From: "jeffrey E." <jeevacation@gmail.com>
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5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser
EFTA Document EFTA01478417
Subject: RE: Monthly Annual Client Update Reports [I] From: Paul Morris Date: Tue, 10 May To: Rich Iarossi < Classification: For internal use only Thanks Rich, I processed all this a.m., please confirm tomorrow when you have time. Best Paul Morris Managing Director Deutsche Bank Private Bank From: Rich Iarossi Sent: Thursday, May 05, 2016 10:14 AM To: Paul Morris Subject: Monthly Annual Client Update Reports [I] Classification: For internal use only Hello, Please note that this e
EFTA Document EFTA01359987
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From: "jeffrey E." <jeevacation@grnail.com>
EFTA Document EFTA01421742
Sheet1 Customer Owner Customer Name Reviewer Confirmation? Stewart Oldfield J. Epstein Virgin Islands Foundation, Inc Key Word - Foundation Kim Hart Stewart Oldfield The George Lindemann Family Limited Yes Other Key Word - Family (Family Vehicle) Kim Stewart Old£ield Gratitude America 00000499760 Hart Stewart Oldfield RAT Kim Hart Stewart Oldfield RAT Kim Hart Stewart Oldfield Hart Stewart Oldfield Hart Stewart Oldfield Hart Stewart Oldfield Hart Stewart Oldfie
EFTA Document EFTA01480751
Confidential Due Diligence Report SSN: DOB: Age 46) Third Degree Relatives Benowitz. Corinne J Massap 58-2703 DOB: (Age 46) Benowitz Corinne Joan • Boca Raton FL 4 309 • SSN: DOB: (Age 74) ADeceased Benowitz. Lance Edward East Brunswick. NJ 08816-2879 SSN: DOB: (Age 43) In Fr ri Herndon VA 17 921 SSN: DOB: (Age 54) Third Degree Relatives Indyke, Falls Church, VA 22042-7535 Third Degree Relatives Indyke, Joan R Herndo 17 - 921 • • SSN: DOB: (Age 54) Th
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