EFTA02332441

EFTA01334040

EFTA Document EFTA01334040

EFTA01334040 Jean" Epstein in \en 1ock. 2001. /AA F:psitin% nint••@art. 5/.9110-squart- rwn Ryan houµ. Ile also 01011 a 7.5Iniaiere ranch in \en Mole/La house in Palm Reach, and a Caribbean island. Lately, Jeffrey Epstein's high-flying style has been drawing oohs and at: the bachelor financier lives in New Xork's largest private residene, claims to take only billionaires as clients, and flies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his

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

[REDACTED - Survivor] v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation

The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded

Vanity Fair profile of Jeffrey Epstein reveals ties to billionaire clients, political figures, and alleged financial fraud

The passage supplies concrete names, dates, and transaction details that can be pursued (e.g., Epstein’s fiduciary control for Leslie Wexner, alleged misuse of insurance‑company bonds with Steven Hoff Epstein acted as fiduciary for Leslie Wexner’s private trusts and foundations, with power to protect He collaborated with convicted fraudster Steven Hoffenberg on schemes that allegedly diverted $3 M

EFTA02729228