EFTA02446049
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Epstein Flight Logs Lolita Express
FIightLogsOnly According to newly filed court documents obtained by RadarOnline.com, ?ight logs that have been ?led in court and released to the media were potentially ?sanitized" to protect the men who palled around with the convicted sex offender. In particular. the attorneys note, ?Dershowitz suggests that the aircraft ?ight manifests will exonerate him. In media statements, Dershowitz has repeatedly brought up the manifests as proof of innocence.? But they point out, ?Coincidentally and
Jeffrey Epstein email containing a loose list of high‑profile contacts
The passage is a poorly formatted list of names, some of which are prominent (e.g., Bill Clinton, Senator Leahy, former Attorney General Spitzer, etc.). It provides no specific allegations, transactio A long, unstructured list of names spanning academia, business, politics, and intelligence circles. Includes former President Bill Clinton, Senator Patrick Leahy, former New York Attorney General Eri
EFTA02445902
EFTA Document EFTA01297437
Gratitude America - Google Search Page 1 of 1 403/, GrablUde IntoCa ck Alf Nen fl eas %know Maca atre 8-1linaS TWA, ;mow 44 300.033.4,6Sn 4031 SKWast GratitudeAmerica www.orasiudeamenetwei HONORING OUR. HEROES 'tannin Ow goner dew Reba. Restore. Recreate Reruns DotterteAppty lot a Reheat GratitudoAmetrices wassmn to 10 pomride Retreats Leadership Reba. Reface. & Reesman Out *Vets dem* a supoorton Van mutts Item gratiluleamened org • GratitudeAmerica. Inc - Home j Facebook
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
FD-302(Itev.5-S-I0)
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