EFTA01854479
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It's an absurdly vast house, among the largest in Manhattan, but the dining
Epstein Drop Five
Exhibit G Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 1 of 223 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 CONFIDENTIAL 1 IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO. 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs, -vs- CONFIDENTIAL ALAN M. DERSHOWITZ, Defendant. ____________________________________/ VIDEOTAPED DEPOSITION OF [REDACTED - Survivor] Saturday, January 16, 2016 9:07 a.m. - 2:48 p.
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
It's an absurdly vast house, among the largest in Manhattan, but the
Epstein’s elite gatherings mix finance, politics, and crypto with high‑profile guests
The passage lists several powerful individuals (Bill Gates, Peter Thiel, Sheikh Hamad bin Jassim, Larry Summers, lawyer Reid Weingarten) meeting with Jeffrey Epstein to discuss geopolitics, finance, a Epstein hosted Bill Gates, Peter Thiel, and real‑estate billionaire Mort Zuckerman at a Sunday lunch Sheikh Hamad bin Jassim, Qatar’s foreign minister, attended a meeting with Epstein and discussed f
Eyewitness account of Jeffrey Epstein’s Manhattan mansion gatherings with elite guests
The passage provides a detailed, anecdotal description of Jeffrey Epstein’s social circle, naming many high‑profile individuals and suggesting informal meetings where wealth, geopolitics, and emerging Epstein hosted regular meals with Bill Gates, Larry Page, Sergey Brin, Peter Thiel, Larry Summers, a Discussions allegedly covered wealth management, Bitcoin, global politics, and potential philanthr
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