Jeffrey Epstein Daily Routine Description (Feb 2005)
The excerpt provides a vague, anecdotal description of Epstein's personal habits and attire with no specific names, dates, transactions, or actionable allegations. It lacks concrete leads, novel infor Details of Epstein's morning routine and clothing preferences. Mentions of his fitness, wealth, and philanthropic image. Brief, unverified reference to Eliot Spitzer and a Gulfstream flight.
Summary
The excerpt provides a vague, anecdotal description of Epstein's personal habits and attire with no specific names, dates, transactions, or actionable allegations. It lacks concrete leads, novel infor Details of Epstein's morning routine and clothing preferences. Mentions of his fitness, wealth, and philanthropic image. Brief, unverified reference to Eliot Spitzer and a Gulfstream flight.
Persons Referenced (2)
“3 CHAPTER 2 Jeffrey Epstein: February 2005 effrey’s morning routine is precise and unvarying. First he five minutes in silence...”
Kevin Spacey“...n Bill the Gulfstream he owns own trading floor—so | his various and worthy « Just for fun, Chris 1 Kevin Spacey had taggec ‘Jeffrey is both a hig) philanthropist with a in-depth knowledge of would say through a...”
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10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
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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
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