Epstein Secrets

3 to 1975. Among his students was a son or Man C. Greenberg, chairman of Bear Stearns. In 1976, Epstein star

ED. R. CRIM. P. 6(e) DB-SDNY-0002882 EFTA_00 150667 EFTA01284145 KYC Print Page 20 of 21 M. Case Comments Created By Date Comments KshltIJ Golan 8/8/117 4:45 PM This KYC serves as a high risk update for the below Isted chaos (together 'accountholders') - 1. Southern Financial, LLC 2. Southe

o 7/6/2027 Regional Office Director: Signature) Mt Business Risk: (Signature) NI- Compliance: 'Nub] mien, Yoornun Chung (Signature) KshitIJ Golan' Yoonsun Chung 8/8/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager (signature) Glo

reenberg, the pollster who had advised not only Blair’s campaign, but Clinton’s. Doron used his contacts in New York to put us in touch not only with Greenberg but the strategist behind the Clinton victory, James Carville, and another leading Democratic Party consultant and speechwriter, Bob Shrum. We began

Bibi what successive Israeli leaders had learned: a deal might be possible, but only if Israel was willing to commit in advance to pulling out of the Golan. Assad told Lauder to come back to him with a detailed map setting out Bibi’s view on delineating the Israeli-Syrian border under a peace agreement.

outbursts, and they won’t do you any good.” He challenged Bibi to just “look me in the eye” and admit what he really thought about the future of the Golan. The media verdict was unanimous. Mordechai had won. Which meant I had won. Though my American and British brains’ trust had little input into our d

reenberg, the pollster who had advised not only Blair's campaign, but Clinton's. Doron used his contacts in New York to put us in touch not only with Greenberg but the strategist behind the Clinton victory, James Carville, and another leading Democratic Party consultant and speechwriter, Bob Shrum. We began

Bibi what successive Israeli leaders had learned: a deal might be possible, but only if Israel was willing to commit in advance to pulling out of the Golan. Assad told Lauder to come back to him with a detailed map setting out Bibi's view on delineating the Israeli-Syrian border under a peace agreement.

outbursts, and they won't do you any good." He challenged Bibi to just "look me in the eye" and admit what he really thought about the future of the Golan. The media verdict was unanimous. Mordechai had won. Which meant I had won. Though my American and British brains' trust had little input into our da

3 to 1975. Among his students was a sea of Man C. Greenberg, chairman of Bear Steams. In 1976, Epstein start

als can be found in approved case 0179()655. Cynthia Rodriguez 9/6/117 12:09 AM ID for ICelerhals can be found In approved case 01344537 KshlttJ Golan 9/6/117 3:22 PM This KYC serves as a high risk update for the below listed clients (together "accounthoklers") - l. The Haze Trust 2. Butterfly Tr

; 61/11/2008 21:40 5616404420 5616404420 -> STATE ATTY OFC; Page 3 PAGE 03 Page 3 of 9 of the charmingly inevitable accidents of Epstein's rise, Greenberg was a senior partner of the house; Bear Stearns CEO Jimmy Cayne later told New York that Epstein's forte was dealing with wealthier clients, helpin

12-371-8042 T-900 P.004/006 F-063 Limited brands P1interic40211azote Victoria's Secret Stores Incident Report V$S2005015582 ilarnesiminisexi Golan verified )(RR and fourrntl)eversi suspicious tenons on 10/30 and ft/2165 totabrtg•appfenciaint0Y5210.00. DurIna tt>A court' or the interview Hall cl