Epstein Secrets

I"). $250,000 W Southern Trust Company. Inc. Woody Allen 11/21/2017 Allen has been photographed lea

$250,000 W Southern Trust Company. Inc. Woody Allen 11/21/2017 Allen has been photographed leavin h

I"). $250,000 W Southern Trust Company. Inc. Woody Allen 11/21/2017 Allen has been photographed leavin h

America Jeffre E stein 1 $32,600 First Bank of Puerto Rico Jeffrey Epstein 2 $43,634 First Interstate Bank of Bozeman LS LLC 26 $68,009 Societe Generale Jeffrey Epstein (Custody) 41 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681904 WV Ma go /7 A7 rt 85 OD A RY irt R7 A It KJ ID ID

ctims of convicted Ponzi scheme con artist Robert Allen Stanford, the Federal Ministry of Justice said on

bank: The Hill adds, 'U.S. federal prosecutors had alleged that Stanford sent $116 million in proceeds 'through a Swiss slush fund he controlled at Societe Generale.' The bank repeatedly denied assertions that it did not sufficiently follow anti-money laundering obligations in taking in Stanford's money: EFTA00

icer Hamza Alkholi Group Saudi Arabia Isabelle Allen Global Head of Sales and Markets KPMG United K

5204 EFTA02707436 Mark D. Otty Area Managing Partner, EMEIA Ernst & Young United Kingdom Frederic Oudea Chairman and Chief Executive Officer Societe Generale France Luc Oursel President and Chief Executive Officer AREVA France John Owen Chief Executive Officer, International Royal Bank of Scotland