Epstein Secrets

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

mportant business partners.) Jeffrey Edward Epstein (born n n is an American financier and registers sex offender in the Unted States. He worked at Bear Steams early in his career and then formed his own flan, I. Epstein & Co. In 2008, Epstein was convicted of sokeing an underage girl for prostitute.; for w

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

pstein taught cakulus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a sea of Man C. Greenberg, chairman of Bear Steams. In 1976, Epstein started work as an options trader at Bear Steams where he waked in the special products division, advising high-net-worth dents on

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

o years. math nt the Dalton School on the Upper East Side. till r's berg. a friend of the father of one of Epstein's students. offered him a iob at Bear Steams. In one ban //vvs,..-uv rve-i retthi c.1 h; I: — 07/26/17 Page 95 of 102 Public Records Request No.: 17-295 Received: 1/13/08 3:14PM; 61/11/