Epstein Secrets

BATH & TENNIS CLUB INC BURNS,DONALD MILLER,ALAN H ZUCKER,BARBARA HOROWITZ,KENN

III,M CARL GOFFE,HAROLD T SHENGOLD,JANICE BITTING,GEORGE C GIANGRANDE,JEFFRY H

rocedures (I] Importance: High >; Irwin Nack < Barry H Morris %; Kshitij Golan Oliver Esslin er Oli

mm Anil Tewani < Derek St-Hilaire < .st I am pleased to offer some good news on the delivery options for the FinCEN CDD Form. Thank you to Irwin, Janice, Oliver, and Patrick for their efforts on this topic. As many of you know, there was a change which required us obtain a notarized form or to verif

shitij Golani Canter < >; Olivier Poncet < >; Barry H Morris < >; Wayne Salit Yoonsun Chung <a>.;

ts and Estates are the most common type of exclusion we will see in WM—if you believe your account holder may be excluded, please reach out to AFC (Janice, Yoonsun, KG, or Wayne) for confirmation. The attached training presentation contains multiple slides on excluded entity types. The CDD Form must b

ier Wayne Salit < M= ; zia Memon Poncet <MM >; Barry H Morris Yoonsun Chung ; Prashant Mahendru Hil

ts and Estates are the most common type of exclusion we will see in WM—if you believe your account holder may be excluded, please reach out to AFC (Janice, Yoonsun, KG, or Wayne) for confirmation. The attached training presentation contains multiple slides on excluded entity types. The CDD Form must b

ence against Epstein to a grand jury, rather than directly charging him. Palm Beach Police Chief Michael Reiter was furious with State Attorney Barry. Krischer, saying in a May 2006 letter that the prosecu- tor should disqualify himself. "I continue to find your offices treatment of these case

suddenly went into the bathroom and came eat severalminuteslater wearing red lipstick and wearing a matted red wig. Ile said to plaintiff 'Call me Janice' snare e3d 0: 10. a sy4 Ems OA ura FQ, mint YOU WILL BE FROM ITIM TO REGISTER OR LOGIN WHEN POSTING. MEW CONNIE/1Y 0 GI 350 words anon° MOIL an

s astounding three films in one year from Daldry, Miller and David Fincher directing Girl with the Dragon

nd their militarized security with micro chipped cards. If your name was not on the list and you were carrying an Oscar, you could walk in. Billy and Janice Crystal were mobbed with well wishers. Elton John made $5 million dollars at his 20th AmFar event which also auctioned off two tickets to Vanity Fair'

k, and also in- cluded U.S. Magistrate Judge Ruth Miller, the legal counsel for Scotia- bank and Winston’s

ha Hood, Kim Rollins, Patrick and Patricia Farrel, Toya Rollins, Latrema Simon, Jermaine, Au- brey Jr., David Jr. and Lanna Prince, Di- ana Williams, Janice, Jewel, and Joslyn Gumbs, Joanna Haley, Nigel, Davida, Daniella, David, Radoykah, Radimiroh, Radiquah, Rohan, Jan, Devaunie, Daeja, Moyagaye, Udlyn,