EFTA Document EFTA01371912
From: Google Alerts (googlealerts-noreply@google.com) Sent: 7/15/2019 2:02:35 PM To: Subject: Google Alert - leon black leon black Jeffrey Epstein and the utility of fake billions Axios Les Wexner) and a $10 million charitable foundation called Gratitude America (which seems to have been funded by another client. Leon Black). As Procter & Gamble (PG) Market Value Rose, Shareholder Fairview Capital Investment The EN Herald . . Destination Moon The Apollo 11 Mission: 21/03/2018 - APO
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From: Google Alerts (googlealerts-noreply@google.com) Sent: 7/15/2019 2:02:35 PM To: Subject: Google Alert - leon black leon black Jeffrey Epstein and the utility of fake billions Axios Les Wexner) and a $10 million charitable foundation called Gratitude America (which seems to have been funded by another client. Leon Black). As Procter & Gamble (PG) Market Value Rose, Shareholder Fairview Capital Investment The EN Herald . . Destination Moon The Apollo 11 Mission: 21/03/2018 - APO
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Subject: Google Alert - leon black From: Google Alerts <googlealerts-noreply@google.com> Date: Mon, 15 Jul 2019 14:02:35 -0400 To: {Google} leon black Daily update • July 15, 2019 NEWS Jeffrey Epstein and the utility of fake billions Axios ... Les Wexner) and a $10 million charitable foundation called Gratitude America (which seems to have been funded by another client, Leon Black). {Facebook} {Twitter} Flag as irrelevant As Procter & Gamble (PG) Market Value Rose, Shareholder Fairvie
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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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Invoice Number: 4-780-53488 Invoice Date: Ad 01. 2003 Account Number: 1144-2081-6 Page: 1 °la FoCIEs Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Invoice Summary Jul 01, 2003 Internet: www.ledex.com FedEx Express Services Transportation Charges 282.40 Base Ducount -33.1
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Mr. Wexner, an up-and-coming retail magnate from Ohio, became his key client. Mr. Wexner's company controlled the chains Abercrombie & Fitch , The Limited, Express and Victoria's Secret, and his wealth would eventually grow to more than $7 billion, by a Forbes estimate. Mr. Epstein managed his money. For almost a decade, Mr. Epstein co-managed up to 7% of the retail company's stock through trusts he controlled, federal filings show. Working in an office in Midtown Manhattan with 10 to 15 law
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