From: '
From: ' . (LR) (FBI)" cl To: ' (NY) (FBI)" czl Subject: RE: Call about Epstein in LR --- UNCLASSIFIED Date: Mon, 22 Jul 2019 19:45:33 +0000 Importance: Normal Classification: UNCLASSIFIED He never provided a write-up to me or mentioned one. From: (NY) (FBI) Sent: Monday, July 22, 2019 1:42 PM To: a (LR) (FBI) Subject: RE: Call about Epstein in LR -- UNCLASSIFIED Classification: UNCLASSIFIED Did proved a write-up about this in Word? We spoke with him today and he mentioned he wrote something up. Just wanted to check with you. If he did, we'd like to attach it to the file. Thanks! From: (LR) (FBI) Sent: Thursday, July 18, 2019 1:30 PM To: . (NY) (FBI) Subject: Call about Epstein in LR -- UNCLASSIFIED Classification: UNCLASSIFIED (NY) (OGA) [email protected]> Last week I received a phone call from Dr who was a witness in a LR public corruption case in LR. called because in 2002 he was a physician assigned with the secret service detail of former President Bill
Summary
From: ' . (LR) (FBI)" cl To: ' (NY) (FBI)" czl Subject: RE: Call about Epstein in LR --- UNCLASSIFIED Date: Mon, 22 Jul 2019 19:45:33 +0000 Importance: Normal Classification: UNCLASSIFIED He never provided a write-up to me or mentioned one. From: (NY) (FBI) Sent: Monday, July 22, 2019 1:42 PM To: a (LR) (FBI) Subject: RE: Call about Epstein in LR -- UNCLASSIFIED Classification: UNCLASSIFIED Did proved a write-up about this in Word? We spoke with him today and he mentioned he wrote something up. Just wanted to check with you. If he did, we'd like to attach it to the file. Thanks! From: (LR) (FBI) Sent: Thursday, July 18, 2019 1:30 PM To: . (NY) (FBI) Subject: Call about Epstein in LR -- UNCLASSIFIED Classification: UNCLASSIFIED (NY) (OGA) [email protected]> Last week I received a phone call from Dr who was a witness in a LR public corruption case in LR. called because in 2002 he was a physician assigned with the secret service detail of former President Bill
Persons Referenced (4)
“...ppeared to be adults in their early 20s. Epstein's assistant was on the plane Ghislaine Maxwell — Epstien's girlfriend was on the plane. Maxwell appeared to be in a position over the other girls on ...”
Jeffrey Epstein“...ecret service detail of former President Bill Clinton when they took a trip on Jeffrey Epstein's plane. said he did not see any criminal activity that he was aware of but th...”
Bill ClintonKevin Spacey“...hey first flew to the Azores Islands and later to several countries in Africa. Kevin Spacey was also on the plane and a number of other millionaires and billionaires. recalled one of the 20 somethin...”
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EFTA Document EFTA01361583
Page 18 The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs and aahs: the bachelor nancier lives in New York's largest private residence, claims to take only billionaires as clients, and ies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his air of mystery and the picture changes. VICKY WARD explores Epstein's investment career, his ties to retail magnate Leslie Wexner, and his complicated past Vanity Fair March 2003
Case 09-34791-RBR
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."
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
5/19/22.3:52 PM POOL CIAR C•nlek• - Cakieg.N Meari PR.c57 tit/17O.
5/19/22.3:52 PM POOL CIAR C•nlek• - Cakieg.N Meari PR.c57 tit/17O. SlEu.) SE.4 ON_ ee\Z0SC. fkt ct JeamY EPstein WiklPedia frifte€036 C. Epstein a massage". She claims she was taken to his mansion, ; Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with ' November 30, 2018. her, and paid her $200 immediately afterward.L ink A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer. LI-191 These and several similar lawsuits were dismissed.' 21 All other lawsuits have been settled by Epstein out of court' l Epstein made many out-of-court settlements with alleged victims.Q.M1 Victims' rights: Jane Does v. United States poi414-5Cr-0 A L e 13)56 StNG pitom 1.\)e<ri Pos iTICAva A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i ([REDACTED - Survivor]) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the Department of Justi
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