EFTA Document EFTA01347436
(D JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 'AY TO THE Cash ORDER OF -- DEUTSCHE-BANK TRUST hp 1077 COMPANY AMERICAS OBTCA Americas3RK, NEW YORK 10154 1-103/210 OCT 20 201& L. Teller Ti" Seven Thousand Five Hundred and 00/100" ****** ""-- 10/18/2016 $ 7,500.00 love* *****,-*** ******* ***A * ******* •Ant R** **MY** DOLLARS Cash MEMO • aumoRizEosteNATuRE 8 8 j 8 co co o — 9 8 2 r I z O O to )- Oco O 0) 76 ci LL I- CC 0 < < F
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(D JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 'AY TO THE Cash ORDER OF -- DEUTSCHE-BANK TRUST hp 1077 COMPANY AMERICAS OBTCA Americas3RK, NEW YORK 10154 1-103/210 OCT 20 201& L. Teller Ti" Seven Thousand Five Hundred and 00/100" ****** ""-- 10/18/2016 $ 7,500.00 love* *****,-*** ******* ***A * ******* •Ant R** **MY** DOLLARS Cash MEMO • aumoRizEosteNATuRE 8 8 j 8 co co o — 9 8 2 r I z O O to )- Oco O 0) 76 ci LL I- CC 0 < < F
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DOJ EFTA Data Set 10 document EFTA01344943
EFTA Document EFTA01467139
Subject: Fw: percentages get a read from your team [C] From: Tazia Smith <MI=I > Date: Tue, 18 Feb 2014 12:49:55 -0500 To: jeevacation@gmail.com Cc: Paul Morris Classification: Confidential Jeffrey- Would love to run through details of implementation. Could you give me a call when you have a moment? Or if you're back in NY I can run up and go through it in person. Market rally last week (and Japan overnight, +3%) makes for a less opportune entry points on some of your asset classes. He
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
EFTA Document EFTA01466976
Subject: Re: percents es et a read from your team [C) From: Nav Gupta < Date: Mon, 03 Feb 2014 16:55:51 -0500 To: Paul Morris < Cc: Tazia Smith Vinit Sahni < < >, Got it Paul. Thx On 3 Feb 2014, at 21:45, "Paul Morris" < wrote: Classification: Confidential Watford Re looks like a new hedge fund with bermuda reinsurance wrapper started by Highbridge/Arch c apital, don't know what type guess credit or long/short i have not talked with him about energy renissance but likely liquid eq
EFTA Document EFTA01433755
Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein: Trump Child Rape Claim for $100 Million Denied by Trump Attorney I Global Research - Centre for Research on Globalization About Contact Membership Store Donate Archives USA Canada Latin America Africa Middle East Europe Russia Asia Oceania Italiano Deutsch Portugues srpski Notre site en Francais: mondialisation.ca Globalizacion I Asia-Pacific Research US Nato War Economy Civil Rights Environment Poverty Media Justice La
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
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