Possible Trump consideration of Alan Dershowitz for a White House role

EFTA Document EFTA01404801

Subject: Re: Updated KYC - Recent Press [C] From: Paul Morris < => Date: Mon, 05 Jan 2015 11:03:56 -0500 To: Troy-D Williams Amanda Kirby Cc: Roddy Moore Nicholas Haigh Daniel Sabba Classification: Confidential Yes will do. From: Troy-D Williams Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Amanda Kirby Cc: Roddy Moore; Nicholas Haigh; Daniel Sabba Subject: Updated KYC - Recent Press [C] Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epste

JPMorgan Chase big SAR 2019 Jeffrey Epstein ocr

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EFTA Document EFTA01404801

EFTA Document EFTA01403586

EFTA Document EFTA01403586

Subject: Updated KYC - Recent Press [C] From: Troy-D Williams Date: Mon, 05 Jan 2015 10:07:58 -0500 To: Paul Morris < Amanda Kirby Cc: Roddy Moore < Nicholas Haigh Daniel Sabba Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is completed and that there are no new issues? Thanks Here is something from WSJ.com that might interest you: Britain's Prince Andrew and U.S. lawyer Alan Dershowitz deny sex-s

From: "Blase, Nicholas (USANYS)"

From: "Blase, Nicholas (USANYS)" To: "s., (USANYS)" < >, " (USANYS)" Cc: ' (USANYS) [Contractor]" Subject: NYLJ Date: Thu, 14 Nov 2019 16:04:46 +0000 Boies Schiller Sues Jeffrey Epstein Estate on Behalf of 3 Sexual Abuse Accusers The lawsuits, filed in U.S. District Court for the Southern District of New York, include claims for battery and intentional infliction of emotional distress by plaintiffs who said they met Epstein and his companion, Ghislaine Maxwell, between 1995 and 2002. By Tom McParland November 12, 2019 at 03:21 PM Boies Schiller Flexner attorneys on Tuesday sued the estate of Jeffrey Epstein on behalf of at least three women who said they were sexually abused by the deceased financier after being recruited into his alleged sex-trafficking network in New York. The lawsuits, filed in U.S. District Court for the Southern District of New York, include claims for battery and intentional infliction of emotional distress by plaintiffs who said they met Eps