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DOJ EFTA Data Set 10 document EFTA01300002
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EFTA Document EFTA01480549
Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F Morgan Network 05/13/2009 This entity is 100% owned by Jeffrey Epstein. Jeffrey Epstein is an existing client of PB. In years past, Mr. Epstein was an active brokerage client, particularly in foreign exchange, and as of this year he is a custody-only client. Formerly, Jeffrey Epstein was a money manager to high net worth individuals, most notably Leslie Wexner. Wexner was a JPM client
From:
DOJ EFTA Data Set 10 document EFTA01300990
EFTA Document EFTA01300002
From: To: Jeffery Epstein [email protected]> Sent: 8/29/2008 9:14:09 PM Subject: Fw: {Spam(3)} Visit Attachments: Picture 001.jpg: Picture 002.jpg; Picture 003.jpg: Picture 004.jpg; Picture 005.jpg; Picture 006.jpg; Picture 007.jpg: Picture 008.jpg: Picture 009.jpg: Picture 010.jpg: Picture 011.jpg Jefiery. here are some more pictures Also. at achtinganagarauc coin. tinder boats. Mere is a re% ten of her title Stephens 90 Obances speech was quite I twit you are tt ell. Jes i
EFTA Document EFTA01480533
Source Of Wealth I Financial Information Details Source Of Wealth -Identity the Clients Source of Wealth from followim list of o•fions Other HutroduHhon Non Individual Entity Type Corporation • For Profit For Profit? Yes Locations Served? Domestic Public or Private Private Are beneficial owners/principal shareholders associated with this business? YeS Who owns this entity? Individual Please Provide ownership details Jeffrey Epstein is the sole owner of the entity - Jeffrey Ep
EFTA Document EFTA01480816
Additional Client Information Please Include any additional Information that would further explain your knowledge of the client (family treteldstcay, public Infonnaton. weMlles, etc.) This entity is collecting fees for Jeffrey's consulting business. For now it scorns Leon is the only person who paid Jeffrey a consulting fee but they said it's possble that there are others. They did not explicitly tell me this, but I know Leon bought the Scream (a well- known painting that sold for 5120IAM) a
From:
DOJ EFTA Data Set 10 document EFTA01300994
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