EFTA01951679

Isiassithiasissi

Isiassithiasissi a W CY MC nymag.com 6Z Click to Print Billionaires Are Free C PRINT And, these days, a dime a dozen. But even for today's b boys, there are some things money can't buy. • By Vanessa Grigoriadis Deep in the wilds of Chelsea, there is a door. The door has a screen, and the jet-black eye EFTA00221136 of a promoter behind that screen, peeping out to gauge your social viability. Are you a model? Or a billionaire? It will be hard to get in otherwise. Around midnight, the most beautiful young models in the city arrive, squired in quickly, their backs with shoulder blades like arrows disappearing inside. Door, as the nightclub is creatively called, popped up late this summer. No one is supposed to know it's there. It is where moguls go: After the Yahoo board meeting, Jeny Yang and David Filo came by. Mother night in the fall, Sergey Brin and Larry Page were there. Supermarket billionaire Ron Burkle, Virgin head Richard Branson, and Steve Bing, the down-to-eart

EFTA Document EFTA01359210

Page 2 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday This is proven,' he declared, by the fact that she holds a bachelor's and master's degree from Oxford University, is a private helicopter pilot, a trained EMT [paramedic] . and a deep worker submarine pilot, in addition to being fluent in four languages.' The name of this remarkable-sounding individual? Ghislaine Maxwell. And her ensuing speech was one of a series that the 53-year

EFTA Document EFTA01319762

Invoice Number: 7-700-39900 Invoice Date: Nov 01.2004 Account Number: 1144-2081-6 Page: 1016 Feder Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone I. Invoice Summary Nov 01, 2004 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 250.32 -7.51 23.06 Total Charges 1JSD.5.. 265.87 TOTAL THIS INVOICE LSD S 265.87 You saved 57.51 in discounts this peri

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

EFTA Document EFTA01297437

Gratitude America - Google Search Page 1 of 1 403/, GrablUde IntoCa ck Alf Nen fl eas %know Maca atre 8-1linaS TWA, ;mow 44 300.033.4,6Sn 4031 SKWast GratitudeAmerica www.orasiudeamenetwei HONORING OUR. HEROES 'tannin Ow goner dew Reba. Restore. Recreate Reruns DotterteAppty lot a Reheat GratitudoAmetrices wassmn to 10 pomride Retreats Leadership Reba. Reface. & Reesman Out *Vets dem* a supoorton Van mutts Item gratiluleamened org • GratitudeAmerica. Inc - Home j Facebook

EFTA02722029