Duchess of York
DOJ EFTA Data Set 10 document EFTA01333093
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EFTA Document EFTA01333093
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*Redactions for personal [C._CONTACT_BOOK_(REDACTED)]
*Redactions for personal contact information Abby Abousleiman, Joanna Agnew, Marie Claire & John . Alai Azzedine Albermarle, Rufus & .:,_ • . ,. I S ;. • ,. It Allan Paul -- Allan, Nick & Sarah Althorp, Charlie ..... *Redactions for personal contact information - Alun.Jones Carella Alun✓ones, Jeremy...
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
NAME SEARCHED: Harry Beller
DOJ EFTA Data Set 10 document EFTA01299150
EFTA Document EFTA01299150
NAME SEARCHED: Harry Beller 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: Click here
Extensive FBI & Palm Beach Police Investigation Links Jeffrey Epstein to Underage Sexual Abuse, Payments, and High‑Profile Associates
The compiled documents provide a wealth of actionable intelligence: detailed victim and witness statements describing under‑age massages and sexual assaults; financial transaction records (cash paymen Victims (girls aged 14‑17) were recruited with promises of $200‑$300 per massage and were repeatedly Trash pulls from 358 El Brillo Way yielded message books containing names, dates, phone numbers, a
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