ur CI i., ', 4 3/18/118 10:52 AM The client Trust is regstened in US VI, not USA. Matthew-3 Purcell 2/13/118 11:13 AM TNs Kit senes as a Ngh risk review for the new client The 2017 Caterpilar Trust (referred as accountholder') - Below are the reas

ising executive Donny Deutsch, investor Nelson Paz, media mogul and pubisher laortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Brat Wasserstein, a longtime Wall Street investor, who paid $55 maim. In 2009, Epstein and Zuckerman =matted up to

the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Brat Wasserstein,

ho had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Brat Wa

9 of 10 N. Case Comments Created By Date Comments rowsun Chung 3/16/118 10:52 MI The client Trust is registered in US VI, not USA. Matthew-3 Purcell 2/13/11B 11:13MI This KYC saves as a high risk renew for the new dent The 2017 Caterpilar Tiust (referred as "atcountholder) - Below are the reasons

l quotation marks omitted)). See, e.g., Noble v. Weinstein, 335 F. Supp. 3d 504, 517 (S.D.N.Y. 2018) (expla

64-18; Edward J. Devitt et al., Federal Jury Practice and Instructions, Instr. 60-07; and the charge of the Hon. Denise L. Cote in United States v. Purcell, 18 Cr. 081 (DLC). See United States v. Vargas-Cordon, 733 F.3d 366, 375 (2d Cir. 2013) ("[T]he contemplated unlawful sexual activity need not be t

rged you. Adapted from Sand, et al., Modern Federal -flay Instructions, Instr. 2-12; and the charge of the Hon. Denise L. Cote in United States v. Purcell, 18 Cr. 081 (DLC). 3 EFTA00074506 Contact with Others/Social Media During your deliberations, you must not communicate with or provide any infor