Epstein Secrets

l PAUL GARDNER Xavier KCP ACO 1009438472 GB ALLEN Avila US GM RED approval PRIVATE CLIENT SE

om regional leads that KYC was completed to the required standard. NCA required if KYC has not been done. ACO 1000335587 GB FOUNDATION Avila US GM RED approval GEORGE KAISER FAMILY Xavier KCP Confirmation required from regional leads that KYC was completed to the required

ALLEN Avila US GM RED approval PRIVATE CLIENT SERVICES (PWM Xavier KCP Confirmation required from regional 1000334995 GB ALEX BROWN) Avila US GM RED leads that CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052082 CONFIDENTIAL SDNY_GM_00198266 EFTA01362593

l PAUL GARDNER Xavier KCP ACO 1009438472 GB ALLEN Avila US GM RED approval PRIVATE CLIENT SE

OLINA INSURANCE David KCP ACO 1007668198 US LIMITED Posen US GM RED approval EQUITY INVESTMENTS Xavier KCP ACO 1009171312 GB L.P. Avila US GM RED approval GEORGE KAISER FAMILY Xavier KCP Confirmation required from regional leads that KYC was completed to the required

NT SERVICES (PWM Xavier KCP Confirmation required from regional leads that KYC was completed to the required 1000334995 GB ALEX BROWN) Avila US GM RED standard. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052120 CONFIDENTIAL SDNY_GM_00198304 EFTA01362624

latr November 5, 2019 MEMORANDUM FOR JEFFERY D. ALLEN, M.D., MEDICAL DIRECTOR WARTITNMTON nr FROM: S

Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August II, 2019, when he was moved to cell Z04-2

ge in August 2022. The article noted that Charles Allen Barnes of Lewiston was indicted last EFTA0016057

cidents in which extortionists encrypt victims' computer systems and demand ransoms in digital currency. The Wall Street Journal (09/13, Gilbertson, Avila), Forbes (09/13, Kelleher), EFTA00160578 CNBC (09/13, Goswami), USA TODAY (09/13, Encinas), and BloombeT, (09/13, Palmeri, Manson) also reported o

5.19-carat diamond ring for over $113,000 and spent an estimated $19,000 on other jewelry, like a Breitling watch, the Department of Justice said. Allen was sentenced to 46 months in prison. He will also have to pay $3.5 million in restitution to the company. The IRS and Monongalia County Sheriff's O

n Dover and Thonotosassa, near Tampa, in July 2022. According to the article, police said a witness came forward months after the arrest and claimed Avila asked inmates at the Falkenburg Road Jail to kill a key witness. The article stated that evidence presented at the trial showed Buselli sent messag

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ED approval PAUL GARDNER Xavier KCP ACO GB ALLEN Avila US GM RED approval Confirmation GB

was completed to the required standard. NCA required if KYC has not been done. ACO approval GRUPO TELEVISA, Xavier KCP ACO US S.A.B Avila US GM RED approval PAUL GARDNER Xavier KCP ACO GB ALLEN Avila US GM RED approval Confirmation GB PRIVATE CLIENT SERVICES (PWM _ A

l PAUL GARDNER Xavier KCP ACO 1009438472 GB ALLEN Avila US GM RED approval PRIVATE CLIENT SE

regional leads that KYC was completed to the required standard. NCA required if KYC has not been done. ACO 1000334995 GB _ ALEX BROWN) Avila US GM RED approval 2) New clients or not on the list so need to be checked in the first case if any of these are Red or Amber in CIB Team KCP

t no November 5, 2019 MEMORANDUM FOR JEFFERY D. ALLEN, M.D., MEDICAL DIRECTOR WASHINGTON, DC FROM: J

Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-2