Alleged deposition evasion by Ghislaine Maxwell and incriminating messages from Jean‑Luc Brunel suggest coordinated concealment of sexual abuse evidence

NAME SEARCHED: Jeffrey Epstein

DOJ EFTA Data Set 10 document EFTA01296720

Case 09-34791-RBR

EFTA Document EFTA01298930

KYC Print Page 1 of 27 DB PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship [el Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new

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

Attorney Bradley Edwards alleges Jeffrey Epstein's non‑prosecution agreement, 5th Amendment tactics, and a unique George Rush tape as key evidence ...

The affidavit details a non‑prosecution agreement that shielded Epstein from federal charges, claims that Epstein repeatedly invoked the Fifth Amendment to block discovery, and describes a purportedly Epstein secured a federal non‑prosecution agreement that barred criminal charges for ~30 victims in All co‑defendants and Epstein invoked the Fifth Amendment, leaving plaintiffs with no substantive

Alleged deposition avoidance by Ghislaine Maxwell and incriminating messages from Jean‑Luc Brunel suggest possible cover‑up

Alleged deposition avoidance by Ghislaine Maxwell and incriminating messages from Jean‑Luc Brunel suggest possible cover‑up The passage provides concrete details – dates, deposition notice, confidentiality agreement, and a photograph placing Maxwell in the U.S. after claiming she was abroad – that could be pursued to establish a false statement or obstruction. It also cites a specific message from Brunel referencing a minor, which could be a lead to illegal sexual exploitation. While the claims are unverified, they tie high‑profile individuals (Maxwell, Epstein, Clinton family) to potential misconduct, making it a strong investigative lead but still requiring corroboration. Key insights: Maxwell allegedly claimed a sick mother and left the U.S., yet was photographed at Chelsea Clinton’s wedding on July 31 2010.; Deposition notice and confidentiality agreement exist as exhibits, indicating formal legal proceedings.; Jean‑Luc Brunel’s message from 4/1/05 references a “2x8 years old” individual and suggests a paid sexual encounter.