EFTA01811851

terry E Epstein

DOJ EFTA Data Set 10 document EFTA01337179

Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires

The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu

Jeffrey Epstein’s Elite Network and Unverified Claims of Government ‘Bounty Hunting’

The passage lists numerous high‑profile individuals and institutions linked to Epstein, providing names and affiliations that could be pursued for financial or influence investigations. However, it la Epstein claimed to have worked as a “bounty hunter” recovering money for the government or wealthy c He was a limited partner at Bear Stearns under mentorship of Ace Greenberg and James Cayne. Member

Jeffrey Epstein email to Boris Nikolic referencing Vanity Fair piece on Epstein‑Maxwell alliance and hinting at financial mystery

The email contains a direct link to a Vanity Fair article that discusses Epstein’s connections to Ghislaine Maxwell, Prince Andrew, and high‑profile financiers (Les Wexner, Jimmy Cayne). It reinforces Email from Epstein to Boris Nikolic dated March 8 2011 includes a Vanity Fair link about Epstein‑Max References to high‑profile financiers: Les Wexner, Jimmy Cayne, Steven Hoffenberg. Alludes to pote

EFTA Document EFTA01837241

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