Skip to main content
Skip to content
Case File
sd-10-EFTA01480820Dept. of JusticeOther

EFTA Document EFTA01480820

Confidential Due Diligence Reign PUBLICATIONS Copyright 2013 Independent Digital News and Media Limited All Rights Reserved THEY INDEPENDENT Independent co.uk February 13, 2013 Wednesday 8:00 PM GMT SECTION: FRONTPAGE LENGTH: 555 words HEADLINE: Kate Middleton's Ibiza-dwelling uncle Gary Goldsmib plans book BYLINE: Tom Peck BODY: As if the pages of Italian glossy magazines and the bargain buckets of Waterstones were not enough, the Middleton family may yet make another foray into t

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480820
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Confidential Due Diligence Reign PUBLICATIONS Copyright 2013 Independent Digital News and Media Limited All Rights Reserved THEY INDEPENDENT Independent co.uk February 13, 2013 Wednesday 8:00 PM GMT SECTION: FRONTPAGE LENGTH: 555 words HEADLINE: Kate Middleton's Ibiza-dwelling uncle Gary Goldsmib plans book BYLINE: Tom Peck BODY: As if the pages of Italian glossy magazines and the bargain buckets of Waterstones were not enough, the Middleton family may yet make another foray into t

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Reign PUBLICATIONS Copyright 2013 Independent Digital News and Media Limited All Rights Reserved THEY INDEPENDENT Independent co.uk February 13, 2013 Wednesday 8:00 PM GMT SECTION: FRONTPAGE LENGTH: 555 words HEADLINE: Kate Middleton's Ibiza-dwelling uncle Gary Goldsmib plans book BYLINE: Tom Peck BODY: As if the pages of Italian glossy magazines and the bargain buckets of Waterstones were not enough, the Middleton family may yet make another foray into the literary world. Kate Middleton's tattooed. Ibiza-dwelling uncle Gary has said he is considering writing a book of his extraordinary life. The 47-year-old brother of Kate's mum Carole has been married three times, and owns Maison de Bang Bang, one of Ibiza's most luxurious villas. "People might be interested in a book; Gary Goldsmith told the Daily Mail. "For instance, no one seem to have picked up on the fact that both my sister and I were millionaires before we turned 30. She with her Party Pieces business and me with my company.' They may also be interested to read of the Fake Sheikh sting that saw him offer cocaine to undercover reporters at the mansion. He would also offer an interesting take on his attendance at every part of his niece's wedding. Given folk at the Palace expressed concern ahead of the publication of Celebrate, Pippa Middleton's wdely ridiculed party planning book, for which she receied a £400,000 advance in return for such advice as to how to correctly adjudicate a sack race ("The first person to cross the finish line is declared the winner"), uncle Gary's intentions will certainly have raised a few eyebrow.. He was filmed in 2009 apparently cutting cocaine, lending out ecstasy pills and boasting of his meetirgs with Prince William. Apparently his first encounter with the Duke of Cambridge involved shouting "Oi, you fucker, did you break my glass pyramids?" across a hallway (Mr Goldsmith collects glass pyramids). He also offered the number of a gentlemen who could facilitate the £600-a-night services of Brazilian escorts. He was also thought b be dating a former lap-dancer, a consequence of a reported 'dark side' to his personality and a period in which hs life was 'beginning to spiral out of control.' He got married to his fourth wife, former car sales clerk Julie-Ann Brown. Of course, such a lifestyle is hardly out of the ordinary for an uncle of the expectant couple. Indeed any memoirs might be comparatively rather tame. William's Uncle Andrew was until recently a friend ofJeffrey Epstein, the America billionaire convicted of child sex offences, and who is alleged to have used his fleet of private jets to fly under age women around the world for sex. He also continues to maintain friendships with several of the world's most ruthless dictators, not least President Ilham Aliyev. Mr Goldsmith, as he points out, was a millionaire by the age of thirty through a successful IT recruitrnent business, and later property development. William's uncle Edward, the Earl of Wessex, left investors with nothing when his film company,Ardent, went into voluntary lquidation, with assets of £40. Confidential --This report is not to be disseminated or photocopleed to any third party without the express consent of Global Security SC Investigations . 565445013B 5 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003045 SDNY_GM_00272243 EFTA01480820

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainco.uk

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01481941

Confidential Due Diligence Report Due Diligence Report Southern Trust Company Inc JP Morgan Chase Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 5654450136 EFTA01481941 Confidential Due Diligence Report Executive Summary On 02/13/2013, GS&I was requested by Justin D Nelson to conduct a background investigation. Full research was conducted on Southern Trust Company Inc in US Virgi

10p
Dept. of JusticeAug 22, 2017

17 August 16 through August 31 2016_Redacted.pdf

Kristen M. Simkins From: Sent: To: Subject: Attachments: Juan Mendez Tuesday, August 16, 2016 1:10 AM Brenda A. McKinley; C. Kay Woodring; Caitlyn D. Neff; Danielle Minarchick; Eric A. Lockridge; Jeffrey T. Hite; Jonathan M. Millinder; Julie A. Simoni; Kevin T. Jeirles; Larry L. Lidgett; Lee R. Sheaffer; Lorinda L. Brown; Matthew T. Fisher; Melanie L. Gordon; Michael S. Woods; Richard C. Smith; Stephanie D. McGhee; Thomas S. Allen, Jr.; Walter E. Jeirles Calendar and Status Report 8/16/2016 20

1846p
Dept. of JusticeOtherUnknown

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

48p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01412453

Page 1 of 32 Report Created: Monday, April 30, 2018 21:12:50 (GMT) by Nathan Head Research Information: This document contains investigations on: SOUTHERN TRUST CO; SOUTHERN FINANCIAL LLC; DARREN K INDYKE; RICHARD KAHN; JEFFREY E EPSTEIN; JEFFREY EDWARD EPSTEIN https://www.lexisnexis.com/dd/delivery/PrntDoc.do?- jobHandle=1825:640721064&dnldFil... 4/30/2018 EFTA01412453 Page 2 of 32 SOUTHERN TRUST CO 1 Tennessee Court of Appeals Opinion: Alexis Breanna Gladden v. Cumberland Trust a

63p
Dept. of JusticeOtherUnknown

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

79p
OtherUnknown

EFTA01334040

DOJ EFTA Data Set 10 document EFTA01334040

10p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.