newspaper article: DOJ-OGR-00032043

EFTA01361570

EFTA01661603

EFTA01682184

newspaper article: DOJ-OGR-00032103

Jeffrey Epstein, a Manhattan money manager, was arrested and charged with soliciting a prostitute, a third-degree felony. Epstein, who has socialized with prominent figures like Donald Trump and Bill Clinton, was released on $3,000 bond. The indictment remains sealed, and details of the allegations are not publicly available.

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

Jeffrey Epstein FBI/Police Files Reveal Links to High‑Profile Figures, Deleted Pages, and Potential Plea Deal

The document aggregates FBI, Palm Beach Police, and court records that reference Jeffrey Epstein’s alleged sexual‑exploitation of minors, a grand‑jury indictment, a possible undisclosed plea bargain, FBI case file 17‑cv‑03956 lists 258 deleted pages, suggesting redacted material. Multiple Palm Beach Police affidavits (05‑368) detail sexual‑battery investigation of Jeffrey Epstei Grand‑jury indict