Email chain linking Jeffrey Epstein to a Fox News story about an Obama bundler serving as a Virgin Islands tax adviser
The passage contains a forward of a Fox News article that mentions an 'Obama bundler' working as a Virgin Islands tax adviser, and the email chain includes Jeffrey Epstein as a recipient. This suggest Jeffrey Epstein was included in a distribution list for a message about the article. The article references an 'Obama bundler' acting as a tax adviser in the U.S. Virgin Islands. The email chain incl
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The passage contains a forward of a Fox News article that mentions an 'Obama bundler' working as a Virgin Islands tax adviser, and the email chain includes Jeffrey Epstein as a recipient. This suggest Jeffrey Epstein was included in a distribution list for a message about the article. The article references an 'Obama bundler' acting as a tax adviser in the U.S. Virgin Islands. The email chain incl
Persons Referenced (2)
“From: Darren Indyke i) Sent: 3/1/2012 3:54:12 AM To: Jeffrey Epstein [jeevacation@gmail.com] Subject: Fwd: front page of foxnews.com right now!! - Look at this! Import...”
Darren Indyke“From: Darren Indyke i) Sent: 3/1/2012 3:54:12 AM To: Jeffrey Epstein [jeevacation@gmail.com] Subject: Fwd: front page...”
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jeevacation@gmail.comhttp://www.foxnews.com/politics/2012/02/29/obama-bundler-works-as-virgin-islands-tax-adviserRelated Documents (6)
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KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
EFTA01298025
KYC Print
KYC Print Page I of 20 DB PWM GLOBAL KYCINCA: PART A KYC Case R : 01977699 One sheet must be established per relationship - list all accounts included In the relationshi 1. Relationship Details Relations* Name: SOUTHERN FINANCIAL RELATICNSHa Booking Center New York Relationship Manager Stewart Olcilieki O New PWM Relationship 2 Existing PWM Relationship Reran:instep to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: "' 2018 Periodic Review "s Last Approved KYC e - J. Epstein Virgin Islands Foundation Inc - 1790655: Hyperion Air LLC - 1790820. How Was the Clent(s) 2 Client Referral • PM Prospect O Interrnediary/FIM • Other Source (CB, EEC) Introduced? How long has the RM personalty known the client? Please provide details (e.g. ame of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Cedfleid on 3/7/17 to have a new acct opened
EFTA01363465
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