EFTA01917315
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Letter to Prince Andrew
Case 9:08-cv-80736-KAM Document 291-16 Entered on FLSD Docket 01/21/2015 Page 2 of 3 WEST PALM RFACH OFFICF. 2139 PALM BEACH LAKES BLVD. WEST PALM BEACH, FLORIDA 33409 P.O. BOX 3626 WEST PALM BEACH, FLORIDA 33402 SEARCY DENNEY SCAROLA BARNHART ef-SHIPLEY. 0TALI AHASSFF OFFICF. THE TOWLE HOUSE 517 NORTH CALHOUN STREET TALLAHASSEE, FL 32301-1231 (561) 686-6300 1-800-780-8607 1-800-220-7006 Spanish January 14, 2015 ATTORNEYS AT LAW: ROSALYN SIA BAKER-BARNES T.GREGORY BARNHART T. HARDEE BASS, I
EFTA01460974
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
Jeffrey Epstein’s financial disclosures, Rockefeller board tenure, and Harvard program ties reveal potential undisclosed assets and influential con...
The passage provides specific figures on Epstein’s claimed assets, details about a disputed Riddell investment, and links to high‑profile individuals (Larry Summers, Leslie Wexner, Nancy Kissinger). T Epstein claimed $7 M in securities, $1 M cash, $11 M other assets including a disputed Riddell inves Co‑investors say Epstein’s Riddell share was bought out for ~$3 M, contradicting his valuation. Le
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EFTA01308033
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