EFTA02332263
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2332263http://www.washingtonpost.com/wp-dyn/articles/A20811-2002Jun20.htmlRelated Documents (6)
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
EFTA01830896
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
Jeffrey Epstein Child Sex Trafficking Investigation – FBI Records, Deleted Pages, Non‑Prosecution Deal, High‑Profile Connections
The compiled documents reveal a dense web of FBI case files, internal forms, and communications that reference Jeffrey Epstein’s illegal sexual activities with minors, a secret non‑prosecution agreeme FBI case number 31E‑MM‑108062 repeatedly references ‘Child Locate’ entries and deleted pages (b6, b7 Multiple internal FD‑515 forms list Jeffrey Epstein as a subject (named explicitly on 09/30/2008 e
House Oversight Committee Epstein Documents - Request No. 1
THE FIRST FIFTY YEARS I | HOUSE_OVERSIGHT_000001 i HOUSE_OVERSIGHT_000002 Ban Feren Hey Jarecki Nick Leese Pees Mandelson George Mitchel Nthan Myhrvold Joc Pashcow Jo Pagano ‘Alberto Pinto Stan Par Donald Trump frie i Mon Zuckerman Unknown SCIENCE Gory Edelman Marta Gelman Steve Kossyn Marin Nowak Lox Smolin | SPECIAL ASSISTANTS I BUISNESS Ace Greater HOUSE_OVERSIGHT_000003 Jimmy Cayne Ted Serure Elliot Wolk Ir Zicherman THENEXT 50 YEARS = HOUSE_OVERSIGHT_000004 Ue fprea—g Ne d= a Ei b
Filing # 33747975 E-Filed 10/27/2015 04:45:57 PM
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