England
England Telephone 1 US Attorney for the Southern District of New York New York City NY 10007 USA Dear June 23, 2020 I sent the enclosed letter to your predecessor in connexion with the • Epstein inquiry. I hope that it now may be of some use to you. Since it was written, Lord (Peter) Mandelson has sought a major international position, as head of the World Trade Organization. He would therefore find it even more difficult to resist any request for information from your office. Yours sincerely, EFTA00086575 Telephone Mr Geoffrey S Berman US Attorney for the Southern District of New York 1 St Andrew's Plaza New York City NY 10007 USA June 15, 2020 Dear Mr Berman, I hope that you are successful in your efforts to secure a full account from Prince Andrew of his relationship with Jeffrey Epstein. As you no doubt know, the Prince is almost universally discredited in our country and he can expect no support for a refusal to answer any questions you, and other law
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England Telephone 1 US Attorney for the Southern District of New York New York City NY 10007 USA Dear June 23, 2020 I sent the enclosed letter to your predecessor in connexion with the • Epstein inquiry. I hope that it now may be of some use to you. Since it was written, Lord (Peter) Mandelson has sought a major international position, as head of the World Trade Organization. He would therefore find it even more difficult to resist any request for information from your office. Yours sincerely, EFTA00086575 Telephone Mr Geoffrey S Berman US Attorney for the Southern District of New York 1 St Andrew's Plaza New York City NY 10007 USA June 15, 2020 Dear Mr Berman, I hope that you are successful in your efforts to secure a full account from Prince Andrew of his relationship with Jeffrey Epstein. As you no doubt know, the Prince is almost universally discredited in our country and he can expect no support for a refusal to answer any questions you, and other law
Persons Referenced (4)
“...You might also find it useful to seek information from the British politician Peter Mandelson (Lord Mandelson). Perhaps you have already taken this course. Although not as...”
Prince AndrewJeffrey EpsteinKevin Spacey“...or information from you. I wonder also if you have sought any information from Kevin Spacey. You may not know that Epstein's associates, Andrew, Mandelson and Spacey had...”
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Front: 'to: Subject: Date: EFTA00143524 Importance: Normal Inline-Images: IMG_5948.jpeg; IMG_6051.jpeg; IMG_5951 jpeg; IMG_5947.jpeg; IMG_5949.jpeg I told you all GOD WAS REAL!!! hupsihsamaillymail.co ukhciencetechiarticle-14465161/Harvard-crientist-sayc-flod-formula-proveq-creator hunt Have the FCA interviewed AND her sister (both will have ample information and evidence and her sister was a recruiter up until he was arrested and and I met on Epsteins island who is actually MY KEY WITNESS NOT THE OTHER WAY AROUND THANK YOU DAVID AND SIGRID SEEMING AS IM THE ONE THAT INTRODUCED HER TO YOU IN THE FIRST PLACE AS MY WITNESS IN MY LITIGATION!!) HAVE THE FCA INTERVIEWED LINDA SINGER, DAVID BOLES, SIGRID, BRAD, JAMES MARSH AND CO?? IF NOT WHY NOT!! On The, Mar 4, 2025 at 23:35, wrote: WHICH RUPERT IS CLOSE TO MERVYN KING? lillIS'llwww Ihegligaliam=220theManiiiialiajafECY&PSIthitittgalMbalglaYaSSX&PID.Igabita IS HE REFERRING TO RUPERT MURDOCH?? EFTA00143525 23:32 al
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
EFTA01682184
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EFTA Document EFTA01818446
Subject: SDNY News Clips Tuesday, July 9, 2019
From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations."
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