Email referencing Daily Mail article showing Bill Clinton with Jeffrey Epstein's social fixer at a wedding
The passage merely forwards a publicly available news article and contains no new specifics, dates, transactions, or actionable leads. It mentions a high‑profile figure (Bill Clinton) but offers no ev Email sent from Darren Indyke to Jeffrey Epstein on Jan 14, 2015 Subject line references a Daily Mail story about Bill Clinton and an Epstein associate at a wedding Includes a link to the Daily Mail
Summary
The passage merely forwards a publicly available news article and contains no new specifics, dates, transactions, or actionable leads. It mentions a high‑profile figure (Bill Clinton) but offers no ev Email sent from Darren Indyke to Jeffrey Epstein on Jan 14, 2015 Subject line references a Daily Mail story about Bill Clinton and an Epstein associate at a wedding Includes a link to the Daily Mail
Persons Referenced (3)
“From: Darren Indyke Sent: 1/14/2015 11:43:26 PM To: Jeffrey Epstein [jeevacation@gmail.com] Subject: Bill Clinton pictured with Jeffrey Epstein's social fixer at Chels...”
Darren Indyke“From: Darren Indyke Sent: 1/14/2015 11:43:26 PM To: Jeffrey Epstein [jeevacation@gmail.com] Subject: Bill Clinton pict...”
Bill Clinton“...om: Darren Indyke Sent: 1/14/2015 11:43:26 PM To: Jeffrey Epstein [jeevacation@gmail.com] Subject: Bill Clinton pictured with Jeffrey Epstein's social fixer at Chelsea's wedding | Daily Mail Online Attachments:...”
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jeevacation@gmail.comhttp://www.dailymail.co.uk/news/article-290698Related Documents (6)
EFTA Document EFTA01402237
NAME SEARCHED: Darren Indyke 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 PC
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
Email chain linking Trump, Clinton, Epstein, and a alleged "Trump Super PAC" to voter‑get‑out operations and a lawsuit involving alleged Epstein vi...
The passage contains several potentially actionable leads – references to a "Trump Super PAC" spending over $1 billion on ads, a bus‑get‑out operation targeting 120 million poor voters, and claims tha Mentions a "Trump Super PAC" allegedly spending >$1 billion on advertising and a bus‑based voter out Claims Judge Sweet is central to a lawsuit against Jeffrey Epstein that could expose photos of Bil
Epstein Depositions
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
From: "Jeffrey E." <jeevacation@gmail.com>
EFTA01436214
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